Grantsville Publishing Limited

General information

Name:

Grantsville Publishing Ltd

Office Address:

C/o Concord Music Group, Aldwych House 71-91 Aldwych WC2B 4HN London

Number: 03269192

Incorporation date: 1996-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grantsville Publishing Limited with Companies House Reg No. 03269192 has been in this business field for twenty eight years. This particular Private Limited Company can be found at C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London and their zip code is WC2B 4HN. This company known today as Grantsville Publishing Limited, was earlier known under the name of Grantsville. The change has occurred in 1996-12-27. The firm's registered with SIC code 59200 which stands for Sound recording and music publishing activities. The latest annual accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Sat, 14th Jan 2023.

Vincent P., John V., John M. and Kent H. are listed as company's directors and have been managing the firm for 7 years. Moreover, the managing director's tasks are assisted with by a secretary - Justin P., who was chosen by this limited company in 2022.

  • Previous company's names
  • Grantsville Publishing Limited 1996-12-27
  • Grantsville Limited 1996-10-25

Financial data based on annual reports

Company staff

Justin P.

Role: Secretary

Appointed: 20 December 2022

Latest update: 25 December 2023

Vincent P.

Role: Director

Appointed: 06 November 2017

Latest update: 25 December 2023

John V.

Role: Director

Appointed: 06 November 2017

Latest update: 25 December 2023

John M.

Role: Director

Appointed: 31 December 2014

Latest update: 25 December 2023

Kent H.

Role: Director

Appointed: 01 April 2010

Latest update: 25 December 2023

People with significant control

The companies that control this firm are as follows: Concord Copyrights London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 71-91 Aldwych, WC2B 4HN and was registered as a PSC under the registration number 01276874.

Concord Copyrights London Limited
Address: Aldwych House 71-91 Aldwych, London, WC2B 4HN, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 01276874
Notified on 1 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Algemene Pensioen Groep
Address: 70 Oude Lindestraat, 6411ek Heerlen, Netherlands
Legal authority Netherlands
Legal form Stichting
Country registered Netherlands
Place registered Netherlands
Registration number 41074000
Notified on 1 July 2016
Ceased on 30 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 14th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
27
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