HACKNEY RECORDS (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Jan 2025

Net assets £-28.42K £2.88K 2024 year on year

Total assets £29.00 £51.00 2024 year on year

Total Liabilities £28.50K £2.88K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Canal Reach London N1C 4DB United Kingdom

Credit Report

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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 (2015–2024)

Cash in Bank

£29.00

Net Assets

-£28.42k

Decreased by £2.88k (-11%)

Total Liabilities

£28.50k

Increased by £2.88k (+11%)

Turnover

N/A

Employees

Debt Ratio

98269%

Increased by 66240 (+207%)

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

1 active 6 resigned

Show resigned officers

						Status
Michael Anthony Smith	Director	British	United Kingdom	66	1 May 2024	Active

Shareholders

Shareholders (5)


Sony Music Entertainment Uk Limited	100.0%	80	Ordinary	16 Jan 2025
Roger Ames	0.0%	0	Ordinary	16 Jan 2025
Nicholas Richard Charles Geary Lycett	0.0%	0	Ordinary	16 Jan 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Joseph Worku

British

Active

Notified 24 Jan 2022

Residence England

DOB November 1974

Nature of Control

Ownership Of Shares 25 To 50 Percent

Henry Ryde Rowland Village

British

Active

Notified 24 Jan 2022

Residence England

DOB May 1985

Nature of Control

Ownership Of Shares 25 To 50 Percent

Sony Music Entertainment Uk Limited

United Kingdom

Active

Notified 1 May 2024

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

HACKNEY RECORDS (HOLDINGS) LIMITED Current Company

SONY BB LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-16 with updates	View(4 pages)
5 Dec 2024	Address	Change Sail Address Company With Old Address New Address	View(1 page)
4 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-09-20 with no updates	View(3 pages)
13 May 2024	Persons With Significant Control	Cessation of Joseph Worku as a person with significant control on 2024-05-01	View(1 page)
13 May 2024	Persons With Significant Control	Sony Music Entertainment Uk Limited notified as a person with significant control	View(2 pages)