Ltd Facts The UK company register, as filed

Register entry · No. 01009210

STATE RECORDS LIMITED

Active Private Limited Company Incorporated 27 Apr 1971

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £458,579.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ

    As filed with Companies House.

  2. Nature of business

    • 59200 Sound recording and music publishing activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Nov 2027
    Last made up to
    19 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. STATE RECORDS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 (9 months) not published not published £617,857 £458,579 0
31 Dec 2024 not published not published — £383,593 0
31 Dec 2023 not published not published — £354,973 0
31 Dec 2022 not published not published — £268,238 0
31 Dec 2021 not published not published — £198,924 0
31 Dec 2020 not published not published — £136,948 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Brenda Desilva Director 3 Mar 2022 — July 1947 British · United Kingdom
Iain Ronald McNay Director 25 Nov 2025 — July 1946 British · England
Matthew David Bristow Director 25 Nov 2025 — June 1973 British · England
Adam John Velasco Director 25 Nov 2025 — October 1972 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cherry Red Records Limited company · 01392729 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STATE RECORDS LIMITED still trading?

The register shows STATE RECORDS LIMITED as active.

What does STATE RECORDS LIMITED do?

It files the industry code 59200 (Sound recording and music publishing activities).

When was STATE RECORDS LIMITED set up?

It was incorporated on 27 April 1971.

When are STATE RECORDS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is STATE RECORDS LIMITED's next confirmation statement due?

By 2 November 2027.

Who runs STATE RECORDS LIMITED?

STATE RECORDS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (59200), active, set up around the same time. More in this industry →

  1. 01034354 CAULIFLOWER MUSIC LIMITED Active Private Limited Company Inc. 10 Dec 1971 59200 · Sound recording and music publishing activities
  2. 01033597 JEFF WAYNE MUSIC (PUBLISHING) LIMITED Active Private Limited Company Inc. 6 Dec 1971 59200 · Sound recording and music publishing activities
  3. 01033281 ODYSSEY MUSIC LIMITED Active Private Limited Company Inc. 2 Dec 1971 59200 · Sound recording and music publishing activities
  4. 01033070 EVITA RECORDS LIMITED Active Private Limited Company Inc. 30 Nov 1971 59200 · Sound recording and music publishing activities
  5. 01032859 HENRY HADAWAY ORGANISATION LIMITED Active Private Limited Company Inc. 29 Nov 1971 59200 · Sound recording and music publishing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House