Company Information for RAYMOND GUBBAY LIMITED
2 CANAL REACH, C/O SONY MUSIC ENTERTAINMENT LTD, LONDON, N1C 4DB,
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Company Registration Number
02695143
Private Limited Company
Active |
Company Name | |
---|---|
RAYMOND GUBBAY LIMITED | |
Legal Registered Office | |
2 CANAL REACH C/O SONY MUSIC ENTERTAINMENT LTD LONDON N1C 4DB Other companies in EC4A | |
Company Number | 02695143 | |
---|---|---|
Company ID Number | 02695143 | |
Date formed | 1992-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB626734037 |
Last Datalog update: | 2024-11-05 10:33:37 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAYMOND GUBBAY PRODUCTIONS LIMITED | 2 CANAL REACH C/O SONY MUSIC ENTERTAINMENT LTD LONDON N1C 4DB | Active | Company formed on the 1999-06-17 | |
RAYMOND GUBBAY (INTERNATIONAL) LIMITED | Dissolved | Company formed on the 1982-02-25 | ||
RAYMOND GUBBAY LIGHT RAIL LIMITED | PENTHOUSE 8 ARTILLERY ROW LONDON SW1P 1RZ | Active | Company formed on the 2022-05-08 |
Officer | Role | Date Appointed |
---|---|---|
DEBRA ANNE EAGERS |
||
MARK SIMON CAVELL |
||
DEBRA ANNE EAGERS |
||
ANTHONY JOHN HUDSON FINDLAY |
||
DETLEF KORNETT |
||
PETER SCHWENKOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND JONATHAN GUBBAY |
Director | ||
CHRISTIAN DIEKMANN |
Director | ||
CATHERINE LEWIS |
Director | ||
MARK SIMON CAVELL |
Director | ||
STEPHAN HAUG |
Director | ||
INGO STEIN |
Director | ||
BARRY STANLEY CLEVERDON |
Director | ||
ROBERT JAMES JOLLEY |
Director | ||
ROBERT JAMES JOLLEY |
Company Secretary | ||
JEFFREY ISAAC GREEN |
Director | ||
RAYMOND JONATHAN GUBBAY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAYMOND GUBBAY PRODUCTIONS LIMITED | Company Secretary | 2006-01-09 | CURRENT | 1999-06-17 | Active | |
MANCHESTER CHAMBER ORCHESTRA LIMITED | Company Secretary | 2006-01-09 | CURRENT | 1999-02-16 | Active | |
CLASSICAL SPECTACULAR LIMITED | Company Secretary | 2005-06-17 | CURRENT | 1991-10-03 | Active | |
MANCHESTER CONCERT ORCHESTRA LIMITED | Company Secretary | 2005-06-17 | CURRENT | 1992-09-15 | Active | |
CLASSICAL SPECTACULAR LIMITED | Director | 2016-05-18 | CURRENT | 1991-10-03 | Active | |
SL16 LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-10-17 | |
MMEB15 LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2016-05-24 | |
MANCHESTER CONCERT ORCHESTRA LIMITED | Director | 2006-01-09 | CURRENT | 1992-09-15 | Active | |
RAYMOND GUBBAY PRODUCTIONS LIMITED | Director | 2006-01-09 | CURRENT | 1999-06-17 | Active | |
MANCHESTER CHAMBER ORCHESTRA LIMITED | Director | 2006-01-09 | CURRENT | 1999-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DEBRA ANNE EAGERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA ANNE EAGERS | |
REGISTERED OFFICE CHANGED ON 02/09/22 FROM 1 2nd Floor, Ely Place London EC1N 6RY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM 1 2nd Floor, Ely Place London EC1N 6RY England | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
PSC05 | Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 2019-10-01 | |
PSC05 | Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWENKOW | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM Dickens House 15 Tooks Court London EC4A 1QH | |
PSC02 | Notification of Sony Music Entertainment Uk Limited as a person with significant control on 2018-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETLEF KORNETT | |
AP01 | DIRECTOR APPOINTED MS SARAH THWAITES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ANTHONY JOHN HUDSON FINDLAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 32000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JONATHAN GUBBAY | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 32000 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 32000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JONATHAN GUBBAY / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HUDSON FINDLAY / 01/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DIEKMANN | |
AP01 | DIRECTOR APPOINTED MR DETLEF KORNETT | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 32000 | |
AR01 | 09/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 09/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS | |
AR01 | 09/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON CAVELL / 09/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAVELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHWENKOW / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA EAGERS / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LEWIS / 18/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON CAVELL | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON CAVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN HAUG | |
AP01 | DIRECTOR APPOINTED CHRISTIAN DIEKMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGO STEIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR INGO STEIN | |
288a | DIRECTOR APPOINTED STEPHAN HAUG | |
288a | DIRECTOR APPOINTED PETER SCHWENKOW | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY CLEVERDON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
169 | £ IC 50000/32000 26/10/07 £ SR 18000@1=18000 | |
RES13 | RE AGREEMENT 26/10/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: KNIGHT HOUSE 29-31 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8RN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAYMOND GUBBAY LIMITED
RAYMOND GUBBAY LIMITED owns 31 domain names.
