This company is commonly known as Raymond Gubbay Limited. The company was founded 32 years ago and was given the registration number 02695143. The firm's registered office is in LONDON. You can find them at 1 2nd Floor, Ely Place, , London, . This company's SIC code is 90010 - Performing arts.
| Name | : | RAYMOND GUBBAY LIMITED |
|---|---|---|
| Company Number | : | 02695143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 2nd Floor, Ely Place, London, England, EC1N 6RY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 127 Buckingham Road, Borehamwood, WD6 2QX | Secretary | 24 February 2005 | Active |
| 2, Canal Reach, C/O Sony Music Entertainment Ltd, London, England, N1C 4DB | Director | 17 December 2009 | Active |
| 2, Canal Reach, C/O Sony Music Entertainment Ltd, London, England, N1C 4DB | Director | 01 May 1994 | Active |
| 2, Canal Reach, C/O Sony Music Entertainment Ltd, London, England, N1C 4DB | Director | 20 August 2018 | Active |
| 2, Canal Reach, C/O Sony Music Entertainment Ltd, London, England, N1C 4DB | Director | 20 August 2018 | Active |
| Stamford Lodge 2 Dury Road, Barnet, EN5 5PU | Secretary | - | Active |
| 36 Teignmouth Road, London, NW2 4HN | Secretary | 09 September 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 09 March 1992 | Active |
| Dickens House, 15 Tooks Court, London, EC4A 1QH | Director | 17 December 2009 | Active |
| 6 Kington Rise, Claverdon, CV35 8PN | Director | 01 December 2004 | Active |
| Winsstasse 32, Berlin, Germany, | Director | 10 September 2009 | Active |
| 127 Buckingham Road, Borehamwood, WD6 2QX | Director | 28 September 2007 | Active |
| 6 Dearne Close, Stanmore, HA7 3AT | Director | 01 July 1993 | Active |
| Dickens House, 15 Tooks Court, London, EC4A 1QH | Director | 13 April 1992 | Active |
| Joachim-Friedrich Strasse 3, Berlin, Germany, FOREIGN | Director | 04 April 2008 | Active |
| 36 Teignmouth Road, London, NW2 4HN | Director | 13 April 1992 | Active |
| Deag Deutsche Entertainment Ag, 58 Potsdamer Strasse, 10785, Berlin, Germany, | Director | 23 April 2014 | Active |
| 26 St Peter's Grove, London, W6 9AZ | Director | 13 November 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 09 March 1992 | Active |
| Schlickweg 6, Berlin, Germany, | Director | 04 April 2008 | Active |
| Hambacher Weg 3, 13465, Germany, | Director | 15 April 2008 | Active |
| Sony Music Entertainment International Limited | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Derry Street, London, England, W8 5HY |
| Nature of control | : |
|
| Anthony John Hudson Findlay | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | Dickens House, London, EC4A 1QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-11-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-20 | Officers | Termination director company with name termination date. | Download |
| 2018-08-20 | Officers | Appoint person director company with name date. | Download |
| 2018-08-20 | Officers | Appoint person director company with name date. | Download |
| 2018-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
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