Songphonic Records Limited

Active04753334 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Broughton Susan Jane
Owned by
Songphonic Limited
Accounts type
Total exemption full
Region
South East
Address
St Ann's Court
St Ann's Hill Road
Chertsey
KT16 9NW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Susan Jane, Broughton
Secretary · Appointed 22 October 2003
British
Director · Appointed 22 October 2003
British
Born March 1958 (68)
Susan Jane, Broughton
Director · Appointed 22 October 2003
British
Born February 1958 (68)
Officer history (3 former)
22 October 2003
Appointed Susan Jane, Broughton as Secretary
22 October 2003
Appointed Kent, Osman as Director
22 October 2003
Appointed Susan Jane, Broughton as Director
22 October 2003
Resigned Fox, Charlotte Emma Frances as Secretary
22 October 2003
Resigned Fox, Charlotte Emma Frances as Director
22 October 2003
Resigned Lomas, Nina Kate as Director
6 May 2003
Appointed Fox, Charlotte Emma Frances as Secretary
6 May 2003
Appointed Fox, Charlotte Emma Frances as Director
6 May 2003
Appointed Lomas, Nina Kate as Director

Ownership 1 active

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

Songphonic Limited
Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

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

Net Assets
(£618,296)
Cash
£39,920
Employees
3
Debt Ratio
722%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2023 2024 2025 (£2,025,408) (£1,822,927) (£1,158,629) (£884,570) (£618,296)
Balance sheet detail
20252024202320212020
Fixed Assets£30,173£31,157£36,818£32,000£34,133
Current Assets£69,277£49,188£33,974£87,810£84,326
Cash£39,920£20,178£2,221£14,452£16,200
Creditors (< 1 year)£194,246£240,915£155,421£115,737£113,867
Creditors (> 1 year)£523,500£724,000£1,074,000£1,827,000£2,030,000
Net Current Assets(£124,969)(£191,727)(£121,447)(£27,927)(£29,541)
Net Assets(£618,296)(£884,570)(£1,158,629)(£1,822,927)(£2,025,408)
Shareholder Funds(£618,296)(£884,570)(£1,158,629)(£1,822,927)(£2,025,408)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 May 2025
28 April 2026Confirmation statement with no updates27 April 2026
6 May 2025Confirmation statement with no updates6 May 2025
26 February 2025Total exemption full accounts31 May 2024
9 May 2024Confirmation statement with no updates6 May 2024
Show all recent filings

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