Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Gearbox Records Ltd
- Incorporated
- 5 February 2014 (12 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Michael Harold JankowskiHugh Charles PadghamAdam Michael Sieff
- Owned by
- Darrel Henry Sheinman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Tileyard RoadLondonN7 9AH
Officers 4 active
Officer details are public data from the Companies House register.
Jankowski, Michael Harold
Director · Appointed 3 December 2024
Argentine
Born April 1956 (70)
Padgham, Hugh Charles
Director · Appointed 3 December 2024
British
Born February 1955 (71)
Sieff, Adam Michael
Director · Appointed 3 December 2024
British
Born April 1954 (72)
Director · Appointed 5 February 2014
British
Born May 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Holdings 1
Companies where Gearbox Records Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (2)
25 September 2017
Ceased Victoria Sheinman — Owns 25–50% of shares
9 August 2017
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,412,182
- Cash
- £4,592
- Employees
- 3
- Debt Ratio
- 28%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,891,002 | £22,959 | £2,460,085 | £1,696,101 | £1,498,611 | £1,155,040 | £372,401 |
| Current Assets | £471,635 | £588,535 | £563,299 | £564,405 | £460,058 | £756,793 | |
| Debtors | £199,651 | £365,129 | £283,431 | £180,677 | £84,358 | £101,097 | |
| Cash | £4,592 | £4,766 | £0 | £28,886 | £140,171 | £194,093 | £476,250 |
| Creditors (< 1 year) | £950,455 | £1,247,586 | £477,073 | £98,038 | £200,469 | £190,520 | |
| Creditors (> 1 year) | £0 | £10,506 | £64,382 | £121,732 | £40,000 | £50,000 | |
| Net Current Assets | (£478,820) | £111,462 | £210,112 | £466,367 | £259,589 | £566,273 | |
| Net Assets | £2,412,182 | £2,315,537 | £2,507,165 | £1,784,481 | £1,924,978 | £1,364,629 | £938,674 |
| Shareholder Funds | £2,315,537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Statement of capital following an allotment of shares | |||
| 19 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 March 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 20 March 2026 | Previous accounting period shortened | |||
| 10 July 2025 | Appointment of a director |
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