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Glitterbox Recordings Ltd

Glitterbox Recordings Ltd is a dormant company incorporated on 17 January 2019 with the registered office located in London, Greater London. Glitterbox Recordings Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11773825
Private limited company
Age
6 years
Incorporated 17 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Ground Floor
23 Curtain Road
London
EC2A 3LT
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 55 Kentish Town Road London NW1 8NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • Accountant • British • Lives in UK • Born in Jul 1996
Optimum Defected Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Defected Records Limited
Pennsec Limited, George Mason, and 1 more are mutual people.
Active
Defected Music Limited
Pennsec Limited, George Mason, and 1 more are mutual people.
Active
ITH Limited
Pennsec Limited, George Mason, and 1 more are mutual people.
Active
ITH Festivals Limited
Pennsec Limited, George Mason, and 1 more are mutual people.
Active
Defected London FSTVL 2019 Ltd
Pennsec Limited, George Mason, and 1 more are mutual people.
Active
Defected London FSTVL 2020 Ltd
Pennsec Limited, George Mason, and 1 more are mutual people.
Active
Firebird Defected Holdings Limited
Pennsec Limited and George Mason are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
George Mason Resigned
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Simon Dunmore (PSC) Resigned
3 Years Ago on 29 Jul 2022
Optimum Defected Holdings Limited (PSC) Appointed
3 Years Ago on 29 Jul 2022
Mr Wesley Anthony Saunders Appointed
3 Years Ago on 29 Jul 2022
Simon Dunmore Resigned
3 Years Ago on 29 Jul 2022
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Documents
Termination of appointment of George Mason as a director on 28 March 2025
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 4 Oct 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 12 Jan 2023
Notification of Optimum Defected Holdings Limited as a person with significant control on 29 July 2022
Submitted on 28 Sep 2022
Cessation of Simon Dunmore as a person with significant control on 29 July 2022
Submitted on 28 Sep 2022
Appointment of Mr George Mason as a director on 29 July 2022
Submitted on 8 Aug 2022
Appointment of Pennsec Limited as a secretary on 29 July 2022
Submitted on 8 Aug 2022
Repayment History
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