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Gramophone Works Holdings Limited

Gramophone Works Holdings Limited is an active company incorporated on 23 October 2024 with the registered office located in London, Greater London. Gramophone Works Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16037072
Private limited company
Age
1 year 2 months
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 20 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 23 July 2026 (6 months remaining)
Contact
Address
Fifth Floor
20 Air Street
London
W1B 5AN
England
Address changed on 21 Oct 2025 (2 months ago)
Previous address was 1 James Street London W1U 1DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jan 1961
Kensal Partners Ltd
PSC
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Mutual Companies
Gramophone Studio Holdings Limited
Benedict Thomas Andersen, Mark Paul Bryce Beaumont, and 1 more are mutual people.
Active
Kensal Partners Ltd
Benedict Thomas Andersen, Mark Paul Bryce Beaumont, and 1 more are mutual people.
Active
RCP UK Holdings Ltd
Mark Paul Bryce Beaumont and Boris De Mulder are mutual people.
Active
Golborne Westbourne Limited
Benedict Thomas Andersen is a mutual person.
Active
Holmgold Limited
Benedict Thomas Andersen is a mutual person.
Active
Bryce Capital Management Limited
Mark Paul Bryce Beaumont is a mutual person.
Active
Fourth Way Property Limited
Benedict Thomas Andersen is a mutual person.
Active
W A G Aviation Ltd
Benedict Thomas Andersen is a mutual person.
Active
Financials
Gramophone Works Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Dec 2025
Stephen Joseph O'connor Resigned
2 Months Ago on 21 Oct 2025
Registered Address Changed
2 Months Ago on 21 Oct 2025
Accounting Period Extended
8 Months Ago on 8 May 2025
New Charge Registered
12 Months Ago on 14 Jan 2025
New Charge Registered
12 Months Ago on 14 Jan 2025
New Charge Registered
12 Months Ago on 14 Jan 2025
New Charge Registered
12 Months Ago on 14 Jan 2025
Mr Boris De Mulder Appointed
12 Months Ago on 14 Jan 2025
Mr Stephen Joseph O'connor Appointed
12 Months Ago on 14 Jan 2025
Name changed from Gramophone Dock Holdings Limited
1 Year 2 Months Ago on 23 Oct 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Dec 2025
Termination of appointment of Stephen Joseph O'connor as a director on 21 October 2025
Submitted on 20 Dec 2025
Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 21 October 2025
Submitted on 21 Oct 2025
Certificate of change of name
Submitted on 8 Aug 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 8 May 2025
Registration of charge 160370720001, created on 14 January 2025
Submitted on 20 Jan 2025
Registration of charge 160370720002, created on 14 January 2025
Submitted on 20 Jan 2025
Registration of charge 160370720003, created on 14 January 2025
Submitted on 20 Jan 2025
Registration of charge 160370720004, created on 14 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Boris De Mulder as a director on 14 January 2025
Submitted on 17 Jan 2025
Repayment History
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