Angelic Record Productions Limited

Active03286946 Private limited company
Incorporated
3 December 1996 (29 years)
Industry
Development of building projects (41100)
Support activities to performing arts (90020)
Owned by
Gabriella Grafftey-Smith
Accounts type
Micro entity
Address
15 High Street
Brackley
NN13 7DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Grafftey-Smith, Gabriella
Secretary · Appointed 19 May 2014
Director · Appointed 11 December 2000
British
Born September 1974 (52)
Officer history (6 former)
11 April 2017
Resigned Grafftey-Smith, Toby as Director
19 May 2014
Appointed Grafftey-Smith, Gabriella as Secretary
19 May 2014
Resigned Grafftey-Smith, John Jeremy as Director
31 March 2011
Resigned Grafftey-Smith, Chantal as Secretary
10 July 2002
Appointed Grafftey-Smith, Chantal as Secretary
10 July 2002
Resigned Mccarthy, Carol as Secretary
11 December 2000
Appointed Grafftey-Smith, Gabriella Diana as Director
25 February 1997
Appointed Grafftey-Smith, Toby as Director
31 January 1997
Appointed Mccarthy, Carol as Secretary
31 January 1997
Appointed Grafftey-Smith, John Jeremy as Director
31 January 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 January 1997
Resigned Company Directors Limited as Corporate Nominee Director
3 December 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 December 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Gabriella Grafftey-Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)

Holdings 1

Companies where Angelic Record Productions Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
11 April 2017
Ceased Toby Grafftey-Smith — Owns 25–50% of shares

Financials

Net Assets
£340,801
Employees
2
Debt Ratio
34%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £315,509 £334,302 £337,652 £329,993 £340,801
Balance sheet detail
20242023202120202019
Fixed Assets£470,270£481,180£493,704£499,227£516,464
Current Assets£44,947£10,917£56,679£44,442£58,334
Creditors (< 1 year)£171,812£160,296£53,624£144,879£132,801
Creditors (> 1 year)£155,000£60,000£122,641
Net Current Assets(£126,865)(£149,379)£3,055(£100,437)(£74,467)
Net Assets£340,801£329,993£337,652£334,302£315,509
Shareholder Funds£340,801£329,993£337,652£334,302£315,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025

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