64 Squares Music Limited

Active01489128 Private limited company
Incorporated
2 April 1980 (46 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Total exemption full
Region
Greater London
Address
40
Queen Anne Street
London
W1G 9EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
14 November 2017
Resigned Green, Michael as Secretary
14 November 2017
Resigned Green, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01003350
Former controllers (1)
25 November 2025
Ceased Timothy Miles Bindon Rice — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

64 Squares Music Limited This company Owns 75–100% of shares
Eternity Productions Limited Owns 25–50% of shares
Harriet the Musical Limited Owns 75–100% of shares
Three Knights Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£223,927
Cash
£169,394
Employees
2
Current Ratio
8.7x
Balance sheet detail
2025
Current Assets£252,951
Cash£169,394
Creditors (< 1 year)£29,024
Net Assets£223,927
Shareholder Funds£223,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Notification of a person with significant control
16 December 2025Cessation of a person with significant control
28 November 2025Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
28 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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