Active
Company Information for GLOBAL TALENT MUSIC RECORDINGS LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
03598411
Private Limited Company
Active |
Company Name | ||
---|---|---|
GLOBAL TALENT MUSIC RECORDINGS LIMITED | ||
Legal Registered Office | ||
4 PANCRAS SQUARE LONDON N1C 4AG Other companies in WC2H | ||
Previous Names | ||
|
Company Number | 03598411 | |
---|---|---|
Company ID Number | 03598411 | |
Date formed | 1998-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:22:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL TALENT MUSIC RECORDINGS INC | Delaware | Unknown | ||
GLOBAL TALENT MUSIC RECORDINGS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES FORECAST |
||
IAN LAWRENCE HANSON |
||
DAVID SPENCER JOSEPH |
||
DAVID RICHARD JAMES SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BEAK |
Company Secretary | ||
RICHARD FRANCIS JACKSON PARK |
Director | ||
ASHLEY DANIEL TABOR |
Director | ||
CLIVE RONALD POTTERELL |
Company Secretary | ||
DAVID THOMAS BRYANT |
Director | ||
ASHLEY DANIEL TABOR |
Company Secretary | ||
DAVID JAMES FORECAST |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALSH GLOBAL MANAGEMENT LIMITED | Director | 2017-08-21 | CURRENT | 2004-10-01 | Dissolved 2018-01-16 | |
OFF THE PARK LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2018-04-10 | |
GLOBAL TALENT (GROUP) LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
GLOBAL TALENT AND ENTERTAINMENT LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
GLOBAL ENTERTAINMENT AND TALENT LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
GLOBAL ENTERTAINMENT RIGHTS LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
GLOBAL TALENT RECORDS LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
GLOBAL TALENT MUSIC LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
GLOBAL TALENT MANAGEMENT LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
GLOBAL TALENT TV LIMITED | Director | 2002-08-08 | CURRENT | 2002-08-08 | Active | |
GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED | Director | 1998-07-21 | CURRENT | 1998-07-21 | Active | |
PURBROOK SERVICES LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-15 | Liquidation | |
BROADWICK VENUES LIMITED | Director | 2017-12-15 | CURRENT | 2017-07-26 | Active | |
BROADWICK ENTERTAINMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-08 | Active | |
VENUE CONTENT NO 1 LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
GLOBAL TALENT MANAGEMENT LIMITED | Director | 2017-09-19 | CURRENT | 2003-01-08 | Active | |
GLOBAL TALENT MUSIC LIMITED | Director | 2017-09-19 | CURRENT | 2005-07-29 | Active | |
GLOBAL ENTERTAINMENT RIGHTS LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-20 | Active | |
GLOBAL TALENT AND ENTERTAINMENT LIMITED | Director | 2017-09-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
GLOBAL TALENT (GROUP) LIMITED | Director | 2017-09-19 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED | Director | 2017-09-19 | CURRENT | 1998-07-21 | Active | |
GLOBAL TALENT TV LIMITED | Director | 2017-09-19 | CURRENT | 2002-08-08 | Active | |
GLOBAL TALENT RECORDS LIMITED | Director | 2017-09-19 | CURRENT | 2012-06-20 | Active | |
GLOBAL ENTERTAINMENT AND TALENT LIMITED | Director | 2017-09-19 | CURRENT | 2014-05-19 | Active | |
SBH EVENTS LTD | Director | 2017-08-22 | CURRENT | 2002-12-13 | Active | |
FN6 LIMITED | Director | 2017-03-03 | CURRENT | 2012-02-07 | Active | |
BROADWICK LIVE LIMITED | Director | 2017-03-03 | CURRENT | 2012-10-11 | Active | |
LAKESIDE CREATIVES LIMITED | Director | 2017-02-21 | CURRENT | 2011-01-06 | Active | |
SUPERSTRUCT UK INVESTCO LTD | Director | 2017-02-21 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
MOVING MUSIC LIMITED | Director | 2017-02-21 | CURRENT | 2013-10-07 | Active | |
INDUSTRIAL CURATION LIMITED | Director | 2017-02-03 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
VICTORIOUS FESTIVALS LIMITED | Director | 2016-10-17 | CURRENT | 2013-11-14 | Active | |
WAXARCH LTD | Director | 2016-10-03 | CURRENT | 2007-04-24 | Active | |
LOCK 'N' LOAD EVENTS LIMITED | Director | 2016-10-03 | CURRENT | 2004-06-14 | Active | |
BROWNSTOCK UK LIMITED | Director | 2016-06-04 | CURRENT | 2013-01-23 | Active | |
Y NOT FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-12-05 | Active | |
COUNT OF TEN LTD | Director | 2016-06-04 | CURRENT | 2005-07-28 | Active | |
TRUCK FESTIVALS UK LIMITED | Director | 2016-06-04 | CURRENT | 2012-01-17 | Active | |
