Golden Break Music Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 24 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Leach, David · Secretary appointed 2021-06-29
• Jones, Owen Griffith Ronald · Director appointed 2010-01-14
• Rees, William Arwel · Director appointed 2006-01-18
• Roberts, Jennifer · Director appointed 2004-10-11
• Bond, Sara · Secretary appointed 2010-01-22 resigned 2021-06-28
• Leach, David Dennis Wilkie · Secretary appointed 1995-10-09 resigned 2010-01-22
• Thompson, Charles Vernon · Director appointed 2004-08-31 resigned 2005-06-29
• Apparicio, Donna Ann · Director appointed 2001-09-28 resigned 2004-07-26
• Gutteridge, Thomas Michael Gillan · Director resigned 2003-11-24
• Gutteridge, Keith Thomas Cloudesley · Director resigned 2000-06-30
• Hoolahan, Catriona Jane · Secretary appointed 1994-01-10 resigned 1995-10-06
• Coombs, Edmund · Director resigned 1993-12-17

People with significant control (1)

• Mentorn Group Limited Active
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-02-04 · satisfied 2011-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-06-30 · satisfied 2011-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-18 Legacy (paper) PARENT_ACC Accounts
• 2025-06-18 Legacy (paper) AGREEMENT2 Other
• 2025-06-18 Legacy (paper) GUARANTEE2 Other
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-10 Legacy (paper) PARENT_ACC Accounts
• 2024-07-10 Legacy (paper) GUARANTEE2 Other
• 2024-07-10 Legacy (paper) AGREEMENT2 Other
• 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-06-21 Legacy (paper) PARENT_ACC Accounts
• 2023-06-21 Legacy (paper) AGREEMENT2 Other
• 2023-06-21 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.