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The Official UK Charts Company Limited

The Official UK Charts Company Limited is an active company incorporated on 4 February 1998 with the registered office located in London, Greater London. The Official UK Charts Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03507334
Private limited company
Age
27 years
Incorporated 4 February 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (7 hours remaining)
Address
4 Golden Square
London
W1F 9HT
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was Riverside Building County Hall Westminster Bridge Road London SE1 7JA
Telephone
02076207450
Email
Available in Endole App
People
Officers
14
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1973
Director • Music Industry Consultant • British • Lives in England • Born in Nov 1967
Director • Managing Director • British • Lives in UK • Born in Jun 1960
Director • Managing Director • British • Lives in UK • Born in Oct 1977
Director • Chief Executive • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Entertainment Retailers Association
Mrs Kim Sarah Bayley, , and 1 more are mutual people.
Active
British Record Industry Trust
Henry Gordon Stevenson Semmence and Dr Joanna Louise Twist are mutual people.
Active
Topic Records Limited
Andrew Steven Hill is a mutual person.
Active
Bpi (British Recorded Music Industry) Limited
Dr Joanna Louise Twist is a mutual person.
Active
Music Industry Trusts Limited
Dr Joanna Louise Twist is a mutual person.
Active
Proper Music Distribution Limited
Andrew Steven Hill is a mutual person.
Active
Proper Records Limited
Andrew Steven Hill is a mutual person.
Active
Brit Awards Limited
Dr Joanna Louise Twist is a mutual person.
Active
Brands
The Official Charts Company
The Official Charts Company is the UK’s official weekly measure of music popularity, providing a survey of music consumption.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£496.59K
Decreased by £201.19K (-29%)
Turnover
£5.98M
Increased by £374.9K (+7%)
Employees
14
Same as previous period
Total Assets
£2.2M
Decreased by £286.96K (-12%)
Total Liabilities
-£1.91M
Decreased by £313.72K (-14%)
Net Assets
£288.29K
Increased by £26.77K (+10%)
Debt Ratio (%)
87%
Decreased by 2.59% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Benjamin Charles Drury Resigned
1 Year 1 Month Ago on 30 Aug 2024
Mrs Linda Walker Appointed
1 Year 1 Month Ago on 30 Aug 2024
Nick Allum Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Mr Kiaron James Whitehead Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Nick Allum Appointed
1 Year 9 Months Ago on 1 Jan 2024
James Mcguinness Appointed
1 Year 10 Months Ago on 1 Dec 2023
Linda Walker Resigned
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mrs Linda Walker as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Benjamin Charles Drury as a director on 30 August 2024
Submitted on 30 Aug 2024
Secretary's details changed for Mr Kiaron James Whitehead on 1 March 2024
Submitted on 5 Mar 2024
Director's details changed for Nick Allum on 1 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Nick Allum as a director on 1 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Linda Walker as a director on 1 December 2023
Submitted on 6 Dec 2023
Appointment of James Mcguinness as a director on 1 December 2023
Submitted on 6 Dec 2023
Repayment History
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