| Company Name | Grand Central Studios Limited |
|---|---|
| Directors | Carole Ann Humphrey and Ivor David Taylor |
| Company Status | Active |
| Company Number | 03912242 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2000(24 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Carole Ann Humphrey |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 129a Dartmouth Road Willesden Green London NW2 4ES |
| Director Name | Mr Ivor David Taylor |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Oaklands Rise Welwyn Hertfordshire AL6 0RL |
| Secretary Name | Mr Ivor David Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Oaklands Rise Welwyn Hertfordshire AL6 0RL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 0118 9575075 |
|---|---|
| Telephone region | Reading |
Location
| Registered Address | 51-53 Great Marlborough Street London W1F 7JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Ann Humphrey 33.33% Ordinary |
|---|---|
| 1 at £1 | Grand Central Sound Studios LTD 33.33% Ordinary |
| 1 at £1 | Ivor David Taylor 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 26 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 9 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 4 March 2021 | Accounts for a dormant company made up to 31 January 2021 (3 pages) |
| 28 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 13 February 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 30 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 31 October 2017 | Notification of Grand Central Sound Studios Limited as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Notification of Grand Central Sound Studios Limited as a person with significant control on 6 April 2016 (2 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 26 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 15 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 27 January 2015 | Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE to 51-53 Great Marlborough Street London W1F 7JT on 27 January 2015 (2 pages) |
| 27 January 2015 | Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE to 51-53 Great Marlborough Street London W1F 7JT on 27 January 2015 (2 pages) |
| 13 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 21 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 18 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 25 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 October 2009 | Director's details changed for Ivor David Taylor on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Carole Ann Humphrey on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Ivor David Taylor on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Carole Ann Humphrey on 30 October 2009 (2 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from roxburghe house 273/287 regent street london W1B 2HA (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from roxburghe house 273/287 regent street london W1B 2HA (1 page) |
| 4 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 4 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 29 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 19 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 1 December 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 1 December 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 5 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 5 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 2 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 19 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 19 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 8 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 15 November 2002 | Ad 11/10/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 15 November 2002 | Ad 11/10/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 23 January 2001 | Return made up to 10/01/01; full list of members
|
| 23 January 2001 | Return made up to 10/01/01; full list of members
|
| 3 March 2000 | Director resigned (1 page) |
| 3 March 2000 | Director resigned (1 page) |
| 3 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 March 2000 | Secretary resigned (1 page) |
| 24 January 2000 | Incorporation (14 pages) |
| 24 January 2000 | Incorporation (14 pages) |