Menna Overview
Here’s a quick overview of GEARBOX RECORDS LTD 👀 — a London based business that started in 2014.
GEARBOX RECORDS LTD
- Company statusactive
- Company No08877667
- Age12 years 5 months Incorporated 5 February 2014
- Officers4
Address
8 Tileyard Road, London, N7 9AH, England
GEARBOX RECORDS LTD is an active company incorporated on 5 February 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 25 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
1 Year Ago on 30 Aug 2024
Capital Allotment Shares
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 19 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANKOWSKI, Michael Harold | director | Apr 1956 | 03 Dec 2024 |
| PADGHAM, Hugh Charles | director | Feb 1955 | 03 Dec 2024 |
| SHEINMAN, Darrel Henry | director | May 1965 | 05 Feb 2014 |
| SIEFF, Adam Michael | director | Apr 1954 | 03 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darrel Henry Sheinman | May 1965 | 25 Sept 2017 |
| Mrs Victoria Sheinman | Feb 1976 | 09 Aug 2017 |
| Mr Darrel Henry Sheinman | May 1965 | 06 Apr 2016 |
Related Companies
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JANKOWSKI, Michael Harold, PADGHAM, Hugh Charles, SHEINMAN, Darrel Henry, SIEFF, Adam Michael are mutual persons.
SHEINMAN, Darrel Henry are mutual persons.
SHEINMAN, Darrel Henry are mutual persons.
SHEINMAN, Darrel Henry are mutual persons.
SHEINMAN, Darrel Henry are mutual persons.
SHEINMAN, Darrel Henry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GEARBOX RECORDS LTD 👀 — a London based business that started in 2014.