AXTONE RECORDS LIMITED

Q: What is the latest filing for AXTONE RECORDS LIMITED?

The latest filing was on 27/07/2026: Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 2026-07-03.

Key Data

Status

Active

Company No.

Incorporation date

09/02/2005

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2005)

27/07/2026

Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 2026-07-03

View PDF (2 pages)

27/07/2026

Cessation of Christoph Mohn as a person with significant control on 2026-07-03

View PDF (1 pages)

27/07/2026

Confirmation statement made on 2026-07-13 with no updates

View PDF (3 pages)

28/04/2026

Cessation of Conni Yngve Jonsson as a person with significant control on 2026-02-19

View PDF (1 pages)

26/03/2026

Registered office address changed from 5a Bear Lane London SE1 0UH England to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2026-03-26

View PDF (1 pages)

12/03/2026

Appointment of Mr David John D'urbano as a director on 2026-02-19

View PDF (2 pages)

10/03/2026

Termination of appointment of James Robert Ingemar Sefton as a director on 2026-02-19

View PDF (1 pages)

10/03/2026

Appointment of Mr Alistair Mark Norbury as a director on 2026-02-19

View PDF (2 pages)

10/03/2026

Termination of appointment of Parham Benisi as a director on 2026-02-19

View PDF (1 pages)

24/02/2026

Notification of Christoph Mohn as a person with significant control on 2026-02-19

View PDF (2 pages)

19/02/2026

Satisfaction of charge 053597120003 in full

View PDF (1 pages)

19/02/2026

Satisfaction of charge 053597120001 in full

View PDF (1 pages)

19/02/2026

Satisfaction of charge 053597120002 in full

View PDF (1 pages)

11/02/2026

Registered office address changed from 48 George Street Floor 2 London Greater London W1U 7DY England to 5a Bear Lane London SE1 0UH on 2026-02-11

View PDF (1 pages)

11/02/2026

Director's details changed for Mr James Robert Ingemar Sefton on 2026-02-11

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (5 pages)

03/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

24/03/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

18/02/2025

Registered office address changed from C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to 48 George Street Floor 2 London Greater London W1U 7DY on 2025-02-18

View PDF (1 pages)

06/01/2025

Resolutions

View PDF (1 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (35 pages)

31/12/2024

Registration of charge 053597120002, created on 2024-12-23

View PDF (10 pages)

31/12/2024

Registration of charge 053597120003, created on 2024-12-23

View PDF (9 pages)

27/12/2024

Registration of charge 053597120001, created on 2024-12-23

View PDF (48 pages)

04/12/2024

Termination of appointment of Axel Hedfors as a director on 2024-11-22

View PDF (1 pages)

04/12/2024

Appointment of Mr Parham Benisi as a director on 2024-11-22

View PDF (2 pages)

04/12/2024

Cessation of James Robert Ingemar Sefton as a person with significant control on 2024-11-22

View PDF (1 pages)

04/12/2024

Notification of Conni Yngve Jonsson as a person with significant control on 2024-11-22

View PDF (2 pages)

04/12/2024

Cessation of Axel Hedfors as a person with significant control on 2024-11-22

View PDF (1 pages)

07/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

31/01/2023

Registered office address changed from C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-31

View PDF (1 pages)

31/01/2023

Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-31

View PDF (1 pages)

17/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

03/09/2021

Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG on 2021-09-03

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

09/07/2021

Change of details for Mr Axel Hedfors as a person with significant control on 2021-07-09

View PDF (2 pages)

09/07/2021

Change of details for Mr James Robert Ingemar Sefton as a person with significant control on 2021-07-09

View PDF (2 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

19/11/2020

Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on 2020-11-19

View PDF (1 pages)

19/11/2020

Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1QS on 2020-11-19

View PDF (1 pages)

15/07/2020

Change of details for Mr Axel Hedfors as a person with significant control on 2020-07-13

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

15/07/2020

Director's details changed for Mr Axel Hedfors on 2020-07-13

View PDF (2 pages)

29/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

17/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

20/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

17/07/2018

Cessation of Axwell Music Ab as a person with significant control on 2018-07-11

View PDF (1 pages)

19/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

18/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

18/07/2017

Director's details changed for Mr Axel Hedfors on 2017-07-13

View PDF (2 pages)

18/07/2017

Notification of Axwell Music Ab as a person with significant control on 2017-07-13

