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A&G Records Limited

A&G Records Limited is an active company incorporated on 20 December 2006 with the registered office located in London, Greater London. A&G Records Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06034660
Private limited company
Age
18 years
Incorporated 20 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
14 Basing Hill
London
NW11 8TH
Same address since incorporation
Telephone
03234544410
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Roy Lidstone
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1959
Mr Augusto Gentili
Director • PSC • Entrepreneur • Italian • Lives in UK • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
A&G Songs Limited
Mr Augusto Gentili and Roy Lidstone are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£498.75K
Decreased by £18.5K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£499.41K
Decreased by £19K (-4%)
Total Liabilities
-£2.36M
Decreased by £149.22K (-6%)
Net Assets
-£1.86M
Increased by £130.22K (-7%)
Debt Ratio (%)
473%
Decreased by 11.46% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Roy Lidstone Appointed
1 Year 11 Months Ago on 20 Sep 2023
Roy Lidstone Appointed
1 Year 11 Months Ago on 20 Sep 2023
Philip Charles Goodman Resigned
1 Year 11 Months Ago on 20 Sep 2023
Roy Lidstone (PSC) Appointed
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Apr 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Termination of appointment of Philip Charles Goodman as a secretary on 20 September 2023
Submitted on 23 Oct 2023
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Appointment of Roy Lidstone as a director on 20 September 2023
Submitted on 23 Oct 2023
Appointment of Roy Lidstone as a secretary on 20 September 2023
Submitted on 23 Oct 2023
Notification of Roy Lidstone as a person with significant control on 20 September 2023
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Apr 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 10 Jan 2023
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Repayment History
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