C-Burn Systems Limited

Active03726263 Private limited company

What C-Burn Systems say about themselves

“c-burn is a music consultancy. We curate playlists, and provide background music systems for the best hotels, restaurants, bars and retail.”

— from c-burn.com
Incorporated
4 March 1999 (27 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Total exemption full
Region
Greater London
Address
8 Eagle Court
London
EC1M 5QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2018
British
Born December 1968 (57)
Director · Appointed 10 November 2017
British
Born October 1969 (57)
Director · Appointed 10 November 2017
British
Born September 1964 (62)
Secretary · Appointed 17 August 2004
British
Officer history (4 former)
18 April 2018
Appointed Turnbull, Kevin as Director
10 November 2017
Appointed Gowland, Steven Charles as Director
10 November 2017
Appointed Morpeth, Andrew Graham as Director
10 November 2017
Resigned Smith, Adam James as Director
17 August 2004
Appointed Turnbull, Kevin as Secretary
17 August 2004
Resigned Laxon, Diana as Secretary
4 March 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
4 March 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
4 March 1999
Appointed Luciene James Limited as Corporate Nominee Director
4 March 1999
Resigned Luciene James Limited as Corporate Nominee Director
4 March 1999
Appointed Laxon, Diana as Secretary
4 March 1999
Appointed Smith, Adam James as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11013597
Former controllers (1)
10 November 2017
Ceased Adam James Smith — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Avc Immedia Limited Owns 75–100% of shares
C-Burn Systems Limited This company Owns 75–100% of shares
Creatif Services Limited Owns 75–100% of shares
Mixtap Limited Owns 75–100% of shares
Tunestore Digital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£580,691
Cash
£79,794
Debt Ratio
65%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £674,157 £465,962 £828,167 £851,226 £580,691
Balance sheet detail
20252024202320212020
Fixed Assets£735,777£759,481£847,494£1,080,102£825,511
Current Assets£918,029£1,214,590£1,123,856£671,439£1,159,666
Debtors£627,422£881,967£898,382£476,836£758,961
Cash£79,794£156,791£30,940£20,166£201,949
Creditors (< 1 year)£1,067,886£1,109,245£1,127,283£1,279,480£1,304,921
Net Current Assets(£149,857)£105,345(£3,427)(£608,041)(£145,255)
Net Assets£580,691£851,226£828,167£465,962£674,157
Shareholder Funds£580,691£851,226£828,167£465,962£674,157

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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