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Transgressive Records Limited

Transgressive Records Limited is an active company incorporated on 30 September 2004 with the registered office located in London, Greater London. Transgressive Records Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05246863
Private limited company
Age
20 years
Incorporated 30 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5a Bear Lane
Southwark
London
SE1 0UH
England
Same address for the past 7 years
Telephone
02077004464
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Dec 1984
Director • American • Lives in United States • Born in May 1975
Director • British • Lives in England • Born in Mar 1984
Director • American • Lives in United States • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Transgressive Publishing Ltd
Timothy James Dellow, Toby Langley, and 1 more are mutual people.
Active
Transgressive Management Ltd
Toby Langley and Miss Lilas Bourboulon are mutual people.
Active
Up The Game Limited
Timothy James Dellow and Toby Langley are mutual people.
Active
Firebird Music Limited
Nathaniel Zilkha and Mr Nathan Hubbard are mutual people.
Active
The Association Of Independent Music Limited
Timothy James Dellow is a mutual person.
Active
Firebird Defected Holdings Limited
Nathaniel Zilkha is a mutual person.
Active
Graduation* Music Limited
Nathaniel Zilkha is a mutual person.
Active
Graduation* Artists Limited
Nathaniel Zilkha is a mutual person.
Dissolved
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
£6.49M
Increased by £6.49M (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£6.62M
Decreased by £234.07K (-3%)
Total Liabilities
-£57.06K
Increased by £28.38K (+99%)
Net Assets
£6.56M
Decreased by £262.44K (-4%)
Debt Ratio (%)
1%
Increased by 0.44% (+106%)
Latest Activity
Firebird Music Limited (PSC) Appointed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Timothy James Dellow Details Changed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Miss Lilas Bourboulon Details Changed
2 Years 11 Months Ago on 14 Oct 2022
Timothy James Dellow Details Changed
2 Years 11 Months Ago on 14 Oct 2022
Toby Langley (PSC) Resigned
3 Years Ago on 25 Jul 2022
Get Credit Report
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Documents
Withdrawal of a person with significant control statement on 7 February 2025
Submitted on 7 Feb 2025
Notification of Firebird Music Limited as a person with significant control on 30 December 2024
Submitted on 7 Feb 2025
Director's details changed for Mr Timothy James Dellow on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 3 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 May 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 17 Oct 2022
Director's details changed for Timothy James Dellow on 14 October 2022
Submitted on 16 Oct 2022
Director's details changed for Miss Lilas Bourboulon on 14 October 2022
Submitted on 16 Oct 2022
Repayment History
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