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Promised Land Music Ltd

Promised Land Music Ltd is an active company incorporated on 1 October 2013 with the registered office located in London, Greater London. Promised Land Music Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08712016
Private limited company
Age
12 years
Incorporated 1 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (5 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Music Executive • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Sep 1949
Director • Solicitor • British • Lives in England • Born in Dec 1991
Director • Social Worker • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Boundaries Mansions Limited
Mary ANN Frances Gibson is a mutual person.
Active
27 Rowfant Road Limited
Mary ANN Frances Gibson is a mutual person.
Active
5 Alderbrook Road (Freehold) Limited
Mary ANN Frances Gibson is a mutual person.
Active
Black Butter Records Limited
Roger Ames is a mutual person.
Active
Promised Land Music BB Ltd
Roger Ames is a mutual person.
Active
London15 Limited
Roger Ames is a mutual person.
Active
Promised Land Recordings Ltd
Mr Ferdinand Rafael Andrej Unger-Hamilton is a mutual person.
Active
ZL Touring Ltd
Roger Ames is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £668.93K (+113%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.76M
Increased by £241.6K (+4%)
Total Liabilities
-£5.68M
Decreased by £5.37K (-0%)
Net Assets
£74.55K
Increased by £246.98K (-143%)
Debt Ratio (%)
99%
Decreased by 4.42% (-4%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
3 Months Ago on 5 Jul 2025
Mr Joseph Davis Appointed
3 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 28 Apr 2025
Mr Roger Ames Details Changed
6 Months Ago on 24 Apr 2025
Mr Ferdinand Rafael Andrej Unger-Hamilton (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mrs Mary Ann Frances Gibson Appointed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr Roger Ames Details Changed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jul 2025
Appointment of Mr Joseph Davis as a director on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Ferdinand Rafael Andrej Unger-Hamilton as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Roger Ames on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mrs Mary Ann Frances Gibson as a director on 20 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 11 Oct 2024
Director's details changed for Mr Roger Ames on 20 September 2023
Submitted on 7 Nov 2023
Repayment History
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