Grand Central Sound Studios Limited (Companies House Registration Number 02478789) is a private limited company started on 1990-03-08. The company has its registered office at 51-53 Great Marlborough Street, London W1F 7JT. Changed on 2000-10-06, the previous name this enterprise used was Carole Humphrey Limited. Grand Central Sound Studios Limited operates Standard Industrial Classification: 59120 which means "motion picture, video and television programme post-production activities".

Company details

Name Grand Central Sound Studios Limited
Number 02478789
Date of Incorporation: 1990/03/08
End of financial year: 31 March
Address: 51-53 Great Marlborough Street, London, W1F 7JT
SIC code: 59120 - Motion picture, video and television programme post-production activities

Moving on to the 3 directors that can be found in this particular business, we can name: Rajnish S. (in the company from 26 February 2003), Ivor T. (appointment date: 30 September 1993), Carole H. (appointed on 08 March 1991). 1 secretary is there in the company: Ivor T. (appointed on 03 November 1996). The official register reports 2 persons of significant control, namely: Ivor T. owns 1/2 or less of shares, 1/2 or less of voting rights, Carole H. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 889,008 1,131,154 1,175,087 1,507,439 1,586,605 1,380,644 1,260,396 1,050,385 1,171,356 1,146,292 1,510,701 1,108,597
Fixed Assets 5,419,054 5,263,239 5,085,237 5,165,293 4,639,299 4,830,398 3,607,640 3,413,493 - - - -
Intangible Fixed Assets - - - 424,000 318,000 212,000 - - - - - -
Number Shares Allotted - - - - 5,000 56,000 - - - - - -
Shareholder Funds 2,818,278 2,778,252 2,581,243 2,971,500 3,007,678 2,800,137 - - - - - -
Tangible Fixed Assets 5,419,054 5,263,239 5,085,237 4,741,293 4,771,299 4,618,398 - - - - - -
Total Assets Less Current Liabilities 4,728,429 4,276,707 3,852,807 4,029,913 3,868,848 3,996,782 2,889,783 2,902,207 2,980,953 2,884,944 2,574,829 2,271,947

People with significant control

Ivor T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Carole H.
6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016 | accounts
Free Download (10 pages)