Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Hackney Records (Holdings) Limited
- Incorporated
- 19 September 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Canal ReachLondonN1C 4DB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born March 1959 (67)
Officer history (6 former)
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
24 January 2022
6 October 2021
18 December 2019
19 September 2014
19 September 2014
19 September 2014
19 September 2014
19 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2024
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 (2)
1 May 2024
1 May 2024
Ceased Henry Ryde Rowland Village — Owns 25–50% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Sony Music Entertainment International Limited Owns 75–100% of shares
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
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 This company Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£28,418)
- Cash
- £29
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £51 | £51 | |||
| Cash | £29 | £29 | £29 | £29 | £29 |
| Creditors (< 1 year) | £28,498 | £1,348 | £3,000 | ||
| Creditors (> 1 year) | £0 | £24,275 | |||
| Net Current Assets | (£28,469) | (£1,319) | (£2,971) | £29 | £29 |
| Net Assets | (£28,418) | (£25,543) | |||
| Shareholder Funds | (£28,418) | (£25,543) | (£2,920) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Full accounts | 31 March 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 16 January 2025 | Confirmation statement with updates | 16 January 2025 | ||
| 5 December 2024 | Register inspection address has been changed | |||
| 4 December 2024 | Confirmation statement with no updates | 20 September 2024 |
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