Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Infectious Music Limited
- Incorporated
- 27 January 1994 (32 years)
- Industry
- Sound recording and music publishing activities (59200)
- Accounts type
- Full
- Region
- Greater London
- Address
- Floors 1-320 Vauxhall Bridge RoadLondonSW1V 2SA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British,American
Born May 1971 (55)
Director · Appointed 22 January 2018
British
Born January 1966 (60)
Officer history (23 former)
8 July 2024
30 June 2023
30 June 2023
1 March 2022
31 March 2021
1 February 2021
10 February 2020
10 May 2019
1 May 2019
31 December 2018
31 December 2018
22 January 2018
19 December 2017
1 September 2017
30 June 2017
Resigned Brennan, Erika as Secretary
1 November 2015
Appointed Brennan, Erika as Secretary
1 October 2015
1 October 2015
Resigned Ranyard, Mark David as Secretary
1 October 2015
11 June 2015
30 August 2014
30 August 2014
30 August 2014
30 August 2014
30 August 2014
30 August 2014
Appointed Ranyard, Mark David as Secretary
30 August 2014
30 August 2014
30 August 2014
1 November 2011
1 October 2009
12 March 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
13 January 2009
Resigned Marshall, Vanda as Secretary
13 January 2009
13 January 2009
Resigned Marshall, Vanda as Director
27 April 2006
Appointed Marshall, Vanda as Director
27 January 1994
27 January 1994
27 January 1994
Appointed Marshall, Vanda as Secretary
27 January 1994
27 January 1994
27 January 1994
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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6705101
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Axtone Records Limited Owns 75–100% of shares
BMG Production Music (UK) Limited Owns 75–100% of shares
BMG Rights Management Services (UK) Limited Owns 75–100% of shares
BMG VM Music Limited Owns 75–100% of shares
Cavalcade Records Limited Owns 75–100% of shares
Chrysalis Copyrights Limited Owns 75–100% of shares
Chrysalis Holdings Limited Owns 75–100% of shares
Air Records Limited Owns 75–100% of shares
Oxford Street Studios Limited Owns 75–100% of shares
Chrysalis Music Limited Owns 75–100% of shares
Deep East Music Ltd Owns 75–100% of shares
G.W. Mills Limited Owns 75–100% of shares
Infectious Music Limited This company Owns 75–100% of shares
Loaded Records Limited Owns 75–100% of shares
Minder Music Limited Owns 75–100% of shares
Mute Records Limited Owns 75–100% of shares
Ram Records Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,092,000
- Turnover
- £2,526,000
- Profit Before Tax
- £638,000
- Current Ratio
- 3.1x
- Profit Margin
- 25%
- Return on Equity
- 26%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £3,077,000 |
| Creditors (< 1 year) | £985,000 |
| Net Current Assets | £2,092,000 |
| Net Assets | £2,092,000 |
| Shareholder Funds | £2,092,000 |
| Turnover | £2,526,000 |
| Cost of Sales | £1,037,000 |
| Gross Profit | £1,489,000 |
| Admin Expenses | £907,000 |
| Operating Profit | £582,000 |
| Profit Before Tax | £638,000 |
| Tax | £84,000 |
| Profit for Period | £554,000 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 11 November 2025 | Director's details changed | |||
| 6 June 2025 | Full accounts | 31 December 2024 | ||
| 7 March 2025 | Full accounts | 31 December 2023 |
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