Gelring Limited

Company Name	Gelring Limited
Company Status	Active
Company Number	01262343
Category	Private Limited Company
Incorporation Date	10 June 1976(47 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Kent Michael Hoskins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	03 October 2022(46 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mrs Amanda Leigh Molter
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	03 October 2022(46 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	10 Lea Ave Suite 300 Tn 37210 Nashville United States

Director Name	Mr Justin Ashley Prakash
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(46 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr John Robert Valentine
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	03 October 2022(46 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	10 Lea Ave Suite 300 Tn 37210 Nashville Tennessee United States

Secretary Name	Mr Justin Ashley Prakash
Status	Current
Appointed	03 October 2022(46 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Anthony George Banks
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(14 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (resigned 03 October 2022)
Role	Musician
Country of Residence	England
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	Philip David Charles Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(14 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (resigned 27 September 2022)
Role	Musician
Country of Residence	Switzerland
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Michael John Cloete Crawford Rutherford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(14 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (resigned 03 October 2022)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	25 Ives Street London SW3 2ND

Secretary Name	Miss Venetia Caroline Carpenter
Nationality	British
Status	Resigned
Appointed	05 March 1991(14 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (resigned 03 October 2022)
Role	Company Director
Correspondence Address	Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ

Location

Registered Address	C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Michael John Cloete Crawford Ruthertford 33.33% Ordinary
2 at £1	Mr Anthony George Banks 33.33% Ordinary
2 at £1	Mr Philip David Charles Collins 33.33% Ordinary

Financials

Year	2014
Net Worth	£44,592
Cash	£953,283
Current Liabilities	£1,037,950

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Charges

4 October 2022	Delivered on: 17 October 2022 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging instrument directly. Outstanding
4 October 2022	Delivered on: 17 October 2022 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent for the Benefit of It and the Lenders (as Defined in the Instrument)) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property registered or required to be registered in the UK has been charged. For full details of the charges, please refer to the charging instrument directly. Outstanding
4 October 2022	Delivered on: 17 October 2022 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent for the Benefit of It and the Lenders (as Defined in the Instrument)) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property registered or required to be registered in the UK has been charged. For full details of the charges, please refer to the charging instrument directly. Outstanding

