GRANTSVILLE PUBLISHING LIMITED

Profile GRANTSVILLE PUBLISHING LIMITED

Actual on 01.12.2020
Company name
GRANTSVILLE PUBLISHING LIMITED
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Company number
03269192
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 06 January 2021 due by Wednesday, 17 February 2021

Last statement dated Monday, 06 January 2020

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
ALDWYCH HOUSE, 71-91 ALDWYCH, BOOSEY & HAWKES, LONDON, WC2B 4HN
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PSC and Officers GRANTSVILLE PUBLISHING LIMITED

Officers

(as of 19.09.2020)

HOSKINS, Kent Michael
Status: Active
Appointed on: Monday, 31 December 2012
Correspondence address: 71-91 Aldwych, BOOSEY & HAWKES, United Kingdom, London, WC2B 4HN, Aldwych House
Role: Secretary
HOSKINS, Kent Michael
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 71-91 Aldwych, BOOSEY & HAWKES, United Kingdom, London, WC2B 4HN, Aldwych House
Nationality: New Zealander
Date of birth: July 1975
Role: Director
Occupation: Group Finance Director
Country of residence: England
MINCH, John Berchmans
Status: Active
Appointed on: Wednesday, 31 December 2014
Correspondence address: Piltdown, England, East Sussex, Uckfield, TN22 3XN, Barnes House
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Publisher
Country of residence: England
PASCUCCI, Vincent Scott
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: N. Crescent Drive, Garden Level, CONCORD BICYCLE MUSIC, United States, Beverly Hills, CA 90210, 100
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Ceo, Concord Bicycle Music
Country of residence: United States
VALENTINE, John Robert
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: Demonbreun St., United States, Nashville, TN 37203, 1201
Nationality: American
Date of birth: December 1971
Role: Director
Occupation: Financial Executive
Country of residence: United States
WISELY, Jonathan
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: N. Crescent Drive, Garden Level, United States, Beverly Hills, CA 90210, 100
Nationality: American
Date of birth: May 1970
Role: Director
Occupation: Executive
Country of residence: United States
DOWNS, William
Status: Not active
Appointed on: Saturday, 31 May 2003
Resigned on: Friday, 03 August 2007
Correspondence address: Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
HOWE, Duncan Nicholas
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Friday, 13 December 2002
Correspondence address: Willowhayne 37 Bulstrode Way, Buckinghamshire, Gerrards Cross, SL9 7QT
Role: Secretary
HOWARD, Steven Richard
Status: Not active
Appointed on: Thursday, 23 November 2000
Resigned on: Friday, 17 September 2004
Correspondence address: Northcote The Ridgeway, Mill Hill Village, London, NW7 1QX
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
CURRAN, Paul Gerard
Status: Not active
Appointed on: Saturday, 31 May 2003
Resigned on: Friday, 27 July 2007
Correspondence address: Cedars, 6 Lebanon Park, Middlesex, Twickenham, TW1 3DG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
SMITH, Michael Anthony
Status: Not active
Appointed on: Thursday, 23 November 2000
Resigned on: Monday, 08 January 2007
Correspondence address: 21 Childs Place, London, SW5 9RX
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Lawyer
WAREHAM, Peter
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Monday, 25 February 2008
Correspondence address: 15 Devitt Close, Surrey, Ashtead, KT21 1JS
Role: Secretary
HILLIER, Mark Stephen
Status: Not active
Appointed on: Wednesday, 03 December 2008
Resigned on: Monday, 31 December 2012
Correspondence address: Goodhart Place, United Kingdom, London, E14 8EQ, 73
Role: Secretary
HOWE, Duncan Nicholas
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Monday, 31 March 2003
Correspondence address: Willowhayne 37 Bulstrode Way, Buckinghamshire, Gerrards Cross, SL9 7QT
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOBINSON, John Leslie
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Saturday, 31 May 2003
Correspondence address: Dirry Mor Cottage, Fulmer Chase Stoke Common Road, Buckinghamshire, Fulmer, SL3 6HB
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Timothy Cooper
Status: Not active
Appointed on: Tuesday, 24 July 2007
Resigned on: Sunday, 30 October 2011
Correspondence address: 30 Priory Crescent, Surrey, Cheam, SM3 8LT
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDEN CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Thursday, 07 November 1996
Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
Role: Nominee Director
EDEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Thursday, 07 November 1996
Correspondence address: The Quadrant, 118 London Road, Surrey, Kingston, KT2 6QJ
Role: Corporate Nominee Secretary
JOWHAL, Deshwant Kaur
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Thursday, 18 May 2000
Correspondence address: 13 Fairway Heights, Surrey, Camberley, GU15 1NJ
Nationality: British
Role: Secretary
JOWHAL, Jagdish Singh
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Thursday, 18 May 2000
Correspondence address: 13 Fairway Heights, Surrey, Camberley, GU15 1NJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Wednesday, 03 December 2008
Correspondence address: The Registry, 34 Beckenham Road, Kent, Beckenham, BR3 4TU, Capita Company Secretarial Services Ltd
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2020)

Concord Copyrights London Limited
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: England, London, Aldwych House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Algemene Pensioen Groep
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Netherlands, 6411ek Heerlen, 70
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent