4AD Music Limited

Active03914397 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Artistic creation (90030)
Owned by
Martin Charles Mills
Andrew Heath
Accounts type
Total exemption full
Region
Greater London
Address
17-19 Alma Road
London
SW18 1AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2000
British
Born June 1947 (79)
Director · Appointed 19 October 2000
British
Born May 1949 (77)
Officer history (4 former)
27 January 2021
Resigned Hedges, Peter Killian as Secretary
1 January 2001
Appointed Hedges, Peter Killian as Secretary
1 January 2001
Resigned Heath, Andrew as Secretary
19 October 2000
Appointed Heath, Andrew as Director
19 October 2000
Appointed Mills, Martin Charles as Director
19 October 2000
Appointed Heath, Andrew as Secretary
27 January 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
27 January 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
27 January 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
27 January 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)

Holdings 2

Companies where 4AD Music Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

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

Net Assets
(£177,660)
Cash
£2,824
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£150,832) (£148,715) (£157,729) (£164,699) (£174,417) (£187,653) (£177,660)
Balance sheet detail
2025202420232022202120202019
Current Assets£11,849£1,677£5,214£6,734£10,135£22,148£54,078
Debtors£9,025£1,023
Cash£2,824£654£1,463£2,446£5,008£12,917£54,078
Creditors (< 1 year)£189,509£189,330£179,631£171,433£167,864£170,863£204,910
Net Current Assets(£177,660)(£187,653)(£174,417)(£164,699)(£157,729)(£148,715)(£150,832)
Net Assets(£177,660)(£187,653)(£174,417)(£164,699)(£157,729)(£148,715)(£150,832)
Shareholder Funds(£177,660)(£187,653)(£174,417)(£164,699)(£157,729)(£148,715)(£150,832)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 December 2025
1 February 2026Registered office address changed
24 January 2026Confirmation statement with no updates24 January 2026
25 July 2025Total exemption full accounts31 December 2024
31 January 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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