SUPERSTRUCT UK FESTIVALS LTD | Director | 2016-05-25 | CURRENT | 2014-02-24 | Active | |
SUPERSTRUCT KENDAL LTD | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
BOARDMASTERS LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
REWIND FESTIVAL LIMITED | Director | 2016-05-25 | CURRENT | 2014-02-27 | Active | |
GLOBAL LIVE LIMITED | Director | 2016-03-24 | CURRENT | 2014-02-24 | Active | |
WE THE UNICORNS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
BROADWICK HOLDINGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-05-27 | Active | |
POP BUZZ LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
BUZZ TOP LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
GLOBAL MEDIA & ENTERTAINMENT LIMITED | Director | 2014-09-26 | CURRENT | 2007-05-18 | Active | |
GOJOBSITE.COM LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2014-04-15 | |
GOJOBSITE.CO.UK LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2014-04-15 | |
SECRET FOREST LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
GRANTS HOTEL (HARROGATE) LIMITED | Director | 2008-10-16 | CURRENT | 2007-10-12 | Active | |
HAZLEWOOD HOLDINGS LIMITED | Director | 2008-07-10 | CURRENT | 2006-04-28 | Active | |
SURGEFORWARD LIMITED | Director | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
NORTHERN TOUCH LIMITED | Director | 2008-07-10 | CURRENT | 1997-06-12 | Active | |
GRANTS HOTEL LIMITED | Director | 2008-07-10 | CURRENT | 1971-08-18 | Active | |
ASHDALE UK LIMITED | Director | 2004-08-11 | CURRENT | 2004-04-23 | Active | |
THE GRENFELL FOUNDATION | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
RAYS OF SUNSHINE PROMOTIONS LIMITED | Director | 2017-12-08 | CURRENT | 2012-03-05 | Active | |
RAYS OF SUNSHINE | Director | 2012-07-02 | CURRENT | 2003-08-08 | Active | |
FUTURE RECORDS LIMITED | Director | 2010-02-19 | CURRENT | 2009-07-08 | Active | |
ULIVE PORTFOLIO LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
THE WILD CARD LABEL LIMITED | Director | 2008-06-26 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
SERIOUS RECORDS LTD | Director | 2008-06-26 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC UK LIMITED | Director | 2008-06-26 | CURRENT | 1986-11-20 | Active | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Director | 2008-06-26 | CURRENT | 1969-03-18 | Active | |
MERCURY RECORDS LIMITED | Director | 2008-06-26 | CURRENT | 1957-07-08 | Active | |
ISLAND RECORDS LIMITED | Director | 2008-06-26 | CURRENT | 1962-05-08 | Active | |
GO! DISCS LIMITED | Director | 2008-06-26 | CURRENT | 1983-11-07 | Active | |
SYSTEMTACTIC LIMITED | Director | 2008-06-26 | CURRENT | 1996-12-31 | Active | |
GLOBE PRODUCTIONS LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
POLYDOR LIMITED | Director | 2002-02-01 | CURRENT | 1966-05-26 | Active | |
ZTT RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1988-03-18 | Active | |
STIFF RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1986-06-18 | Active | |
EVENTIM LIVE UK LIMITED | Director | 2017-03-31 | CURRENT | 1965-09-15 | Active | |
RG2016 LIMITED | Director | 2017-02-24 | CURRENT | 1971-06-02 | Active | |
LOVE SUPREME FESTIVAL LIMITED | Director | 2016-06-30 | CURRENT | 2010-02-24 | Active | |
SUNDOWN FESTIVAL LIMITED | Director | 2015-12-15 | CURRENT | 2008-10-13 | Active | |
ABBEY ROAD TRAINING LIMITED | Director | 2015-04-02 | CURRENT | 2014-09-03 | Active | |
VRL 9 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMIG 5 LIMITED | Director | 2015-02-13 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2015-02-13 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2015-02-13 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2015-02-13 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2015-02-13 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
COMPLIANT SOFTWARE LIMITED | Director | 2015-02-13 | CURRENT | 1973-12-18 | Dissolved 2016-03-29 | |
ANGUS MCKENZIE (PROPERTIES) LIMITED | Director | 2015-02-13 | CURRENT | 1950-02-23 | Dissolved 2016-12-27 | |
ASSOCIATED VIRGIN RECORD LABELS LIMITED | Director | 2015-02-13 | CURRENT | 1988-12-02 | Dissolved 2016-12-27 | |
CIRCA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1986-01-03 | Dissolved 2016-12-27 | |
INSIGHT MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1999-12-14 | Dissolved 2016-12-27 | |
VIRGIN MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1973-11-13 | Dissolved 2016-12-27 | |
VIRGIN STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1975-06-02 | Dissolved 2016-12-27 | |
