GLITTERBOX RECORDINGS LTD - LONDON


Company Profile Company Filings

Overview

GLITTERBOX RECORDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLITTERBOX RECORDINGS LTD was incorporated 5 years ago on 17/01/2019 and has the registered number: 11773825. The accounts status is DORMANT and accounts are next due on 31/10/2024.

GLITTERBOX RECORDINGS LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

GROUND FLOOR
LONDON
EC2A 3LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENNSEC LIMITED Corporate Secretary 2022-07-29 CURRENT
MR GEORGE MASON Jul 1996 British Director 2022-07-29 CURRENT
MR WESLEY SAUNDERS Jun 1980 British Director 2022-07-29 CURRENT
MR SIMON DUNMORE Nov 1962 British Director 2019-01-17 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optimum Defected Holdings Limited 2022-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Dunmore 2019-01-17 - 2022-07-29 11/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLITTERBOX RECORDINGS LTD 2023-10-28 31-01-2023 £1 equity
Dormant Company Accounts - GLITTERBOX RECORDINGS LTD 2022-02-10 31-01-2022 £1 equity
Dormant Company Accounts - GLITTERBOX RECORDINGS LTD 2021-02-03 31-01-2021 £1 equity
Dormant Company Accounts - GLITTERBOX RECORDINGS LTD 2020-02-14 31-01-2020 £1 equity

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