NAXOS MUSIC UK LIMITED

3RD FLOOR FORUM HOUSE, 41-51 BRIGHTON ROAD, REDHILL, SURREY, RH1 6YS

Previous name: SELECT MUSIC & VIDEO DISTRIBUTION LIMITED (changed on 01-Aug-2019)

Company Number: 02619679
Incorporation date: 12-Jun-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played





SUMMARY

This company is 32.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 3.5 million which has decreased from the previous year's figure of GBP 3.6 million. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP -110,274
31-Dec-2021 GBP 185,092
31-Dec-2020 GBP 164,974
31-Dec-2019 GBP 130,341
31-Dec-2018 GBP -135,417
31-Dec-2017 GBP -157,563
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 232,136 4,459,760 1,321,689 100,000 3,351,335 3,451,335
31-Dec-2021 GBP 892,014 4,301,876 1,153,973 100,000 3,461,609 3,561,609
31-Dec-2020 GBP 1,216,268 4,349,572 1,431,738 100,000 3,276,517 3,376,517
31-Dec-2019 GBP 397,998 3,939,333 1,135,630 100,000 3,231,543 3,331,543
31-Dec-2018 GBP 460,765 4,555,427 1,876,515 100,000 3,101,202 3,201,202
31-Dec-2017 GBP 67,613 5,376,668 2,275,550 100,000 3,236,619 3,336,619
31-Dec-2016 GBP 643,040 5,232,662 2,005,212 100,000 3,394,182 3,494,182
31-Dec-2015 GBP 550,197 4,749,174 1,717,704 100,000 3,236,739 3,336,739

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Juan MCCLURE 01 Apr 2023 28 Mar 2024 1 - 0
Resigned Jonathan Raymond FRANCIS 13 Mar 2003 31 Mar 2023 Accountant British 0 - 6
Resigned John Allen LANGEVELD 01 Oct 2000 13 Mar 2003 0 - 1
Resigned Anthony Daniel Ross ANDERSON 01 Oct 1997 01 Oct 2000 Merchant British 2 - 5
Resigned Andrew Fergus LAWLOR 01 Aug 1992 01 Oct 1997 10 - 4
Resigned DELWIN SERVICES LIMITED 12 Jun 1991 01 Aug 1992 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Matthias LUTZWEILER 16 Aug 2021 Director German 2 - 00 (0.0%)
Resigned Anthony Daniel Ross ANDERSON 01 Oct 1997 30 Jun 2016 Merchant British 2 - 52 (28.6%)
Resigned Hakan LAGERQUIST 01 Oct 1997 01 Jun 1999 Merchant Swedish 0 - 21 (50.0%)
Active Klaus HEYMANN 30 Mar 1993 Merchant German 3 - 11 (25.0%)
Resigned Graham HAYSOM 17 Jun 1991 01 Oct 1997 Manager British 0 - 30 (0.0%)
Resigned CCS SECRETARIES LIMITED 12 Jun 1991 12 Jun 1991 0 - 1310452 (34.5%)
Resigned Andrew Fergus LAWLOR 12 Jun 1991 01 Oct 1997 Financial Manager English 10 - 41 (7.1%)
Resigned DELWIN SERVICES LIMITED 12 Jun 1991 30 Mar 1993 0 - 42 (50.0%)
Resigned CCS DIRECTORS LIMITED 12 Jun 1991 12 Jun 1991 0 - 1099373 (33.9%)
Number of active directors: 2
Average tenure of active directors: 16.8 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 12.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NAXOS MUSIC UK LIMITED (02619679) - Active
K & A PRODUCTIONS LIMITED (03057515) - Active
NAXOS LICENSING LIMITED (03663431) - Dissolved
NAXOS AUDIO BOOKS (UK) LIMITED (05396726) - Active
NAXOS RIGHTS (EUROPE) LTD (10250890) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NAXOS MUSIC UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WARNER MUSIC UK LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 00680511 2017-09-29 197,397,000 18,846,000 59200-Sound recording and music publishing activities
BOSE LIMITED BOSE HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QZ 01187672 2018-03-31 110,522,000 2,660,000
POLAR AUDIO LIMITED 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP 00957438 2017-12-31 11,975,721 0
AMPREGEN LTD 35 CHURCH STREET, DIDCOT, OXFORDSHIRE, OX11 8DG 08523460 2018-05-31 3,819 0 47890-Retail sale via stalls and markets of other goods
47990-Other retail sale not in stores, stalls or markets
95210-Repair of consumer electronics
HORIZON RECORDS LIMITED 1ST FLOOR SOUTH DOWN HOUSE, STATION ROAD, PETERSFIELD, HAMPSHIRE, GU32 3ET 05063552 2018-03-31 3,677 0
ICONIX GROUP LIMITED 46 LANDSBURG ROAD, CANVEY ISLAND, ENGLAND, SS8 8HW 10012683 2018-02-17 2,902 0 47430-Retail sale of audio and video equipment in specialised stores
63110-Data processing, hosting and related activities
FRESH RADIO 247 LTD CARE OF ADDRESS 27A, 27A EASTFIELD ROAD, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO17 2JF 10297905 2018-07-31 0 0 60100-Radio broadcasting
90020-Support activities to performing arts

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NAXOS MUSIC UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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