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4ad Songs Limited

4ad Songs Limited is an active company incorporated on 4 February 2013 with the registered office located in London, Greater London. 4ad Songs Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08387243
Private limited company
Age
12 years
Incorporated 4 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
17-19 Alma Road
London
SW18 1AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1947
Director • British • Lives in England • Born in Mar 1971
Director • Managing Director • British • Lives in United States • Born in Dec 1967
Director • British • Lives in England • Born in May 1949
Director • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Beggars Music Limited
Andrew Heath, Martin Charles Mills, and 1 more are mutual people.
Active
Young Music Publishing Limited
Andrew Heath, Martin Charles Mills, and 1 more are mutual people.
Active
XL Recordings Limited
Martin Charles Mills and Richard Russell are mutual people.
Active
Mowax Labels Limited
Martin Charles Mills and Richard Russell are mutual people.
Active
Hero Music Limited
Martin Charles Mills and Richard Russell are mutual people.
Active
XL Music Limited
Martin Charles Mills and Richard Russell are mutual people.
Active
Young Recordings Limited
Martin Charles Mills and Richard Russell are mutual people.
Active
Beggars Group Limited
Martin Charles Mills is a mutual person.
Active
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
£2.65K
Increased by £1.76K (+198%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£544.12K
Increased by £115.19K (+27%)
Total Liabilities
-£706.25K
Increased by £145.92K (+26%)
Net Assets
-£162.13K
Decreased by £30.73K (+23%)
Debt Ratio (%)
130%
Decreased by 0.84% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Simon Halliday Resigned
1 Year 2 Months Ago on 6 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Small Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Mr Richard Russell Details Changed
3 Years Ago on 11 Jan 2022
Small Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of Simon Halliday as a director on 6 September 2024
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Aug 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 24 Feb 2022
Director's details changed for Mr Richard Russell on 11 January 2022
Submitted on 13 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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