Gralto Music Limited

Company Name	Gralto Music Limited
Company Status	Active
Company Number	00852014
Category	Private Limited Company
Incorporation Date	17 June 1965(58 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Christopher Hicks
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 December 1992(27 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Dial Cottage Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP

Director Name	Graham William Nash
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 December 1992(27 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Musician
Country of Residence	United States
Correspondence Address	10960 Wiltshire Avenue Suite 938 90024 Los Angeles California United States

Director Name	Mr Allan Clarke
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 December 1992(27 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2002(36 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	01 June 2004(38 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Simon Keith Stokes Hotchkiss
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(49 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr James Mark Crispin Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(27 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lancaster Avenue West Norwood London SE27 9EL

Director Name	Mr David Philip Hockman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 1995)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Homewood Lodge Homewood Lane Northaw Potters Bar Hertfordshire EN6 4PP

Director Name	Mr Jeffrey John King
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(27 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1997)
Role	Certified Accountant
Correspondence Address	Cameron Cottage 3 Cameron Road Bromley Kent BR2 9AR

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	15 December 1992(27 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	James Richard Manners
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(30 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Telford Avenue London SW2 4XF

Director Name	Kathryn Jane Thompson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 1999)
Role	General Manager/Commercial
Correspondence Address	198 Wood End Lane Northolt Middlesex UB5 4JR

Director Name	Robert Ian Alexander
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(34 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 03 May 2000)
Role	Finance Director Uk/Europe
Correspondence Address	122 Dorset Road Merton Park London SW19 3HD

Director Name	Paul Edward Connolly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(34 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 07 October 2016)
Role	Md Universal Music
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Deborah Stanbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(34 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2002)
Role	Chartered Accountant
Correspondence Address	31 Childebert Road London SW17 8EY

Contact

Website	umusic.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £0.1	Anthony Christopher Hicks & Allan Clarke & Graham William Nash 50.00% Ordinary B
500 at £0.1	Universal Dick James Music LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£38,155
Gross Profit	£29,034
Net Worth	£113,254
Cash	£185,773
Current Liabilities	£72,569

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
7 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
28 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
27 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
4 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
4 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
30 November 2018	Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages)
30 November 2018	Director's details changed for Mr Simon Keith Stokes Hotchkiss on 26 November 2018 (2 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal/Dick James Music Limited as a person with significant control on 23 July 2018 (2 pages)
26 June 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
13 January 2017	Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
13 January 2017	Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
3 January 2017	Total exemption full accounts made up to 31 December 2015 (14 pages)
3 January 2017	Total exemption full accounts made up to 31 December 2015 (14 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
19 December 2016	Director's details changed for Allan Clarke on 15 December 2016 (2 pages)
19 December 2016	Director's details changed for Allan Clarke on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Allan Clarke on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Allan Clarke on 15 December 2016 (2 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (11 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (11 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (11 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (11 pages)
5 November 2014	Appointment of Mr Simon Keith Stokes Hotchkiss as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Simon Keith Stokes Hotchkiss as a director on 5 November 2014 (2 pages)
5 November 2014	Appointment of Mr Simon Keith Stokes Hotchkiss as a director on 5 November 2014 (2 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (10 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (10 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (10 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (10 pages)
12 November 2012	Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
27 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
27 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
25 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Graham William Nash on 15 December 2009 (2 pages)
25 January 2010	Director's details changed for Graham William Nash on 15 December 2009 (2 pages)
25 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
29 December 2008	Return made up to 15/12/08; full list of members (5 pages)
29 December 2008	Return made up to 15/12/08; full list of members (5 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 December 2006 (14 pages)
2 April 2007	Full accounts made up to 31 December 2006 (14 pages)
5 January 2007	Return made up to 15/12/06; full list of members (3 pages)
5 January 2007	Return made up to 15/12/06; full list of members (3 pages)
20 March 2006	Full accounts made up to 31 December 2005 (14 pages)
20 March 2006	Full accounts made up to 31 December 2005 (14 pages)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
2 September 2005	Location of debenture register (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 1 sussex place london W6 9XS (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 1 sussex place london W6 9XS (1 page)
2 September 2005	Location of debenture register (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
18 March 2005	Full accounts made up to 31 December 2004 (14 pages)
18 March 2005	Full accounts made up to 31 December 2004 (14 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
17 December 2004	Full accounts made up to 31 December 2003 (11 pages)
17 December 2004	Return made up to 15/12/04; full list of members (3 pages)
17 December 2004	Return made up to 15/12/04; full list of members (3 pages)
17 December 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 29/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 29/12/03 (2 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Location of register of members (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
22 January 2004	Full accounts made up to 31 December 2002 (11 pages)
22 January 2004	Full accounts made up to 31 December 2002 (11 pages)
13 January 2004	Return made up to 15/12/03; full list of members (3 pages)
13 January 2004	Return made up to 15/12/03; full list of members (3 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
2 May 2003	Full accounts made up to 31 December 2001 (12 pages)
2 May 2003	Full accounts made up to 31 December 2001 (12 pages)
17 December 2002	Return made up to 15/12/02; full list of members (3 pages)
17 December 2002	Return made up to 15/12/02; full list of members (3 pages)
14 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
14 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (12 pages)
30 January 2002	Full accounts made up to 31 December 2000 (12 pages)
7 January 2002	Return made up to 15/12/01; full list of members (3 pages)
7 January 2002	Return made up to 15/12/01; full list of members (3 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
15 December 2000	Return made up to 15/12/00; no change of members (3 pages)
15 December 2000	Return made up to 15/12/00; no change of members (3 pages)
1 August 2000	Full accounts made up to 30 June 1999 (12 pages)
1 August 2000	Full accounts made up to 30 June 1999 (12 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (1 page)
13 June 2000	New director appointed (1 page)
13 June 2000	Director resigned (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
23 December 1999	Return made up to 15/12/99; no change of members (8 pages)
23 December 1999	Return made up to 15/12/99; no change of members (8 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998	Return made up to 15/12/98; full list of members (9 pages)
22 December 1998	Return made up to 15/12/98; full list of members (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 December 1997	Return made up to 15/12/97; full list of members (9 pages)
23 December 1997	Return made up to 15/12/97; full list of members (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
19 December 1996	Return made up to 15/12/96; no change of members (9 pages)
19 December 1996	Return made up to 15/12/96; no change of members (9 pages)
22 November 1996	Registered office changed on 22/11/96 from: 8 st james,s square london SW1Y 4JU (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 8 st james,s square london SW1Y 4JU (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (1 page)
22 February 1996	New director appointed (1 page)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	New director appointed (2 pages)
9 January 1996	Return made up to 15/12/95; no change of members (7 pages)
9 January 1996	Return made up to 15/12/95; no change of members (7 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director's particulars changed (2 pages)
21 November 1995	Director's particulars changed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
22 April 1966	Articles of association (10 pages)
17 June 1965	Incorporation (15 pages)

Gralto Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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