V.C. RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1974-04-29 | Dissolved 2016-12-27 | |
TEN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1982-06-28 | Dissolved 2016-12-27 | |
SIREN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1984-04-16 | Dissolved 2016-12-27 | |
EMI GROUP (MPR) LIMITED | Director | 2015-02-13 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2015-02-13 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2015-02-13 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
LOUDCLOTHING.COM LIMITED | Director | 2015-02-13 | CURRENT | 2009-03-21 | Dissolved 2017-02-28 | |
EMI GROUP PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 1956-01-03 | Dissolved 2017-02-28 | |
EMI GLOBAL LIMITED | Director | 2015-02-13 | CURRENT | 1979-02-27 | Dissolved 2017-02-28 | |
CHARISMA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-12-10 | Dissolved 2017-02-28 | |
VIRGIN EG RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
ABBEY ROAD STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1947-06-14 | Active | |
DIGITAL STORES LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Dissolved 2016-12-27 | |
SACRED HEART RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1990-10-29 | Active | |
THORN EMI LIMITED | Director | 2015-02-13 | CURRENT | 1996-02-13 | Active | |
RELENTLESS 2006 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Active | |
MAWLAW 388 LIMITED | Director | 2015-02-13 | CURRENT | 1998-06-30 | Active | |
JAYDONE LIMITED | Director | 2015-02-13 | CURRENT | 2003-01-08 | Active | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2015-02-13 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2015-02-13 | CURRENT | 1896-07-14 | Active | |
EMI UK HOLDINGS | Director | 2015-02-13 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2015-02-13 | CURRENT | 1948-01-20 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2015-02-13 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2015-02-13 | CURRENT | 1934-05-11 | Active | |
LAMP CAPS LIMITED | Director | 2015-02-13 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2015-02-13 | CURRENT | 1961-10-19 | Active | |
KNOW EXISTENCE LIMITED | Director | 2014-09-24 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED | Director | 2014-09-24 | CURRENT | 1965-11-25 | Active | |
CENTENARY HOLDINGS LIMITED | Director | 2014-02-27 | CURRENT | 1984-01-12 | Active | |
VIRGIN RECORDS LIMITED | Director | 2013-03-11 | CURRENT | 1972-09-08 | Active | |
CALDERSTONE PRODUCTIONS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2007-04-25 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2012-07-10 | CURRENT | 1989-04-17 | Active | |
ALL AROUND THE WORLD PROPERTIES LIMITED | Director | 2012-01-20 | CURRENT | 2006-05-09 | Dissolved 2016-03-29 | |
ALL AROUND THE WORLD RECORDINGS LIMITED | Director | 2012-01-20 | CURRENT | 1998-03-10 | Dissolved 2016-03-29 | |
LONDON RECORDS 2011 LIMITED | Director | 2012-01-20 | CURRENT | 2011-03-08 | Dissolved 2016-12-27 | |
BLACK BOX MUSIC LIMITED | Director | 2012-01-20 | CURRENT | 1994-04-19 | Dissolved 2017-02-28 | |
ASV LIMITED | Director | 2012-01-20 | CURRENT | 1980-06-03 | Dissolved 2017-02-28 | |
GLOBE PRODUCTIONS LIMITED | Director | 2012-01-20 | CURRENT | 2005-06-23 | Active | |
ALL AROUND THE WORLD LIMITED | Director | 2012-01-20 | CURRENT | 2006-06-21 | Active | |
AATW LIMITED | Director | 2012-01-20 | CURRENT | 2007-03-08 | Active | |
THE WILD CARD LABEL LIMITED | Director | 2012-01-20 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
V2 MUSIC LIMITED | Director | 2012-01-20 | CURRENT | 1996-05-20 | Active | |
V2 MUSIC GROUP LIMITED | Director | 2012-01-20 | CURRENT | 1996-05-30 | Active | |
SERIOUS RECORDS LTD | Director | 2012-01-20 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
PENNY STREET TV LIMITED | Director | 2012-01-20 | CURRENT | 2007-08-13 | Active | |
ULIVE PORTFOLIO LIMITED | Director | 2012-01-20 | CURRENT | 2009-03-27 | Active | |
A & M RECORDS LIMITED | Director | 2012-01-20 | CURRENT | 1969-04-02 | Active | |
ALL AROUND THE WORLD REPRODUCTIONS LIMITED | Director | 2012-01-20 | CURRENT | 1991-11-11 | Active | |
JBO LIMITED | Director | 2012-01-20 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
ALL AROUND THE WORLD TV LIMITED | Director | 2012-01-20 | CURRENT | 2006-05-09 | Active | |
UNLOAD LIMITED | Director | 2012-01-20 | CURRENT | 1992-05-22 | Active - Proposal to Strike off | |
