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GRYPHON RECORDS LIMITED

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

This company is commonly known as Gryphon Records Limited. The company was founded 17 years ago and was given the registration number 06272336. The firm's registered office is in LONDON. You can find them at C/o Bss Associates Ltd, Ealing House, 33 Hanger Lane, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:GRYPHON RECORDS LIMITED
Company Number:06272336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:C/o Bss Associates Ltd, Ealing House, 33 Hanger Lane, London, England, W5 3HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Redcliffe Gardens, London, SW10 9HH

Director07 June 2007Active
The Studio 160b, Liverpool Road, Angel, London, N1 1LA

Secretary08 June 2009Active
100 Redcliffe Gardens, Chelsea, London, SW10 9HH

Secretary07 June 2007Active
76 Charles Street, Croydon, CR0 1TR

Secretary14 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 2007Active
100 Redcliffe Gardens, Chelsea, London, SW10 9HH

Director07 June 2007Active
Flat 9, 19-24 Wynyatt Street, London, EC1V 7HY

Director14 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 2007Active

People with Significant Control

Miss Bishnupriya Bhattacharya
Notified on:07 June 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:C/O Bss Associates Ltd,, Ealing House, London, England, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-06-02Gazette

Gazette filings brought up to date.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-04-12Address

Change registered office address company with date old address new address.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-06-21Address

Change registered office address company with date old address new address.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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