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Compact Capital Limited

Compact Capital Limited is an active company incorporated on 29 August 2007 with the registered office located in London, Greater London. Compact Capital Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06355260
Private limited company
Age
18 years
Incorporated 29 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Derbyshire House
8 St. Chad's Street
London
WC1H 8AG
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 120 New Cavendish Street London W1W 6XX England
Telephone
02076370464
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer, Anthem Entertai • Canadian • Lives in Canada • Born in Jul 1972
Director • Managing Director • British • Lives in England • Born in Dec 1958
Director • Chief Financial Officer, Anthem Entertai • Canadian • Lives in Canada • Born in Oct 1985
Compact Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compact Collections Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
On Music Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Media Holdings Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Media Finance Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Media Group Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Compact Data Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Audiovisual Licensing Alliance (Avla) Limited
Mr Mark Timothy James Rowland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.84M
Decreased by £58K (-0%)
Total Liabilities
-£48.04M
Increased by £543K (+1%)
Net Assets
-£5.21M
Decreased by £601K (+13%)
Debt Ratio (%)
112%
Increased by 1.42% (+1%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Mr Richard Salvatore Fazzari Appointed
2 Years 9 Months Ago on 25 Jan 2023
Mr Jason Hadley Klein Appointed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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