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 Number07494173
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR 41-44 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2B 5AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
ATLANTIC AGENTS LIMITED
  • MR SIMON MICHAEL GARRETT
BIG HAND RECORDINGS LIMITED
  • MR SIMON MICHAEL GARRETT
BIG HAND RECORDS LIMITED
  • MR SIMON MICHAEL GARRETT
GLOBAL ARTISTS LIMITED
  • MR SIMON MICHAEL GARRETT
  • MR SIMON MICHAEL GARRETT
  • MR SIMON MICHAEL GARRETT
THE UMBRELLA ROOMS LIMITED
  • MR NATHAN AMZI HODSON
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 local scale
Map of GLOBAL RECORDS LIMITED at district scale
Map of GLOBAL RECORDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)