The Educational Recording Agency Limited

Active02423219 Private company limited by guarantee

What The Educational Recording Agency say about themselves

“The ERA Licence allows UK schools, colleges & universities to make educational use of television and radio recordings”

— from era.org.uk
Incorporated
15 September 1989 (37 years)
Industry
Activities of professional membership organizations (94120)
Directors
Ben Jones
Accounts type
Full
Region
Greater London
Address
Scott House Suite 1
The Concourse
Waterloo Station
London
SE1 7LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 22 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Garson Maclean LLP
British
Born November 1984
Director · Appointed 1 January 2026
Also at Audio Producers Association
British
Born March 1976 (50)
Jones, Ben
Director · Appointed 4 December 2025
British
Born July 1976 (50)
Mcmullan, Ann Louise
Director · Appointed 1 October 2025
Irish
Born July 1981 (45)
Director · Appointed 23 July 2025
Also at Independent Society of Musicians · more companies
British
Born October 1960 (66)
Kirwan, Laura Josephine
Director · Appointed 8 February 2024
British
Born October 1986 (40)
Kear, Philip Paul
Director · Appointed 14 April 2022
British
Born April 1973 (53)
Director · Appointed 4 May 2020
Also at Audiovisual Licensing Alliance (Avla) Limited, Directors UK Limited. · more companies
British
Born April 1968 (58)
Director · Appointed 28 January 2020
British
Born April 1954 (72)
Director · Appointed 15 October 2018
British
Born May 1980 (46)
Director · Appointed 18 January 2018
Also at PPL PRS Limited
British
Born August 1967 (59)
Djurkovic, Helena
Secretary · Appointed 15 June 2017
Director · Appointed 10 March 2017
Also at Made Up Music Limited, Anlucia Music Ltd. · more companies
Irish
Born September 1965 (61)
Director · Appointed 1 October 2016
Also at Bpi Education Academy Trust, Mercury Prize Limited · more companies
English
Born January 1971 (55)
Lavender, Leslie Guy
Director · Appointed 1 July 2016
British
Born April 1966 (60)
De Lange, Tom
Director · Appointed 6 November 2014
Belgian
Born July 1966 (60)
Director · Appointed 31 January 2014
British
Born April 1951 (75)
Director · Appointed 1 January 2013
Also at Abbotts Wharf Management Limited
German
Born November 1974
Fishman, Karen Estelle
Director · Appointed 28 September 2011
British
Born August 1966 (60)
Vandermeer, Jonathan William
Director · Appointed 18 October 2008
British
Born July 1965 (61)
Director · Appointed 1 July 2006
Also at Audiovisual Licensing Alliance (Avla) Limited, British Copyright Council
British
Born March 1972 (54)
Kimberlin, Jeremy
Director · Appointed 1 April 2005
British
Born October 1964 (62)
Officer history (85 former)
29 June 2026
Appointed Miller, Kerri Jane as Director
29 June 2026
Resigned Tatam, James Edward as Director
1 January 2026
Appointed Jacobs, Rebecca Sarah as Director
31 December 2025
Resigned Straw, Chloe Sara Emily as Director
4 December 2025
Resigned Egan, Mary Bridget as Director
4 December 2025
Appointed Jones, Ben as Director
1 October 2025
Appointed Mcmullan, Ann Louise as Director
1 October 2025
Resigned Barclay, John Declan as Director
23 July 2025
Appointed Annetts, Deborah Claire as Director
23 July 2025
Resigned Hurley, Helen Ann as Director
21 May 2025
Appointed Hurley, Helen Ann as Director
21 May 2025
Resigned Annetts, Deborah Claire as Director
13 January 2025
Resigned Richardson, Kathryn Elizabeth as Director
13 January 2025
Appointed Tatam, James Edward as Director
1 December 2024
Appointed Straw, Chloe Sara Emily as Director
1 December 2024
