Company Profile
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MicroGramophone Studio Holdings Limited
16037097•Private Limited With Share Capital
Fifth Floor 20 Air Street, London, W1B5AN
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Incorporated
23/10/2024
Company Age
1 years
Directors
6
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gramophone Studio Holdings Limited (16037097) is a private limited with share capital incorporated on 23/10/2024 (1 years old) and registered in london, W1B5AN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/10/2024
W1B5AN
4 employees
Financial Overview
Total Assets
£5.48M
Liabilities
£2.15M
Net Assets
£3.33M
Turnover
£166.3K
Cash
£225.2K
Key Metrics
4
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
23
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Incorporation Company
Category:Incorporation
Date:23-10-2024
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025
Trading Addresses
1 James Street, London, W1U1DR
Fifth Floor 20 Air Street, London, W1B5ANRegistered
Related Companies
10
Contact
Fifth Floor 20 Air Street, London, W1B5AN