Active
Company Information for THE GLASS GRAMOPHONE COMPANY LIMITED
UNIT 23, FFRWDGRECH INDUSTRIAL ESTATE, BRECON, POWYS, LD3 8LA,
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Company Registration Number
03095318
Private Limited Company
Active |
Company Name | |
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THE GLASS GRAMOPHONE COMPANY LIMITED | |
Legal Registered Office | |
UNIT 23 FFRWDGRECH INDUSTRIAL ESTATE BRECON POWYS LD3 8LA Other companies in OX27 | |
Company Number | 03095318 | |
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Company ID Number | 03095318 | |
Date formed | 1995-08-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:01:54 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE GARNER |
||
NIGEL MARK JAGGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RBS NOMINEES LIMITED |
Company Secretary | ||
SALLY HONOR MARION DALY |
Director | ||
SALLY HONOR MARION DALY |
Company Secretary | ||
MICHAEL DALY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALL POPPY TRANSCRIPTIONS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1993-03-16 | Active | |
PAST PERFECT LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1993-03-16 | Active | |
INTAGLIO2015 LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
OCTAVIAN WINE SERVICES LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
TALL POPPY TRANSCRIPTIONS LIMITED | Director | 2003-10-22 | CURRENT | 1993-03-16 | Active | |
PAST PERFECT LIMITED | Director | 2003-10-22 | CURRENT | 1993-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM 6 the Laurels Fringford Bicester Oxfordshire OX27 8EW | ||
DIRECTOR APPOINTED MR GEORGE WILLIAM BUTLIN | ||
DIRECTOR APPOINTED MR MATTHEW HASLAM | ||
Change of details for Mr Nigel Mark Jagger as a person with significant control on 2023-02-09 | ||
Director's details changed for Mr Nigel Mark Jagger on 2023-02-09 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL MARK JAGGER | |
PSC07 | CESSATION OF SOUTHMARK (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 1 THE LAURELS FRINGFORD BICESTER OXFORDSHIRE OX27 8EW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM AGRICOLA COURT STATION ROAD LAUNTON BICESTER OXFORDSHIRE OX26 5EE | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/10 FROM Elmstead Southgate Park Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6TJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: LOWER FARM BARNS BAINTON ROAD BUCKNELL OXON OX27 7LT | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PAST PERFECT LIMITED CERTIFICATE ISSUED ON 13/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/01 | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
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 THE GLASS GRAMOPHONE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as THE GLASS GRAMOPHONE COMPANY LIMITED are:
UNDERBELLY LIMITED | £ 237,551 |
SPILLERS PANTOMIMES LIMITED | £ 235,126 |
UK PRODUCTIONS LIMITED | £ 152,906 |
EVOLUTION PRODUCTIONS LIMITED | £ 120,582 |
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) | £ 82,210 |
MIDDLE GROUND THEATRE COMPANY LTD. | £ 62,831 |
SPIRIT PRODUCTIONS (WORLDWIDE) LTD | £ 61,813 |
FLYING ENTERTAINMENT LIMITED | £ 57,010 |
ROYAL PHILHARMONIC ORCHESTRA LIMITED | £ 54,869 |
CIRQUE DE GLACE LIMITED | £ 52,124 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
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. |