GRAMOPHONE STUDIO HOLDINGS LIMITED

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GRAMOPHONE STUDIO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

16037097

Incorporation date

23/10/2024

Size

-

Contacts

Registered address

Registered address

Fifth Floor, 20 Air Street, London W1B 5ANCopy
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Latest events (Record since 23/10/2024)
dot icon17/01/2026
Appointment of Stephen Joseph O’Connor as a director on 2025-10-21
dot icon22/12/2025
Confirmation statement made on 2025-10-22 with updates
dot icon20/12/2025
Termination of appointment of Stephen Joseph O'connor as a director on 2025-10-21
dot icon03/10/2025
Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 2025-10-03
dot icon08/05/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
dot icon20/01/2025
Registration of charge 160370970001, created on 2025-01-14
dot icon20/01/2025
Registration of charge 160370970002, created on 2025-01-14
dot icon20/01/2025
Registration of charge 160370970003, created on 2025-01-14
dot icon20/01/2025
Registration of charge 160370970004, created on 2025-01-14
dot icon17/01/2025
Appointment of Mr Stephen Joseph O'connor as a director on 2025-01-14
dot icon17/01/2025
Appointment of Mr Boris De Mulder as a director on 2025-01-14
dot icon16/01/2025
Termination of appointment of William Montagu Wentworth-Stanley as a director on 2025-01-14
dot icon16/01/2025
Termination of appointment of Simeon David Anderson as a director on 2025-01-14
dot icon16/01/2025
Appointment of Mr Mark Paul Bryce Beaumont as a director on 2025-01-14
dot icon16/01/2025
Registered office address changed from 22 Baker Street London W1U 3BW United Kingdom to 1 James Street London W1U 1DR on 2025-01-16
dot icon16/01/2025
Cessation of Benedict Thomas Andersen as a person with significant control on 2025-01-14
dot icon16/01/2025
Cessation of William Montagu Wentworth-Stanley as a person with significant control on 2025-01-14
dot icon16/01/2025
Notification of Kensal Partners Ltd as a person with significant control on 2025-01-14
dot icon31/10/2024
Director's details changed for Benedict Anderson on 2024-10-23
dot icon31/10/2024
Change of details for Benedict Anderson as a person with significant control on 2024-10-23
dot icon23/10/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
22/10/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
23/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, Simeon
Director
23/10/2024 - 14/01/2025
18
O'connor, Stephen Joseph
Director
14/01/2025 - 21/10/2025
23
O'connor, Stephen Joseph
Director
21/10/2025 - Present
23
Wentworth-Stanley, William Montagu
Director
23/10/2024 - 14/01/2025
12
Beaumont, Mark Paul Bryce
Director
14/01/2025 - Present
15

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRAMOPHONE STUDIO HOLDINGS LIMITED

GRAMOPHONE STUDIO HOLDINGS LIMITED is an(a) Active company incorporated on 23/10/2024 with the registered office located at Fifth Floor, 20 Air Street, London W1B 5AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GRAMOPHONE STUDIO HOLDINGS LIMITED?

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GRAMOPHONE STUDIO HOLDINGS LIMITED is currently Active. It was registered on 23/10/2024 .

Where is GRAMOPHONE STUDIO HOLDINGS LIMITED located?

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GRAMOPHONE STUDIO HOLDINGS LIMITED is registered at Fifth Floor, 20 Air Street, London W1B 5AN.

What does GRAMOPHONE STUDIO HOLDINGS LIMITED do?

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GRAMOPHONE STUDIO HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GRAMOPHONE STUDIO HOLDINGS LIMITED?

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The latest filing was on 17/01/2026: Appointment of Stephen Joseph O’Connor as a director on 2025-10-21.