Gabrieli Consort & Players Limited

Company Name	Gabrieli Consort & Players Limited
Directors	Paul Dominic McCreesh and Alan David Gemes
Company Status	Active
Company Number	03285376
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 5 months ago)
Previous Name	Gabrieli Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Paul Dominic McCreesh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 1996(5 days after company formation)
Appointment Duration	27 years, 4 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree House Knossington Oakham Rutland LE15 8LN

Director Name	Mr Alan David Gemes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	11 December 2018(22 years after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Julian Ronald Haylock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(5 days after company formation)
Appointment Duration	14 years, 5 months (resigned 19 May 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Porch House Dingley Hall Market Harborough Leicestershire LE16 8PG

Secretary Name	Julia Burdett
Nationality	British
Status	Resigned
Appointed	04 December 1996(5 days after company formation)
Appointment Duration	4 years, 12 months (resigned 01 December 2001)
Role	Arts Administrator
Correspondence Address	30 Sandringham Way Market Harborough Leicestershire LE16 8EP

Secretary Name	Mr Paul Dominic McCreesh
Nationality	British
Status	Resigned
Appointed	01 December 2001(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree House Knossington Oakham Rutland LE15 8LN

Director Name	Ole Baekhoej
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2002(5 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	9 Robinson Road London E2 9LX

Director Name	John Michael Cryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(5 years, 12 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 May 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Ole Baekhoej
Nationality	Danish
Status	Resigned
Appointed	01 January 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	9 Robinson Road London E2 9LX

Director Name	Nicola Jennie Loughrey
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2012)
Role	General Manager Arts Administration
Country of Residence	England
Correspondence Address	6 St. Georges Court 209-213 Tooting High Street London SW17 0SZ

Director Name	Richard Anthony Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Badger's Keep Barnhill Road Wareham Dorset BH20 5BG

Secretary Name	Ms Susie Lucy York Skinner
Status	Resigned
Appointed	14 March 2011(14 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	17b Burghill Road London SE26 4HJ

Director Name	Ms Susannah York Skinner
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(20 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 February 2024)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	17b 17b Burghill Road London SE26 4HJ

Secretary Name	Mr John Andrew McMunn
Status	Resigned
Appointed	01 September 2017(20 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2020)
Role	Company Director
Correspondence Address	Phoenix Yard 65 King's Cross Road London WC1X 9LW

Director Name	Mr Stephen David Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wincott Street London SE11 4NT

Director Name	Mr Michael Steven Abrahams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(22 years after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 2023)
Role	Designer
Country of Residence	England
Correspondence Address	5 Clapton Terrace London E5 9BW

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	gabrieli.com
Telephone	020 76134404
Telephone region	London

Location

Registered Address	Able & Young Ltd Airport House Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Gabrieli 100.00% Ordinary

Financials

Year	2014
Net Worth	£869

Accounts

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

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

24 September 2004	Delivered on: 29 September 2004 Persons entitled: Lt Holdings Jersey Limited Classification: Rent deposit deed Secured details: Â£5,000 and all other monies due or to become due from the company to the chargee. Particulars: The sum of Â£5,875. Outstanding
14 September 2001	Delivered on: 15 September 2001 Persons entitled: L T Holdings Jersey Limited Classification: Rent deposit deed Secured details: Five thousand pounds due or to become due from the company to the chargee. Particulars: The sum of Â£5,000. Outstanding

