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MINISTRY OF SOUND RECORDINGS LIMITED (02829897)

MINISTRY OF SOUND RECORDINGS LIMITED (02829897) is an active UK company. incorporated on 24 June 1993. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. MINISTRY OF SOUND RECORDINGS LIMITED has been registered for 32 years.

Company Number
02829897
Status
active
Type
ltd
Incorporated
24 June 1993
Age
32 years
Address
2 Canal Reach, London, N1C 4DB
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
SIC Codes
59200

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MINISTRY OF SOUND RECORDINGS LIMITED

MINISTRY OF SOUND RECORDINGS LIMITED is an active company incorporated on 24 June 1993 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. MINISTRY OF SOUND RECORDINGS LIMITED was registered 32 years ago.(SIC: 59200)

Status

active

Active since 32 years ago

Company No

02829897

LTD Company

Age

32 Years

Incorporated 24 June 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

MINISTRY OF SOUND RECORDS LIMITED
From: 6 July 1993To: 16 August 1993
MINISTRY MUSIC LIMITED
From: 24 June 1993To: 6 July 1993
Contact
Address

2 Canal Reach London, N1C 4DB,

Previous Addresses

2 Canal Reach London N1C 4DB
From: 24 May 2022To: 27 September 2023
9 Derry Street London W8 5HY United Kingdom
From: 29 August 2017To: 24 May 2022
103 Gaunt Street London SE1 6DP
From: 24 June 1993To: 29 August 2017
Timeline

13 key events • 1993 - 2023

Funding Officers Ownership
Company Founded
Jun 93
Director Left
Jan 11
Director Joined
Feb 12
Director Joined
Jul 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Mar 23
Director Left
Mar 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
13 January 2025
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
10 January 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
3 January 2024
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
3 January 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
27 September 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
24 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
24 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Accounts With Accounts Type Full
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Accounts With Accounts Type Full
7 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 August 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
29 August 2017
AP04Appointment of Corporate Secretary
Appoint Person Secretary Company With Name Date
29 August 2017
AP03Appointment of Secretary
Move Registers To Sail Company With New Address
29 August 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 August 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
29 August 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
28 October 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 October 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Full
12 December 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
11 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
11 October 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Accounts With Accounts Type Full
28 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Legacy
11 July 2012
MG01MG01
Appoint Person Director Company With Name
28 February 2012
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Appoint Person Secretary Company With Name
6 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
6 October 2009
TM02Termination of Secretary
Legacy
29 June 2009
363aAnnual Return
Accounts With Accounts Type Full
25 June 2009
AAAnnual Accounts
Accounts With Accounts Type Full
5 March 2009
AAAnnual Accounts
Legacy
23 July 2008
363aAnnual Return
Accounts With Accounts Type Full
17 December 2007
AAAnnual Accounts
Legacy
5 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 April 2007
AAAnnual Accounts
Legacy
27 July 2006
363aAnnual Return
Legacy
27 July 2006
288cChange of Particulars
Accounts With Accounts Type Full
27 October 2005
AAAnnual Accounts
Legacy
14 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
6 September 2004
288bResignation of Director or Secretary
Legacy
26 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
363sAnnual Return (shuttle)
Legacy
11 May 2004
395Particulars of Mortgage or Charge
Resolution
10 May 2004
RESOLUTIONSResolutions
Legacy
5 May 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
2 December 2003
288bResignation of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
8 August 2003
363sAnnual Return (shuttle)
Legacy
7 November 2002
288bResignation of Director or Secretary
Legacy
13 September 2002
288cChange of Particulars
Accounts With Accounts Type Full
9 August 2002
AAAnnual Accounts
Legacy
25 June 2002
363aAnnual Return
Legacy
7 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 August 2001
AAAnnual Accounts
Legacy
12 July 2001
363aAnnual Return
Legacy
11 July 2001
288cChange of Particulars
Auditors Resignation Company
23 February 2001
AUDAUD
Legacy
23 January 2001
288cChange of Particulars
Legacy
26 October 2000
288aAppointment of Director or Secretary
Legacy
28 July 2000
363aAnnual Return
Accounts With Accounts Type Full
24 July 2000
AAAnnual Accounts
Legacy
18 July 2000
288cChange of Particulars
Legacy
13 March 2000
288aAppointment of Director or Secretary
Legacy
18 February 2000
287Change of Registered Office
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
30 July 1999
395Particulars of Mortgage or Charge
Legacy
25 June 1999
363aAnnual Return
Legacy
26 April 1999
288cChange of Particulars
Legacy
14 September 1998
363aAnnual Return
Accounts With Accounts Type Full
2 July 1998
AAAnnual Accounts
Legacy
10 November 1997
225Change of Accounting Reference Date
Legacy
10 October 1997
288bResignation of Director or Secretary
Legacy
6 August 1997
363aAnnual Return
Accounts With Accounts Type Full
27 June 1997
AAAnnual Accounts
Legacy
15 May 1997
288aAppointment of Director or Secretary
Legacy
28 April 1997
288cChange of Particulars
Accounts With Accounts Type Full
8 April 1997
AAAnnual Accounts
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
10 December 1996
288bResignation of Director or Secretary
Legacy
20 August 1996
288288
Legacy
20 August 1996
363aAnnual Return
Legacy
11 August 1996
288288
Legacy
11 August 1996
288288
Auditors Resignation Company
30 June 1996
AUDAUD
Legacy
16 May 1996
288288
Accounts With Accounts Type Full
23 January 1996
AAAnnual Accounts
Legacy
29 September 1995
288288
Legacy
29 September 1995
225(1)225(1)
Legacy
22 August 1995
363x363x
Legacy
22 August 1995
363(353)363(353)
Legacy
22 August 1995
353a353a
Legacy
17 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 September 1994
363x363x
Legacy
20 April 1994
288288
Legacy
31 January 1994
224224
Legacy
2 September 1993
88(2)R88(2)R
Legacy
22 August 1993
288288
Legacy
22 August 1993
288288
Certificate Change Of Name Company
13 August 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 July 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 June 1993
NEWINCIncorporation