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Gearbox Records Ltd

Gearbox Records Ltd is an active company incorporated on 5 February 2014 with the registered office located in London, Greater London. Gearbox Records Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08877667
Private limited company
Age
11 years
Incorporated 5 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
8 Tileyard Road
London
N7 9AH
England
Same address for the past 7 years
Telephone
020 31785706
Email
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • Investor • Argentine • Lives in Spain • Born in Apr 1956
Director • British • Lives in England • Born in May 1965
Director • Retired Record Industry Executive • British • Lives in UK • Born in Apr 1954
Director • Record Producer • British • Lives in UK • Born in Feb 1955
Mr Darrel Henry Sheinman
PSC • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gearbox Productions Ltd
Darrel Henry Sheinman, Michael Harold Jankowski, and 2 more are mutual people.
Active
Eyelab Limited
Darrel Henry Sheinman is a mutual person.
Active
The Specialist Factory Limited
Darrel Henry Sheinman is a mutual person.
Active
Earendel Associates Ltd
Darrel Henry Sheinman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.77K
Increased by £4.77K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.57M
Increased by £525.01K (+17%)
Total Liabilities
-£1.26M
Increased by £716.64K (+132%)
Net Assets
£2.32M
Decreased by £191.63K (-8%)
Debt Ratio (%)
35%
Increased by 17.44% (+98%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Adam Michael Sieff Appointed
9 Months Ago on 3 Dec 2024
Hugh Charles Padgham Appointed
9 Months Ago on 3 Dec 2024
Michael Harold Jankowski Appointed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Mr Darrel Henry Sheinman (PSC) Details Changed
3 Years Ago on 4 Dec 2021
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Documents
Appointment of Adam Michael Sieff as a director on 3 December 2024
Submitted on 10 Jul 2025
Appointment of Hugh Charles Padgham as a director on 3 December 2024
Submitted on 10 Jul 2025
Appointment of Michael Harold Jankowski as a director on 3 December 2024
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 18 Mar 2025
Second filing of a statement of capital following an allotment of shares on 8 October 2024
Submitted on 17 Mar 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 25 Nov 2024
Repayment History
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