Euston Music Limited

Active02286334 Private limited company
Incorporated
11 August 1988 (38 years)
Industry
Artistic creation (90030)
Directors
Owned by
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
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
Also at Implere Media Limited, Fremantle Group Pension Trustee Limited · more companies
British
Born February 1975 (51)
Director
Also at Box & Cox Publications Limited, British Lion Music Limited, Connoisseur Collection Limited(the) · more companies
British
Born April 1944 (82)
Officer history (14 former)
31 July 2026
Resigned Mccourt, Robert Fitzgerald as Director
29 July 2026
Appointed Green, Darren Paul as Director
26 October 2017
Resigned Spevack, Tracey Jane as Secretary
15 November 2016
Appointed Spevack, Tracey Jane as Secretary
14 November 2016
Resigned Moreton, Jacqueline Frances as Secretary
24 August 2016
Appointed Moreton, Jacqueline Frances as Secretary
23 August 2016
Resigned Gibson, Carolyn Ann as Secretary
1 June 2016
Appointed Gibson, Carolyn Ann as Secretary
31 May 2016
Resigned Farnaby, Helen Linda as Secretary
31 December 2013
Resigned Williams, Vanessa Clare as Director
11 November 2010
Resigned Edwards, Maurice Anthony as Director
19 June 2006
Resigned Stern, Anthony Iain Alfred as Director
19 June 2006
Appointed Mccourt, Robert Fitzgerald as Director
19 June 2006
Appointed Williams, Vanessa Clare as Director
13 December 2005
Resigned Spalding, Simon John as Director
20 February 2002
Appointed Spalding, Simon John as Director
20 February 2002
Resigned Copisarow, Katharine Ann as Director
1 March 2000
Resigned Harris, Brian Frederick John as Director
1 March 2000
Appointed Copisarow, Katharine Ann as Director
1 March 2000
Appointed Stern, Anthony Iain Alfred as Director
20 August 1998
Appointed Farnaby, Helen Linda as Secretary
20 August 1998
Resigned Gowin, Sandra as Secretary
30 April 1996
Resigned Phillips, Michael John as Director
30 April 1996
Appointed Harris, Brian Frederick John as Director
2 August 1993
Appointed Gowin, Sandra as Secretary
2 August 1993
Resigned Coe, Linda Frances as Secretary

Ownership 2 active

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

Corporate entity · Notified 5 December 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 12345701
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company
Reg. no. 276928
Former controllers (2)
5 December 2019
Ceased Sweet 'N' Sour Songs Limited — Owns 25–50% of shares
5 December 2019
Ceased Exallshow Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Fremantlemedia Group Limited
72 Films Limited Owns 50–75% of shares
72 Tales Limited Owns 75–100% of shares
Barbados TV Limited Owns 75–100% of shares
Bulldog TV Limited Owns 75–100% of shares
Cowboy Productions Limited Owns 75–100% of shares
Dde Films Limited Owns 75–100% of shares
Eiffel Films Limited Owns 75–100% of shares
GC Blues Films Limited Status not confirmedOwns 75–100% of shares
LBJ Films Limited Owns 75–100% of shares
Raven Facilities Limited Owns 75–100% of shares
Socially 72 Films Limited Owns 75–100% of shares
Arrow International Media Limited Owns 50–75% of shares
Arrow International Distribution Limited Owns 75–100% of shares
Arrow International Production Limited Owns 75–100% of shares
Arrow Films 1 Limited Owns 75–100% of shares
Arrow Media Limited Proposed for strike-offOwns 75–100% of shares
Arrow Pictures Limited Proposed for strike-offOwns 75–100% of shares
Auralyx UK Limited Owns 75–100% of shares
Boldprint Studios Limited Owns 25–50% of shares
Boldprint Wilson Limited Owns 75–100% of shares
Euston Films Limited Owns 75–100% of shares
Fremantle Group Pension Trustee Limited Owns 75–100% of shares
Fremantle Limited Owns 75–100% of shares
Fremantle Nordic Holdings Limited Owns 75–100% of shares
Fremantle Periodic (Holdings) Limited Owns 75–100% of shares
Bop Films Limited Owns 50–75% of shares
Element Pictures CG Limited Owns 50–75% of shares
Element Pictures CP Limited Owns 75–100% of shares
Element Pictures NS2 Limited Owns 50–75% of shares
Element Pictures Productions UK Limited Owns 50–75% of shares
Element Pictures Seance Limited Owns 50–75% of shares
Element Pictures Television Limited Owns 50–75% of shares
Element Pictures UK Ltd Owns 50–75% of shares
Element Pictures Yah Limited Owns 50–75% of shares
Marlborough Film Productions Limited Owns 50–75% of shares
Fremantlemedia Animation Limited Owns 75–100% of shares
Fremantlemedia Limited Owns 75–100% of shares
CO92 the Film Limited Owns 25–50% of shares
Dancing Ledge Productions Limited Owns 75–100% of shares
Dublin Murders Productions Limited Owns 75–100% of shares
Euston Films Productions Limited Owns 75–100% of shares
Euston Music Limited This company Owns 25–50% of shares
Fremantlemedia Studios Limited Owns 75–100% of shares
Implere Media Limited Owns 75–100% of shares
Retort Productions Limited Owns 75–100% of shares
Spotlight Format Development Limited Owns 75–100% of shares
Talkbackthames UK Limited Owns 75–100% of shares
Fremantlemedia Overseas Limited Owns 75–100% of shares
Imaginae Studios Limited Owns 75–100% of shares
Red Planet Pictures Limited Owns 50–75% of shares
Red Planet (Beyond 2) Limited Owns 75–100% of shares
Red Planet (Beyond 3) Limited Owns 75–100% of shares
Red Planet (Beyond 4) Limited Owns 75–100% of shares
Red Planet (Beyond 5) Ltd Owns 75–100% of shares
Red Planet (Paradise) Limited Owns 75–100% of shares
Red Planet (Tos) Limited Owns 75–100% of shares
Red Planet (Tpyp) Limited Owns 75–100% of shares
Red Planet (White Hart) Ltd Owns 75–100% of shares
Talkback Productions Limited Owns 75–100% of shares
And 4 more

Financials

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

Net Assets
£692
Cash
£4,336
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,676 £3,140 £2,738 £2,805 £2,846 £1,393 £692
Balance sheet detail
2025202420232022202120202019
Current Assets£4,336£6,359£9,116£10,100£11,092£6,654£7,217
Cash£4,336£6,359£9,116£10,100£11,092£6,527£7,099
Creditors (< 1 year)£3,644£4,966£6,270£7,295£8,354£3,514£3,541
Net Current Assets£692£1,393£2,846£2,805£2,738£3,140£3,676
Net Assets£692£1,393£2,846£2,805£2,738£3,140£3,676
Shareholder Funds£692£1,393£2,846£2,805£2,738£3,140£3,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
21 July 2026Total exemption full accounts31 December 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Box & Cox Publications Limited
British Lion Music Limited
Classic Music Limited
Connoisseur Collection Limited(the)
Jackie Gill Management Limited
John Craig Music Management Limited

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