Company NameGlebe Music Company Limited
DirectorsWilfred Paradine Frost and Michael Samuel Rosenberg
Company StatusActive
Company Number00906534
CategoryPrivate Limited Company
Incorporation Date19 May 1967(53 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Wilfred Paradine Frost
Date of BirthAugust 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(47 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameMr Michael Samuel Rosenberg
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2017(50 years, 4 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameSir David Paradine Frost
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(24 years, 6 months after company formation)
Appointment Duration21 years, 9 months (resigned 31 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Penthouse
346 Kensington High Street
London
W14 8NS
Director NameMr Michael Samuel Rosenberg
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(24 years, 6 months after company formation)
Appointment Duration23 years, 9 months (resigned 11 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Secretary NameDerek Woolhouse
NationalityBritish
StatusResigned
Appointed10 November 1991(24 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 13 December 2004)
RoleCompany Director
Correspondence Address31 Sherwood Hall
East End Road
London
N2 0TA
Secretary NameRichard Lasowski
NationalityBritish
StatusResigned
Appointed13 December 2004(37 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 10 November 2014)
RoleCompany Director
Correspondence Address72 Wearside Road
Lewisham
SE13 7UL

Contact

Websiteparadine-productions.com

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

80 at £1David Paradine LTD
80.00%
Ordinary
20 at £1Noel Gay Music Co. LTD
20.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 October 2019 (11 months ago)
Next Return Due9 December 2020 (2 months, 1 week from now)

Filing History

19 December 2017Director's details changed for Mr Wilfred Paradine Frost on 10 November 2017 (2 pages)
19 December 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
28 November 2017Appointment of Mr Michael Samuel Rosenberg as a director on 22 September 2017 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 February 2016Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016 (2 pages)
23 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015 (1 page)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 September 2015Director's details changed for Mr Wilfred Paradine Frost on 27 August 2015 (2 pages)
22 December 2014Termination of appointment of Richard Lasowski as a secretary on 10 November 2014 (1 page)
15 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
13 December 2014Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014 (1 page)
13 December 2014Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014 (2 pages)
13 December 2014Appointment of Mr Wilfred Frost as a director on 1 November 2014 (2 pages)
13 December 2014Appointment of Mr Wilfred Frost as a director on 1 November 2014 (2 pages)
4 March 2014Termination of appointment of David Frost as a director (1 page)
18 February 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
3 February 2014Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
30 January 2014Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
14 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(4 pages)
11 November 2013Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
11 March 2013Accounts for a dormant company made up to 30 June 2012 (7 pages)
14 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
19 March 2012Accounts for a dormant company made up to 30 June 2011 (6 pages)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
14 November 2011Director's details changed for Sir David Paradine Frost on 1 November 2011 (2 pages)
14 November 2011Director's details changed for Sir David Paradine Frost on 1 November 2011 (2 pages)
22 February 2011Accounts for a dormant company made up to 30 June 2010 (7 pages)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
9 March 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
17 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
13 November 2008Return made up to 10/11/08; full list of members (4 pages)
21 October 2008Total exemption full accounts made up to 30 June 2008 (7 pages)
12 March 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
15 November 2007Return made up to 10/11/07; full list of members (2 pages)
18 February 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
14 November 2006Return made up to 10/11/06; full list of members (2 pages)
22 February 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
1 December 2005Return made up to 10/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 April 2005Registered office changed on 08/04/05 from: 1ST floor 5 st mary abbots place london W8 6LS (1 page)
3 March 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
10 January 2005Secretary resigned (1 page)
10 January 2005New secretary appointed (2 pages)
10 January 2005Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
7 June 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
16 December 2003Return made up to 10/11/03; full list of members (7 pages)
15 May 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
18 April 2003Registered office changed on 18/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
12 December 2002Return made up to 10/11/02; full list of members (7 pages)
3 May 2002Accounts made up to 30 June 2001 (10 pages)
19 December 2001Return made up to 10/11/01; full list of members (6 pages)
3 May 2001Accounts made up to 30 June 2000 (9 pages)
13 December 2000Return made up to 10/11/00; full list of members (6 pages)
2 May 2000Accounts made up to 30 June 1999 (10 pages)
14 December 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 January 1999Return made up to 10/11/98; no change of members (7 pages)
6 May 1998Accounts made up to 30 June 1997 (9 pages)
12 December 1997Return made up to 10/11/97; no change of members (7 pages)
2 May 1997Accounts made up to 30 June 1996 (9 pages)
15 January 1997Return made up to 10/11/96; full list of members (10 pages)
2 May 1996Accounts made up to 30 June 1995 (9 pages)
13 December 1995Return made up to 10/11/95; no change of members (10 pages)
3 May 1995Accounts made up to 30 June 1994 (9 pages)
10 July 1980Annual return made up to 16/01/80 (6 pages)