Good Groove Recording Limited

Company Name	Good Groove Recording Limited
Director	Gary Maurice Davies
Company Status	Active
Company Number	03237606
Category	Private Limited Company
Incorporation Date	13 August 1996(27 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Gary Maurice Davies
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Bonchurch Road London W10 5LH

Secretary Name	Mr Mark Ivor Davies
Nationality	British
Status	Current
Appointed	06 July 2004(7 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Puffins 9 Northcliffe Drive Totteridge London N20 8JX

Secretary Name	Ms Karen Shalson
Nationality	British
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Inverforth Close London NW3 7EX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.goodgroove.co.uk
Email address	[email protected]
Telephone	020 36675076
Telephone region	London

Location

Registered Address	C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Gary Maurice Davies 50.00% Ordinary
25 at £1	Mark Davies 25.00% Ordinary
25 at £1	Susan Davies 25.00% Ordinary

Financials

Year	2014
Net Worth	£84,245
Cash	£200,304
Current Liabilities	£201,408

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

16 August 2023	Confirmation statement made on 13 August 2023 with updates (4 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 December 2022	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022 (1 page)
7 October 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 November 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 November 2019	Director's details changed for Mr Gary Maurice Davies on 18 November 2019 (2 pages)
18 November 2019	Change of details for Mr Gary Maurice Davies as a person with significant control on 18 November 2019 (2 pages)
30 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
14 February 2019	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 February 2019 (1 page)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 November 2018	Compulsory strike-off action has been discontinued (1 page)
14 November 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
26 July 2018	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018 (1 page)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (11 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
21 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 21 April 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 September 2009	Return made up to 13/08/09; full list of members (4 pages)
2 September 2009	Return made up to 13/08/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 December 2008	Return made up to 13/08/08; full list of members (3 pages)
16 December 2008	Return made up to 13/08/08; full list of members (3 pages)
20 May 2008	Ad 31/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
20 May 2008	Ad 31/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 August 2007	Return made up to 13/08/07; full list of members (2 pages)
23 August 2007	Return made up to 13/08/07; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 September 2006	Return made up to 13/08/06; full list of members (6 pages)
27 September 2006	Return made up to 13/08/06; full list of members (6 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 May 2006	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
5 May 2006	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
11 October 2005	Return made up to 13/08/05; full list of members (6 pages)
11 October 2005	Return made up to 13/08/05; full list of members (6 pages)
25 April 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2004	Return made up to 13/08/04; full list of members (6 pages)
27 September 2004	Return made up to 13/08/04; full list of members (6 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
24 October 2003	Return made up to 13/08/03; full list of members (6 pages)
24 October 2003	Return made up to 13/08/03; full list of members (6 pages)
2 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
2 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
6 September 2002	Return made up to 13/08/02; full list of members (6 pages)
6 September 2002	Return made up to 13/08/02; full list of members (6 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
24 August 2001	Return made up to 13/08/01; full list of members (6 pages)
24 August 2001	Return made up to 13/08/01; full list of members (6 pages)
23 May 2001	Full accounts made up to 31 August 2000 (9 pages)
23 May 2001	Full accounts made up to 31 August 2000 (9 pages)
20 October 2000	Return made up to 13/08/00; full list of members (6 pages)
20 October 2000	Return made up to 13/08/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 August 1999 (14 pages)
29 September 2000	Full accounts made up to 31 August 1999 (14 pages)
30 June 2000	Delivery ext'd 3 mth 31/08/99 (1 page)
30 June 2000	Delivery ext'd 3 mth 31/08/99 (1 page)
3 September 1999	Return made up to 13/08/99; no change of members (4 pages)
3 September 1999	Return made up to 13/08/99; no change of members (4 pages)
5 May 1999	Registered office changed on 05/05/99 from: 85 belsize lane london NW3 5AU (1 page)
5 May 1999	Full accounts made up to 31 August 1997 (7 pages)
5 May 1999	Return made up to 13/08/98; full list of members (4 pages)
5 May 1999	Return made up to 13/08/98; full list of members (5 pages)
5 May 1999	Return made up to 13/08/98; full list of members (4 pages)
5 May 1999	Return made up to 13/08/97; full list of members (4 pages)
5 May 1999	Registered office changed on 05/05/99 from: 85 belsize lane london NW3 5AU (1 page)
5 May 1999	Full accounts made up to 31 August 1997 (7 pages)
26 January 1999	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 1999	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 1998	First Gazette notice for compulsory strike-off (1 page)
29 September 1998	First Gazette notice for compulsory strike-off (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 35 belsize lane london NW3 5AU (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 35 belsize lane london NW3 5AU (1 page)
17 February 1998	Strike-off action suspended (1 page)
17 February 1998	Strike-off action suspended (1 page)
27 January 1998	First Gazette notice for compulsory strike-off (1 page)
27 January 1998	First Gazette notice for compulsory strike-off (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
13 August 1996	Incorporation (20 pages)
13 August 1996	Incorporation (20 pages)

Good Groove Recording Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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