Cala Records Limited

Active02539265 Private limited company
Incorporated
12 September 1990 (36 years)
Industry
Sound recording and music publishing activities (59200)
Controlled by
Geoffrey Philip Simon
Accounts type
Total exemption full
Region
Greater London
Address
17 Shakespeare Gardens
London
N2 9LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 1995
Australian
Born July 1946 (80)
Officer history (7 former)
8 October 2021
Resigned Kennedy, Susan Lena as Secretary
14 September 2012
Resigned Schiffman, Daniel as Director
30 August 2005
Resigned Sarcich, Paul as Secretary
30 August 2005
Appointed Kennedy, Susan Lena as Secretary
24 August 2001
Resigned Daines, Matthew, Dr as Secretary
24 August 2001
Appointed Sarcich, Paul as Secretary
2 November 2000
Appointed Daines, Matthew, Dr as Secretary
2 November 2000
Resigned Evans, Nicola as Secretary
26 August 1999
Resigned Evans, Nicola as Director
2 July 1995
Appointed Schiffman, Daniel as Director
1 April 1995
Appointed Simon, Geoffrey Philip as Director
1 April 1995
Appointed Evans, Nicola as Director
1 April 1995
Resigned Mintz, Jill Frances as Director

Ownership 1 active

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

Individual · Notified 12 August 2016
Has significant influence or control
Australian
Born July 1946 (80)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,575,792)
Cash
£1,869
Profit
(£742)
Employees
1
Debt Ratio
4827%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,545,555) (£1,552,839) (£1,562,247) (£1,572,940) (£1,575,050) (£1,575,792)
Balance sheet detail
202420232022202120202019
Fixed Assets£184£245£326£434£578£770
Current Assets£33,150£33,572£32,858£29,426£82,496£84,340
Debtors£6,781£5,737£8,341£3,755£55,495£57,311
Cash£1,869£3,335£17£1,330£1,416
Creditors (< 1 year)£1,609,126£1,608,867£1,606,124£1,592,107£1,635,913£1,630,665
Net Current Assets(£1,575,976)(£1,575,295)(£1,573,266)(£1,562,681)(£1,553,417)(£1,546,325)
Net Assets(£1,575,792)(£1,575,050)(£1,572,940)(£1,562,247)(£1,552,839)(£1,545,555)
Shareholder Funds(£1,575,792)(£1,575,050)(£1,572,940)(£1,562,247)(£1,552,839)(£1,545,555)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates13 August 2026
30 September 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates13 August 2025
31 January 2025Total exemption full accounts31 December 2023
8 October 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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