GO! DISCS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGO! DISCS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01768014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for GO! DISCS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GO! DISCS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for GO! DISCS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Termination of appointment of David Spencer Joseph as a director on Jul 04, 2023

    1 pagesTM01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    4 pagesCS01

    Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

    1 pagesAD04

    Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018

    1 pagesCH03

    Director's details changed for Mr David Spencer Joseph on Jul 23, 2018

    2 pagesCH01

    Director's details changed for Mr David Richard James Sharpe on Jul 23, 2018

    2 pagesCH01

    Director's details changed for Mr Adam Martin Barker on Jul 23, 2018

    2 pagesCH01

    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 pagesAD01

    Change of details for Universal Music Leisure Limited as a person with significant control on Jul 23, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Who are the officers of GO! DISCS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIOYE, Abolanle
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Secretary
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    British88802330001
    BARKER, Adam Martin
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    EnglandBritish162279360001
    SHARPE, David Richard James
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    EnglandIrish166109150001
    HOWLE, Michael Anthony
    46 Dowlans Road
    KT23 4LE Great Bookham
    Surrey
    Secretary
    46 Dowlans Road
    KT23 4LE Great Bookham
    Surrey
    British32460850001
    MACDONALD, Andrew Thomas
    48 Priory Avenue
    Chiswick
    W4 1TY London
    Secretary
    48 Priory Avenue
    Chiswick
    W4 1TY London
    British50681380001
    AMES, Roger
    2 Telegraph Road
    SW15 3SY London
    Director
    2 Telegraph Road
    SW15 3SY London
    EnglandBritish107935930001
    BRYANT, David Thomas
    37 Ramillies Road
    W4 1JW Chiswick
    London
    Director
    37 Ramillies Road
    W4 1JW Chiswick
    London
    EnglandBritish129141390001
    DE VALERO WILLS, Juliet
    Barton Olivers
    Cliff Road
    DT6 4RB Burton Bradstock
    Dorset
    Director
    Barton Olivers
    Cliff Road
    DT6 4RB Burton Bradstock
    Dorset
    EnglandBritish77850940001
    ELLIS, Neville Clive
    38 Fielding Road
    Chiswick
    W4 1HR London
    Director
    38 Fielding Road
    Chiswick
    W4 1HR London
    British60178680002
    FISHER, Thomas Clive
    1 Nevelle Close
    Binfield
    RG42 4AZ Bracknell
    Berkshire
    Director
    1 Nevelle Close
    Binfield
    RG42 4AZ Bracknell
    Berkshire
    EnglandBritish26978160002
    GRAINGE, Lucian Charles
    The Halsteads
    3 Fife Road
    SW14 7EW East Sheen
    London
    Director
    The Halsteads
    3 Fife Road
    SW14 7EW East Sheen
    London
    United KingdomBritish76708970001
    HARTLEY, Nicholas Bruce
    51 Gerard Road
    SW13 9QH London
    Director
    51 Gerard Road
    SW13 9QH London
    United KingdomBritish49480880001
    HENEGHAN, Michael
    Catharina
    Victoria Steps Quay 7 High Street
    TW8 0DX Brentford
    Middlesex
    Director
    Catharina
    Victoria Steps Quay 7 High Street
    TW8 0DX Brentford
    Middlesex
    British72691970002
    JOSEPH, David Spencer
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    EnglandBritish80378470004
    KENNEDY, John Patrick
    38 Hillway
    N6 6HH London
    Director
    38 Hillway
    N6 6HH London
    British48722010001
    MACDONALD, Andrew Thomas
    48 Priory Avenue
    Chiswick
    W4 1TY London
    Director
    48 Priory Avenue
    Chiswick
    W4 1TY London
    British50681380001
    OBERSTEIN, Maurice
    1 Sussex Place
    Hammersmith
    W6 9EA London
    Director
    1 Sussex Place
    Hammersmith
    W6 9EA London
    British26978170003
    SWATTON, Malcolm John
    Holly Lodge Cottage
    Summerhill Lane, Lindfield
    RH16 1RN Haywards Heath
    West Sussex
    Director
    Holly Lodge Cottage
    Summerhill Lane, Lindfield
    RH16 1RN Haywards Heath
    West Sussex
    United KingdomBritish81713990001
    THOMPSON, Peter Duncan
    Sussex Cottage
    Sussex Mews East
    W2 2TS London
    Director
    Sussex Cottage
    Sussex Mews East
    W2 2TS London
    British39920830003

    Who are the persons with significant control of GO! DISCS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Apr 06, 2016
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3384487
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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