• UK
  • RAYMOND GUBBAY LIMITED - 2 Canal Reach, C/O Sony Music Entertainment Ltd, London, N1C 4DB, United Kingdom

Company Information

Company registration number
02695143
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Canal Reach
C/O Sony Music Entertainment Ltd
London
N1C 4DB
England
2 Canal Reach, C/O Sony Music Entertainment Ltd, London, N1C 4DB, England UK

Management

Managing Directors
FINDLAY, Anthony John Hudson
MARKS, Jonathan
THWAITES, Sarah
Company secretaries
EAGERS, Debra Anne

Company Details

Type of Business
ltd
Incorporated
1992-03-09
Age Of Company
1992-03-09 32 years
SIC/NACE
90010

Ownership

Beneficial Owners
-
Sony Music Entertainment International Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2023-10-22
Last Date: 2022-10-08

RAYMOND GUBBAY LIMITED Company Description

RAYMOND GUBBAY LIMITED is a ltd registered in United Kingdom with the Company reg no 02695143. Its current trading status is "live". It was registered 1992-03-09. It has declared SIC or NACE codes as "90010". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 2 Canal Reach .
More information

Get RAYMOND GUBBAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Raymond Gubbay Limited - 2 Canal Reach, C/O Sony Music Entertainment Ltd, London, N1C 4DB, United Kingdom

1992-03-09 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • accounts-with-accounts-type-full (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • accounts-with-accounts-type-full (2021-02-16) - AA

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • accounts-with-accounts-type-full (2020-02-27) - AA

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  • change-account-reference-date-company-previous-shortened (2020-07-09) - AA01

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  • confirmation-statement-with-updates (2019-10-08) - CS01

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  • change-to-a-person-with-significant-control (2019-10-08) - PSC05

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  • accounts-with-accounts-type-full (2019-03-25) - AA

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-03-14) - PSC09

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  • confirmation-statement-with-no-updates (2018-04-16) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-04-16) - PSC08

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  • mortgage-satisfy-charge-full (2018-06-29) - MR04

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  • appoint-person-director-company-with-name-date (2018-08-20) - AP01

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  • cessation-of-a-person-with-significant-control (2018-04-10) - PSC07

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  • termination-director-company-with-name-termination-date (2018-08-20) - TM01

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  • notification-of-a-person-with-significant-control (2018-08-20) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01

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  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

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  • accounts-with-accounts-type-group (2017-01-25) - AA

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  • accounts-with-accounts-type-full (2017-12-12) - AA

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • accounts-with-accounts-type-full (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • change-person-director-company-with-change-date (2015-03-20) - CH01

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  • accounts-with-accounts-type-full (2015-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • termination-director-company-with-name (2014-05-02) - TM01

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  • appoint-person-director-company-with-name (2014-05-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • accounts-with-accounts-type-full (2013-01-18) - AA

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  • accounts-with-accounts-type-full (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • termination-director-company-with-name (2011-11-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • change-person-director-company-with-change-date (2011-05-09) - CH01

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  • termination-director-company-with-name (2011-05-09) - TM01

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  • accounts-with-accounts-type-full (2011-03-07) - AA

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  • termination-director-company-with-name (2010-01-26) - TM01

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  • appoint-person-director-company-with-name (2010-01-27) - AP01

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  • accounts-with-accounts-type-full (2010-03-11) - AA

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • appoint-person-director-company-with-name (2009-10-28) - AP01

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  • termination-director-company-with-name (2009-10-14) - TM01

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  • accounts-with-accounts-type-full (2009-05-26) - AA

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  • legacy (2009-05-20) - 363a

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  • legacy (2008-06-23) - 288a

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  • legacy (2008-05-22) - 288a

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  • legacy (2008-04-16) - 363a

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  • legacy (2008-04-11) - 288b

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  • resolution (2008-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-04-11) - AA

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  • resolution (2007-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-03-28) - AA

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  • legacy (2007-10-15) - 288a

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  • legacy (2007-04-18) - 363s

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  • legacy (2007-12-05) - 169

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  • legacy (2006-08-30) - 403a

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  • accounts-with-accounts-type-full (2006-05-04) - AA

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  • legacy (2006-04-10) - 363s

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  • legacy (2005-01-29) - 288a

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  • legacy (2005-03-30) - 363s

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  • accounts-with-accounts-type-full (2005-04-29) - AA

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  • legacy (2005-05-04) - 288b

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  • auditors-resignation-company (2005-05-25) - AUD

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  • legacy (2005-05-04) - 288a

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  • accounts-with-accounts-type-full (2004-05-04) - AA

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  • legacy (2004-04-08) - 363s

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  • legacy (2004-03-11) - 287

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  • accounts-with-accounts-type-full (2003-05-06) - AA

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  • legacy (2003-03-31) - 363s

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  • accounts-with-accounts-type-full (2002-02-19) - AA

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  • legacy (2002-11-26) - 288a

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  • legacy (2002-03-14) - 363s

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  • accounts-with-accounts-type-full (2001-04-10) - AA

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  • legacy (2001-03-09) - 363s

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  • legacy (2000-05-22) - 395

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  • legacy (2000-03-07) - 363s

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  • accounts-with-accounts-type-full (2000-02-09) - AA

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  • accounts-with-accounts-type-full (1999-04-27) - AA

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  • legacy (1999-03-08) - 363s

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  • legacy (1999-01-25) - 395

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  • accounts-with-accounts-type-full (1998-01-29) - AA

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  • resolution (1998-04-29) - RESOLUTIONS

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  • legacy (1998-03-20) - 363s

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  • legacy (1998-04-29) - 123

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  • legacy (1998-07-21) - 287

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  • legacy (1998-04-29) - 88(2)R

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  • legacy (1998-04-29) - 88(3)

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  • legacy (1998-09-17) - 287

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  • accounts-with-accounts-type-small (1997-04-17) - AA

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  • legacy (1997-04-07) - 363s

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  • accounts-with-accounts-type-full (1996-03-18) - AA

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  • legacy (1996-03-06) - 363s

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  • accounts-with-accounts-type-small (1995-02-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-16) - 363s

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  • legacy (1994-03-13) - 363s

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  • legacy (1994-05-24) - 288

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  • legacy (1994-03-07) - 225(1)

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  • accounts-with-accounts-type-full (1993-12-15) - AA

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  • legacy (1993-09-23) - 288

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  • legacy (1993-08-19) - 363b

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  • legacy (1993-07-30) - 288

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  • certificate-change-of-name-company (1993-06-28) - CERTNM

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  • legacy (1993-02-18) - 88(2)R

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  • legacy (1992-05-06) - 287

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  • legacy (1992-05-06) - 288

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  • incorporation-company (1992-03-09) - NEWINC

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