Cherry Red Songs Limited

Active02875218 Private limited company
Incorporated
25 November 1993 (32 years)
Previously known as
Universal Music Limited (until 2 June 2010)
Gardenbest Services Limited (until 17 January 1994)
Industry
Manufacture of musical instruments (32200)
Sound recording and music publishing activities (59200)
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2006
British
Born June 1973 (53)
Secretary · Appointed 2 June 1997
British
Director · Appointed 2 June 1997
British
Born July 1946 (80)
Officer history (6 former)
11 July 2006
Appointed Bristow, Matthew David as Director
11 July 2006
Resigned Costello, Martin as Director
2 June 1997
Appointed Mcnay, Iain Ronald as Secretary
2 June 1997
Appointed Mcnay, Iain Ronald as Director
2 June 1997
Appointed Costello, Martin as Director
21 May 1997
Resigned Hopkins, Keith Alan as Secretary
21 May 1997
Resigned Gibson, Barry Philip as Director
21 May 1997
Resigned Hopkins, Keith Alan as Director
8 December 1993
Appointed Hopkins, Keith Alan as Secretary
8 December 1993
Appointed Gibson, Barry Philip as Director
8 December 1993
Appointed Hopkins, Keith Alan as Director
8 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
25 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01392729

Group structure 8 companies

Ownership group derived from the Companies House PSC register

359 Music Limited Owns 25–50% of shares
Cherry Red Songs Limited This company Owns 75–100% of shares
Dome Music Publishing Limited Owns 75–100% of shares
Dome Records Limited Owns 75–100% of shares
Odyssey Music Limited Owns 75–100% of shares
State Music Limited Owns 75–100% of shares
State Records Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£2

Trend

Cash
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts30 November 2025
9 December 2025Confirmation statement with no updates25 November 2025
28 July 2025Total exemption full accounts30 November 2024
2 January 2025Confirmation statement with no updates25 November 2024
2 January 2025Registered office address changed
Show all recent filings

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