THE GLASS GRAMOPHONE COMPANY LIMITED
Non-Trading
General Information
NAME
THE GLASS GRAMOPHONE COMPANY LIMITED
COMPANY NUMBER
03095318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
25/08/1995
(29 years and 4 months old)
WEBSITE
pastperfect.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/08/1995
13/05/2002
PAST PERFECT LIMITED
POWYS
LD3 8LA
Agricola Court Station Road
Launton
Bicester
Oxfordshire
OX26 5EE
Unit 23
Ffrwdgrech Industrial Estate
BRECON
LD3 8LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAST PERFECT LIMITED | Active - Accounts Filed | View Report |
| THE GLASS GRAMOPHONE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Matthew Haslam (932039481) Appointed |
| 13/03/2024 | New Board Member George William Butlin (930172631) Appointed |
Credit Risk Overview
Want to learn more about THE GLASS GRAMOPHONE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GLASS GRAMOPHONE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GLASS GRAMOPHONE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2003 - Present (21 years and 2 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
03/09/2007 - Present (17 years and 4 months) Born in May 1959 (age: 65) |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
11/03/2024 - Present (10 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/03/2024 - Present (10 months) Born in Jun 1996 (age: 28) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/08/1995 - 22/10/2003 (8 years and 1 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAST PERFECT LIMITED | Active - Accounts Filed | View Report |
| TALL POPPY TRANSCRIPTIONS LIMITED | Non-Trading | View Report |
| THE GLASS GRAMOPHONE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Matthew Haslam (932039481) Appointed |
| 13/03/2024 | New Board Member George William Butlin (930172631) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 01/12/2015 | Nigel Mark Jagger (903651141) has left the board |
| 01/12/2015 | New Board Member Nigel Mark Jagger (920283083) Appointed |
| 14/10/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 20/12/2013 | Change in Reg. Office |
| 13/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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