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GRAND CENTRAL SOUND STUDIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grand Central Sound Studios Limited. The company was founded 34 years ago and was given the registration number 02478789. The firm's registered office is in LONDON. You can find them at 51-53 Great Marlborough Street, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:GRAND CENTRAL SOUND STUDIOS LIMITED
Company Number:02478789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:51-53 Great Marlborough Street, London, W1F 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51-53 Great Marlborough Street, London, United Kingdom, W1F 7JT

Secretary03 November 1996Active
51-53, Great Marlborough Street, London, W1F 7JT

Director-Active
51-53 Great Marlborough Street, London, United Kingdom, W1F 7JT

Director30 September 1993Active
Pipers Cottage Warrendene Road, Hughenden Valley, High Wycombe, HP14 4LX

Secretary-Active
51-53 Great Marlborough Street, London, United Kingdom, W1F 7JT

Director26 February 2003Active
37 Drakeley Court, Highbury, London, N5 1TT

Director31 March 1997Active

People with Significant Control

Miss Carole Ann Humphrey
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:51-53 Great Marlborough Street, London, United Kingdom, W1F 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Ivor David Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:51-53 Great Marlborough Street, London, United Kingdom, W1F 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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