Futurekind Records Ltd

Active10600478 Private limited company
Incorporated
3 February 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
14-15
Berners Street
London
W1T 3LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2017
British
Born November 1963
Director · Appointed 1 December 2017
British
Born August 1988 (38)
Officer history (1 former)
10 May 2021
Resigned Waite, Charles Alfred Michael as Director
8 December 2017
Appointed Stennett, Sarah Jane as Director
1 December 2017
Appointed Abrahams, Laurence William as Director
3 February 2017
Appointed Waite, Charles Alfred Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10504062
Former controllers (2)
1 December 2017
Ceased Lawrence William Abrahams — Owns 25–50% of shares
1 December 2017
Ceased Charles Alfred Michael Waite — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Achilles Ion Gabriel Ltd In liquidationOwns 25–50% of shares
Fae Music Rights Limited Owns 75–100% of shares
Futurekind Limited Owns 25–50% of shares
Futurekind Records Ltd This company Owns 75–100% of shares
Futurekind Songs Limited Owns 75–100% of shares
Punchbag Promotions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£673
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£1,613,962) (£1,935,621) (£2,118,668) (£2,273,187) (£2,464,749) (£2,661,814)
Balance sheet detail
202520242023202220212020
Fixed Assets£234£312
Current Assets£809£4,083£5,381£78,415£283,715£143,973
Debtors£136£4,083£4,981£4,665£59,845£52,062
Cash£673£0£400£73,750£223,870£91,911
Creditors (< 1 year)£2,662,857£2,469,144£2,278,568£2,197,083£2,219,336£1,757,935
Net Current Assets(£2,662,048)(£2,465,061)(£2,273,187)(£2,118,668)(£1,935,621)(£1,613,962)
Shareholder Funds(£2,661,814)(£2,464,749)(£2,273,187)(£2,118,668)(£1,935,621)(£1,613,962)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates2 February 2026
25 March 2026Director's details changed
23 March 2026Director's details changed
30 December 2025Total exemption full accounts31 March 2025
8 May 2025Director's details changed
Show all recent filings

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