Global Talent Music Recordings Limited

Company Name	Global Talent Music Recordings Limited
Company Status	Active
Company Number	03598411
Category	Private Limited Company
Incorporation Date	15 July 1998(25 years, 9 months ago)
Previous Name	Global Talent Records Limited

Business Activity

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

Directors

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2012(13 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Dr David James Forecast
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(19 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(24 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(24 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Dr David James Forecast
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	Swallow Hole Farm Croxton Road Saltby Leicestershire LE14 4RL

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Ashley Daniel Tabor
Nationality	British
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(10 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr David Spencer Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(10 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 04 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	30 September 2009(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	11 December 2015(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 August 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(21 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 72929600
Telephone region	London

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

50 at £1	Global Entertainment & Talent Limited 50.00% Ordinary A
50 at £1	Universal Music Operations LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£5,834,987
Gross Profit	£1,726,038
Net Worth	£2,700,023
Cash	£1,249,706
Current Liabilities	£5,258,773

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	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

27 April 2000	Delivered on: 29 April 2000 Satisfied on: 19 August 2008 Persons entitled: Wimberley Allison Tong & Goo Inc Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 27 april 2000. Particulars: The company's interest in the deposit and the deposit balance. Fully Satisfied
23 August 1999	Delivered on: 26 August 1999 Satisfied on: 19 August 2008 Persons entitled: Wimberly Allison Tong & Goo Inc Classification: Rent deposit deed Secured details: All monies due for any non-payment,delay in payment or any damage suffered by or debt to the chargee arising in any way from any breach of the company's obligations under or conditions of the lease of even date. Particulars: The company's interest in the deposit and deposit balance held in the bank account of wimberly allison tong & goo inc in accordance with the said deed dated 23 august 1999. Fully Satisfied

27 April 2000

Delivered on: 29 April 2000
Satisfied on: 19 August 2008
Persons entitled: Wimberley Allison Tong & Goo Inc

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 27 april 2000.
Particulars: The company's interest in the deposit and the deposit balance.
Fully Satisfied

23 August 1999

Delivered on: 26 August 1999
Satisfied on: 19 August 2008
Persons entitled: Wimberly Allison Tong & Goo Inc

Classification: Rent deposit deed
Secured details: All monies due for any non-payment,delay in payment or any damage suffered by or debt to the chargee arising in any way from any breach of the company's obligations under or conditions of the lease of even date.
Particulars: The company's interest in the deposit and deposit balance held in the bank account of wimberly allison tong & goo inc in accordance with the said deed dated 23 august 1999.
Fully Satisfied