Filing History

26 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
15 December 2023	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 15 December 2023 (1 page)
15 December 2023	Micro company accounts made up to 30 December 2022 (3 pages)
23 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
8 May 2023	Confirmation statement made on 5 March 2023 with updates (4 pages)
27 January 2023	Satisfaction of charge 012623430001 in full (4 pages)
27 January 2023	Satisfaction of charge 012623430003 in full (4 pages)
27 January 2023	Satisfaction of charge 012623430002 in full (4 pages)
26 October 2022	Second filing for the cessation of Philip David Charles Collins as a person with significant control (4 pages)
26 October 2022	Second filing for the termination of Philip David Charles Collins as a director (3 pages)
21 October 2022	Resolutions RES13 ‐ Removal of memorandum of association 03/10/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 October 2022	Memorandum and Articles of Association (30 pages)
18 October 2022	Statement of company's objects (2 pages)
17 October 2022	Registration of charge 012623430002, created on 4 October 2022 (7 pages)
17 October 2022	Registration of charge 012623430003, created on 4 October 2022 (47 pages)
17 October 2022	Registration of charge 012623430001, created on 4 October 2022 (7 pages)
13 October 2022	Termination of appointment of Philip David Charles Collins as a director on 3 October 2022 ANNOTATION Clarification a second filed TM01 was registered on 26.10.2022. (2 pages)
13 October 2022	Cessation of Anthony George Banks as a person with significant control on 3 October 2022 (1 page)
13 October 2022	Termination of appointment of Venetia Caroline Carpenter as a secretary on 3 October 2022 (1 page)
13 October 2022	Cessation of Michael John Cloete Crawford Rutherford as a person with significant control on 3 October 2022 (1 page)
13 October 2022	Notification of a person with significant control statement (2 pages)
13 October 2022	Cessation of Philip David Charles Collins as a person with significant control on 3 October 2022 ANNOTATION Clarification a second filed PSC07 was registered on 26.10.2022. (2 pages)
12 October 2022	Termination of appointment of Anthony George Banks as a director on 3 October 2022 (1 page)
12 October 2022	Appointment of Mr Justin Ashley Prakash as a director on 3 October 2022 (2 pages)
12 October 2022	Appointment of Mr Kent Michael Hoskins as a director on 3 October 2022 (2 pages)
12 October 2022	Termination of appointment of Michael John Cloete Crawford Rutherford as a director on 3 October 2022 (1 page)
12 October 2022	Registered office address changed from 25 Ives Street London SW3 2nd to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 October 2022 (1 page)
12 October 2022	Appointment of Mr John Robert Valentine as a director on 3 October 2022 (2 pages)
12 October 2022	Appointment of Mr Justin Ashley Prakash as a secretary on 3 October 2022 (2 pages)
12 October 2022	Appointment of Mrs Amanda Molter as a director on 3 October 2022 (2 pages)
20 May 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
18 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
16 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
18 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
19 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
7 September 2017	Notification of Anthony George Banks as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of Michael John Cloete Crawford Rutherford as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of Michael John Cloete Crawford Rutherford as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of Philip David Charles Collins as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of Philip David Charles Collins as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of Anthony George Banks as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 August 2016	Director's details changed for Philip David Charles Collins on 25 July 2016 (2 pages)
5 August 2016	Director's details changed for Mr Michael John Cloete Crawford Rutherford on 25 July 2016 (2 pages)
5 August 2016	Director's details changed for Philip David Charles Collins on 25 July 2016 (2 pages)
5 August 2016	Director's details changed for Mr Anthony George Banks on 25 July 2016 (2 pages)
5 August 2016	Director's details changed for Mr Anthony George Banks on 25 July 2016 (2 pages)
5 August 2016	Director's details changed for Mr Michael John Cloete Crawford Rutherford on 25 July 2016 (2 pages)
24 March 2016	Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page)
24 March 2016	Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 6 (6 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 6 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 6 (6 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 6 (6 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 6 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 6 (6 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 6 (6 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 6 (6 pages)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
5 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
5 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 March 2009	Return made up to 05/03/09; full list of members (4 pages)
16 March 2009	Return made up to 05/03/09; full list of members (4 pages)
21 August 2008	Full accounts made up to 31 December 2007 (12 pages)
21 August 2008	Full accounts made up to 31 December 2007 (12 pages)
25 March 2008	Return made up to 05/03/08; full list of members (4 pages)
25 March 2008	Return made up to 05/03/08; full list of members (4 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
24 April 2007	Location of register of members (1 page)
24 April 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 05/03/07; full list of members (3 pages)
24 April 2007	Location of register of members (1 page)
24 April 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 05/03/07; full list of members (3 pages)
11 October 2006	Full accounts made up to 31 December 2005 (11 pages)
11 October 2006	Full accounts made up to 31 December 2005 (11 pages)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
31 March 2006	Return made up to 05/03/06; full list of members (3 pages)
31 March 2006	Return made up to 05/03/06; full list of members (3 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
15 April 2005	Return made up to 05/03/05; full list of members (3 pages)
15 April 2005	Return made up to 05/03/05; full list of members (3 pages)
17 August 2004	Full accounts made up to 31 December 2003 (10 pages)
17 August 2004	Full accounts made up to 31 December 2003 (10 pages)
13 March 2004	Return made up to 05/03/04; full list of members (7 pages)
13 March 2004	Return made up to 05/03/04; full list of members (7 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
10 October 2003	Full accounts made up to 31 December 2002 (10 pages)
10 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 March 2003	Return made up to 05/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2003	Return made up to 05/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2003	Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 March 2002	Return made up to 05/03/02; full list of members (7 pages)
15 March 2002	Return made up to 05/03/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 April 2001	Return made up to 05/03/01; full list of members (8 pages)
12 April 2001	Return made up to 05/03/01; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
17 March 2000	Return made up to 05/03/00; full list of members (7 pages)
17 March 2000	Return made up to 05/03/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
10 May 1999	Return made up to 05/03/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 1999	Return made up to 05/03/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
14 April 1998	Return made up to 05/03/98; no change of members (7 pages)
14 April 1998	Return made up to 05/03/98; no change of members (7 pages)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
31 October 1997	Full accounts made up to 31 March 1997 (9 pages)
31 October 1997	Full accounts made up to 31 March 1997 (9 pages)
17 April 1997	Return made up to 05/03/97; full list of members (9 pages)
17 April 1997	Return made up to 05/03/97; full list of members (9 pages)
22 November 1996	Full accounts made up to 31 March 1996 (9 pages)
22 November 1996	Full accounts made up to 31 March 1996 (9 pages)
13 April 1996	Return made up to 05/03/96; no change of members (7 pages)
13 April 1996	Return made up to 05/03/96; no change of members (7 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
28 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
28 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
20 June 1995	Full accounts made up to 31 March 1994 (8 pages)
20 June 1995	Full accounts made up to 31 March 1994 (8 pages)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
30 March 1992	Resolutions RES ‐ (2 pages)
28 July 1983	Annual return made up to 31/12/81 (6 pages)
28 July 1983	Annual return made up to 31/12/81 (6 pages)
23 January 1982	Annual return made up to 31/12/80 (5 pages)
23 January 1982	Annual return made up to 31/12/80 (5 pages)
22 January 1982	Annual return made up to 24/09/79 (5 pages)
22 January 1982	Annual return made up to 24/09/79 (5 pages)
28 April 1980	Annual return made up to 31/12/78 (6 pages)
28 April 1980	Annual return made up to 31/12/78 (6 pages)
2 February 1978	Annual return made up to 23/12/77 (6 pages)
2 February 1978	Annual return made up to 23/12/77 (6 pages)
10 June 1976	Incorporation (17 pages)

Gelring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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