AR

AXTONE RECORDS LIMITED

Active

Company number 05359712

London, United Kingdom · Incorporated 9 February 2005

Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

Last updated on 6 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bmg Rights Management (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Resolution
Resolution
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Change Person Director Company With Change Date
Officers
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Person Director Company With Change Date
Officers
8 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Change Person Secretary Company With Change Date
Officers
26 March 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2008 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Accounts
16 March 2005 View
Incorporation Company
Incorporation
9 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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