Global Talent Music Recordings Limited

Active03598411 Private limited company
Incorporated
15 July 1998 (28 years)
Previously known as
Global Talent Records Limited (until 16 July 2012)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
4 July 2023
Appointed Porter, Benedict Campion as Director
4 July 2023
Appointed Barker, Adam Martin as Director
4 July 2023
Resigned Joseph, David Spencer as Director
4 July 2023
Resigned Singer, Darren David as Director
30 September 2019
Appointed Singer, Darren David as Director
30 September 2019
Resigned Hanson, Ian Lawrence as Director
19 September 2017
Appointed Hanson, Ian Lawrence as Director
22 August 2017
Resigned Beak, Jonathan as Secretary
21 August 2017
Resigned Tabor, Ashley Daniel as Director
21 August 2017
Appointed Forecast, David James, Dr as Director
21 August 2017
Resigned Park, Richard Francis Jackson as Director
11 December 2015
Appointed Beak, Jonathan as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
20 January 2012
Appointed Sharpe, David Richard James as Director
19 January 2012
Resigned Bryant, David Thomas as Director
30 September 2009
Appointed Potterell, Clive Ronald as Secretary
30 September 2009
Resigned Tabor, Ashley Daniel as Secretary
14 October 2008
Appointed Park, Richard Francis Jackson as Director
14 October 2008
Resigned Forecast, David James, Dr as Director
14 October 2008
Appointed Joseph, David Spencer as Director
14 October 2008
Appointed Bryant, David Thomas as Director
15 July 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 July 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 July 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 July 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 July 1998
Appointed Forecast, David James, Dr as Director
15 July 1998
Appointed Tabor, Ashley Daniel as Secretary
15 July 1998
Appointed Tabor, Ashley Daniel as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00950138
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09046752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates21 June 2026
10 April 2026Total exemption full accounts31 March 2025
25 June 2025Confirmation statement with no updates21 June 2025
19 December 2024Total exemption full accounts31 March 2024
28 June 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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