Ram Records Ltd

Active03270798 Private limited company
Incorporated
29 October 1996 (30 years)
Industry
Support activities to performing arts (90020)
Accounts type
Full
Region
Greater London
Address
Floors 1-3 20 Vauxhall Bridge Road
London
SW1V 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
8 July 2024
Resigned Coesfeld, Thomas as Director
15 April 2024
Resigned Clarke, Andrew Michael as Director
30 June 2023
Resigned Baker, Jonathan Michael as Director
30 June 2023
Resigned Masuch, Hartwig as Director
1 March 2022
Resigned Katovsky, Benjamin Jerome as Director
31 March 2021
Resigned Dressendoerfer, Maximilian, Dr as Director
1 February 2021
Appointed Coesfeld, Thomas as Director
10 February 2020
Resigned Bourne, Scott Christopher as Director
10 May 2019
Resigned Wilson, Paul Jonathan as Director
1 May 2019
Appointed D'Urbano, David John as Director
11 March 2019
Appointed Baker, Jonathan Michael as Director
11 March 2019
Appointed Katovsky, Benjamin Jerome as Director
5 January 2018
Appointed Norbury, Alistair Mark as Director
19 December 2017
Resigned Cory-Smith, Alexi as Director
30 June 2017
Resigned Brennan, Erika as Secretary
29 January 2016
Appointed Dressendoerfer, Maximilian, Dr as Director
29 January 2016
Appointed Brennan, Erika as Secretary
29 January 2016
Appointed Wilson, Paul Jonathan as Director
29 January 2016
Appointed Masuch, Hartwig as Director
29 January 2016
Appointed Cory-Smith, Alexi as Director
29 January 2016
Resigned Clarke, Valerie Irene as Secretary
1 January 2003
Appointed Bourne, Scott Christopher as Director
1 April 2002
Resigned Miles, Anthony David as Director
30 October 1996
Appointed Clarke, Valerie Irene as Secretary
30 October 1996
Appointed Miles, Anthony David as Director
30 October 1996
Appointed Clarke, Andrew Michael as Director
30 October 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 October 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 October 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 October 1996
Appointed Form 10 Directors Fd Ltd 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
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 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 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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,418,000
Turnover
£917,000
Profit Before Tax
£289,000
Current Ratio
3.7x
Profit Margin
32%
Return on Equity
15%
Balance sheet detail
2025
Current Assets£1,937,000
Creditors (< 1 year)£519,000
Net Current Assets£1,418,000
Net Assets£1,418,000
Shareholder Funds£1,418,000

Turnover£917,000
Cost of Sales£635,000
Gross Profit£282,000
Admin Expenses£7,000
Operating Profit£275,000
Profit Before Tax£289,000
Tax£78,000
Profit for Period£211,000

Filings 118

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
10 July 2026Full accounts31 December 2025
11 November 2025Director's details changed
29 October 2025Confirmation statement with no updates29 October 2025
6 June 2025Full accounts31 December 2024
Show all 118 filings

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