Filing History

5 July 2023	Termination of appointment of David Spencer Joseph as a director on 4 July 2023 (1 page)
5 July 2023	Termination of appointment of Darren David Singer as a director on 4 July 2023 (1 page)
5 July 2023	Appointment of Benedict Campion Porter as a director on 4 July 2023 (2 pages)
5 July 2023	Appointment of Mr Adam Martin Barker as a director on 4 July 2023 (2 pages)
29 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (16 pages)
24 November 2022	Director's details changed for Mr David Richard James Sharpe on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr David Spencer Joseph on 24 November 2022 (2 pages)
22 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
5 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 March 2020 (16 pages)
10 December 2020	Registered office address changed from 30 Leicester Square London WC2H 7LA to 4 Pancras Square London N1C 4AG on 10 December 2020 (1 page)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
17 October 2019	Appointment of Mr Darren David Singer as a director on 30 September 2019 (2 pages)
17 October 2019	Termination of appointment of Ian Lawrence Hanson as a director on 30 September 2019 (1 page)
2 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 31 March 2018 (21 pages)
22 January 2019	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (21 pages)
2 October 2017	Appointment of Ian Lawrence Hanson as a director on 19 September 2017 (2 pages)
2 October 2017	Appointment of Ian Lawrence Hanson as a director on 19 September 2017 (2 pages)
31 August 2017	Termination of appointment of Richard Francis Jackson Park as a director on 21 August 2017 (1 page)
31 August 2017	Appointment of Dr David James Forecast as a director on 21 August 2017 (2 pages)
31 August 2017	Termination of appointment of Ashley Daniel Tabor as a director on 21 August 2017 (1 page)
31 August 2017	Termination of appointment of Jonathan Beak as a secretary on 22 August 2017 (1 page)
31 August 2017	Termination of appointment of Ashley Daniel Tabor as a director on 21 August 2017 (1 page)
31 August 2017	Appointment of Dr David James Forecast as a director on 21 August 2017 (2 pages)
31 August 2017	Termination of appointment of Richard Francis Jackson Park as a director on 21 August 2017 (1 page)
31 August 2017	Termination of appointment of Jonathan Beak as a secretary on 22 August 2017 (1 page)
16 August 2017	Director's details changed for David Spencer Joseph on 16 August 2017 (2 pages)
16 August 2017	Director's details changed for David Spencer Joseph on 16 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
21 June 2017	Director's details changed for Richard Francis Jackson Park on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Richard Francis Jackson Park on 21 June 2017 (2 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (22 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (22 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (8 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (8 pages)
17 May 2016	Full accounts made up to 31 March 2015 (16 pages)
17 May 2016	Full accounts made up to 31 March 2015 (16 pages)
15 December 2015	Appointment of Mr Jonathan Beak as a secretary on 11 December 2015 (2 pages)
15 December 2015	Appointment of Mr Jonathan Beak as a secretary on 11 December 2015 (2 pages)
15 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
15 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
30 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (8 pages)
30 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (8 pages)
17 February 2015	Full accounts made up to 31 March 2014 (16 pages)
17 February 2015	Full accounts made up to 31 March 2014 (16 pages)
7 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (8 pages)
7 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (8 pages)
6 August 2014	Director's details changed for David Spencer Joseph on 12 July 2014 (3 pages)
6 August 2014	Director's details changed for David Spencer Joseph on 12 July 2014 (3 pages)
22 July 2014	Director's details changed for Mr David Richard James Sharpe on 12 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr David Richard James Sharpe on 12 July 2014 (2 pages)
6 February 2014	Full accounts made up to 31 March 2013 (17 pages)
6 February 2014	Full accounts made up to 31 March 2013 (17 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
25 April 2013	Full accounts made up to 31 March 2012 (18 pages)
25 April 2013	Full accounts made up to 31 March 2012 (18 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2012	Memorandum and Articles of Association (16 pages)
19 November 2012	Memorandum and Articles of Association (16 pages)
2 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Company name changed global talent records LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
16 July 2012	Change of name notice (2 pages)
16 July 2012	Company name changed global talent records LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
16 July 2012	Change of name notice (2 pages)
8 February 2012	Appointment of David Richard James Sharpe as a director (3 pages)
8 February 2012	Appointment of David Richard James Sharpe as a director (3 pages)
6 February 2012	Termination of appointment of David Bryant as a director (1 page)
6 February 2012	Termination of appointment of David Bryant as a director (1 page)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
10 February 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
10 February 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
12 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Director's details changed for Ashley Daniel Tabor on 19 October 2009 (2 pages)
10 December 2009	Director's details changed for Ashley Daniel Tabor on 19 October 2009 (2 pages)
26 October 2009	Registered office address changed from 30 Leicester Square London WC2H 7LA United Kingdom on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from 30 Leicester Square London WC2H 7LA United Kingdom on 26 October 2009 (1 page)
26 October 2009	Termination of appointment of Ashley Tabor as a secretary (1 page)
26 October 2009	Appointment of Clive Ronald Potterell as a secretary (2 pages)
26 October 2009	Termination of appointment of Ashley Tabor as a secretary (1 page)
26 October 2009	Appointment of Clive Ronald Potterell as a secretary (2 pages)
19 October 2009	Registered office address changed from 73 Wimpole Street London W1G 8AZ on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Ashley Daniel Tabor on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 73 Wimpole Street London W1G 8AZ on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Ashley Daniel Tabor on 19 October 2009 (1 page)
8 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Director appointed david thomas bryant (3 pages)
25 November 2008	Director appointed david spencer joseph (3 pages)
25 November 2008	Director appointed david spencer joseph (3 pages)
25 November 2008	Director appointed david thomas bryant (3 pages)
11 November 2008	Director appointed richard francis jackson park (6 pages)
11 November 2008	Appointment terminated director david forecast (1 page)
11 November 2008	Appointment terminated director david forecast (1 page)
11 November 2008	Director appointed richard francis jackson park (6 pages)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 July 2008	Return made up to 15/07/08; full list of members (4 pages)
21 July 2008	Return made up to 15/07/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 October 2007	Return made up to 15/07/07; full list of members (7 pages)
26 October 2007	Return made up to 15/07/07; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 November 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2006	Registered office changed on 30/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 August 2005	Return made up to 15/07/05; full list of members (7 pages)
8 August 2005	Return made up to 15/07/05; full list of members (7 pages)
18 February 2005	Registered office changed on 18/02/05 from: 55 loudoun road st johns wood london NW8 0DL (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 55 loudoun road st johns wood london NW8 0DL (1 page)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
20 September 2004	Return made up to 15/07/04; full list of members (7 pages)
20 September 2004	Return made up to 15/07/04; full list of members (7 pages)
5 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
5 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 August 2003	Return made up to 15/07/03; full list of members (7 pages)
4 August 2003	Return made up to 15/07/03; full list of members (7 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
18 August 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 August 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 August 2002	Return made up to 15/07/02; full list of members (7 pages)
2 August 2002	Return made up to 15/07/02; full list of members (7 pages)
27 October 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
27 October 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
6 September 2001	Return made up to 15/07/01; full list of members (6 pages)
6 September 2001	Return made up to 15/07/01; full list of members (6 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 September 2000	Return made up to 15/07/00; full list of members (6 pages)
5 September 2000	Return made up to 15/07/00; full list of members (6 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
15 November 1999	Full accounts made up to 31 March 1999 (10 pages)
15 November 1999	Full accounts made up to 31 March 1999 (10 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Return made up to 15/07/99; full list of members (7 pages)
6 August 1999	Return made up to 15/07/99; full list of members (7 pages)
12 May 1999	Ad 31/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 1999	Ad 31/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
26 April 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
17 November 1998	Registered office changed on 17/11/98 from: c/o littlestone martin 2 fitzhardinge street london W1H 9PN (1 page)
17 November 1998	Registered office changed on 17/11/98 from: c/o littlestone martin 2 fitzhardinge street london W1H 9PN (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
15 July 1998	Incorporation (20 pages)
15 July 1998	Incorporation (20 pages)