Founded in 2017, 54 London Live, classified under reg no. 10674320 is an active company. Currently registered at Jubilee House NW9 8TZ, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 20th April 2017 54 London Live Limited is no longer carrying the name 54 London Records.
The company has one director. Stephanie A., appointed on 9 August 2018. There are currently no secretaries appointed. As of 12 July 2025, there was 1 ex director - John R.. There were no ex secretaries.
| Office Address | Jubilee House |
| Office Address2 | Townsend Lane |
| Town | London |
| Post code | NW9 8TZ |
| Country of origin | United Kingdom |
| Registration Number | 10674320 |
| Date of Incorporation | Thu, 16th Mar 2017 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 30th March |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (560 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 09 August 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Stephanie A. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is John R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephanie A.
| Notified on | 1 March 2018 |
| Nature of control: |
75,01-100% shares |
John R.
| Notified on | 16 March 2017 |
| Ceased on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 54 London Records | April 20, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-30 | 2024-03-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 971 511 | 460 443 | 152 908 | 393 438 | 132 599 | 94 533 | |
| Current Assets | 1 743 535 | 1 063 883 | 403 086 | 670 014 | 230 492 | 367 103 | 548 782 |
| Debtors | 772 024 | 603 440 | 250 178 | 276 576 | 97 993 | 272 570 | |
| Net Assets Liabilities | 198 668 | -93 825 | 45 921 | 57 587 | 96 645 | 82 874 | |
| Other Debtors | 140 000 | 19 179 | 45 035 | 44 913 | 33 274 | ||
| Property Plant Equipment | 7 402 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 306 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 9 901 | 12 301 | 12 301 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 287 375 | 308 809 | 414 273 | 92 780 | |||
| Bank Borrowings Overdrafts | 25 565 | 15 957 | 14 483 | 10 000 | |||
| Corporation Tax Payable | 114 582 | 99 297 | |||||
| Creditors | 1 186 284 | 865 215 | 496 911 | 579 926 | 138 838 | 254 412 | 460 877 |
| Fixed Assets | 7 402 | 6 292 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 306 | ||||||
| Net Current Assets Liabilities | 557 251 | 198 668 | -93 825 | 90 088 | 91 654 | 112 691 | 87 905 |
| Other Creditors | 739 997 | 367 681 | 106 993 | 92 993 | |||
| Other Taxation Social Security Payable | 361 751 | 62 733 | 17 817 | 14 940 | 18 143 | ||
| Property Plant Equipment Gross Cost | 8 708 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 708 | ||||||
| Total Assets Less Current Liabilities | 557 251 | 198 668 | -93 825 | 90 088 | 91 754 | 120 093 | 94 197 |
| Trade Creditors Trade Payables | 84 536 | 22 564 | 47 335 | 43 237 | 17 915 | ||
| Trade Debtors Trade Receivables | 632 024 | 574 360 | 192 842 | 219 362 | 64 619 | ||
| Advances Credits Directors | 157 | 14 000 | 3 734 | ||||
| Advances Credits Made In Period Directors | 157 | 14 000 | 17 734 | ||||
| Average Number Employees During Period | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 15th March 2025 filed on: 11th, April 2025 |
confirmation statement | Free Download (3 pages) |
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