GEARBOX RECORDS LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 08877667
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 28 June 2016 GBP 173,098.03 . The most likely internet sites of GEARBOX RECORDS LTD are www.gearboxrecords.co.uk, and www.gearbox-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gearbox Records Ltd is a Private Limited Company. The company registration number is 08877667. Gearbox Records Ltd has been working since 05 February 2014. The present status of the company is Active. The registered address of Gearbox Records Ltd is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. The company`s financial liabilities are £113.87k. It is £41.76k against last year. The cash in hand is £94.62k. It is £-0.53k against last year. And the total assets are £151.55k, which is £25.93k against last year. SHEINMAN, Darrel Henry is a Director of the company. The company operates in "Sound recording and music publishing activities".


gearbox records Key Finiance

LIABILITIES £113.87k
+57%
CASH £94.62k
-1%
TOTAL ASSETS £151.55k
+20%
All Financial Figures

Current Directors

Director
SHEINMAN, Darrel Henry
Appointed Date: 05 February 2014
60 years old

Persons With Significant Control

Mr Darrel Henry Sheinman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEARBOX RECORDS LTD Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

16 Jan 2017
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 173,098.03

16 Jan 2017
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 173,088.72

21 Mar 2016
Statement of capital following an allotment of shares on 2 January 2016
  • GBP 173,086.03

...
... and 20 more events
10 Feb 2015
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 10 February 2015
06 Feb 2015
Statement of capital following an allotment of shares on 29 December 2014
  • GBP 183,505
  • ANNOTATION Clarification a second filed SH01 was registered on 8TH April 2015

01 Jul 2014
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 173,054

25 Jun 2014
Statement of capital following an allotment of shares on 19 June 2014
  • GBP 160,947

05 Feb 2014
Incorporation