Menna Overview
Here’s a quick overview of GEARBOX PRODUCTIONS LTD 👀 — a London based business that started in 2024.
GEARBOX PRODUCTIONS LTD
- Company statusactive
- Company No15968485
- Age1 year 10 months Incorporated 20 September 2024
- Officers4
Address
8 Tileyard Road, London, N7 9AH, United Kingdom
GEARBOX PRODUCTIONS LTD is an active company incorporated on 20 September 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- 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 September 2025. Next accounts due by 20 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 24 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 20 Mar 2026
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
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Resolution
1 Year Ago on 25 Nov 2024
Memorandum Articles
1 Year Ago on 25 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 05 Oct 2024
Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Incorporation Company
1 Year Ago on 20 Sep 2024
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 | 20 Sept 2024 |
| 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 | 20 Sept 2024 |
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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.
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Here’s a quick overview of GEARBOX PRODUCTIONS LTD 👀 — a London based business that started in 2024.