FUTURE RECORDS LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £-5.13M £17.00K 2023 year on year

Total assets £2.00K £1.00K 2023 year on year

Total Liabilities £5.13M £16.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£5.13M

Increased by £17.00k (+0%)

Total Liabilities

£5.13M

Decreased by £16.00k (-0%)

Turnover

£22.00k

Increased by £1.00k (+5%)

Employees

N/A

Debt Ratio

256650%

Decreased by 258250 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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 2 resigned

Show resigned officers

						Status
Abolanle Abioye	Secretary	British	Unknown	—	19 Feb 2010	Active
David Richard James Sharpe	Director	Irish	England	58	24 Sept 2024	Active
Gary Barlow	Director	British	England	55	8 Jul 2009	Active

Shareholders

Shareholders (2)


Universal Music Operations Limited	50.0%	1	A Ordinary	16 Jun 2016
Geetv Limited	50.0%	1	B Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Geetv Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Universal Music Operations Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

UNIVERSAL MUSIC OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GEETV LIMITED united kingdom

UNIVERSAL MUSIC LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL MUSIC (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL MUSIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UNIVERSAL MUSIC GROUP N.V. netherlands

FUTURE RECORDS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-25 with no updates	View(3 pages)
21 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View
3 Oct 2024	Officers	Termination of David Spencer Joseph as director on 2024-09-30	View(1 page)
24 Sept 2024	Officers	Appointment of Mr David Richard James Sharpe as director on 2024-09-24	View(2 pages)