DISTANT RELATIVE RECORDINGS LIMITED

Active London

Reproduction of sound recording

3 employees website.com
Reproduction of sound recording
D

DISTANT RELATIVE RECORDINGS LIMITED

Reproduction of sound recording

Founded 13 Feb 2024 Active London, United Kingdom 3 employees website.com
Reproduction of sound recording
Accounts Submitted 13 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Mar 2026 Next due 26 Feb 2027 10 months remaining
Net assets £-18K
Total assets £5K
Total Liabilities £23K
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Kentish Town Road Camden Town London NW1 8NX United Kingdom

Full company profile for DISTANT RELATIVE RECORDINGS LIMITED (15486230), an active company based in London, United Kingdom. Incorporated 13 Feb 2024. Reproduction of sound recording. 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

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£18.28k

Total Liabilities

£22.91k

Turnover

N/A

Employees

3

Debt Ratio

495%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Dawson, James AnthonyDirectorBritishEngland4313 Feb 2024Active
Mizen, Ian MichaelDirectorBritishUnited Kingdom5813 Feb 2024Active
Pott, Joel LaslettDirectorBritishUnited Kingdom4913 Feb 2024Active

Shareholders

Shareholders (3)

Joel Laslett Pott
60.0%
Ian Michael Mizen
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Joel Laslett Pott

British

Active
Notified 13 Feb 2024
Residence United Kingdom
DOB January 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with updates
13 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
12 Feb 2025Confirmation StatementConfirmation statement made on 12 Feb 2025 with updates
13 Feb 2024IncorporationCompany incorporated
11 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with updates

13 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

12 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Feb 2025 with updates

13 Feb 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with updates

1 months ago on 11 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 13 Nov 2025

Annual accounts made up to 28 Feb 2025

5 months ago on 31 Oct 2025

Confirmation statement made on 12 Feb 2025 with updates

1 years ago on 12 Feb 2025

Company incorporated

2 years ago on 13 Feb 2024