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Music Creation Group Finco (UK) Limited

Music Creation Group Finco (UK) Limited is an active company incorporated on 14 January 2021 with the registered office located in London, Greater London. Music Creation Group Finco (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13135569
Private limited company
Age
5 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (14 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (12 months remaining)
Last change occurred 12 months ago
Accounts
Overdue
Accounts overdue by 27 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (27 days ago)
Contact
Address
The Peak Level 2
5 Wilton Road
London
SW1V 1AN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Sep 1969
Music Creation Group Topco (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Music Creation Group Topco (UK) Limited
Michael James Hunt and Mario Razzini are mutual people.
Active
Kobalt Music Group Limited
Mario Razzini is a mutual person.
Active
Kite Topco Ltd
Michael James Hunt is a mutual person.
Active
Concorde Bidco Limited
Michael James Hunt is a mutual person.
Active
Concorde Topco Limited
Michael James Hunt is a mutual person.
Active
Concorde Holdco Limited
Michael James Hunt is a mutual person.
Active
Concorde Midco Limited
Michael James Hunt is a mutual person.
Active
Francisco Partners Consulting Ltd
Michael James Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.06M
Decreased by £20.96M (-38%)
Total Liabilities
-£62K
Increased by £28K (+82%)
Net Assets
£34M
Decreased by £20.99M (-38%)
Debt Ratio (%)
0%
Increased by 0.12% (+195%)
Latest Activity
Confirmation Submitted
13 Days Ago on 14 Jan 2026
Subsidiary Accounts Submitted
7 Months Ago on 3 Jun 2025
Mr Michael James Hunt Appointed
8 Months Ago on 16 May 2025
Matthew Dircks Resigned
8 Months Ago on 16 May 2025
Confirmation Submitted
12 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Nov 2024
Matthew Dircks Appointed
1 Year 11 Months Ago on 1 Mar 2024
Matthew Steven Spetzler Resigned
1 Year 11 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 14 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jun 2025
Appointment of Mr Michael James Hunt as a director on 16 May 2025
Submitted on 20 May 2025
Termination of appointment of Matthew Dircks as a director on 16 May 2025
Submitted on 19 May 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 28 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 27 Nov 2024
Repayment History
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