CompanyTrack
C

CENTURY MEDIA RECORDS LIMITED

Active London

Sound recording and music publishing activities

0 employees Website
Creative, media and publishing Sound recording and music publishing activities
C

CENTURY MEDIA RECORDS LIMITED

Sound recording and music publishing activities

Founded 26 Nov 1996 Active London, United Kingdom 0 employees centurymedia.com
Creative, media and publishing Sound recording and music publishing activities
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 13 Jan 2025
Net assets £15.75M £1.48M 2024 year on year
Total assets £19.85M £1.48M 2024 year on year
Total Liabilities £4.10M £1.48K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 Canal Reach London N1C 4DB United Kingdom

Office ()

London, England, United Kingdom, Europe

Telephone

+34912925709

Credit Report

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Mutual Companies

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 (2014–2024)

Cash in Bank

£417.31k

Increased by £127.97k (+44%)

Net Assets

£15.75M

Increased by £1.48M (+10%)

Total Liabilities

£4.10M

Increased by £1.48k (+0%)

Turnover

£10.04M

Decreased by £661.95k (-6%)

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

21%

Decreased by 1 (-5%)

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

Officers

4 active 14 resigned
Status
Abogado Nominees LimitedCorporate-secretaryUnited KingdomUnknown6 May 2016Active
Christopher CrellinDirectorBritishUnited Kingdom539 Mar 2023Active
Julie SwidlerDirectorAmericanUnited States6711 Jun 2018Active
Philipp Von EsebeckDirectorGermanGermany5511 Jun 2018Active

Shareholders

Shareholders (2)

Sony Music Entertainment Uk Limited
100.0%
219 Dec 2015
Daly Waters Investments Ltd
0.0%
019 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sony Music Entertainment Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

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
CENTURY MEDIA RECORDS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
13 Jan 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
13 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(28 pages)
1 Jul 2024OfficersTermination of Simon Jenkins as director on 2024-06-27View(1 page)
14 Jan 2025 Address

Change Sail Address Company With Old Address New Address

13 Jan 2025 Officers

Change Corporate Secretary Company With Change Date

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

1 Jul 2024 Officers

Termination of Simon Jenkins as director on 2024-06-27

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

1 years ago on 14 Jan 2025

Change Corporate Secretary Company With Change Date

1 years ago on 13 Jan 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Termination of Simon Jenkins as director on 2024-06-27

1 years ago on 1 Jul 2024