Introduction
Watch Company
G
GROOVE BOUND RECORDS LIMITED
GROOVE BOUND RECORDS LIMITED is an active company incorporated on 22 September 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. GROOVE BOUND RECORDS LIMITED was registered 5 years ago.(SIC: 59200)
Status
active
Active since 5 years ago
Company No
12897328
LTD Company
Age
5 Years
Incorporated 22 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Roundhouse 212 Regents Park Road London, NW1 8AW,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PLATZ, Simon Howard
Active212 Regents Park Road, LondonNW1 8AW
Born November 1957
Director
Appointed 22 Sept 2020
PLATZ, Simon Howard
212 Regents Park Road, LondonNW1 8AW
Born November 1957
Director
22 Sept 2020
Active
TESTER, Jonathan Brian
Active212 Regents Park Road, LondonNW1 8AW
Born May 1976
Director
Appointed 22 Sept 2020
TESTER, Jonathan Brian
212 Regents Park Road, LondonNW1 8AW
Born May 1976
Director
22 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Brian Tester
Active212 Regents Park Road, LondonNW1 8AW
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2020
Mr Jonathan Brian Tester
212 Regents Park Road, LondonNW1 8AW
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2020
Active
212 Regents Park Road, LondonNW1 8AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2020
Bucks Music Group Limited
212 Regents Park Road, LondonNW1 8AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023