Next Generation Records Ltd.

Active03513212 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Michael Nineham
Owned by
Paul Nineham
Hamilton Craig Dean
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Dean, Hamilton Craig
Secretary · Appointed 1 January 2011
Director · Appointed 19 February 1998
Also at 32 Bit Ltd
British
Born February 1976 (50)
Nineham, Paul Michael
Director · Appointed 19 February 1998
British
Born February 1972 (54)
Officer history (2 former)
1 January 2011
Appointed Dean, Hamilton Craig as Secretary
10 October 2009
Resigned Browne, Rosemary Margaret as Secretary
31 August 2001
Appointed Browne, Rosemary Margaret as Secretary
7 February 2001
Resigned Trent Nominees Limited as Corporate Secretary
19 February 1998
Appointed Dean, Hamilton Craig as Director
19 February 1998
Appointed Nineham, Paul Michael as Director
19 February 1998
Appointed Trent Nominees Limited as Corporate Secretary

Ownership 2 active

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

Paul Nineham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Cash
£17,720

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £2,253 £687 £6,071 £11,690 £14,293
Balance sheet detail
202520242023202220212020
Fixed Assets£17£23£31
Current Assets£17,729£12,812£7,823£5,016
Debtors£0£921£407£408
Cash£17,720£17,729£11,891£7,416£4,608
Creditors (< 1 year)£3,427£6,039£6,646£6,758£7,159£2,794
Net Current Assets£14,293£11,690£6,054£664£2,222
Shareholder Funds£14,293£11,690£6,071£687£2,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Unaudited abridged accounts28 February 2025
12 November 2025Confirmation statement with updates12 November 2025
27 February 2025Unaudited abridged accounts29 February 2024
24 February 2025Confirmation statement with updates19 February 2025
19 February 2024Confirmation statement with updates19 February 2024
Show all recent filings

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