James Grant Music Publishing Limited LONDON


James Grant Music Publishing Limited was officially closed on 2023-01-17. James Grant Music Publishing was a private limited company that was situated at 180 Great Portland Street, London, W1W 5QZ. The company (formally formed on 2010-04-12) was run by 1 director.
Director Mark P. who was appointed on 12 September 2014.

The company was classified as "artistic creation" (90030). As stated in the CH data, there was a name alteration on 2015-06-25 and their previous name was James Grant Formats & Rights. There is another name alteration: previous name was Shironnica performed on 2010-05-12. The latest confirmation statement was sent on 2022-04-12 and last time the accounts were sent was on 31 December 2020. 2016-04-12 is the date of the latest annual return.

James Grant Music Publishing Limited Address / Contact

Office Address 180 Great Portland Street
Town London
Post code W1W 5QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07219595
Date of Incorporation Mon, 12th Apr 2010
Date of Dissolution Tue, 17th Jan 2023
Industry Artistic creation
End of financial Year 31st December
Company age 13 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 26th Apr 2023
Last confirmation statement dated Tue, 12th Apr 2022

Company staff

Mark P.

Position: Director

Appointed: 12 September 2014

Ian C.

Position: Director

Appointed: 10 August 2021

Resigned: 30 June 2022

Deborah L.

Position: Director

Appointed: 31 December 2020

Resigned: 06 August 2021

Sacha J.

Position: Director

Appointed: 28 February 2014

Resigned: 11 September 2014

Neil R.

Position: Director

Appointed: 23 November 2011

Resigned: 28 February 2014

Jonathan M.

Position: Director

Appointed: 23 November 2011

Resigned: 21 November 2014

Russell L.

Position: Director

Appointed: 30 April 2010

Resigned: 23 November 2011

Mark P.

Position: Director

Appointed: 30 April 2010

Resigned: 28 February 2014

Darren W.

Position: Director

Appointed: 30 April 2010

Resigned: 08 April 2021

Holly P.

Position: Director

Appointed: 30 April 2010

Resigned: 14 February 2014

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2010

Resigned: 29 April 2010

Dunstana D.

Position: Director

Appointed: 12 April 2010

Resigned: 29 April 2010

People with significant control

Ym&U Central Services Limited

180 Great Portland Street, London, W1W 5QZ, England

Legal authority Companies Act
Legal form Company
Country registered United Kingdom
Place registered Companies House - Cardiff
Registration number 6898710
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

James Grant Formats & Rights June 25, 2015
Shironnica May 12, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Debtors17 98017 980
Other
Amounts Owed By Related Parties17 98017 980
Average Number Employees During Period22
Creditors295295
Net Current Assets Liabilities17 68517 685
Other Creditors 295
Trade Creditors Trade Payables295 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Director's appointment was terminated on June 30, 2022
filed on: 11th, August 2022
Free Download (1 page)

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