679 RECORDINGS LIMITED

Active London

Artistic creation

0 employees website.com
Artistic creation
6

679 RECORDINGS LIMITED

Artistic creation

Founded 11 Jun 2001 Active London, England 0 employees website.com
Artistic creation

Previous Company Names

MESTERTONE LIMITED 11 Jun 2001 — 29 Aug 2001
Accounts Submitted 13 Mar 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 17 Jun 2025 Next due 25 Jun 2026 2 months remaining
Net assets £1M £229K 2024 year on year
Total assets £1M £229K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AF England

Full company profile for 679 RECORDINGS LIMITED (04231826), an active company based in London, England. Incorporated 11 Jun 2001. Artistic creation. 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

£1.21M

Increased by £229.00k (+23%)

Total Liabilities

N/A

Turnover

£305.00k

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

679 RECORDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersChange to director Mr Michael John Watson on 2026-02-23
13 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

13 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 13 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