MINISTRY OF SOUND RECORDINGS LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 10 Jan 2025

Net assets £40.59M £7.16M 2024 year on year

Total assets £55.16M £14.89M 2024 year on year

Total Liabilities £14.57M £7.72M 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Canal Reach London N1C 4DB United Kingdom

Office (London)

Ministry Of Sounds., 103 Gaunt St, London SE1 6DP

Telephone

0(0)2077408600

access@ministryofsound.com

Website

ministryofsound.com

Credit Report

Discover MINISTRY OF SOUND RECORDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2024)

Cash in Bank

N/A

Decreased by £170.88k (-100%)

Net Assets

£40.59M

Increased by £7.16M (+21%)

Total Liabilities

£14.57M

Increased by £7.72M (+113%)

Turnover

£23.40M

Increased by £1.68M (+8%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

26%

Increased by 9 (+53%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

3 active 22 resigned

Show resigned officers

						Status
Abogado Nominees Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Aug 2017	Active
Christopher Crellin	Director	British	United Kingdom	53	24 Feb 2023	Active
Michael Anthony Smith	Director	British	United Kingdom	66	10 Aug 2016	Active

Shareholders

Shareholders (1)


Minsub Limited	100.0%	100	Ordinary	11 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sony Music Entertainment Uk Limited

United Kingdom

Active

Notified 10 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SONY MUSIC ENTERTAINMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SONY CORPORATION japan

MINISTRY OF SOUND RECORDINGS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Jan 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
10 Jan 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
10 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-31 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(26 pages)
1 Jul 2024	Officers	Termination of Simon Jenkins as director on 2024-06-27	View(1 page)