FICTION RECORDS LIMITED | Director | 2012-01-20 | CURRENT | 1977-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC UK LIMITED | Director | 2012-01-20 | CURRENT | 1986-11-20 | Active | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Director | 2012-01-20 | CURRENT | 1967-10-24 | Active | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Director | 2012-01-20 | CURRENT | 1969-03-18 | Active | |
DECCA MUSIC GROUP LIMITED | Director | 2012-01-20 | CURRENT | 1962-03-19 | Active | |
GO! DISCS LIMITED | Director | 2012-01-20 | CURRENT | 1983-11-07 | Active | |
SYSTEMTACTIC LIMITED | Director | 2012-01-20 | CURRENT | 1996-12-31 | Active | |
VICE VERSA LIMITED | Director | 2012-01-20 | CURRENT | 2002-08-01 | Active | |
ALL AROUND THE WORLD PRODUCTIONS LIMITED | Director | 2012-01-20 | CURRENT | 2005-05-16 | Active | |
ULTIMATE...... HITS LIMITED | Director | 2012-01-20 | CURRENT | 2006-03-14 | Active | |
TV TWO LIMITED | Director | 2012-01-20 | CURRENT | 2008-11-12 | Active | |
CASTLE MUSIC PUBLISHING LIMITED | Director | 2012-01-02 | CURRENT | 1988-05-11 | Dissolved 2016-12-27 | |
CLUBLAND PRODUCTIONS LIMITED | Director | 2012-01-02 | CURRENT | 2003-10-21 | Active | |
QUICKSILVER RECORDING COMPANY LIMITED | Director | 2003-02-01 | CURRENT | 1988-07-28 | Active - Proposal to Strike off | |
ISLAND RECORDS LIMITED | Director | 2003-02-01 | CURRENT | 1962-05-08 | Active | |
ISLAND VISUAL ARTS LIMITED | Director | 2003-02-01 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
SOUNDPROOF RECORDS LIMITED | Director | 2003-02-01 | CURRENT | 2001-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER JOSEPH | ||
DIRECTOR APPOINTED BENEDICT CAMPION PORTER | ||
DIRECTOR APPOINTED MR ADAM MARTIN BARKER | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Spencer Joseph on 2022-11-24 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM 30 Leicester Square London WC2H 7LA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DARREN DAVID SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE HANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ian Lawrence Hanson on 2019-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED IAN LAWRENCE HANSON | |
TM02 | Termination of appointment of Jonathan Beak on 2017-08-22 | |
AP01 | DIRECTOR APPOINTED DR DAVID JAMES FORECAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TABOR | |
CH01 | Director's details changed for David Spencer Joseph on 2017-08-16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
CH01 | Director's details changed for Richard Francis Jackson Park on 2017-06-21 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | Appointment of Mr Jonathan Beak as company secretary on 2015-12-11 | |
TM02 | Termination of appointment of Clive Ronald Potterell on 2015-09-30 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Spencer Joseph on 2014-07-12 | |
CH01 | Director's details changed for Mr David Richard James Sharpe on 2014-07-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 15/07/12 FULL LIST | |
RES15 | CHANGE OF NAME 12/07/2012 | |
CERTNM | COMPANY NAME CHANGED GLOBAL TALENT RECORDS LIMITED CERTIFICATE ISSUED ON 16/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 15/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 15/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 19/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHLEY TABOR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED CLIVE RONALD POTTERELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 19/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 73 WIMPOLE STREET LONDON W1G 8AZ | |
AR01 | 15/07/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DAVID SPENCER JOSEPH | |
288a | DIRECTOR APPOINTED DAVID THOMAS BRYANT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FORECAST | |
288a | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: C/O LITTLESTONE MARTIN 2 FITZHARDINGE STREET LONDON W1H 9PN |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Satisfied | WIMBERLEY ALLISON TONG & GOO INC | |
RENT DEPOSIT DEED | Satisfied | WIMBERLY ALLISON TONG & GOO INC |
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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 GLOBAL TALENT MUSIC RECORDINGS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GLOBAL TALENT MUSIC RECORDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GLOBAL TALENT MUSIC RECORDINGS LIMITED | Event Date | 2013-04-02 |
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