Gafrus Limited

Active03974838 Private limited company
Incorporated
17 April 2000 (26 years)
Previously known as
Festival Republic Music Group Limited (until 1 September 2008)
Mean Fiddler Music Group Limited (until 16 August 2007)
Mean Fiddler Music Group PLC (until 6 March 2007)
Earlier: Meanfiddler.Com PLC, Lockstep PLC
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
30 St. John Street
London
EC1M 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2019
British
Born August 1977 (49)
Director · Appointed 22 August 2018
British
Born July 1968 (58)
Director · Appointed 12 July 2006
British
Born April 1967 (59)
Secretary · Appointed 27 July 2005
British
Director · Appointed 27 July 2005
Irish
Born July 1953 (73)
Director · Appointed 10 August 2000
British
Born October 1955 (71)
Officer history (17 former)
24 April 2019
Appointed Lavelle, Lynn as Director
22 August 2018
Appointed Emeny, Selina Holliday as Director
22 August 2018
Resigned Latham, Paul Robert as Director
29 January 2008
Resigned Reihill, Shane as Director
10 April 2007
Resigned Pernow, Carl Birger as Director
12 July 2006
Appointed Douglas, Stuart Robert as Director
15 May 2006
Resigned Hale, Jonathan James as Director
10 October 2005
Appointed Pernow, Carl Birger as Director
30 September 2005
Resigned Ridgeway, Alan Brian as Director
27 July 2005
Appointed Latham, Paul Robert as Director
27 July 2005
Appointed Ridgeway, Alan Brian as Director
27 July 2005
Appointed Reihill, Shane as Director
27 July 2005
Resigned Cargil Management Services Limited as Corporate Secretary
27 July 2005
Appointed Desmond, Denis James as Director
27 July 2005
Appointed Emeny, Selina Holliday as Secretary
23 June 2005
Resigned Hood, Eric Cochran as Director
23 June 2005
Resigned Power, John Vincent as Director
23 June 2005
Resigned Lambert, Harry Paul as Director
28 January 2005
Resigned Hallett, Robert as Director
5 October 2004
Resigned James, Dean as Director
8 November 2002
Appointed Lambert, Harry Paul as Director
15 April 2002
Appointed Hale, Jonathan James as Director
17 January 2002
Resigned Simons, Edward Douglas as Director
15 December 2001
Appointed Hood, Eric Cochran as Director
6 November 2001
Appointed Hallett, Robert as Director
17 May 2001
Resigned Power, Maurice Vincent as Director
19 October 2000
Resigned Weill, David De Jongh as Director
10 August 2000
Appointed Benn, Melvin John as Director
10 May 2000
Resigned James, Dean as Secretary
10 May 2000
Appointed Power, Maurice Vincent as Director
10 May 2000
Appointed Simons, Edward Douglas as Director
10 May 2000
Appointed Cargil Management Services Limited as Corporate Secretary
10 May 2000
Appointed Power, John Vincent as Director
19 April 2000
Appointed James, Dean as Secretary
19 April 2000
Appointed Weill, David De Jongh as Director
19 April 2000
Appointed James, Dean as Director
19 April 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 April 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 April 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05646353

Holdings 3

Companies where Gafrus Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2025
Ceased Ln-Gaiety Holdings Limited — Owns 75–100% of shares

Filings

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