Filing History

5 January 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 January 2022	Confirmation statement made on 29 November 2021 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (5 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
18 September 2019	Registered office address changed from 57 High Street South Norwood London SE25 6EF to Able & Young Ltd Airport House Purley Way Croydon Surrey CR0 0XZ on 18 September 2019 (1 page)
13 December 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
12 December 2018	Appointment of Mr Alan David Gemes as a director on 11 December 2018 (2 pages)
12 December 2018	Appointment of Mr Michael Steven Abrahams as a director on 11 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
9 October 2018	Appointment of Mr Stephen David Allen as a director on 1 October 2018 (2 pages)
22 May 2018	Termination of appointment of John Michael Cryan as a director on 18 May 2018 (1 page)
23 March 2018	Director's details changed for John Michael Cryan on 9 March 2018 (3 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
20 September 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
8 September 2017	Appointment of Ms Susannah York Skinner as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Ms Susannah York Skinner as a director on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mr John Andrew Mcmunn as a secretary on 1 September 2017 (2 pages)
7 September 2017	Termination of appointment of Susie Lucy York Skinner as a secretary on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Susie Lucy York Skinner as a secretary on 1 September 2017 (1 page)
7 September 2017	Appointment of Mr John Andrew Mcmunn as a secretary on 1 September 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
12 January 2016	Termination of appointment of Richard Anthony Brown as a director on 1 October 2015 (1 page)
12 January 2016	Termination of appointment of Richard Anthony Brown as a director on 1 October 2015 (1 page)
12 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
16 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
16 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
5 December 2014	Director's details changed for Richard Anthony Brown on 1 July 2014 (2 pages)
5 December 2014	Director's details changed for Richard Anthony Brown on 1 July 2014 (2 pages)
5 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
5 December 2014	Director's details changed for Richard Anthony Brown on 1 July 2014 (2 pages)
20 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
13 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
13 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
1 October 2013	Appointment of Ms Susie Lucy York Skinner as a secretary (2 pages)
1 October 2013	Appointment of Ms Susie Lucy York Skinner as a secretary (2 pages)
14 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
3 October 2012	Registered office address changed from 372 Old Street London EC1V 9LT on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 372 Old Street London EC1V 9LT on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 372 Old Street London EC1V 9LT on 3 October 2012 (1 page)
10 September 2012	Termination of appointment of Nicola Loughrey as a director (1 page)
10 September 2012	Termination of appointment of Nicola Loughrey as a director (1 page)
7 September 2012	Termination of appointment of Nicola Loughrey as a director (1 page)
7 September 2012	Termination of appointment of Nicola Loughrey as a director (1 page)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
26 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
26 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
12 October 2011	Termination of appointment of Julian Haylock as a director (2 pages)
12 October 2011	Termination of appointment of Julian Haylock as a director (2 pages)
18 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Appointment of Nicola Jennie Loughrey as a director (3 pages)
3 December 2010	Appointment of Nicola Jennie Loughrey as a director (3 pages)
1 December 2010	Appointment of Richard Anthony Brown as a director (3 pages)
1 December 2010	Appointment of Richard Anthony Brown as a director (3 pages)
23 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
23 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
4 December 2009	Director's details changed for John Michael Cryan on 29 November 2009 (2 pages)
4 December 2009	Director's details changed for John Michael Cryan on 29 November 2009 (2 pages)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Paul Dominic Mccreesh on 29 November 2009 (2 pages)
4 December 2009	Director's details changed for Paul Dominic Mccreesh on 29 November 2009 (2 pages)
6 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
6 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
27 January 2009	Full accounts made up to 31 March 2008 (11 pages)
27 January 2009	Full accounts made up to 31 March 2008 (11 pages)
6 January 2009	Appointment terminated secretary ole baekhoej (1 page)
6 January 2009	Return made up to 29/11/08; full list of members (4 pages)
6 January 2009	Appointment terminated secretary ole baekhoej (1 page)
6 January 2009	Appointment terminated director ole baekhoej (1 page)
6 January 2009	Appointment terminated director ole baekhoej (1 page)
2 June 2008	Return made up to 29/11/07; full list of members (8 pages)
2 June 2008	Return made up to 29/11/07; full list of members (8 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2007	Return made up to 29/11/06; full list of members (8 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2006	Memorandum and Articles of Association (13 pages)
7 February 2006	Memorandum and Articles of Association (13 pages)
25 January 2006	Company name changed gabrieli LIMITED\certificate issued on 25/01/06 (2 pages)
25 January 2006	Company name changed gabrieli LIMITED\certificate issued on 25/01/06 (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
9 February 2005	Return made up to 29/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
26 January 2004	Return made up to 29/11/03; full list of members (8 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 February 2003	Return made up to 29/11/02; full list of members (8 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
11 March 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
11 March 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
25 January 2002	Registered office changed on 25/01/02 from: 47 mount ephraim tunbridge wells kent TN4 8AU (1 page)
25 January 2002	Registered office changed on 25/01/02 from: 47 mount ephraim tunbridge wells kent TN4 8AU (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Return made up to 29/11/01; full list of members (6 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Return made up to 29/11/01; full list of members (6 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Return made up to 29/11/99; full list of members (6 pages)
13 January 2000	Return made up to 29/11/99; full list of members (6 pages)
23 December 1998	Return made up to 29/11/98; no change of members (4 pages)
23 December 1998	Return made up to 29/11/98; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 January 1998	Return made up to 29/11/97; full list of members (6 pages)
15 January 1998	Return made up to 29/11/97; full list of members (6 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
29 April 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Ad 04/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Ad 04/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1997	New secretary appointed (2 pages)
29 November 1996	Incorporation (16 pages)
29 November 1996	Incorporation (16 pages)

Gabrieli Consort & Players Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London