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Pink Floyd Music Limited
Pink Floyd Music Limited is an active company incorporated on 1 November 1972 with the registered office located in . Pink Floyd Music Limited was registered 53 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01079610
Private limited company
Age
53 years
Incorporated
1 November 1972
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
29 Sep 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
29 September 2025
Due by
29 June 2026
(8 months remaining)
Learn more about Pink Floyd Music Limited
Contact
Update Details
Address
2 Canal Reach
London
N1C 4DB
England
Address changed on
17 Jan 2025
(9 months ago)
Previous address was
Companies in
Telephone
Unreported
Email
Unreported
Website
Pinkfloydhyperbase.dk
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Nicholas Berkeley Mason
Director • British • Lives in England • Born in Jan 1944
David Jon Gilmour
Director • British • Lives in UK • Born in Mar 1946
Charles Henry Stanford
Director • British • Lives in England • Born in Nov 1969
George Roger Waters
Director • British • Lives in UK • Born in Sep 1943
Rysaffe Secretaries
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pink Floyd (1987) Limited
Nicholas Berkeley Mason, Charles Henry Stanford, and 2 more are mutual people.
Active
PFM Exhibitions Limited
Nicholas Berkeley Mason, George Roger Waters, and 2 more are mutual people.
Active
Pink Floyd Records Limited
David Jon Gilmour, Nicholas Berkeley Mason, and 2 more are mutual people.
Active
Pink Floyd Music Publishers Limited
Nicholas Berkeley Mason, Rysaffe Secretaries, and 1 more are mutual people.
Active
Pink Floyd Limited
Nicholas Berkeley Mason, Charles Henry Stanford, and 1 more are mutual people.
Active
PF (1987) Exhibitions Limited
Nicholas Berkeley Mason, Charles Henry Stanford, and 1 more are mutual people.
Active
Pink Floyd Records (1987) Limited
David Jon Gilmour, Nicholas Berkeley Mason, and 1 more are mutual people.
Active
Martin & Martin Holdings
Rysaffe Secretaries is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period
29 Jun
⟶
29 Sep 2024
Traded for
15 months
Cash in Bank
£5.34M
Increased by £4.23M (+378%)
Turnover
£26.93M
Decreased by £3.88M (-13%)
Employees
3
Same as previous period
Total Assets
£17.82M
Increased by £12.17M (+215%)
Total Liabilities
-£6.93M
Increased by £1.28M (+23%)
Net Assets
£10.89M
Increased by £10.89M (%)
Debt Ratio (%)
39%
Decreased by 61.09% (-61%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Accounting Period Extended
6 Months Ago on 27 Mar 2025
Registers Moved To Inspection Address
9 Months Ago on 17 Jan 2025
Inspection Address Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Accounting Period Shortened
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Sme Two Limited (PSC) Appointed
1 Year Ago on 30 Sep 2024
George Roger Waters Resigned
1 Year Ago on 30 Sep 2024
Nicholas Berkeley Mason Resigned
1 Year Ago on 30 Sep 2024
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Get Credit Report
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Documents
Full accounts made up to 29 September 2024
Submitted on 29 Sep 2025
Previous accounting period extended from 30 June 2024 to 29 September 2024
Submitted on 27 Mar 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 17 Jan 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 17 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 16 Jan 2025
Termination of appointment of David Jon Gilmour as a director on 30 September 2024
Submitted on 14 Oct 2024
Notification of Sme Two Limited as a person with significant control on 30 September 2024
Submitted on 14 Oct 2024
Termination of appointment of Nicholas Berkeley Mason as a director on 30 September 2024
Submitted on 14 Oct 2024
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2 Canal Reach London N1C 4DB on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Charles Henry Stanford as a director on 30 September 2024
Submitted on 14 Oct 2024
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Repayment History
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