Resigned Wilson, Tim John as Director
8 February 2024
Resigned Provan, Andrew Dunlop as Director
8 February 2024
Appointed Kirwan, Laura Josephine as Director
14 April 2022
Resigned Trubridge, Horace as Director
14 April 2022
Appointed Kear, Philip Paul as Director
1 June 2021
Appointed Barclay, John Declan as Director
1 June 2021
Resigned Hood, Matthew Craigie David as Director
31 March 2021
Resigned Hyndman, Caroline Jane as Director
1 February 2021
Resigned Jackson, William Reid as Director
1 February 2021
Appointed Wilson, Tim John as Director
1 October 2020
Appointed Richardson, Kathryn Elizabeth as Director
30 September 2020
Resigned Lee, Marcus James as Director
13 August 2020
Resigned Payne, Christine Grace as Director
13 August 2020
Appointed Hood, Matthew Craigie David as Director
4 May 2020
Appointed Harrower, Andrew James as Director
30 April 2020
Resigned Chowns, Andrew Robert as Director
17 April 2020
Appointed Provan, Andrew Dunlop as Director
17 April 2020
Resigned Harrower, Andrew James as Director
28 January 2020
Appointed Seheult, Paul Fernand Andre as Director
16 November 2018
Resigned Malden, Susan Margaret as Director
16 November 2018
Appointed Egan, Mary Bridget as Director
15 October 2018
Appointed Morris, Iestyn Sion as Director
15 October 2018
Resigned Evans, Heledd Angharad as Director
18 January 2018
Appointed Bell, Jeremy Christian Richard as Director
1 January 2018
Resigned Mason, Peter Richard as Director
15 June 2017
Appointed Djurkovic, Helena as Secretary
14 June 2017
Resigned Nicholson, Helen as Secretary
1 April 2017
Appointed Trubridge, Horace as Director
31 March 2017
Resigned Smith, John Frank as Director
10 March 2017
Appointed O'Sullivan, John Vincent Peter as Director
19 January 2017
Appointed Hyndman, Caroline Jane as Director
18 January 2017
Resigned Johnson, David as Director
1 October 2016
Appointed Whitehead, Kiaron James as Director
30 September 2016
Resigned Welsh, Sophia as Director
1 July 2016
Appointed Lavender, Leslie Guy as Director
30 June 2016
Resigned Hales, Alma Frances as Director
1 July 2015
Appointed Welsh, Sophia as Director
30 June 2015
Resigned Woods, Tony as Director
14 May 2015
Appointed Mason, Peter Richard as Director
13 May 2015
Resigned Harmsworth, David James Edward as Director
6 November 2014
Appointed De Lange, Tom as Director
6 November 2014
Appointed Woods, Tony as Director
5 November 2014
Resigned Hoof, Viktoria Therese as Director
5 November 2014
Resigned Koszuszeck, Helmut as Director
1 July 2014
Appointed Johnson, David as Director
30 June 2014
Resigned O'Sullivan, John Vincent Peter as Director
1 May 2014
Appointed Hoof, Viktoria Therese as Director
30 April 2014
Resigned Glynn, Nicholas Marc as Director
1 April 2014
Appointed Jackson, William Reid as Director
31 March 2014
Resigned Hally, Michael Douglas as Director
31 January 2014
Resigned Kirkham, Robert as Director
31 January 2014
Appointed Gibson, Elizabeth Sarah as Director
1 September 2013
Appointed Hales, Alma Frances as Director
1 January 2013
Appointed Zimmermann, Christian as Director
31 December 2012
Resigned Robinson, John Charles as Director
17 May 2012
Appointed Hally, Michael Douglas as Director
1 January 2012
Appointed Glynn, Nicholas Marc as Director
31 December 2011
Resigned Whitehead, Kiaron James as Director
1 December 2011
Appointed Harmsworth, David James Edward as Director
30 November 2011
Resigned Leathem, Peter John as Director
28 September 2011
Appointed Fishman, Karen Estelle as Director
28 September 2011
Appointed Harrower, Andrew James as Director
27 September 2011
