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RAYMOND GUBBAY LIMITED - 2 Canal Reach, C/O Sony Music Entertainment Ltd, London, N1C 4DB, United Kingdom
Company Information
- Company registration number
- 02695143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Canal Reach
- C/O Sony Music Entertainment Ltd
- London
- N1C 4DB
- England 2 Canal Reach, C/O Sony Music Entertainment Ltd, London, N1C 4DB, England UK
Management
- Managing Directors
- FINDLAY, Anthony John Hudson
- MARKS, Jonathan
- THWAITES, Sarah
- Company secretaries
- EAGERS, Debra Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-09
- Age Of Company 1992-03-09 32 years
- SIC/NACE
- 90010
Ownership
- Beneficial Owners
- -
- Sony Music Entertainment International Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-10-22
- Last Date: 2022-10-08
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RAYMOND GUBBAY LIMITED Company Description
- RAYMOND GUBBAY LIMITED is a ltd registered in United Kingdom with the Company reg no 02695143. Its current trading status is "live". It was registered 1992-03-09. It has declared SIC or NACE codes as "90010". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 2 Canal Reach .
Get RAYMOND GUBBAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Raymond Gubbay Limited - 2 Canal Reach, C/O Sony Music Entertainment Ltd, London, N1C 4DB, United Kingdom
- 1992-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-full (2020-02-27) - AA
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change-account-reference-date-company-previous-shortened (2020-07-09) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-08) - CS01
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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accounts-with-accounts-type-full (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-03-14) - PSC09
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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notification-of-a-person-with-significant-control-statement (2018-04-16) - PSC08
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mortgage-satisfy-charge-full (2018-06-29) - MR04
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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cessation-of-a-person-with-significant-control (2018-04-10) - PSC07
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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notification-of-a-person-with-significant-control (2018-08-20) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-25) - AA
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accounts-with-accounts-type-full (2017-12-12) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-person-director-company-with-change-date (2015-03-20) - CH01
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accounts-with-accounts-type-full (2015-03-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-05-02) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-full (2013-01-18) - AA
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accounts-with-accounts-type-full (2013-12-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-22) - AA
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termination-director-company-with-name (2011-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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termination-director-company-with-name (2011-05-09) - TM01
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accounts-with-accounts-type-full (2011-03-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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accounts-with-accounts-type-full (2010-03-11) - AA
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change-person-director-company-with-change-date (2010-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-28) - AP01
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termination-director-company-with-name (2009-10-14) - TM01
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288a
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legacy (2008-05-22) - 288a
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legacy (2008-04-16) - 363a
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legacy (2008-04-11) - 288b
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resolution (2008-04-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-11) - AA
keyboard_arrow_right 2007
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resolution (2007-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-10-15) - 288a
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legacy (2007-04-18) - 363s
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legacy (2007-12-05) - 169
keyboard_arrow_right 2006
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legacy (2006-08-30) - 403a
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-04-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-29) - 288a
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legacy (2005-03-30) - 363s
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accounts-with-accounts-type-full (2005-04-29) - AA
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legacy (2005-05-04) - 288b
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auditors-resignation-company (2005-05-25) - AUD
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legacy (2005-05-04) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-04) - AA
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legacy (2004-04-08) - 363s
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legacy (2004-03-11) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-19) - AA
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legacy (2002-11-26) - 288a
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legacy (2002-03-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-10) - AA
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legacy (2001-03-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-22) - 395
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legacy (2000-03-07) - 363s
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accounts-with-accounts-type-full (2000-02-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-27) - AA
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legacy (1999-03-08) - 363s
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legacy (1999-01-25) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-29) - AA
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resolution (1998-04-29) - RESOLUTIONS
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legacy (1998-03-20) - 363s
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legacy (1998-04-29) - 123
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legacy (1998-07-21) - 287
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legacy (1998-04-29) - 88(2)R
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legacy (1998-04-29) - 88(3)
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legacy (1998-09-17) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-17) - AA
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legacy (1997-04-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-18) - AA
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legacy (1996-03-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-13) - 363s
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legacy (1994-05-24) - 288
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legacy (1994-03-07) - 225(1)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-15) - AA
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legacy (1993-09-23) - 288
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legacy (1993-08-19) - 363b
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legacy (1993-07-30) - 288
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certificate-change-of-name-company (1993-06-28) - CERTNM
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legacy (1993-02-18) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-05-06) - 287
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legacy (1992-05-06) - 288
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incorporation-company (1992-03-09) - NEWINC