CompanyTrack
S

SIGN OF THE TIMES RECORDS LIMITED

Active London

Other amusement and recreation activities n.e.c.

0 employees
Other amusement and recreation activities n.e.c.
S

SIGN OF THE TIMES RECORDS LIMITED

Other amusement and recreation activities n.e.c.

Founded 21 Sept 2011 Active London, United Kingdom 0 employees
Other amusement and recreation activities n.e.c.
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 27 Jan 2025
Net assets £-468.47K £0.00 2024 year on year
Total assets £0.00
Total Liabilities £468.47K £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

2 Canal Reach London N1C 4DB United Kingdom

Credit Report

Discover SIGN OF THE TIMES RECORDS LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£468.47k

Total Liabilities

£468.47k

Turnover

N/A

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

3 active 4 resigned
Status
Abogado Nominees LimitedCorporate-secretaryUnited KingdomUnknown21 Sept 2011Active
Christopher CrellinDirectorBritishUnited Kingdom532 May 2023Active
Michael Anthony SmithDirectorBritishUnited Kingdom6611 Oct 2012Active

Shareholders

Shareholders (3)

Sony Music Entertainment Uk Ltd
51.0%
5128 Jan 2016
Xix Db Label Limited
49.0%
4928 Jan 2016
Abogado Nominees Limited
0.0%
028 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sony Music Entertainment Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Xix Db Label Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 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
XIX/DB LABEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XIX/DB LIMITED united kingdom
SONY CORPORATION japan
SIGN OF THE TIMES RECORDS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

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

Change Sail Address Company With Old Address New Address

27 Jan 2025 Confirmation Statement

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

27 Jan 2025 Officers

Change Corporate Secretary Company With Change Date

18 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 27 Jan 2025

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

1 years ago on 27 Jan 2025

Change Corporate Secretary Company With Change Date

1 years ago on 27 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024

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

1 years ago on 1 Jul 2024