Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Creation Records Limited
- Incorporated
- 23 January 1985 (41 years)
- Previously known as
- Triumphscope Limited (until 4 December 1986)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Canal ReachLondonN1C 4DB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 August 2007
Director · Appointed 22 December 2006
British
Born March 1959 (67)
Officer history (14 former)
27 June 2024
26 February 2014
31 July 2012
11 November 2011
4 September 2011
11 December 2008
1 October 2008
20 August 2007
20 August 2007
19 January 2007
22 December 2006
6 December 2006
29 September 2006
29 September 2006
18 July 2006
2 February 2006
1 July 2005
1 July 2005
12 May 2005
28 April 2003
24 April 2003
28 March 2000
28 March 2000
28 March 2000
28 March 2000
28 March 2000
28 March 2000
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 1471066
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Sony Music Entertainment International Limited Owns 75–100% of shares
Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited This company Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,240,217
- Current Ratio
- 14.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,410,306 | £2,410,306 | £2,410,306 | £2,410,306 | £2,410,306 | £2,410,306 |
| Creditors (< 1 year) | £170,089 | £170,089 | £170,089 | £170,089 | £170,089 | £170,089 |
| Net Current Assets | £2,240,217 | £2,240,217 | £2,240,217 | £2,240,217 | £2,240,217 | £2,240,217 |
| Net Assets | £2,240,217 | £2,240,217 | £2,240,217 | £2,240,217 | £2,240,217 | £2,240,217 |
| Shareholder Funds | £2,240,217 | £2,240,217 | £2,240,217 | £2,240,217 | £2,240,217 | £2,240,217 |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 14 January 2025 | Register inspection address has been changed | |||
| 13 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 13 January 2025 | Secretary's details changed |
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