Ministry of Sound Recordings Limited

Active02829897 Private limited company
Incorporated
24 June 1993 (33 years)
Previously known as
Ministry of Sound Records Limited (until 16 August 1993)
Ministry Music Limited (until 6 July 1993)
Industry
Sound recording and music publishing activities (59200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2 Canal Reach
London
N1C 4DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
Also at Probity Worldwide Ltd, Century Media Records Limited, Ceremony of Roses UK Limited · more companies
British
Born February 1973 (53)
Corporate Secretary · Appointed 4 August 2017
Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies
Director · Appointed 10 August 2016
Also at Sony Music Entertainment UK Holdings Limited, Sony BB Limited, Wildstar Records Limited · more companies
British
Born March 1959 (67)
Officer history (22 former)
27 June 2024
Resigned Jenkins, Simon as Secretary
1 March 2023
Resigned Rowe, William Patrick as Director
24 February 2023
Appointed Crellin, Christopher as Director
4 August 2017
Appointed Abogado Nominees Limited as Corporate Secretary
4 August 2017
Appointed Jenkins, Simon as Secretary
10 August 2016
Resigned Watts, Raju Paul as Secretary
10 August 2016
Resigned Dollimore, David James as Director
10 August 2016
Resigned Apfel, Marcel Jack as Director
10 August 2016
Appointed Smith, Michael Anthony as Director
10 August 2016
Resigned Presencer, Lohan as Director
10 August 2016
Appointed Rowe, William Patrick as Director
28 July 2016
Appointed Apfel, Marcel Jack as Director
11 October 2013
Resigned Davies, Victoria Charlotte as Secretary
11 October 2013
Appointed Watts, Raju Paul as Secretary
28 February 2012
Appointed Dollimore, David James as Director
4 January 2011
Resigned Holman, Richard John Gawen as Director
6 October 2009
Appointed Davies, Victoria Charlotte as Secretary
6 October 2009
Resigned Holman, Richard John Gawen as Secretary
30 July 2004
Resigned Dickson, Andrew Christopher as Director
8 July 2004
Resigned Rodol, Mark as Director
14 October 2003
Appointed Dickson, Andrew Christopher as Director
14 October 2003
Resigned Palumbo, James Rudolph, Baron as Director
30 September 2002
Resigned Jagger, Matthew David as Director
26 October 2001
Resigned Dewar, Alastair Hamilton as Director
18 October 2000
Appointed Presencer, Lohan as Director
14 February 2000
Appointed Jagger, Matthew David as Director
25 September 1997
Resigned Cosgrave, Lynn as Director
28 January 1997
Appointed Dewar, Alastair Hamilton as Director
22 November 1996
Resigned Sharpe, Alastair as Secretary
22 November 1996
Appointed Holman, Richard John Gawen as Secretary
17 July 1996
Appointed Holman, Richard John Gawen as Director
10 July 1996
Appointed Sharpe, Alastair as Secretary
10 July 1996
Resigned Cohen, Elayne as Secretary
10 July 1996
Resigned Cohen, Elayne as Secretary
24 June 1996
Resigned Ministry Of Sound Redordings Limited as Corporate Director
24 April 1996
Appointed Cosgrave, Lynn as Director
1 April 1995
Appointed Palumbo, James Rudolph, Baron as Director
7 April 1994
Resigned Cohen, Elayne as Secretary
24 June 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 June 1993
Appointed Rodol, Mark as Director
24 June 1993
Appointed Cohen, Elayne as Secretary
24 June 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 June 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 June 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 August 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 27 shown

Ownership group derived from the Companies House PSC register

Sony Music Entertainment UK Holdings Limited
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
Senbla Productions Ltd Proposed for strike-offOwns 75–100% 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 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
Ministry of Sound Recordings Limited This company Owns 75–100% of shares
And 28 more

Filings 143

DateDescriptionMade Up ToPagesPDF
12 November 2026Full accounts31 March 2026—
7 January 2026Confirmation statement with no updates31 December 2025
19 December 2025Full accounts31 March 2025
13 January 2025Register inspection address has been changed
10 January 2025Confirmation statement with no updates31 December 2024
Show all 143 filings

Some other companies at this address

4 Tunes Music Publishing Limited
Above Board Distribution Limited
Ariola Music Limited
Awal Digital Limited
Awal Recordings Licensing Ltd
Awal Recordings Ltd

Other companies in this industry

Guildford
London
Glasgow
High Peak
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?