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CR2 Records Limited

CR2 Records Limited is an active company incorporated on 8 March 2004 with the registered office located in London, City of London. CR2 Records Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05065912
Private limited company
Age
21 years
Incorporated 8 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (11 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
England
Address changed on 12 Dec 2025 (2 months ago)
Previous address was 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Telephone
02082887738
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1991
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Sep 1975
Director • American • Lives in United States • Born in Jun 1986
CR2 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sampletoolscr2 Music Education Ltd
Mark Brown and Nicholas Robert Kirkby are mutual people.
Active
MBMB Publishing Ltd
Nicholas Robert Kirkby is a mutual person.
Active
Ostereo Limited
Nicholas Robert Kirkby is a mutual person.
Active
Amurco Music Ltd
Nicholas Robert Kirkby is a mutual person.
Active
Ostereo Publishing Limited
Nicholas Robert Kirkby is a mutual person.
Active
Audio Finance Limited
Nicholas Robert Kirkby is a mutual person.
Active
CR2 Holdings Limited
Nicholas Robert Kirkby is a mutual person.
Active
33RD Street Limited
Nicholas Robert Kirkby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.34M
Decreased by £786.59K (-37%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.52M
Decreased by £487.63K (-16%)
Total Liabilities
-£3.19M
Decreased by £590.92K (-16%)
Net Assets
-£669.71K
Increased by £103.29K (-13%)
Debt Ratio (%)
127%
Increased by 0.88% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 8 Jan 2026
New Charge Registered
1 Month Ago on 8 Jan 2026
Accounting Period Extended
1 Month Ago on 17 Dec 2025
Registered Address Changed
2 Months Ago on 12 Dec 2025
Mr Jonathan Shane Strauss Appointed
2 Months Ago on 3 Dec 2025
Mr Eric Thai Hoa Le Nguyen Appointed
2 Months Ago on 3 Dec 2025
Martin Joseph Ryan Resigned
2 Months Ago on 3 Dec 2025
Mr Nicholas Robert Kirkby Appointed
2 Months Ago on 3 Dec 2025
Charge Satisfied
5 Months Ago on 11 Sep 2025
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Get Credit Report
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Documents
Registration of charge 050659120003, created on 8 January 2026
Submitted on 12 Jan 2026
Registration of charge 050659120002, created on 8 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Jonathan Shane Strauss as a director on 3 December 2025
Submitted on 17 Dec 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Eric Thai Hoa Le Nguyen as a director on 3 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Martin Joseph Ryan as a secretary on 3 December 2025
Submitted on 16 Dec 2025
Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 1 Bow Churchyard London EC4M 9DQ on 12 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Nicholas Robert Kirkby as a director on 3 December 2025
Submitted on 10 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Repayment History
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