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THE GLASS GRAMOPHONE COMPANY LIMITED

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

This company is commonly known as The Glass Gramophone Company Limited. The company was founded 29 years ago and was given the registration number 03095318. The firm's registered office is in BICESTER. You can find them at 6 The Laurels, Fringford, Bicester, Oxfordshire. This company's SIC code is 90010 - Performing arts.

Company Information

Name:THE GLASS GRAMOPHONE COMPANY LIMITED
Company Number:03095318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:6 The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Laurels, Fringford, Bicester, OX27 8EW

Secretary03 September 2007Active
Unit 23, Ffrwdgrech Industrial Estate, Brecon, Wales, LD3 8LA

Director11 March 2024Active
Unit 23, Ffrwdgrech Industrial Estate, Brecon, Wales, LD3 8LA

Director11 March 2024Active
Vau Es Fontaines, La Rue De Haut, St. Brelade, Jersey, Jersey, JE3 8AR

Director22 October 2003Active
The Old Saddlery, 55 High Street, Waddesdon, HP18 0JB

Secretary25 August 1995Active
Challoner House, 19 Clerkenwell Close, London, EC1R 0RR

Corporate Secretary22 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 August 1995Active
Granary Barn Wretchwick Farm, Ploughley Road, Ambrosden, OX25 2JS

Director25 August 1995Active
The Old Saddlery, 55 High Street, Waddesdon, HP18 0JB

Director25 August 1995Active

People with Significant Control

Mr Nigel Mark Jagger
Notified on:30 March 2018
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Wales
Address:Unit 23, Ffrwdgrech Industrial Estate, Brecon, Wales, LD3 8LA
Nature of control:
  • Significant influence or control
Southmark (Jersey) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Augres House, 16 Dumaresq Street, Jersey, Jersey, JE2 3RL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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