GO! DISCS LIMITED
Overview
| Company Name | GO! DISCS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01768014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GO! DISCS LIMITED?
- Reproduction of sound recording (18201) / Manufacturing
Where is GO! DISCS LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GO! DISCS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GO! DISCS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for GO! DISCS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of David Spencer Joseph as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | 1 pages | AD04 | ||
Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr David Spencer Joseph on Jul 23, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr David Richard James Sharpe on Jul 23, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Martin Barker on Jul 23, 2018 | 2 pages | CH01 | ||
Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018 | 1 pages | AD01 | ||
Change of details for Universal Music Leisure Limited as a person with significant control on Jul 23, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of GO! DISCS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | British | 88802330001 | ||||||
| BARKER, Adam Martin | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | 162279360001 | |||||
| SHARPE, David Richard James | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | Irish | 166109150001 | |||||
| HOWLE, Michael Anthony | Secretary | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||
| MACDONALD, Andrew Thomas | Secretary | 48 Priory Avenue Chiswick W4 1TY London | British | 50681380001 | ||||||
| AMES, Roger | Director | 2 Telegraph Road SW15 3SY London | England | British | 107935930001 | |||||
| BRYANT, David Thomas | Director | 37 Ramillies Road W4 1JW Chiswick London | England | British | 129141390001 | |||||
| DE VALERO WILLS, Juliet | Director | Barton Olivers Cliff Road DT6 4RB Burton Bradstock Dorset | England | British | 77850940001 | |||||
| ELLIS, Neville Clive | Director | 38 Fielding Road Chiswick W4 1HR London | British | 60178680002 | ||||||
| FISHER, Thomas Clive | Director | 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire | England | British | 26978160002 | |||||
| GRAINGE, Lucian Charles | Director | The Halsteads 3 Fife Road SW14 7EW East Sheen London | United Kingdom | British | 76708970001 | |||||
| HARTLEY, Nicholas Bruce | Director | 51 Gerard Road SW13 9QH London | United Kingdom | British | 49480880001 | |||||
| HENEGHAN, Michael | Director | Catharina Victoria Steps Quay 7 High Street TW8 0DX Brentford Middlesex | British | 72691970002 | ||||||
| JOSEPH, David Spencer | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | 80378470004 | |||||
| KENNEDY, John Patrick | Director | 38 Hillway N6 6HH London | British | 48722010001 | ||||||
| MACDONALD, Andrew Thomas | Director | 48 Priory Avenue Chiswick W4 1TY London | British | 50681380001 | ||||||
| OBERSTEIN, Maurice | Director | 1 Sussex Place Hammersmith W6 9EA London | British | 26978170003 | ||||||
| SWATTON, Malcolm John | Director | Holly Lodge Cottage Summerhill Lane, Lindfield RH16 1RN Haywards Heath West Sussex | United Kingdom | British | 81713990001 | |||||
| THOMPSON, Peter Duncan | Director | Sussex Cottage Sussex Mews East W2 2TS London | British | 39920830003 |
Who are the persons with significant control of GO! DISCS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Music Leisure Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0