| Company Name | Grand Central Recording Studios Limited |
|---|---|
| Directors | Ivor David Taylor and Carole Ann Humphery |
| Company Status | Active |
| Company Number | 07890230 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ivor David Taylor |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House Walkern Road Stevenage Herts SG1 3QP |
| Director Name | Carole Ann Humphery |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51-53 Great Marlborough Street London W1F 7JT |
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 | Carol Humphrey 50.00% Ordinary |
|---|---|
| 1 at £1 | Ivor David Taylor 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
|---|---|
| 10 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 23 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 8 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 16 February 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 13 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 23 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 27 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 4 January 2017 | Director's details changed for Carole Ann Humphery on 1 January 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 4 January 2017 | Director's details changed for Carole Ann Humphery on 1 January 2016 (2 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 30 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 27 January 2015 | Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to 51-53 Great Marlborough Street London W1F 7JT on 27 January 2015 (2 pages) |
| 27 January 2015 | Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to 51-53 Great Marlborough Street London W1F 7JT on 27 January 2015 (2 pages) |
| 30 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Incorporation (28 pages) |
| 22 December 2011 | Incorporation (28 pages) |