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64 Squares Music Limited

64 Squares Music Limited is an active company incorporated on 2 April 1980 with the registered office located in London, Greater London. 64 Squares Music Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01489128
Private limited company
Age
45 years
Incorporated 2 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
40, Queen Anne Street
London
W1G 9EL
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1946
Director • Lyricist • British • Lives in England • Born in Nov 1944
Heartaches Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heartaches Limited
Lady Jane Artereta Rice and Sir Timothy Miles Bindon Rice are mutual people.
Active
Heartaches Productions Limited
Lady Jane Artereta Rice and Sir Timothy Miles Bindon Rice are mutual people.
Active
Dundonnell Estates Ltd
Lady Jane Artereta Rice and Sir Timothy Miles Bindon Rice are mutual people.
Active
Evita Records Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Fort Rock Productions Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Three Knights Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Chess Productions Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Evadon Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£169.39K
Increased by £51.31K (+43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£252.95K
Increased by £51.74K (+26%)
Total Liabilities
-£29.02K
Increased by £216 (+1%)
Net Assets
£223.93K
Increased by £51.52K (+30%)
Debt Ratio (%)
11%
Decreased by 2.84% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Heartaches Limited (PSC) Appointed
2 Months Ago on 25 Nov 2025
Timothy Miles Bindon Rice (PSC) Resigned
2 Months Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Nov 2024
Full Accounts Submitted
2 Years Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Nov 2023
Full Accounts Submitted
3 Years Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Nov 2022
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Documents
Cessation of Timothy Miles Bindon Rice as a person with significant control on 25 November 2025
Submitted on 16 Dec 2025
Notification of Heartaches Limited as a person with significant control on 25 November 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 25 Nov 2022
Repayment History
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