GRAND CENTRAL SOUND STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Notice of move from Administration to Dissolution |
| 30/12/2430 December 2024 | Administrator's progress report |
| 04/07/244 July 2024 | Notice of deemed approval of proposals |
| 18/06/2418 June 2024 | Statement of administrator's proposal |
| 13/06/2413 June 2024 | Registered office address changed from 51-53 Great Marlborough Street London W1F 7JT to Centre Block, 4th Floor, Central Court Knoll Rise Orpington BR6 0JA on 2024-06-13 |
| 13/06/2413 June 2024 | Appointment of an administrator |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/04/249 April 2024 | Termination of appointment of Rajnish Sehgal as a director on 2024-03-01 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 24/10/2324 October 2023 | Director's details changed for Rajnish Sehgal on 2023-10-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 19/11/2019 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024787890008 |
| 13/11/2013 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024787890011 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024787890010 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2017 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 23/11/1723 November 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 107439 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024787890009 |
| 22/05/1722 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 107439 |
| 25/04/1725 April 2017 | ADOPT ARTICLES 03/04/2017 |
| 03/04/173 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 105264 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024787890008 |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/1631 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 105000 |
| 31/12/1631 December 2016 | REDEMPTION OF PREFERENCE SHARES 25/11/2016 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/11/1527 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJNISH SEHGAL / 06/07/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR DAVID TAYLOR / 06/07/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN HUMPHREY / 06/07/2015 |
| 06/07/156 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IVOR DAVID TAYLOR / 06/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM FIRST FLOOR 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/11/1226 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 206000 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJNISH SEHGAL / 18/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 05/09/095 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/07/0916 July 2009 | NOTICE OF RES REMOVING AUDITOR |
| 15/07/0915 July 2009 | SECTION 519 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | £ IC 145100/56100 17/10/01 £ SR 89000@1=89000 |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | COMPANY NAME CHANGED CAROLE HUMPHREY LIMITED CERTIFICATE ISSUED ON 06/10/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | £ IC 165100/145100 31/03/98 £ SR 20000@1=20000 |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/977 April 1997 | ALTER MEM AND ARTS 27/03/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | SECRETARY RESIGNED |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | £ NC 10000/1000000 09/0 |
| 07/03/947 March 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 03/02/93; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 08/03/908 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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