View PDF (1 pages)

18/07/2017

Change of details for Mr Axel Hedfors as a person with significant control on 2017-07-13

View PDF (2 pages)

24/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

08/09/2016

Director's details changed for James Robert Ingemar Sefton on 2016-07-13

View PDF (2 pages)

08/09/2016

Termination of appointment of James Robert Ingemar Sefton as a secretary on 2016-07-27

View PDF (1 pages)

30/03/2016

Registered office address changed from C/O C/O Cc Young & Co 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 2016-03-30

View PDF (1 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

26/03/2015

Director's details changed for Axel Hedfors on 2015-02-09

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

26/03/2015

Secretary's details changed for James Robert Ingemar Sefton on 2015-02-09

View PDF (1 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

22/07/2013

Registered office address changed from C/O Samantha Hemingway Ground & Basement Studio 485 Liverpool Road London N7 8PG United Kingdom on 2013-07-22

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

08/03/2013

Director's details changed for Axel Hedfors on 2013-03-08

View PDF (2 pages)

08/03/2013

Director's details changed for James Robert Ingemar Sefton on 2013-03-08

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

17/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (16 pages)

08/04/2011

Registered office address changed from 60 High Street Chobham Surrey GU24 8AA on 2011-04-08

View PDF (1 pages)

08/04/2011

Registered office address changed from Ground & Basement Studio 485 Liverpool Road London N7 8PG United Kingdom on 2011-04-08

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

23/04/2010

Director's details changed for Axel Hedfors on 2010-02-09

View PDF (2 pages)

23/04/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/05/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

19/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/03/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/04/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

09/02/2005

Incorporation

View PDF (12 pages)

2024

+83.66 % *

* during past year

Total Assets

£2,080,243.00

2024

0 *

* during past year

Number of employees

2024

+24.97 % *

* during past year

Cash in Bank

£1,380,330.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/07/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
4
424.97K
705.39K
0.00
680.55K
-
-
-
-
-
-

2023
3
719.49K
1.13M
0.00
1.10M
-
-
-
-
-
-

2024
3
1.42M
2.08M
0.00
1.38M
-
-
-
-
-
-

2024
3
1.42M
2.08M
0.00
1.38M
-
-
-
-
-
-

2024

Employees

3 0 % *

Net Assets(GBP)

1.42M £97.63 % *

Total Assets(GBP)

2.08M £83.66 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38M £24.97 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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DCYPHA PRODUCTIONS LIMITED C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL, 07640900	Sound recording and music publishing activities	19/05/2011	Active	-	3
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MIXTAPE MADNESS PUBLISHING LTD20-22 Wenlock Road, London N1 7GU

Active

Category:

Sound recording and music publishing activities

Comp. code:

13597331

Reg. date:

01/09/2021

Turnover:

No. of employees:

HOUSE OF SOUND LIMITED18 Freemans Way, Harrogate HG3 1DH

Active

Category:

Sound recording and music publishing activities

Comp. code:

13735909

Reg. date:

10/11/2021

Turnover:

No. of employees:

DCYPHA PRODUCTIONS LIMITEDC/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL

Active

Category:

Sound recording and music publishing activities

Comp. code:

07640900

Reg. date:

19/05/2011

Turnover:

No. of employees:

SUMS FILM AND MEDIA LTD92 Somers Road, London E17 6RS

Active

Category:

Motion picture production activities

Comp. code:

07695226

Reg. date:

06/07/2011

Turnover:

No. of employees:

KITCHENTALES LTD6 Mandeville Place, London W1U 2BQ

Active

Category:

Motion picture production activities

Comp. code:

12637720

Reg. date:

01/06/2020

Turnover:

No. of employees:

Description

About AXTONE RECORDS LIMITED

AXTONE RECORDS LIMITED is an Active company incorporated on 09/02/2005 with the registered office located at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AXTONE RECORDS LIMITED?

AXTONE RECORDS LIMITED is currently Active. It was registered on 09/02/2005 .

Where is AXTONE RECORDS LIMITED located?

AXTONE RECORDS LIMITED is registered at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA.

What does AXTONE RECORDS LIMITED do?

AXTONE RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does AXTONE RECORDS LIMITED have?

AXTONE RECORDS LIMITED had 3 employees in 2024.

What is the latest filing for AXTONE RECORDS LIMITED?

The latest filing was on 27/07/2026: Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 2026-07-03.