GINGERBREAD MAN RECORDS LIMITED
Overview
| Company Name | GINGERBREAD MAN RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09518102 |
| 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 GINGERBREAD MAN RECORDS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is GINGERBREAD MAN RECORDS LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GINGERBREAD MAN RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GINGERBREAD MAN RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for GINGERBREAD MAN RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Director's details changed for Ms Charlotte Chloe Saxe on Jul 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart James Camp on Apr 12, 2018 | 2 pages | CH01 | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Notification of Sidewind Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Sep 29, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 29, 2020 | 13 pages | AAMD | ||
Total exemption full accounts made up to Sep 29, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2019 | 13 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edmund Philip Howard as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Joseph Cook as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 29, 2018 | 13 pages | AA | ||
Director's details changed for Ms Charlotte Saxe on May 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Joseph Cook on May 01, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Olswang Cosec Limited on May 01, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Warner Music Uk Limited as a person with significant control on May 15, 2017 | 2 pages | PSC05 | ||
Who are the officers of GINGERBREAD MAN RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMP, Stuart James | Director | Great Portland Street W1W 7LA London 41 England | England | British | 193101610004 | |||||||||
| HOWARD, Edmund Philip | Director | Wrights Lane W8 5SW London 27 England | England | British | 245815970002 | |||||||||
| SAXE, Charlotte Chloe | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | England | British | 206763120002 | |||||||||
| SHEERAN, Edward Christopher | Director | W1W 7LA London 41 Great Portland Street United Kingdom | England | British | 196344330001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 83864780002 | ||||||||||
| COOK, Benjamin Joseph | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | England | British | 192208570001 |
Who are the persons with significant control of GINGERBREAD MAN RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Music Uk Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sidewind Limited | Apr 06, 2016 | Great Portland Street W1W 7LA London 41 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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