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Union Square Music Limited
- Incorporated
- 15 July 1999 (27 years)
- Industry
- Sound recording and music publishing activities (59200)
- Accounts type
- Full
- Region
- Greater London
- Address
- Floors 1-320 Vauxhall Bridge RoadLondonSW1V 2SA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2023
British
Born January 1966 (60)
Director · Appointed 1 May 2019
British,American
Born May 1971 (55)
Officer history (21 former)
8 July 2024
31 December 2023
31 December 2023
30 June 2023
30 June 2023
31 December 2022
31 December 2022
1 March 2022
31 March 2021
1 February 2021
10 May 2019
1 May 2019
31 December 2018
31 December 2018
19 December 2017
30 June 2017
Resigned Brennan, Erika as Secretary
1 November 2015
Appointed Brennan, Erika as Secretary
1 October 2015
Resigned Ranyard, Mark David as Secretary
1 October 2015
1 October 2015
11 June 2015
31 October 2014
31 October 2014
31 October 2014
31 October 2014
31 October 2014
Appointed Ranyard, Mark David as Secretary
31 October 2014
31 October 2014
31 October 2014
20 September 2006
20 September 2006
Resigned Stack, Kenneth John as Director
10 September 2004
10 September 2004
22 April 2004
22 April 2004
22 April 2004
22 April 2004
22 July 1999
22 July 1999
22 July 1999
22 July 1999
15 July 1999
15 July 1999
Appointed Stack, Kenneth John as Director
15 July 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2017
Has significant influence or control
Limited By Shares
Reg. no. 6705101
Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6705101
Group structure 19 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 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
Union Square Music Limited This company Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £796,000
- Turnover
- £3,621,000
- Profit Before Tax
- £1,478,000
- Debt Ratio
- 82%
- Current Ratio
- 0.9x
- Profit Margin
- 41%
- Return on Equity
- 136%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,253,000 |
| Current Assets | £3,137,000 |
| Creditors (< 1 year) | £3,365,000 |
| Net Current Assets | (£228,000) |
| Net Assets | £796,000 |
| Shareholder Funds | £796,000 |
| Turnover | £3,621,000 |
| Cost of Sales | £1,322,000 |
| Gross Profit | £2,299,000 |
| Admin Expenses | £705,000 |
| Operating Profit | £1,594,000 |
| Profit Before Tax | £1,478,000 |
| Tax | £392,000 |
| Profit for Period | £1,086,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 11 November 2025 | Director's details changed | |||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 29 June 2025 |
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