Resigned Rock, Gordon Andrew as Director
27 September 2011
Resigned Kemplay, Richard Iain as Director
1 May 2011
Appointed Payne, Christine Grace as Director
30 April 2011
Resigned Prodger, Andrew John as Director
19 March 2011
Appointed Annetts, Deborah Claire as Director
18 March 2011
Resigned Roberts, Peter Andrew as Director
24 January 2011
Appointed Lee, Marcus James as Director
22 January 2011
Resigned Sutcliffe, John Adam as Director
1 January 2011
Appointed Roberts, Peter Andrew as Director
31 December 2010
Resigned Annetts, Deborah Claire as Director
18 November 2010
Appointed Malden, Susan Margaret as Director
18 November 2010
Appointed O'Sullivan, John Vincent Peter as Director
1 October 2010
Appointed Sutcliffe, John Adam as Director
30 September 2010
Resigned Chinnery, Paul Andrew as Director
8 September 2010
Appointed Chowns, Andrew Robert as Director
7 September 2010
Resigned Morris, Victoria as Director
1 September 2010
Appointed Annetts, Deborah Claire as Director
31 August 2010
Resigned Abrahams, David Robert Dudley as Director
3 July 2010
Appointed Morris, Victoria as Director
2 July 2010
Resigned Dormer, Suzan Elizabeth as Director
9 May 2009
Appointed Chinnery, Paul Andrew as Director
8 May 2009
Resigned Dicker, Adrian Howard as Director
18 October 2008
Appointed Vandermeer, Jonathan William as Director
17 October 2008
Resigned Turton, Victoria Jane as Director
1 March 2008
Appointed Abrahams, David Robert Dudley as Director
29 February 2008
Resigned Hoyle, Neil Torquil Elliot as Director
23 February 2008
Appointed Whitehead, Kiaron James as Director
22 February 2008
Resigned Kangis, Christopher Elder as Director
1 January 2008
Appointed Dicker, Adrian Howard as Director
31 December 2007
Resigned Campbell, Colin Alexander as Director
1 October 2007
Appointed Evans, Heledd Angharad as Director
30 September 2007
Resigned Hughes, Margaret Mary as Director
1 September 2007
Appointed Hughes, Margaret Mary as Director
31 August 2007
Resigned Arch, Ifer Osborne as Director
1 July 2007
Appointed Dormer, Suzan Elizabeth as Director
1 July 2007
Appointed Koszuszeck, Helmut as Director
17 May 2007
Appointed Kangis, Christopher Elder as Director
16 May 2007
Resigned Austin Groome, Rosalind Barbara as Director
14 September 2006
Appointed Turton, Victoria Jane as Director
13 September 2006
Resigned Chowns, Andrew Robert as Director
1 July 2006
Appointed Combes, Richard as Director
30 June 2006
Resigned Atkinson, Owen David as Director
1 September 2005
Appointed Kirkham, Robert as Director
31 August 2005
Resigned Fawcett, Alison Deborah as Director
1 April 2005
Appointed Kimberlin, Jeremy as Director
1 April 2005
Appointed Prodger, Andrew John as Director
1 April 2005
Appointed Kemplay, Richard Iain as Director
1 April 2005
Appointed Leathem, Peter John as Director
31 March 2005
Resigned Barnham, Glen Alexander as Director
31 March 2005
Resigned Baxter, Andrew as Director
15 October 2004
Appointed Baxter, Andrew as Director
14 October 2004
Resigned Avory, George as Director
1 May 2004
Appointed Austin Groome, Rosalind Barbara as Director
30 April 2004
Resigned Yeates, Andrew Charles Robinson as Director
1 April 2004
Appointed Avory, George as Director
31 March 2004
Resigned Baxter, Andrew as Director
1 April 2003
Resigned Cave, Joanna as Director
1 April 2003
Appointed Robinson, John Charles as Director
10 March 2003
Appointed Chowns, Andrew Robert as Director
10 March 2003
Resigned Little, Katharine Rebecca as Director
17 January 2003
Resigned Phillips, Dafydd Wyn as Director
17 January 2003
Appointed Atkinson, Owen David as Director
11 September 2001
