The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wiltshire, Paul Lancaster
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2019-02-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Caisley, Dominic Peter
    Music Licensing/Ceo born in February 1971
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    Stafford, Andrew
    Music Sync Director born in July 1984
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2019-02-02
    OF - Director → CIF 0
  • 3
    Harley, Jan
    Investment Director born in January 1966
    Individual (7 offsprings)
    Officer
    2013-07-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Lawlor, Philip
    Musiccompany Director born in October 1985
    Individual
    Officer
    2013-05-22 ~ 2019-02-02
    OF - Director → CIF 0
  • 5
    Nicholls, Clare Helen
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2019-02-02 ~ 2023-05-01
    OF - Director → CIF 0
    Nicholls, Clare Helen
    Individual (4 offsprings)
    Officer
    2019-02-02 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 6
    Willson, Stephen David Vernon
    Investment Director born in June 1981
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ 2019-02-02
    OF - Director → CIF 0
  • 7
    Bainsfair, Paul Jeffrey
    Chairman born in January 1953
    Individual (9 offsprings)
    Officer
    2013-08-27 ~ 2019-02-02
    OF - Director → CIF 0
  • 8
    TYSOE CONSULTING LIMITED - 2006-04-28
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2016-07-01
    PE - Secretary → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2016-07-01 ~ 2019-02-02
    PE - Secretary → CIF 0
  • 10
    UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
    CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED - 2008-12-19
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SONGTRADR UK LIMITED

Previous name
BIG SYNC MUSIC LIMITED - 2025-03-25
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Turnover/Revenue
9,547,951 GBP2023-01-01 ~ 2023-12-31
8,811,094 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,846,674 GBP2023-01-01 ~ 2023-12-31
-7,144,589 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,701,277 GBP2023-01-01 ~ 2023-12-31
1,666,505 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,508,898 GBP2023-01-01 ~ 2023-12-31
-2,113,777 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-807,621 GBP2023-01-01 ~ 2023-12-31
-447,272 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-2,962 GBP2023-01-01 ~ 2023-12-31
12,189 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-810,583 GBP2023-01-01 ~ 2023-12-31
-435,083 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-831,732 GBP2023-01-01 ~ 2023-12-31
-435,083 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,190 GBP2023-12-31
12,343 GBP2022-12-31
Fixed Assets - Investments
14 GBP2023-12-31
14 GBP2022-12-31
Fixed Assets
4,204 GBP2023-12-31
12,357 GBP2022-12-31
Debtors
Current
3,028,742 GBP2023-12-31
2,342,492 GBP2022-12-31
Cash at bank and in hand
209,374 GBP2023-12-31
1,315,318 GBP2022-12-31
Current Assets
3,238,116 GBP2023-12-31
3,657,810 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,931,540 GBP2023-12-31
-3,527,655 GBP2022-12-31
Net Current Assets/Liabilities
-693,424 GBP2023-12-31
130,155 GBP2022-12-31
Total Assets Less Current Liabilities
-689,220 GBP2023-12-31
142,512 GBP2022-12-31
Net Assets/Liabilities
-695,182 GBP2023-12-31
136,550 GBP2022-12-31
Equity
Called up share capital
468,302 GBP2023-12-31
468,302 GBP2022-12-31
468,302 GBP2022-01-01
Retained earnings (accumulated losses)
-1,163,484 GBP2023-12-31
-331,752 GBP2022-12-31
103,331 GBP2022-01-01
Equity
-695,182 GBP2023-12-31
136,550 GBP2022-12-31
571,633 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-831,732 GBP2023-01-01 ~ 2023-12-31
-435,083 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
8,153 GBP2023-01-01 ~ 2023-12-31
7,138 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
209,374 GBP2023-12-31
1,315,318 GBP2022-12-31
456,665 GBP2022-01-01
Audit Fees/Expenses
29,560 GBP2023-01-01 ~ 2023-12-31
27,625 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-202,646 GBP2023-01-01 ~ 2023-12-31
-82,666 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,168 GBP2023-12-31
64,168 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
4,190 GBP2023-12-31
12,343 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,317,768 GBP2023-12-31
1,630,029 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,355,376 GBP2023-12-31
654,580 GBP2022-12-31
Other Debtors
Current
19,764 GBP2023-12-31
6,832 GBP2022-12-31
Prepayments/Accrued Income
Current
324,461 GBP2023-12-31
39,678 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
11,373 GBP2023-12-31
11,373 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,239,168 GBP2023-12-31
1,123,727 GBP2022-12-31
Amounts owed to group undertakings
Current
1,270,766 GBP2023-12-31
644,548 GBP2022-12-31
Corporation Tax Payable
Current
48,068 GBP2023-12-31
36,417 GBP2022-12-31
Taxation/Social Security Payable
Current
50,134 GBP2022-12-31
Other Creditors
Current
21,425 GBP2023-12-31
11,430 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,352,113 GBP2023-12-31
1,661,399 GBP2022-12-31
Creditors
Current
3,931,540 GBP2023-12-31
3,527,655 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
859,280 shares2023-12-31
859,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
442,538 shares2023-12-31
443,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
467,000 shares2023-12-31
467,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.00002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,976 GBP2023-12-31
1,993 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,976 GBP2023-12-31
1,993 GBP2022-12-31
  • SONGTRADR UK LIMITED
    Info
    BIG SYNC MUSIC LIMITED - 2025-03-25
    Registered number 08540730
    Qube Elephant, 22 Ash Avenue, London SE17 1HS
    Private Limited Company incorporated on 2013-05-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.