Groove Media and Entertainment Ltd.

Active08630017 Private limited company
Incorporated
30 July 2013 (13 years)
Previously known as
The Groove Musical Experience Limited (until 15 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of telecommunications equipment other than mobile telephones (47429)
Retail sale of music and video recordings in specialised stores (47630)
Motion picture, video and television programme post-production activities (59120)
Sound recording and music publishing activities (59200)
Directors
Accounts type
Total exemption full
Region
South East
Address
Black Hangar Studios
Lasham Airfield
Alton
GU34 5SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Seal, Jake
Secretary · Appointed 10 March 2020
Director · Appointed 8 April 2014
British
Born August 1978 (48)
Officer history (8 former)
1 May 2022
Resigned Worrall, Alec David as Secretary
22 December 2020
Resigned Worrall, Alec David as Director
10 March 2020
Appointed Seal, Jake as Secretary
15 May 2019
8 August 2018
Resigned Penney, Michael Edward as Director
8 August 2018
Resigned Turner, Antony as Director
8 August 2018
Resigned Philpott, Edwin John as Director
8 August 2018
Resigned Wilson, Allan Harold as Director
22 November 2017
Resigned Eborn, Andrew Martin James as Director
8 February 2016
Appointed Penney, Michael Edward as Director
8 July 2015
Appointed Turner, Antony as Director
8 April 2014
Appointed Seal, Jake as Director
28 November 2013
Appointed Philpott, Edwin John as Director
28 November 2013
Appointed Morrish, Robert Nicholas Lutwyche as Director
28 November 2013
Appointed Wilson, Allan Harold as Director
28 November 2013
Appointed Eborn, Andrew Martin James as Director
30 July 2013
Appointed Worrall, Alec David as Director
30 July 2013
Appointed Worrall, Alec David as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£531,881)
Debt Ratio
308%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£750,122) (£775,455) (£786,061) (£691,222) (£531,881)
Balance sheet detail
20242023202220212020
Fixed Assets£6,458£9,017£27,393£57,024£95,651
Current Assets£249,100£2,535£29,166£113
Debtors£249,041£54,300£2,535£25,710£113
Cash£0£3,456£0
Creditors (< 1 year)£370,596£92,494£153,832£200,304£184,795
Creditors (> 1 year)£416,843£662,045£662,157£661,341£661,091
Net Current Assets(£121,496)(£38,194)(£151,297)(£171,138)(£184,682)
Net Assets(£531,881)(£691,222)(£786,061)(£775,455)(£750,122)
Shareholder Funds(£531,881)(£691,222)(£786,061)(£775,455)(£750,122)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates26 May 2026
16 December 2025Unaudited abridged accounts31 December 2024
26 June 2025Confirmation statement with no updates26 May 2025
31 December 2024Total exemption full accounts31 December 2023
14 June 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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