A+E RECORDS LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
A

A+E RECORDS LIMITED

Other service activities n.e.c.

Founded 1 Jul 1983 Active London, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

MUSHROOM RECORDS (UK) LIMITED 19 Oct 1983 — 16 May 2003
TICKETMUSIC LIMITED 1 Jul 1983 — 19 Oct 1983
Accounts Submitted 14 Mar 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 12 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £3M £469K 2024 year on year
Total assets £3M £469K 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AF England

Full company profile for A+E RECORDS LIMITED (01736204), an active company based in London, England. Incorporated 1 Jul 1983. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£3.08M

Increased by £469.00k (+18%)

Total Liabilities

N/A

Turnover

£625.00k

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Warner Music Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

A+E RECORDS LIMITED Current Company
FUNGHI RECORDS LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersChange to director Mr Michael John Watson on 2026-02-23
14 Mar 2026AccountsAnnual accounts made up to 2025-09-30
19 Feb 2026OfficersChange to director Robyn Bradshaw on 2025-11-30
6 Feb 2026OfficersAppointment of Robyn Bradshaw as director on 2025-11-30
24 Oct 2025OfficersTermination of Antony David Harlow as director on 2025-10-15
14 Apr 2026 Officers

Change to director Mr Michael John Watson on 2026-02-23

14 Mar 2026 Accounts

Annual accounts made up to 2025-09-30

19 Feb 2026 Officers

Change to director Robyn Bradshaw on 2025-11-30

6 Feb 2026 Officers

Appointment of Robyn Bradshaw as director on 2025-11-30

24 Oct 2025 Officers

Termination of Antony David Harlow as director on 2025-10-15

Recent Activity

Latest Activity

Change to director Mr Michael John Watson on 2026-02-23

1 weeks ago on 14 Apr 2026

Annual accounts made up to 2025-09-30

1 months ago on 14 Mar 2026

Change to director Robyn Bradshaw on 2025-11-30

2 months ago on 19 Feb 2026

Appointment of Robyn Bradshaw as director on 2025-11-30

2 months ago on 6 Feb 2026

Termination of Antony David Harlow as director on 2025-10-15

6 months ago on 24 Oct 2025