carolsbycandle.co.uk candlelightconcert.co.uk classicalspectacular.co.uk coliseumdance.co.uk classical-spectacular.co.uk englishballet.co.uk gloryofchristmas.co.uk iloveopera.co.uk latraviata.co.uk madam-butterfly.co.uk operagala.co.uk raymondgubbay.co.uk romeo-and-juliet.co.uk romeoandjulietballet.co.uk springintodance.co.uk xmasfestival.co.uk christmasballet.co.uk cinderellaballet.co.uk diefledermaus.co.uk rgbutterfly.co.uk sleepingbeautyballet.co.uk traviata.co.uk straussgala.co.uk circusoz.co.uk bushwackerproductions.co.uk circus-oz.co.uk nutcrackerballet.co.uk swanlakeballet.co.uk thedancepartnership.co.uk tosca2008.co.uk strictlygershwin.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Eastbourne Borough Council | |
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Income |
Ipswich Borough Council | |
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Other Fees and Professional Services |
Eastbourne Borough Council | |
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Income |
Hull City Council | |
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Sports, Leisure & Heritage |
Ipswich Borough Council | |
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Other Fees and Professional Services |
Nottingham City Council | |
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464-Show Services |
Hull City Council | |
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Sports, Leisure & Heritage |
Nottingham City Council | |
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464-Show Services |
Nottingham City Council | |
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Canterbury City Council | |
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Recharge of Theatre Labour |
Nottingham City Council | |
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Hull City Council | |
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Sports, Leisure & Heritage |
Nottingham City Council | |
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Cambridge City Council | |
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City of London | |
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Fees & Services |
Preston City Council | |
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GUILD HALL - PROMOTER TAKINGS |
Hull City Council | |
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Economic Development & Regeneration |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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TOURING CO BOX OFFICE SHARE |
Canterbury City Council | |
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Recharge of Marketing |
Preston City Council | |
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GUILD HALL PROMOTERS HOLDING ACCOUNT |
Hull City Council | |
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Economic Development & Regeneration |
Canterbury City Council | |
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Artists Fees |
Cambridge City Council | |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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TOURING CO BOX OFFICE SHARE |
Nottingham City Council | |
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Newcastle City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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City of London | |
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Fees & Services |
Cambridge City Council | |
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Nottingham City Council | |
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Hull City Council | |
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Economic Development & Regeneration |
Nottingham City Council | |
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Preston City Council | |
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CAPITAL EXPENDITURE |
Nottingham City Council | |
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SHOW SERVICES |
Cambridge City Council | |
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Nottingham City Council | |
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SHOW SERVICES |
Bristol City Council | |
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REDACTED |
Preston City Council | |
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PROMOTIONAL INCOME |
Bristol City Council | |
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REDACTED |
Cambridge City Council | |
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Tunbridge Wells Borough Council | |
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3084 |
Cambridge City Council | |
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Preston City Council | |
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PROMOTIONAL INCOME |
Newcastle City Council | |
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Tunbridge Wells Borough Council | |
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3380 |
Tunbridge Wells Borough Council | |
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3380 |
Tunbridge Wells Borough Council | |
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Reading Borough Council | |
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Tunbridge Wells Borough Council | |
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Tunbridge Wells Borough Council | |
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City of London | |
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Fees & Services |
Derby City Council | |
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Artistes Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97020000 | Original engravings, prints and lithographs |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |