Metrophonic Music Limited

Active04157259 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Owned by
Sarah-Jane Middleton
Brian Rawling
Accounts type
Micro entity
Region
South East
Address
Tithebarns Tithebarns Lane
Send
Woking
GU23 7LE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2001
British
Born June 1958 (68)
Officer history (8 former)
19 April 2018
Resigned Negus-Fancey, Charles as Secretary
13 October 2003
Resigned Dickson, Andrew Christopher as Director
18 June 2003
Resigned Barker, Adam Martin as Director
18 June 2003
Appointed Dickson, Andrew Christopher as Director
18 June 2003
Appointed Negus-Fancey, Charles as Secretary
18 June 2003
Resigned Barker, Adam Martin as Secretary
31 December 2002
Resigned Sefton, Michael Charles as Director
30 September 2002
Resigned Jagger, Matthew David as Director
11 April 2001
Appointed Rawling, Brian as Director
19 February 2001
Appointed Barker, Adam Martin as Secretary
19 February 2001
Appointed Sefton, Michael Charles as Director
19 February 2001
Appointed Barker, Adam Martin as Director
19 February 2001
Appointed Jagger, Matthew David as Director
19 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Sarah-Jane Middleton
Individual · Notified 23 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£855,305
Employees
1
Debt Ratio
40%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £791,481 £833,629 £850,998 £857,394 £855,305
Balance sheet detail
20252024202320222021
Fixed Assets£1,352,358£1,353,538£1,350,000£1,352,755£1,350,014
Current Assets£81,691£190,059£129,658£260,152£381,964
Debtors£7,739£7,739
Cash£252,413£374,225
Creditors (< 1 year)£295,925£368,661£278,683£390,080£508,212
Creditors (> 1 year)£282,819£317,542£349,977£389,198£432,285
Net Current Assets(£214,234)(£178,602)(£149,025)(£129,928)(£126,248)
Net Assets£855,305£857,394£850,998£833,629£791,481
Shareholder Funds£855,305£857,394£850,998£833,629£791,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Micro company accounts31 July 2025
9 February 2026Confirmation statement with no updates9 February 2026
24 April 2025Micro company accounts31 July 2024
10 February 2025Confirmation statement with no updates9 February 2025
9 April 2024Micro company accounts31 July 2023
Show all recent filings

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