Connoisseur Collection Limited(the)

Active02070412 Private limited company
Incorporated
4 November 1986 (40 years)
Industry
Reproduction of sound recording (18201)
Accounts type
Total exemption full
Region
Greater London
Address
27 Abbey Gardens
London
NW8 9AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 October 2025
Appointed Gill, Jacqueline Ellen as Director
31 August 2019
Resigned Pike, Andrew Gregson as Director
1 December 2010
Appointed Pike, Andrew Gregson as Director
11 November 2010
Resigned Edwards, Maurice Anthony as Director
27 December 2002
Resigned Prebble, Stephen Terence as Director
31 October 2001
Resigned Fisher, Robert Edward as Director
4 October 1999
Appointed Fisher, Robert Edward as Director
28 November 1997
Resigned Summerfield, Peter as Director

Ownership 2 active

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

Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 12345701
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1944 (82)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Connoisseur Collection Limited(the) This company Owns 75–100% of shares
Euston Music Limited Owns 25–50% of shares

Financials

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

Net Assets
£786
Cash
£37,860
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £3,619 £3,911 £4,144 £4,180 £4,746 £534 £786
Balance sheet detail
2025202420232022202120202019
Current Assets£47,719£58,064£53,294£68,933£34,332£20,988£39,476
Cash£37,860£45,795£41,678£59,464£26,610£20,825£32,472
Creditors (< 1 year)£46,933£57,530£48,548£64,753£30,188£17,077£35,857
Net Current Assets£786£534£4,746£4,180£4,144£3,911£3,619
Net Assets£786£534£4,746£4,180£4,144£3,911£3,619
Shareholder Funds£786£534£4,746£4,180£4,144£3,911£3,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 December 2025
13 March 2026Confirmation statement with no updates11 March 2026
29 January 2026Change of details for a person with significant control
15 October 2025Appointment of a director
29 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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