Raymond Gubbay Limited

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Raymond Gubbay Limited

02695143•Private Limited With Share Capital

4Th Floor, 98 Theobalds Road, 4Th Floor, 98 Theobalds Road, London, WC1X8WB
WebsiteEmail02070253750

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Incorporated

09/03/1992

Company Age

34 years

Directors

5

Employees

32

SIC Code

90010

Risk

very low risk

Company Overview

Registration, classification & business activity

Raymond Gubbay Limited (02695143) is a private limited with share capital incorporated on 09/03/1992 (34 years old) and registered in london, WC1X8WB. The company operates under SIC code 90010 and is classified as Small.

Raymond gubbay, a division of sony music, has a long and successful track record of creating world class events and ever-evolving experiences in the uk and worldwide. delighting their loyal audiences for decades, raymond gubbay is renowned for hugely successful light trails events (such as christm...

Private Limited With Share Capital
SIC: 90010
Small
Incorporated 09/03/1992
WC1X8WB
32 employees

Financial Overview

Total Assets

£21.52M

Liabilities

£5.51M

Net Assets

£16.01M

Turnover

£28.33M

Cash

£13.84M

Key Metrics

32

Employees

5

Directors

3

Shareholders

Board of Directors

4
J
jonathan marks
director
A
anthony john hudson findlay
director
S
sarah thwaites
director
M
mark simon cavell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Annual Return
Date:16-04-2008
Resolution
Category:Resolution
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Resolution
Category:Resolution
Date:05-12-2007
Resolution
Category:Resolution
Date:05-12-2007
Legacy
Category:Capital
Date:05-12-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Mortgage
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:10-04-2006
Auditors Resignation Company
Category:Auditors
Date:25-05-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Officers
Date:29-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:08-04-2004
Legacy
Category:Address
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2002

Import / Export

Imports
12 Months4
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Knight House, 29/31 East Barnet Road, Barnet, Hertfordshire, EN48RN
98 Theobalds Road, London, WC1X8WBRegistered

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Contact

02070253750
info@raymondgubbay.co.uk
raymondgubbay.co.uk
4Th Floor, 98 Theobalds Road, 4Th Floor, 98 Theobalds Road, London, WC1X8WB