Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Minder Music Limited
- Incorporated
- 16 April 1982 (44 years)
- Industry
- Sound recording and music publishing activities (59200)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Floors 1-320 Vauxhall Bridge RoadLondonSW1V 2SA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British,American
Born May 1971 (55)
Director · Appointed 26 February 2018
British
Born January 1966 (60)
Officer history (13 former)
8 July 2024
30 June 2023
30 June 2023
1 March 2022
31 March 2021
1 February 2021
10 May 2019
1 May 2019
31 December 2018
31 December 2018
26 February 2018
19 December 2017
30 June 2017
Resigned Brennan, Erika as Secretary
21 December 2015
Resigned Ranyard, Mark David as Secretary
21 December 2015
1 November 2015
Appointed Brennan, Erika as Secretary
1 October 2015
1 July 2015
Appointed Ranyard, Mark David as Secretary
1 July 2015
1 July 2015
1 July 2015
1 July 2015
1 July 2015
1 July 2015
1 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6705101
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Axtone Records Limited Owns 75–100% of shares
BMG Production Music (UK) Limited Owns 75–100% of shares
BMG Rights Management Services (UK) Limited Owns 75–100% of shares
BMG VM Music Limited Owns 75–100% of shares
Cavalcade Records Limited Owns 75–100% of shares
Chrysalis Copyrights Limited Owns 75–100% of shares
Chrysalis Holdings Limited Owns 75–100% of shares
Air Records Limited Owns 75–100% of shares
Oxford Street Studios Limited Owns 75–100% of shares
Chrysalis Music Limited Owns 75–100% of shares
Deep East Music Ltd Owns 75–100% of shares
G.W. Mills Limited Owns 75–100% of shares
Infectious Music Limited Owns 75–100% of shares
Loaded Records Limited Owns 75–100% of shares
Minder Music Limited This company Owns 75–100% of shares
Mute Records Limited Owns 75–100% of shares
Ram Records Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £100 | |
| Debtors | £100 | |
| Creditors (> 1 year) | £0 | |
| Net Assets | £100 | £0 |
| Shareholder Funds | £100 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 11 November 2025 | Director's details changed | |||
| 1 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 December 2024 | Registered office address changed |
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