Raymond Gubbay Limited

Active02695143 Private limited company
Incorporated
9 March 1992 (34 years)
Industry
Performing arts (90010)
Accounts type
Full
Region
Greater London
Address
4th Floor
98 Theobalds Road
4th Floor
98 Theobalds Road
London
WC1X 8WB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2018
British
Born July 1973 (53)
Thwaites, Sarah
Director · Appointed 20 August 2018
British
Born November 1988
Director · Appointed 17 December 2009
British
Born June 1966 (60)
Officer history (18 former)
30 June 2026
Resigned Findlay, Anthony John Hudson as Director
16 December 2025
Resigned Eagers, Debra Anne as Secretary
31 March 2022
Resigned Eagers, Debra Anne as Director
20 August 2018
Appointed Thwaites, Sarah as Director
20 August 2018
Resigned Kornett, Detlef as Director
20 August 2018
Appointed Marks, Jonathan Charles as Director
27 June 2018
Resigned Schwenkow, Peter as Director
20 May 2016
Resigned Gubbay, Raymond Jonathan as Director
23 April 2014
Resigned Diekmann, Christian as Director
23 April 2014
Appointed Kornett, Detlef as Director
31 October 2011
Resigned Lewis, Catherine as Director
17 December 2009
Resigned Cavell, Mark Simon as Director
17 December 2009
Resigned Haug, Stephan, Herr as Director
17 December 2009
Appointed Cavell, Mark Simon as Director
17 December 2009
Appointed Cavell, Mark Simon as Director
10 September 2009
Appointed Diekmann, Christian as Director
10 September 2009
Resigned Stein, Ingo, Dr as Director
15 April 2008
Appointed Stein, Ingo, Dr as Director
4 April 2008
Resigned Cleverdon, Barry Stanley as Director
4 April 2008
Appointed Schwenkow, Peter as Director
4 April 2008
Appointed Haug, Stephan, Herr as Director
28 September 2007
Appointed Eagers, Debra Anne as Director
9 January 2006
Resigned Jolley, Robert James as Director
24 February 2005
Appointed Eagers, Debra Anne as Secretary
24 February 2005
Resigned Jolley, Robert James as Secretary
1 December 2004
Appointed Cleverdon, Barry Stanley as Director
13 November 2002
Appointed Lewis, Catherine as Director
6 January 2001
Resigned Green, Jeffrey Isaac as Director
1 May 1994
Appointed Findlay, Anthony John Hudson as Director
9 September 1993
Appointed Jolley, Robert James as Secretary
9 September 1993
Resigned Gubbay, Raymond Jonathan as Secretary
1 July 1993
Appointed Green, Jeffrey Isaac as Director
13 April 1992
Appointed Jolley, Robert James as Director
13 April 1992
Appointed Gubbay, Raymond Jonathan as Director
13 April 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 April 1992
Resigned London Law Services Limited as Corporate Nominee Director
9 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 March 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 01471066
Former controllers (1)
23 March 2018
Ceased Anthony John Hudson Findlay — Has significant influence or control

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Senbla Productions Ltd Proposed for strike-offOwns 75–100% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares
Raymond Gubbay Limited This company Owns 75–100% of shares
Backyard Cinema Ltd Owns 50–75% of shares
Classical Spectacular Limited Owns 25–50% of shares
Culture Creative Limited Owns 75–100% of shares
Manchester Chamber Orchestra Limited Owns 75–100% of shares
Raymond Gubbay Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£16,008,989
Cash
£13,844,733
Turnover
£28,329,148
Profit Before Tax
£4,542,888
Employees
32
Debt Ratio
26%
Current Ratio
3.8x
Profit Margin
16%
Return on Equity
22%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £6,716,690 £26,854,207 £26,501,333 £30,603,213 £28,329,148
Balance sheet detail
20252024202320222021
Fixed Assets£1,249,915£1,657,942£2,097,332£1,614,067£1,027,567
Current Assets£20,269,601£17,925,281£10,937,539£16,949,171£10,500,573
Cash£13,844,733£10,094,483£2,220,466£7,754,744£7,440,046
Creditors (< 1 year)£5,383,857£6,809,777£5,836,290£7,774,042£4,940,798
Creditors (> 1 year)£0£11,000£12,461£9,675
Net Current Assets£14,885,744£11,115,504£5,101,249£9,175,129£5,559,775
Net Assets£16,008,989£12,551,543£6,863,212£10,630,125£6,577,667
Shareholder Funds£16,008,989£12,551,543£6,863,212£10,630,125£6,577,667

Turnover£28,329,148£30,603,213£26,501,333£26,854,207£6,716,690
Cost of Sales£18,817,734£17,601,083£18,880,571£18,664,728£4,118,521
Gross Profit£9,511,414£13,002,130£7,620,762£8,189,479£2,598,169
Admin Expenses£5,213,138£4,679,211£4,460,466£3,299,316£2,595,052
Staff Costs£3,431,860£3,164,457£3,063,772£2,519,104£1,888,359
Operating Profit£4,370,480£8,404,880£3,232,454£4,887,628£14,318
Profit Before Tax£4,542,888£7,676,136(£3,326,127)£4,889,511£27,602
Tax£1,085,442£1,987,805£440,786£837,053(£3,928)
Profit for Period£3,457,446£5,688,331(£3,766,913)£4,052,458£31,530

Filings 140

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates7 October 2026
19 October 2026Replacement filing for the appointment of a director
2 July 2026Termination of appointment of a director
23 December 2025Full accounts31 March 2025
16 December 2025Termination of appointment of a secretary
Show all 140 filings

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