Unity Mastering London Limited

Active06391452 Private limited company
Incorporated
5 October 2007 (19 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Helen Anna Xenopoulos
Owned by
Helen Anna Xenopoulos
Chris Parmenidis
Accounts type
Unaudited abridged
Region
Greater London
Address
4 Mildrose Court16-19 Malvern
Mews
London
NW6 5PT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Xenopoulos, Helen Anna
Director · Appointed 1 November 2010
United Kingdom
Born September 1968 (58)
Parmenidis, Christos
Secretary · Appointed 5 October 2007
British
Director · Appointed 5 October 2007
Greek
Born June 1963 (63)
Officer history (2 former)
1 November 2010
Appointed Xenopoulos, Helen Anna as Director
5 October 2007
Appointed Parmenidis, Christos as Secretary
5 October 2007
Appointed Parmenidis, Christos as Director
5 October 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 October 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 October 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
5 October 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Helen Anna Xenopoulos
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
United Kingdom
Born September 1968 (58)
Chris Parmenidis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Greek
Born June 1963 (63)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£102,020
Cash
£116,379
Employees
2
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £92,114 £42,806 £31,711 £47,657 £93,744 £102,020
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,463£5,369£8,040£8,619£11,493£15,323
Current Assets£116,479£137,931£119,095£39,867£65,889£123,092
Debtors£32,924£57,341£0£1,991£5,425
Cash£116,379£104,907£61,654£39,767£63,798£117,567
Creditors (< 1 year)£19,306£48,214£24,304£77,883£15,137£31,765£42,761
Net Current Assets£97,173£89,717£41,212£24,730£34,124£80,331
Net Assets£102,020£93,744£47,657£31,711£42,806£92,114
Shareholder Funds£102,020£93,744£47,657£31,711£42,806£92,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates23 May 2026
14 January 2026Unaudited abridged accounts31 October 2025
27 May 2025Confirmation statement with no updates23 May 2025
17 January 2025Unaudited abridged accounts31 October 2024
23 May 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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