4AD Songs Limited

Active08387243 Private limited company
Incorporated
4 February 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
17-19 Alma Road
London
SW18 1AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2013
British
Born June 1947 (79)
Horrox, Edward Charles
Director · Appointed 4 February 2013
British
Born February 1970 (56)
Director · Appointed 4 February 2013
British
Born May 1949 (77)
Director · Appointed 4 February 2013
British
Born March 1971 (55)
Officer history (2 former)
6 September 2024
Resigned Halliday, Simon as Director
31 December 2013
Resigned Bolt, Nigel as Secretary
4 February 2013
Appointed Heath, Andrew as Director
4 February 2013
Appointed Horrox, Edward Charles as Director
4 February 2013
Appointed Mills, Martin Charles as Director
4 February 2013
Appointed Russell, Richard as Director
4 February 2013
Appointed Bolt, Nigel as Secretary
4 February 2013
Appointed Halliday, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07294756
Former controllers (1)
30 August 2018
Ceased Beggars Group Limited — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

4 A.D. Limited Owns 75–100% of shares
Beggars Group Digital Limited Owns 75–100% of shares
Bidcall Limited Owns 75–100% of shares
Playlouder Limited Owns 75–100% of shares
Beggars Group Media Limited Owns 75–100% of shares
Colourbox Music Limited Owns 25–50% of shares
Beggars UK Limited Owns 75–100% of shares
Matador Records Limited Owns 25–50% of shares
Playlouderecordings Limited Owns 75–100% of shares
Rough Trade Records Limited Owns 25–50% of shares
Too Pure Limited Owns 75–100% of shares
XL Recordings Limited Owns 50–75% of shares
Beggars Music Limited Owns 75–100% of shares
4AD Songs Limited This company Owns 75–100% of shares
Hot Cake Holdings Ltd Owns 25–50% of shares
Hot Cake Merch UK Ltd Owns 75–100% of shares
Mowax Labels Limited Owns 25–50% of shares
Rough Trade Retail Holdings Limited Owns 25–50% of shares
Young Music Publishing Limited Owns 75–100% of shares
Young Recordings Limited Owns 50–75% of shares
New Young Space Ltd Owns 50–75% of shares
Young Space Ltd Owns 50–75% of shares

Financials

Net Assets
(£44,115)
down £51,686 (683%)
Cash
£1,161
down £9,740 (89%)
Employees
5
no change
Current Ratio
0.8x
Balance sheet detail
2019
Current Assets£222,593
Cash£1,161
Creditors (< 1 year)£266,708
Net Current Assets(£44,115)
Net Assets(£44,115)
Shareholder Funds(£44,115)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025

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