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Veronica Music Limited

Veronica Music Limited is an active company incorporated on 13 August 1968 with the registered office located in London, Greater London. Veronica Music Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00937173
Private limited company
Age
57 years
Incorporated 13 August 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14-15 Berners Street
London
W1T 3LJ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1963
Director • Managing Director, UK Rights Companies • German • Lives in Germany • Born in Oct 1969
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldwide Theatrix Limited
Ms Rebecca Louise Croft-Sharland and Mrs Sarah Victoria Jane Sims are mutual people.
Active
Novello And Company Limited
Wiebke Ines Busch and Christopher Mark Butler are mutual people.
Active
Chester Music Limited
Wiebke Ines Busch and Christopher Mark Butler are mutual people.
Active
Elkin And Company,Limited
Christopher Mark Butler is a mutual person.
Active
J.Wood & Sons,Limited
Christopher Mark Butler is a mutual person.
Active
Music Publishers Association Limited
Christopher Mark Butler is a mutual person.
Active
Bosworth And Company,Limited
Christopher Mark Butler is a mutual person.
Active
Goodwin & Tabb Limited
Christopher Mark Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.45K
Increased by £824 (+5%)
Employees
4
Same as previous period
Total Assets
£66.37K
Decreased by £17.77K (-21%)
Total Liabilities
-£46.15K
Increased by £2.96K (+7%)
Net Assets
£20.22K
Decreased by £20.73K (-51%)
Debt Ratio (%)
70%
Increased by 18.21% (+35%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Wiebke Ines Busch Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mrs Denise Samantha Kyte Appointed
1 Year 10 Months Ago on 1 Jan 2024
Nicholas John Marcus Kemp Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Wiebke Ines Busch as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
Submitted on 11 Jan 2024
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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