Sign of the Times Records Limited

Active07782417 Private limited company
Incorporated
21 September 2011 (15 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Micro entity
Region
Greater London
Address
2 Canal Reach
London
N1C 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
27 June 2024
Resigned Jenkins, Simon as Secretary
2 May 2023
Appointed Crellin, Christopher as Director
11 October 2012
Appointed Smith, Michael Anthony as Director
11 October 2012
Appointed Jenkins, Simon as Secretary
11 October 2012
Resigned James, Luciene Maureen as Director
11 October 2012
Resigned Abogado Custodians Limited as Corporate Director
11 October 2012
Resigned Abogado Nominees Limited as Corporate Director
21 September 2011
Appointed Abogado Nominees Limited as Corporate Secretary
21 September 2011
Appointed James, Luciene Maureen as Director
21 September 2011
Appointed Abogado Custodians Limited as Corporate Director
21 September 2011
Appointed Abogado Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1471066
Former controllers (1)
4 May 2023
Ceased Xix DB Label Limited — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Senbla Productions Ltd Proposed for strike-offOwns 75–100% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares
Sign of the Times Records Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£468,474

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £468,474 £468,474 £468,474 £468,474 £468,474 £468,474
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£468,474£468,474£468,474£468,474£468,474£468,474
Net Current Assets£468,474£468,474£468,474£468,474£468,474£468,474
Net Assets£468,474£468,474£468,474£468,474£468,474£468,474
Shareholder Funds£468,474£468,474£468,474£468,474£468,474£468,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
30 December 2025Cessation of a person with significant control
30 December 2025Change of details for a person with significant control
18 December 2025Micro company accounts31 March 2025
27 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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