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The Educational Recording Agency Limited

The Educational Recording Agency Limited is an active company incorporated on 15 September 1989 with the registered office located in London, Greater London. The Educational Recording Agency Limited was registered 36 years ago.
Status
Active
Active since 34 years ago
Company No
02423219
Private limited by guarantee without share capital
Age
36 years
Incorporated 15 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Scott House Suite 1, The Concourse
Waterloo Station
London
SE1 7LY
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 5th Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HX England
Telephone
02078373222
Email
Available in Endole App
Website
People
Officers
25
Shareholders
-
Controllers (PSC)
1
Director • Chief Licensing Officer • British • Lives in England • Born in Aug 1967
Director • SVP Business & Operations • British • Lives in England • Born in Aug 1970
Director • General Counsel • English • Lives in England • Born in Jan 1971
Director • Managing Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Audiovisual Licensing Alliance (Avla) Limited
Richard Combes, Paul Fernand Andre Seheult, and 1 more are mutual people.
Active
Audio Producers Events Ltd
Tim John Wilson and Chloe Sara Emily Straw are mutual people.
Active
Youview TV Ltd
Kathryn Elizabeth Richardson and James Edward Tatam are mutual people.
Active
Audio Content Fund
Tim John Wilson and Chloe Sara Emily Straw are mutual people.
Active
Independent Society Of Musicians
Deborah Claire Annetts is a mutual person.
Active
Paramount British Pictures Limited
James Edward Tatam is a mutual person.
Active
Directors UK Limited
Mr Andrew James Harrower is a mutual person.
Active
Nickelodeon Huggings U.K. Limited
James Edward Tatam is a mutual person.
Active
Brands
Educational Recording Agency Ltd
The Educational Recording Agency Ltd (ERA) provides a licensing service that allows educational institutions to use recordings of TV and radio broadcasts for educational purposes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.68M
Increased by £1.46M (+119%)
Turnover
£449.59K
Decreased by £23.67K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Increased by £217.8K (+7%)
Total Liabilities
-£3.48M
Increased by £218.02K (+7%)
Net Assets
£29.33K
Decreased by £222 (-1%)
Debt Ratio (%)
99%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Ms Deborah Claire Annetts Appointed
1 Month Ago on 23 Jul 2025
Helen Ann Hurley Resigned
1 Month Ago on 23 Jul 2025
Ms Helen Ann Hurley Appointed
3 Months Ago on 21 May 2025
Deborah Claire Annetts Resigned
3 Months Ago on 21 May 2025
Mr James Edward Tatam Appointed
7 Months Ago on 13 Jan 2025
Kathryn Elizabeth Richardson Resigned
7 Months Ago on 13 Jan 2025
Ms Chloe Sara Emily Straw Appointed
9 Months Ago on 1 Dec 2024
Tim John Wilson Resigned
9 Months Ago on 1 Dec 2024
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 March 2025
Submitted on 7 Aug 2025
Appointment of Ms Deborah Claire Annetts as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Helen Ann Hurley as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Ms Helen Ann Hurley as a director on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Deborah Claire Annetts as a director on 21 May 2025
Submitted on 22 May 2025
Appointment of Mr James Edward Tatam as a director on 13 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Kathryn Elizabeth Richardson as a director on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Tim John Wilson as a director on 1 December 2024
Submitted on 6 Dec 2024
Appointment of Ms Chloe Sara Emily Straw as a director on 1 December 2024
Submitted on 6 Dec 2024
Repayment History
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