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Home > England & Wales Companies > GEARBOX RECORDS LTD
Company Information for

GEARBOX RECORDS LTD

8 TILEYARD ROAD, LONDON, N7 9AH,
Company Registration Number
08877667
Private Limited Company
Active

Company Overview

About Gearbox Records Ltd
GEARBOX RECORDS LTD was founded on 2014-02-05 and has its registered office in London. The organisation's status is listed as "Active". Gearbox Records Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEARBOX RECORDS LTD
 
Legal Registered Office
8 TILEYARD ROAD
LONDON
N7 9AH
Other companies in B63
 
Filing Information
Company Number 08877667
Company ID Number 08877667
Date formed 2014-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189249653  
Last Datalog update: 2024-04-06 16:32:30
Primary Source:Companies House
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Company Officers of GEARBOX RECORDS LTD

Current Directors
Officer Role Date Appointed
DARREL HENRY SHEINMAN
 Director 2014-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREL HENRY SHEINMAN THE SPECIALIST FACTORY LIMITED Director 2005-01-24 CURRENT 2004-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-0707/11/24 STATEMENT OF CAPITAL GBP 173184.6181
2024-09-0324/08/24 STATEMENT OF CAPITAL GBP 173180.6378
2024-09-0324/08/24 STATEMENT OF CAPITAL GBP 173181.2378
2024-09-0324/08/24 STATEMENT OF CAPITAL GBP 173163.024
2024-08-3007/02/23 STATEMENT OF CAPITAL GBP 173162.4187
2024-08-3013/02/23 STATEMENT OF CAPITAL GBP 173163.024
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-0305/02/23 STATEMENT OF CAPITAL GBP 173158.9986
2023-02-27Change of details for Mr Darrel Henry Sheinman as a person with significant control on 2021-12-04
2023-02-24CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-09-20AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-10SH10Particulars of variation of rights attached to shares
2021-01-08SH0102/12/20 STATEMENT OF CAPITAL GBP 173140.4472
2020-11-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22SH0103/07/19 STATEMENT OF CAPITAL GBP 173140.334
2020-05-22PSC04Change of details for Mr Darrel Henry Sheinman as a person with significant control on 2020-05-20
2020-05-20SH0121/06/19 STATEMENT OF CAPITAL GBP 173140.247
2020-05-20CH01Director's details changed for Mr Darrel Henry Sheinman on 2020-05-20
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-11-06AAMDAmended account full exemption
2019-06-19SH0129/03/19 STATEMENT OF CAPITAL GBP 173123.3076
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-01-11SH0101/05/18 STATEMENT OF CAPITAL GBP 173121.6276
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 173114.43
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-12PSC07CESSATION OF VICTORIA SHEINMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREL HENRY SHEINMAN
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 173114.43
2018-02-01SH0114/11/17 STATEMENT OF CAPITAL GBP 173114.43
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA SHEINMAN
2017-08-15PSC07CESSATION OF DARREL HENRY SHEINMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 173108.6
2017-06-23SH0121/04/17 STATEMENT OF CAPITAL GBP 173108.6
2017-04-06SH0130/03/17 STATEMENT OF CAPITAL GBP 173107.64
2017-04-06SH0101/02/17 STATEMENT OF CAPITAL GBP 173102.83
2017-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 173098.03
2017-01-16SH0128/06/16 STATEMENT OF CAPITAL GBP 173098.03
2017-01-16SH0106/04/16 STATEMENT OF CAPITAL GBP 173088.72
2016-03-21SH0102/01/16 STATEMENT OF CAPITAL GBP 173086.03
2016-03-18AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AA01PREVEXT FROM 28/02/2015 TO 30/06/2015
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 173080.01
2015-09-07SH0114/07/15 STATEMENT OF CAPITAL GBP 173080.01
2015-04-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 173079.46
2015-04-26SH0104/04/15 STATEMENT OF CAPITAL GBP 173079.4600
2015-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-26RES01ADOPT ARTICLES 04/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL HENRY SHEINMAN / 23/03/2015
2015-04-13SH0120/03/15 STATEMENT OF CAPITAL GBP 173065.22
2015-04-10SH0124/02/15 STATEMENT OF CAPITAL GBP 173064.22
2015-04-10AR0105/02/15 FULL LIST
2015-04-09SH0105/02/15 STATEMENT OF CAPITAL GBP 173061.48
2015-04-08RP04SECOND FILING FOR FORM SH01
2015-04-08ANNOTATIONClarification
2015-03-27SH0102/02/15 STATEMENT OF CAPITAL GBP 173058.7400
2015-03-27SH02SUB-DIVISION 02/02/15
2015-03-27RES13SUB DIVISION 02/02/2015
2015-03-27SH0101/11/14 STATEMENT OF CAPITAL GBP 173056
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL HENRY SHEINMAN / 01/01/2015
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB UNITED KINGDOM
2015-02-06SH0129/12/14 STATEMENT OF CAPITAL GBP 183505
2014-07-01SH0127/06/14 STATEMENT OF CAPITAL GBP 173054
2014-06-25SH0119/06/14 STATEMENT OF CAPITAL GBP 160947
2014-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to GEARBOX RECORDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEARBOX RECORDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEARBOX RECORDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 GEARBOX RECORDS LTD

Intangible Assets
Patents
We have not found any records of GEARBOX RECORDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEARBOX RECORDS LTD
Trademarks
We have not found any records of GEARBOX RECORDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEARBOX RECORDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as GEARBOX RECORDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GEARBOX RECORDS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEARBOX RECORDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEARBOX RECORDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N7 9AH