Website & contact details
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4 A.D. Limited
- Incorporated
- 12 November 1979 (46 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Edward Charles Horrox
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 17/19 Alma RoadLondonSW18 1AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Horrox, Edward Charles
Director · Appointed 12 June 2024
British
Born February 1970 (56)
Director · Appointed 4 December 2013
British
Born September 1965 (61)
Director · Appointed 4 September 2013
British
Born September 1967 (59)
Director
British
Born May 1949 (77)
Officer history (6 former)
12 June 2024
Resigned Halliday, Simon as Director
12 June 2024
Appointed Horrox, Edward Charles as Director
4 December 2013
4 December 2013
4 December 2013
4 September 2013
10 March 2010
19 November 2008
Appointed Halliday, Simon as Director
31 May 2008
21 October 1999
21 October 1999
21 October 1999
22 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 01414045
Group structure 23 companies
Ownership group derived from the Companies House PSC register
4 A.D. Limited This company Owns 75–100% of shares
Beggars Group Digital Limited Owns 75–100% of shares
Bidcall Limited Owns 75–100% of shares
Playlouder Limited Owns 75–100% of shares
Beggars Group Media Limited Owns 75–100% of shares
Colourbox Music Limited Owns 25–50% of shares
Beggars UK Limited Owns 75–100% of shares
Matador Records Limited Owns 25–50% of shares
Playlouderecordings Limited Owns 75–100% of shares
Rough Trade Records Limited Owns 25–50% of shares
Too Pure Limited Owns 75–100% of shares
XL Recordings Limited Owns 50–75% of shares
Beggars Music Limited Owns 75–100% of shares
4AD Songs Limited Owns 75–100% of shares
Hot Cake Holdings Ltd Owns 25–50% of shares
Hot Cake Merch UK Ltd Owns 75–100% of shares
Mowax Labels Limited Owns 25–50% of shares
Rough Trade Retail Holdings Limited Owns 25–50% of shares
Young Music Publishing Limited Owns 75–100% of shares
Young Recordings Limited Owns 50–75% of shares
New Young Space Ltd Owns 50–75% of shares
Young Space Ltd Owns 50–75% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 16 December 2025 | Full accounts | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 9 October 2024 | Satisfaction of a charge in full |
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