Global Repertoire Database Limited

Company Name	Global Repertoire Database Limited
Director	Jonathan Ian Aitken
Company Status	Active
Company Number	08796841
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 November 2013(10 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Jonathan Ian Aitken
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Mr Andrew Nicholas Graham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Mr Andrew Richard Charles Jenkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Mr Jean-Marie Moreau
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Songwriter
Country of Residence	France
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Ms Deborah Ann Stones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Secretary Name	Mrs Gulzar Baigojoeva
Status	Resigned
Appointed	08 December 2015(2 years after company formation)
Appointment Duration	4 years (resigned 16 December 2019)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Location

Registered Address	Goldings House 2 Hays Lane London SE1 2HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

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

Filing History

30 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
18 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
16 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
30 June 2021	Appointment of Jonathan Ian Aitken as a director on 19 May 2020 (2 pages)
30 June 2021	Termination of appointment of Deborah Ann Stones as a director on 19 May 2020 (1 page)
10 June 2021	Registered office address changed from 2 Pancras Square London N1C 4AG United Kingdom to Goldings House 2 Hays Lane London SE1 2HB on 10 June 2021 (1 page)
17 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
16 December 2019	Termination of appointment of Gulzar Baigojoeva as a secretary on 16 December 2019 (1 page)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
17 October 2018	Termination of appointment of a director (1 page)
16 October 2018	Termination of appointment of Andrew Richard Charles Jenkins as a director on 4 October 2018 (1 page)
16 October 2018	Termination of appointment of Jean-Marie Moreau as a director on 24 September 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 December 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
16 December 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
14 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
19 July 2016	Termination of appointment of Andrew Nicholas Graham as a director on 23 June 2016 (1 page)
19 July 2016	Termination of appointment of Andrew Nicholas Graham as a director on 23 June 2016 (1 page)
23 December 2015	Annual return made up to 29 November 2015 (20 pages)
23 December 2015	Annual return made up to 29 November 2015 (20 pages)
10 December 2015	Director's details changed for Mr Andrew Nicholas Graham on 8 December 2015 (2 pages)
10 December 2015	Director's details changed for Ms Deborah Ann Stones on 8 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Jean-Marie Moreau on 8 December 2015 (2 pages)
10 December 2015	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 2 Pancras Square London N1C 4AG on 10 December 2015 (1 page)
10 December 2015	Director's details changed for Mr Jean-Marie Moreau on 8 December 2015 (2 pages)
10 December 2015	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 2 Pancras Square London N1C 4AG on 10 December 2015 (1 page)
10 December 2015	Director's details changed for Mr Andrew Nicholas Graham on 8 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Gulzar Baigojoeva as a secretary on 8 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Gulzar Baigojoeva as a secretary on 8 December 2015 (2 pages)
10 December 2015	Director's details changed for Ms Deborah Ann Stones on 8 December 2015 (2 pages)
8 December 2015	Full accounts made up to 31 December 2014 (11 pages)
8 December 2015	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 8 December 2015 (1 page)
8 December 2015	Full accounts made up to 31 December 2014 (11 pages)
4 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
4 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
12 December 2014	Annual return made up to 29 November 2014 no member list (6 pages)
12 December 2014	Annual return made up to 29 November 2014 no member list (6 pages)
29 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
29 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Global Repertoire Database Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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