GEORGE MARTIN MUSIC LIMITED

GEORGE MARTIN MUSIC LIMITED is an active private limited company, incorporated on 19 March 1969. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Oxhey Lane, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GEORGE MARTIN MUSIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AUBURN MERE, WOODLANDS
Address Line 2	OXHEY LANE
Post Town	WATFORD
Country	ENGLAND
Postcode	WD19 5RE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

GEORGE MARTIN MUSIC LIMITED

Directors

(The company's officers)

MRS LUCIE ANABELLE KITCHENER

(~56 year old British national)

39 GRAFTON SQUARE, LONDON, SW4 0DB

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in ENGLAND

Appointed on 27/12/1995

MR GILES MARTIN

(~54 year old British national)

2 HIDE MEWS 161-163 DALLING ROAD, LONDON, W6 0ES, UNITED KINGDOM

Current Director
Gives occupation as RECORD PRODUCER
Usually resident in ENGLAND

Appointed on 27/12/1995

LADY JUDY GORDON MARTIN

(~95 year old British national)

THE OLD RECTORY, COLESHILL, SWINDON, WILTSHIRE, SN6 7PR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/1991

ADAM SHARP

(~54 year old British national)

48 CHURCH LANE, LYMINGTON, HAMPSHIRE, SO41 3RD, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 16/06/1998

Shareholders

(Persons of Significant Control)

Mr Giles Martin

(~54 year old British national)

Auburn Mere, Woodlands, Oxhey Lane, Watford, WD19 5RE, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AIRBORN PRODUCTIONS LIMITED

MRS LUCIE ANABELLE KITCHENER
GILES MARTIN
LADY JUDY GORDON MARTIN

GILGO LIMITED

GILES MARTIN
LADY JUDY GORDON MARTIN
ADAM SHARP

KENNEDY DUNDAS LIMITED

MRS LUCIE ANABELLE KITCHENER

MASTERPIECE LONDON LIMITED

MRS LUCIE ANABELLE KITCHENER

SOANE MUSEUM ENTERPRISES LIMITED

MS LUCIE ANABELLE KITCHENER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)