Recognition Music Limited

Active11425132 Private limited company
Incorporated
20 June 2018 (8 years)
Previously known as
Hipgnosis Song Management Limited (until 13 March 2025)
The Family (Music) Limited (until 12 October 2021)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
27-28 Eastcastle House
Eastcastle Street
London
W1W 8DH

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born February 1976 (50)
Director · Appointed 21 November 2024
American
Born September 1980 (46)
Corporate Secretary · Appointed 25 September 2024
Director · Appointed 29 July 2024
British
Born May 1977 (49)
Director · Appointed 12 October 2021
British
Born September 1992 (34)
Officer history (10 former)
30 September 2026
Resigned Katovsky, Benjamin Jerome as Director
24 April 2025
Appointed Abbas, Syed Qasim as Director
21 November 2024
Appointed Dolan, Kenneth Christopher as Director
25 September 2024
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
29 July 2024
Appointed Pounder, Daniel John as Director
29 July 2024
Resigned Mercuriadis, Merck as Director
29 July 2024
Resigned Dolan, Kenneth Christopher as Director
29 September 2023
Resigned Ince & Co Corporate Services Limited as Corporate Secretary
19 August 2023
Resigned Abbas, Syed Qasim as Director
19 August 2023
Appointed Dolan, Kenneth Christopher as Director
10 July 2023
Appointed Ince & Co Corporate Services Limited as Corporate Secretary
10 July 2023
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
14 April 2023
Appointed Katovsky, Benjamin Jerome as Director
12 October 2021
Resigned Mercuriadis, Sofia Sunny as Director
12 October 2021
Appointed Abbas, Syed Qasim as Director
12 October 2021
Appointed Tian, Henry Hao as Director
12 October 2021
Resigned Mercuriadis, Amalea Melody as Director
12 October 2021
Resigned Mercuriadis, Georgia Rosa as Director
16 August 2021
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
16 August 2021
Resigned Mercuriadis, Amalea Melody as Secretary
10 July 2018
Appointed Mercuriadis, Georgia Rosa as Director
10 July 2018
Appointed Mercuriadis, Sofia Sunny as Director
10 July 2018
Appointed Mercuriadis, Amalea Melody as Director
20 June 2018
Appointed Mercuriadis, Amalea Melody as Secretary
20 June 2018
Appointed Mercuriadis, Merck as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15680043
Former controllers (2)
10 June 2025
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares
29 July 2024
Ceased Merck Mercuriadis — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Hipgnosis Holdings UK Limited Owns 75–100% of shares
Hipgnosis SFH I Limited Owns 75–100% of shares
Hipgnosis SFH II Limited Owns 75–100% of shares
Hipgnosis SFH Iii Limited Owns 75–100% of shares
Hipgnosis SFH IV Limited Owns 75–100% of shares
Hipgnosis SFH IX Limited Owns 75–100% of shares
Hipgnosis SFH V Limited Owns 75–100% of shares
Hipgnosis SFH VI Limited Owns 75–100% of shares
Hipgnosis SFH Vii Limited Owns 75–100% of shares
Hipgnosis SFH Viii Limited Owns 75–100% of shares
Hipgnosis SFH X Limited Owns 75–100% of shares
Hipgnosis SFH XI Limited Owns 75–100% of shares
Hipgnosis SFH Xii Limited Owns 75–100% of shares
Hipgnosis SFH Xiv Limited Owns 75–100% of shares
Hipgnosis SFH Xix Limited Owns 75–100% of shares
Hipgnosis SFH XV Limited Owns 75–100% of shares
Recognition Music Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,565,558
Cash
£1,603,405
Profit Before Tax
(£5,229,889)
Employees
54
Debt Ratio
38%
Current Ratio
2.3x
Return on Equity
-114%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2019 2020 2021 2023 £581,564 £65,881 £320,172 £11,235,449 £3,565,558
Balance sheet detail
20232021202020192019
Fixed Assets£938,575£1,100,609£702,238£286,683
Current Assets£4,817,880£12,593,258£1,175,682£521,954
Debtors£3,214,475£1,696,838£391,807£306,326
Cash£1,603,405£10,896,420£1,027,453£1,125,337£215,628
Creditors (< 1 year)£2,078,860£2,346,647£1,532,868£1,782,539£222,497
Net Current Assets£2,739,020£10,246,611(£357,186)£299,457
Net Assets£3,565,558£11,235,449£320,172£65,881£581,564
Shareholder Funds£3,565,558£11,235,449£320,172£65,881£581,564

Filings 106

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
1 September 2026Confirmation statement with no updates21 August 2026
12 July 2026Full accounts31 December 2025
14 January 2026Director's details changed
4 September 2025Confirmation statement with no updates21 August 2025
Show all 106 filings

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