THE GLASS GRAMOPHONE COMPANY LIMITED - BICESTER


Company Profile Company Filings

Overview

THE GLASS GRAMOPHONE COMPANY LIMITED is a Private Limited Company from BICESTER and has the status: Active.
THE GLASS GRAMOPHONE COMPANY LIMITED was incorporated 28 years ago on 25/08/1995 and has the registered number: 03095318. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THE GLASS GRAMOPHONE COMPANY LIMITED - BICESTER

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6 THE LAURELS
BICESTER
OXFORDSHIRE
OX27 8EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW HASLAM Nov 1996 British Director 2024-03-11 CURRENT
KATHARINE GARNER May 1959 Secretary 2007-09-03 CURRENT
GEORGE WILLIAM BUTLIN Jun 1996 British Director 2024-03-11 CURRENT
MR NIGEL MARK JAGGER Jul 1953 British Director 2003-10-22 CURRENT
R.B.S. NOMINEES LIMITED Corporate Secretary 2003-10-22 UNTIL 2007-09-03 RESIGNED
SALLY HONOR MARION DALY Dec 1961 British Director 1995-08-25 UNTIL 2003-12-18 RESIGNED
MICHAEL DALY Jun 1961 British Director 1995-08-25 UNTIL 2003-10-22 RESIGNED
SALLY HONOR MARION DALY Dec 1961 British Secretary 1995-08-25 UNTIL 2003-10-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-25 UNTIL 1995-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Mark Jagger 2018-03-30 7/1953 Brecon   Powys Significant influence or control
Southmark (Jersey) Limited 2016-04-06 - 2018-03-30 Jersey   Ownership of shares 75 to 100 percent

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PAST PERFECT LIMITED BICESTER Active MICRO ENTITY 59200 - Sound recording and music publishing activities
TALL POPPY TRANSCRIPTIONS LIMITED BICESTER Active DORMANT 59200 - Sound recording and music publishing activities
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Free Reports Available

Report Date Filed Date of Report Assets
The Glass Gramophone Company Limited - Accounts 2024-03-22 30-06-2023 £100 Cash £100 equity
The Glass Gramophone Company Limited - Accounts 2022-10-12 30-06-2022 £100 Cash £100 equity
The Glass Gramophone Company Limited - Accounts 2022-02-24 30-06-2021 £100 Cash £100 equity
The Glass Gramophone Company Limited - Filleted accounts 2020-11-21 30-06-2020 £100 Cash £100 equity
The Glass Gramophone Company Limited - Accounts 2019-11-26 30-06-2019 £100 Cash £100 equity
The Glass Gramophone Company Limited - Accounts 2018-11-28 30-06-2018 £100 Cash £100 equity
The Glass Gramophone Company Limited - Accounts 2017-10-31 30-06-2017 £100 Cash £100 equity
The Glass Gramophone Company Limited - Accounts 2016-11-18 30-06-2016 £100 Cash
The Glass Gramophone Company Limited - Accounts 2016-04-01 30-06-2015 £100 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAST PERFECT LIMITED BICESTER Active MICRO ENTITY 59200 - Sound recording and music publishing activities
TALL POPPY TRANSCRIPTIONS LIMITED BICESTER Active DORMANT 59200 - Sound recording and music publishing activities
TOOL SOLUTIONS LTD BICESTER ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets