GLOBAL RECORDS LIMITED
GLOBAL RECORDS LIMITED is an active private limited company, incorporated on 17 January 2011. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Great Queen Street, London. 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: Total Exemption Full. GLOBAL RECORDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07494173 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR 41-44 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2B 5AD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 14/02/2017 |
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Last Made Up Date | 17/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
GLOBAL RECORDS LIMITED
Directors
(The company's officers)
MR SIMON MICHAEL GARRETT
(~56 year old British national)
6TH FLOOR 41-44 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AD, ENGLAND
- Current Director
- Gives occupation as AGENT
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2011
MR NATHAN AMZI HODSON
(~42 year old British national)
23 HAYMARKET, LONDON, SW1Y 4DG, UNITED KINGDOM
- Current Director
- Gives occupation as ACTOR
- Usually resident in ENGLAND
Appointed on 17/01/2011
ALAN DUROSE
(British national)
MERLESIDE 20A HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL, UNITED KINGDOM
Appointed on 17/01/2011
Shareholders
(Persons of Significant Control)
Mr Simon Garrett
(~56 year old British national)
90, Crescent Road, London, N22 7RZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/01/2017
Mr Nathan Amzi Hodson
(~42 year old British national)
116, Fairfield Road, London, E3 2UE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/01/2017
Connections
(Shared officers)
BIG HAND RECORDINGS LIMITED
THE UMBRELLA ROOMS LIMITED
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)
GLOBAL RECORDS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 5AD.
Map of GLOBAL RECORDS LIMITED at local scale
Map of GLOBAL RECORDS LIMITED at district scale
More Companies in WC2B 5AD
Other companies with registered offices in WC2B 5AD:
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)