Introduction
Watch Company
G
GLITCH RHYTHMS LTD
GLITCH RHYTHMS LTD is an active company incorporated on 5 February 2018 with the registered office located in Bristol. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. GLITCH RHYTHMS LTD was registered 8 years ago.(SIC: 90020)
Status
active
Active since 8 years ago
Company No
11188135
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 January 2025 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Next Due
Due by 1 February 2026
For period ending 18 January 2026
Previous Company Names
BLUE MATTER SW LTD
From: 2 November 2021To: 5 December 2023
DAN MARTIN EVENTS LIMITED
From: 5 February 2018To: 2 November 2021
Address
Pennywell Projects 30-64 Pennywell Road First Floor Front Bristol, BS5 0TG,
Previous Addresses
Pennywell Projects 30-64 Pennywell Road First Floor Front Bristol BS5 0TL United Kingdom
From: 29 July 2019To: 7 January 2022
Pennywell Studios 30-64 Pennywell Road First Floor Front Bristol BS5 0TL United Kingdom
From: 29 July 2019To: 29 July 2019
74-78 Avon Street Bristol BS2 0PX United Kingdom
From: 5 February 2018To: 29 July 2019
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LAW-DEEKS, Daniel Sion
Active30-64 Pennywell Road, BristolBS5 0TG
Born August 1985
Director
Appointed 28 Jan 2022
LAW-DEEKS, Daniel Sion
30-64 Pennywell Road, BristolBS5 0TG
Born August 1985
Director
28 Jan 2022
Active
PAGE, Martin Edward
Active30-64 Pennywell Road, BristolBS5 0TG
Born April 1974
Director
Appointed 25 Jan 2019
PAGE, Martin Edward
30-64 Pennywell Road, BristolBS5 0TG
Born April 1974
Director
25 Jan 2019
Active
KARNEY, Edward Hogarth
ResignedAvon Street, BristolBS2 0PX
Born March 1978
Director
Appointed 05 Feb 2018
Resigned 25 Jan 2019
KARNEY, Edward Hogarth
Avon Street, BristolBS2 0PX
Born March 1978
Director
05 Feb 2018
Resigned 25 Jan 2019
Resigned
LAW - DEEKS, Daniel Sion
Resigned30-64 Pennywell Road, BristolBS5 0TL
Born August 1985
Director
Appointed 25 Jan 2019
Resigned 30 Sept 2021
LAW - DEEKS, Daniel Sion
30-64 Pennywell Road, BristolBS5 0TL
Born August 1985
Director
25 Jan 2019
Resigned 30 Sept 2021
Resigned
SATGURUNATHAN, Ramesh
ResignedAvon Street, BristolBS2 0PX
Born September 1984
Director
Appointed 05 Feb 2018
Resigned 25 Jan 2019
SATGURUNATHAN, Ramesh
Avon Street, BristolBS2 0PX
Born September 1984
Director
05 Feb 2018
Resigned 25 Jan 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Circular Productions Ltd
ActivePennywell Road, BristolBS5 0TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2023
Circular Productions Ltd
Pennywell Road, BristolBS5 0TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2023
Active
30-64 Pennywell Road, BristolBS5 0TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2021
Ceased 05 Dec 2023
Blue Matter South-West Cic
30-64 Pennywell Road, BristolBS5 0TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2021
Ceased 05 Dec 2023
Ceased
Avon Street, BristolBS2 0PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Feb 2018
Ceased 30 Sept 2021
Bristol Arts & Music Limited
Avon Street, BristolBS2 0PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Feb 2018
Ceased 30 Sept 2021
Ceased
Assemble Talent Limited
CeasedTriangle West, BristolBS8 1ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Ceased 25 Jan 2019
Assemble Talent Limited
Triangle West, BristolBS8 1ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Ceased 25 Jan 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
14 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2024
14 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2024
5 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2023
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022
2 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2021
2 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
29 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2019
29 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2019
25 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2019
25 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2019
25 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2019