CompanyTrack
R

ROOM TWO RECORDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
R

ROOM TWO RECORDINGS LIMITED

Other business support service activities n.e.c.

Founded 22 Jun 2022 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 10 Jan 2025
Net assets £-1.06M £547.13K 2024 year on year
Total assets £0.00
Total Liabilities £1.06M £547.13K 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

Credit Report

Discover ROOM TWO RECORDINGS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£1.06M

Decreased by £547.13k (-107%)

Total Liabilities

£1.06M

Increased by £547.13k (+107%)

Turnover

£786.43k

Increased by £731.87k (+1341%)

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

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

2 active 1 resigned
Status
Jamie David SpinksDirectorBritishUnited Kingdom3722 Jun 2022Active
Michael Anthony SmithDirectorBritishUnited Kingdom6622 Jun 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sony Music Entertainment Uk Limited

United Kingdom

Active
Notified 22 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jamie David Spinks

British

Active
Notified 22 Jun 2022
Residence United Kingdom
DOB April 1988
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
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
ROOM TWO RECORDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
10 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(21 pages)
1 Jul 2024OfficersTermination of Simon Jenkins as director on 2024-06-27View(1 page)
17 Jun 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
13 Jan 2025 Address

Change Sail Address Company With Old Address New Address

10 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

17 Jun 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

1 years ago on 13 Jan 2025

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

1 years ago on 10 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

Certificate Change Of Name Company

1 years ago on 17 Jun 2024