GLOBAL TALENT MUSIC RECORDINGS LIMITED

Overview

Company Name	GLOBAL TALENT MUSIC RECORDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03598411
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL TALENT MUSIC RECORDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GLOBAL TALENT MUSIC RECORDINGS LIMITED located?

Registered Office Address	4 Pancras Square N1C 4AG London England
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL TALENT MUSIC RECORDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL TALENT RECORDS LIMITED	Jul 15, 1998	Jul 15, 1998

What are the latest accounts for GLOBAL TALENT MUSIC RECORDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GLOBAL TALENT MUSIC RECORDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for GLOBAL TALENT MUSIC RECORDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Jul 05, 2023	Termination of appointment of David Spencer Joseph as a director on Jul 04, 2023	1 pages	TM01

Jul 05, 2023	Appointment of Benedict Campion Porter as a director on Jul 04, 2023	2 pages	AP01

Jul 05, 2023	Appointment of Mr Adam Martin Barker as a director on Jul 04, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Darren David Singer as a director on Jul 04, 2023	1 pages	TM01

Jun 29, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	16 pages	AA

Nov 24, 2022	Director's details changed for Mr David Richard James Sharpe on Nov 24, 2022	2 pages	CH01

Nov 24, 2022	Director's details changed for Mr David Spencer Joseph on Nov 24, 2022	2 pages	CH01

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Total exemption full accounts made up to Mar 31, 2020	16 pages	AA

Dec 10, 2020	Registered office address changed from 30 Leicester Square London WC2H 7LA to 4 Pancras Square London N1C 4AG on Dec 10, 2020	1 pages	AD01

Jun 24, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	19 pages	AA

Oct 17, 2019	Appointment of Mr Darren David Singer as a director on Sep 30, 2019	2 pages	AP01

Oct 17, 2019	Termination of appointment of Ian Lawrence Hanson as a director on Sep 30, 2019	1 pages	TM01

Jul 02, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Mar 31, 2018	21 pages	AA

Jan 22, 2019	Director's details changed for Mr Ian Lawrence Hanson on Jan 22, 2019	2 pages	CH01

Jun 21, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLOBAL TALENT MUSIC RECORDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Adam Martin Pancras Square N1C 4AG London 4 England	Jul 04, 2023		Director	Pancras Square N1C 4AG London 4 England	England	British	1968-3	162279360001
FORECAST, David James, Dr Leicester Square WC2H 7LA London 30 United Kingdom	Aug 21, 2017		Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1954-3	56313220001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 United Kingdom	Jul 04, 2023		Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1975-3	310803230001
SHARPE, David Richard James Pancras Square N1C 4AG London 4 England	Jan 20, 2012		Director	Pancras Square N1C 4AG London 4 England	England	Irish	1967-3	166109150001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Dec 11, 2015	Aug 22, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				203537990001
POTTERELL, Clive Ronald 10 Newlands Avenue KT7 0HF Thames Ditton Magnolia Cottage Surrey	Sep 30, 2009	Sep 30, 2015	Secretary	10 Newlands Avenue KT7 0HF Thames Ditton Magnolia Cottage Surrey		British		146471360001
TABOR, Ashley Daniel Leicester Square WC2H 7LA London 30 United Kingdom	Jul 15, 1998	Sep 30, 2009	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom		British		56313240002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 15, 1998	Jul 15, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRYANT, David Thomas Ramillies Road W4 1JW London 37 United Kingdom	Oct 14, 2008	Jan 19, 2012	Director	Ramillies Road W4 1JW London 37 United Kingdom	England	British	1959-4	129141390001
FORECAST, David James, Dr Swallow Hole Farm Croxton Road LE14 4RL Saltby Leicestershire	Jul 15, 1998	Oct 14, 2008	Director	Swallow Hole Farm Croxton Road LE14 4RL Saltby Leicestershire	United Kingdom	British	1954-3	56313220001
HANSON, Ian Lawrence Leicester Square WC2H 7LA London 30 United Kingdom	Sep 19, 2017	Sep 30, 2019	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1964-12	134364710003
JOSEPH, David Spencer Pancras Square N1C 4AG London 4 England	Oct 14, 2008	Jul 04, 2023	Director	Pancras Square N1C 4AG London 4 England	England	British	1968-7	80378470004
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Oct 14, 2008	Aug 21, 2017	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
SINGER, Darren David Leicester Square WC2H 7LA London 30 England	Sep 30, 2019	Jul 04, 2023	Director	Leicester Square WC2H 7LA London 30 England	England	British	1969-2	159918310001
TABOR, Ashley Daniel Leicester Square WC2H 7LA London 30 United Kingdom	Jul 15, 1998	Aug 21, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1977-5	56313240002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 15, 1998	Jul 15, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL TALENT MUSIC RECORDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Music Operations Limited

Apr 06, 2016

Kensington High Street

W14 8NS London

364-366

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00950138

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Global Entertainment And Talent Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09046752

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLOBAL TALENT MUSIC RECORDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 21, 2017	May 10, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jun 21, 2017	Apr 27, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Jun 21, 2017	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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