Transgressive Records Limited

Active05246863 Private limited company
Incorporated
30 September 2004 (22 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
5A Bear Lane
Southwark
SE1 0UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2022
American
Born May 1975 (51)
Director · Appointed 25 July 2022
American
Born September 1975 (51)
Director · Appointed 8 January 2020
British
Born August 1983 (43)
Director · Appointed 30 September 2004
British
Born March 1984 (42)
Director · Appointed 30 September 2004
British
Born December 1984 (41)
Officer history (1 former)
25 July 2022
Appointed Hubbard, Nathan as Director
25 July 2022
Appointed Zilkha, Nathaniel Maurice as Director
8 January 2020
Appointed Bourboulon, Lilas Marie Charlotte as Director
1 January 2013
Resigned Dellow, Timothy James as Secretary
30 September 2004
Appointed Dellow, Timothy James as Director
30 September 2004
Appointed Langley, Toby as Director
30 September 2004
Appointed Dellow, Timothy James as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14921163
Former controllers (2)
25 July 2022
Ceased Timothy James Dellow — Owns 25–50% of shares
25 July 2022
Ceased Toby Langley — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Firebird Defected Holdings Limited Owns 75–100% of shares
Defected London FSTVL 2019 Ltd DissolvedOwns 75–100% of shares
Defected London FSTVL 2020 Ltd DissolvedOwns 75–100% of shares
Defected Music Limited Owns 75–100% of shares
Defected Records Limited Owns 75–100% of shares
Glitterbox Recordings Ltd Owns 75–100% of shares
Ith Festivals Limited Owns 75–100% of shares
Ith Limited Owns 75–100% of shares
Graduation* Music Limited Owns 50–75% of shares
Ode Management Limited Owns 75–100% of shares
Special Projects Music Limited Owns 25–50% of shares
Locomotion Enterprises Limited Owns 75–100% of shares
Locomotion Music Ltd Owns 75–100% of shares
Transgressive Records Limited This company Owns 25–50% of shares
Ybhq Limited Owns 25–50% of shares
Locomotion Holdings Limited Owns 75–100% of shares
Locomotion Recordings Ltd Owns 75–100% of shares
YB Music Limited Owns 75–100% of shares

Financials

Cash
£5,908,922
Current Ratio
6.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £87,434 £124,119 £4,954 £6,826,095 £6,563,653 £5,097,197
Balance sheet detail
202420232022202120202019
Fixed Assets£5,764£7,858£5,853£1,246
Current Assets£6,034,208£6,612,859£6,848,929£142,777£250,587£237,497
Debtors£125,286£122,879£65,372£62,076
Cash£5,908,922£6,489,980£185,215£175,421
Creditors (< 1 year)£942,775£57,064£28,687£139,069£126,468£150,063
Net Current Assets£5,091,433£6,555,795£3,708£124,119£87,434
Net Assets£4,954
Shareholder Funds£5,097,197£6,563,653£6,826,095£4,954£124,119£87,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
7 October 2025Confirmation statement with no updates30 September 2025
8 September 2025Total exemption full accounts31 December 2024
7 February 2025Withdrawal of a person with significant control statement
7 February 2025Notification of a person with significant control
Show all recent filings

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