Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Axtone Records Limited
- Incorporated
- 9 February 2005 (21 years)
- Industry
- Sound recording and music publishing activities (59200)
- Accounts type
- Small
- Region
- Greater London
- Address
- Floors 1-320 Vauxhall Bridge RoadLondonSW1V 2SA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British,American
Born May 1971 (55)
Director · Appointed 19 February 2026
British
Born January 1966 (60)
Officer history (4 former)
19 February 2026
19 February 2026
19 February 2026
Resigned Benisi, Parham as Director
19 February 2026
22 November 2024
Appointed Benisi, Parham as Director
22 November 2024
27 July 2016
9 February 2005
9 February 2005
9 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06705101
Former controllers (5)
3 July 2026
Ceased Christoph Mohn — Holds 75–100% of voting rights
19 February 2026
Ceased Conni Yngve Jonsson — Owns 75–100% of shares
22 November 2024
22 November 2024
Ceased Axel Hedfors — Owns 25–50% of shares
11 July 2018
Ceased Axwell Music AB — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Axtone Records Limited This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,421,917
- Cash
- £1,380,330
- Employees
- 3
- Debt Ratio
- 32%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £498,158 | £3,955 | £3,339 | £3,665 | £3,507 | £2,335 |
| Current Assets | £1,579,119 | £1,859,306 | £1,129,351 | £701,723 | £616,322 | £708,984 |
| Debtors | £21,902 | £24,785 | £21,171 | £38,992 | £2,220 | |
| Cash | £1,380,330 | £1,837,404 | £1,104,566 | £680,552 | £577,330 | £706,764 |
| Creditors (< 1 year) | £625,859 | £730,790 | £412,370 | £279,502 | £331,967 | £334,983 |
| Net Current Assets | £953,260 | £1,128,516 | £716,981 | £422,221 | £284,355 | £374,001 |
| Net Assets | £1,421,917 | £1,131,482 | £719,485 | £424,970 | £287,196 | £375,892 |
| Shareholder Funds | £1,421,917 | £1,131,482 | £719,485 | £424,970 | £287,196 | £375,892 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Cessation of a person with significant control | |||
| 27 July 2026 | Notification of a person with significant control | |||
| 27 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 28 April 2026 | Cessation of a person with significant control | |||
| 26 March 2026 | Registered office address changed |
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