Groove Groove Melody Limited

Active09898775 Private limited company
Incorporated
2 December 2015 (10 years)
Industry
Sound recording and music publishing activities (59200)
Support activities to performing arts (90020)
Directors
Owned by
Mirko Limoni
Valerio Semplici
Accounts type
Total exemption full
Region
Greater London
Address
5 Sudeley Street
London
N1 8HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 December 2015
Director · Appointed 2 December 2015
Italian
Born September 1960 (66)
Officer history (1 former)
27 March 2025
Resigned Davoli, Daniele as Director
2 December 2015
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
2 December 2015
Appointed Limoni, Mirko as Director
2 December 2015
Appointed Davoli, Daniele as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born September 1960 (66)
Valerio Semplici
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1956
Former controllers (1)
3 February 2025
Ceased Daniele Davoli — Owns 25–50% of shares

Financials

Cash
£1,226,282
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £218,306 £284,043 £340,790 £461,038 £538,358 £614,766
Balance sheet detail
202420232022202120202019
Current Assets£1,258,561£1,095,111£1,097,045£922,053£810,421£592,472
Debtors£32,279£37,481£32,864£51,536£45,304£32,301
Cash£1,226,282£1,057,630£1,064,181£870,517£765,117£560,171
Creditors (< 1 year)£643,795£556,753£636,007£35,493£42,330£38,815
Creditors (> 1 year)£0£2,800£2,400£6,192
Net Current Assets£614,766£538,358£461,038£886,560£768,091£553,657
Net Assets£461,038£340,790£284,043£218,306
Shareholder Funds£614,766£538,358£461,038£340,790£284,043£218,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
2 December 2025Confirmation statement with updates1 December 2025
28 August 2025Total exemption full accounts31 December 2024
31 March 2025Termination of appointment of a director
17 March 2025Cessation of a person with significant control
Show all recent filings

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