The Glass Gramophone Company Limited

Active03095318 Private limited company
Incorporated
25 August 1995 (31 years)
Industry
Performing arts (90010)
Controlled by
Nigel Mark Jagger
Accounts type
Dormant
Region
Wales
Address
Unit 23
Ffrwdgrech Industrial Estate
Brecon
LD3 8LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born June 1996 (30)
Director · Appointed 11 March 2024
British
Born November 1996
Director · Appointed 22 October 2003
British
Born July 1953 (73)
Officer history (6 former)
19 March 2026
Resigned Garner, Katharine as Secretary
11 March 2024
Appointed Haslam, Matthew John as Director
11 March 2024
Appointed Butlin, George William as Director
3 September 2007
Resigned R.B.S. Nominees Limited as Corporate Secretary
3 September 2007
Appointed Garner, Katharine as Secretary
18 December 2003
Resigned Daly, Sally Honor Marion as Director
22 October 2003
Appointed R.B.S. Nominees Limited as Corporate Secretary
22 October 2003
Appointed Jagger, Nigel Mark as Director
22 October 2003
Resigned Daly, Sally Honor Marion as Secretary
22 October 2003
Resigned Daly, Michael as Director
25 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1995
Appointed Daly, Sally Honor Marion as Secretary
25 August 1995
Appointed Daly, Michael as Director
25 August 1995
Appointed Daly, Sally Honor Marion as Director

Ownership 1 active

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

Individual · Notified 30 March 2018
Has significant influence or control
British
Born July 1953 (73)
Former controllers (1)
30 March 2018
Ceased Southmark (Jersey) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Accounts for a dormant company30 June 2025
19 March 2026Termination of appointment of a secretary
26 January 2026Confirmation statement with no updates4 January 2026
27 March 2025Accounts for a dormant company30 June 2024
16 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?