Appointed Little, Katharine Rebecca as Director
10 September 2001
Resigned Hastie, Roderick John as Director
23 December 2000
Appointed Smith, John Frank as Director
22 December 2000
Resigned Scard, Dennis Leslie as Director
31 July 2000
Appointed Cave, Joanna as Director
30 July 2000
Resigned Duffield, Rachel Elizabeth as Director
1 April 2000
Appointed Fawcett, Alison Deborah as Director
31 March 2000
Resigned Croft, Frederick Lister as Director
16 February 2000
Appointed Campbell, Colin Alexander as Director
15 January 2000
Appointed Croft, Frederick Lister as Director
15 January 2000
Resigned Adie, Diana Madelaine as Director
5 October 1999
Appointed Rock, Gordon Andrew as Director
4 October 1999
Resigned Isherwood, Mark Laurence as Director
5 August 1999
Resigned Brann, Andrew Paul as Director
5 August 1999
Appointed Baxter, Andrew as Director
1 August 1999
Appointed Duffield, Rachel Elizabeth as Director
30 July 1999
Resigned Hildyard, Mary Kathryn as Director
19 July 1999
Resigned Deacon, John as Director
19 July 1999
Appointed Brann, Andrew Paul as Director
1 April 1999
Appointed Phillips, Dafydd Wyn as Director
31 March 1999
Resigned Zielinski, Christopher Thomas as Director
1 December 1998
Resigned Byron Hughes, Emyr as Director
1 December 1998
Appointed Arch, Ifer Osborne as Director
13 May 1998
Resigned Ibbotson, Janet as Director
13 May 1998
Appointed Hildyard, Mary Kathryn as Director
1 April 1998
Resigned Roscoe, John Gareth as Director
1 April 1998
Appointed Adie, Diana Madelaine as Director
1 February 1998
Resigned Isherwood, Mark Laurence as Secretary
1 February 1998
Appointed Nicholson, Helen as Secretary
22 July 1996
Appointed Zielinski, Christopher Thomas as Director
22 July 1996
Resigned Hurrell, Janet Avril as Director
9 February 1996
Resigned Duffield, Rachel Elizabeth as Director
9 February 1996
Appointed Ibbotson, Janet as Director
1 April 1995
Appointed Roscoe, John Gareth as Director
1 April 1995
Resigned Rivers, Thomas Max as Director
28 January 1994
Appointed Hastie, Roderick John as Director
28 January 1994
Resigned Chattin, Michael as Director
26 August 1993
Resigned Hurrell, Janet Avril as Secretary
26 August 1993
Appointed Isherwood, Mark Laurence as Secretary
16 July 1993
Appointed Barnham, Glen Alexander as Director
16 July 1993
Resigned Mcgarry, Ian Patrick as Director
23 March 1992
Appointed Yeates, Andrew Charles Robinson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£29,550
Cash
£1,221,199
Turnover
£473,256
Profit Before Tax
£979
Employees
7
Debt Ratio
99%
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
1%

Trend

Turnover
£0 £500k £1.0M 2022 2023 2024 £616,101 £623,382 £473,256
Balance sheet detail
202420232022
Fixed Assets£3,050£5,624£10,161
Current Assets£3,284,448£3,048,930£2,658,974
Cash£1,221,199£2,360,765£2,007,852
Creditors (< 1 year)£3,257,948£3,025,239£2,639,947
Net Current Assets£26,500£23,691£19,027
Net Assets£29,550£29,315£29,188
Shareholder Funds£29,550£29,315£29,188
Turnover£473,256£623,382£616,101
Cost of Sales£73,325£77,058£74,056
Gross Profit£399,931£546,324£542,045
Admin Expenses£693,656£644,014£572,233
Operating Profit(£293,725)(£97,690)(£30,188)
Profit Before Tax£979
Tax£744(£127)(£1,418)
Profit for Period£235£127£1,418

Filings 334

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 March 2026
5 August 2026Confirmation statement with no updates3 August 2026
3 August 2026Director's details changed
2 July 2026Appointment of a director
29 June 2026Termination of appointment of a director
Show all 334 filings

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