GU LICENSING LIMITED
NEWCASTLE UPON TYNE NEWINCCO 793 LIMITED

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Company number 06461003
Status Active
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address 4TH FLOOR BRITISH INDIA HOUSE, CARLIOL SQUARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 6UF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of GU LICENSING LIMITED are www.gulicensing.co.uk, and www.gu-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Gu Licensing Limited is a Private Limited Company. The company registration number is 06461003. Gu Licensing Limited has been working since 31 December 2007. The present status of the company is Active. The registered address of Gu Licensing Limited is 4th Floor British India House Carliol Square Newcastle Upon Tyne Tyne and Wear United Kingdom Ne1 6uf. . HORSEFIELD, Andrew is a Director of the company. Secretary DAVIES, Victoria Charlotte has been resigned. Secretary HOLMAN, Richard John Gawen has been resigned. Secretary WATTS, Raju Paul has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director PRESENCER, Lohan has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
HORSEFIELD, Andrew
Appointed Date: 25 September 2009
59 years old

Resigned Directors

Secretary
DAVIES, Victoria Charlotte
Resigned: 11 October 2013
Appointed Date: 17 June 2010
Secretary
HOLMAN, Richard John Gawen
Resigned: 17 June 2010
Appointed Date: 14 September 2009
Secretary
WATTS, Raju Paul
Resigned: 19 May 2015
Appointed Date: 11 October 2013
Secretary
OLSWANG COSEC LIMITED
Resigned: 14 September 2009
Appointed Date: 31 December 2007
Director
PRESENCER, Lohan
Resigned: 19 May 2015
Appointed Date: 14 September 2009
55 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 September 2009
Appointed Date: 31 December 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 September 2009
Appointed Date: 31 December 2007

Persons With Significant Control

Mr Andrew Horsfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GU LICENSING LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Jun 2015
Resolutions
  • RES13 ‐ Share transfer 19/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
25 Sep 2009
Secretary appointed richard holman
25 Sep 2009
Director appointed john presencer
08 Apr 2009
Return made up to 31/12/08; full list of members
21 Jan 2008
Company name changed newincco 793 LIMITED\certificate issued on 21/01/08
31 Dec 2007
Incorporation

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