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Gingerbread Man Records Limited LONDON

Gingerbread Man Records started in year 2015 as Private Limited Company with registration number 09518102. The Gingerbread Man Records company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF.

The company has 4 directors, namely Edmund H., Stuart C. and Charlotte S. and others. Of them, Edward S. has been with the company the longest, being appointed on 30 March 2015 and Edmund H. has been with the company for the least time - from 31 March 2020. As of 27 April 2024, there was 1 ex director - Benjamin C.. There were no ex secretaries.

Gingerbread Man Records Limited Address / Contact

Office Address Cannon Place, 78
Office Address2 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09518102
Date of Incorporation Mon, 30th Mar 2015
Industry Sound recording and music publishing activities
End of financial Year 29th September
Company age 9 years old
Account next due date Sat, 29th Jun 2024 (63 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Edmund H.

Position: Director

Appointed: 31 March 2020

Stuart C.

Position: Director

Appointed: 31 March 2016

Charlotte S.

Position: Director

Appointed: 31 March 2016

Edward S.

Position: Director

Appointed: 30 March 2015

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Resigned: 10 April 2024

Benjamin C.

Position: Director

Appointed: 31 March 2016

Resigned: 31 March 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Warner Music Uk Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Warner Music Uk Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 00680511
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 29th September 2022
filed on: 10th, August 2023 		Free Download (14 pages)

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