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Gralto Music Limited

00852014

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Pancras Square, London, N1C 4AG
Incorporated 17/06/1965

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Allan Clarke

director · Since 15/12/1992

MUSICIAN

BRITISH · UNITED KINGDOM

Also on 1 other board

Anthony Christopher Hicks

director · Since 15/12/1992

MUSICIAN

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Robert John Morris

director · Since 14/02/2002

UK COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 39 other boards

Mrs Abolanle Abioye

secretary · Since 01/06/2004

BRITISH · UNITED KINGDOM

Also on 186 other boards

Ms Abolanle Shitta-Bey

secretary · Since 01/06/2004

BRITISH · UNITED KINGDOM

Mr Simon Keith Stokes Hotchkiss

director · Since 05/11/2014

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Allan Clarke

director

British · United Kingdom

Anthony Christopher Hicks

director

British · United Kingdom

Robert John Morris

director · Since 14/02/2002

British · United Kingdom

Abolanle Abioye

secretary · Since 01/06/2004

British

Simon Keith Stokes Hotchkiss

director · Since 05/11/2014

British · United Kingdom

Former

David Philip Hockman

director · Resigned 10/11/1995

Jeffrey John King

director · Resigned 31/07/1997

James Richard Manners

director · Resigned 12/04/1999

Kathryn Jane Thompson

director · Resigned 02/08/1999

Robert Ian Alexander

director · Resigned 03/05/2000

Deborah Stanbury

director · Resigned 14/02/2002

Michael Anthony Howle

secretary · Resigned 31/05/2004

James Mark Crispin Evans

director · Resigned 31/07/2005

Paul Edward Connolly

director · Resigned 07/10/2016

Graham William Nash

director · Resigned 23/02/2026

Persons with Significant Control

Universal/Dick James Music Limited

25–50% shares
25–50% votes

Reg: 698804 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 4 Pancras Square
2026-10-10

4 PANCRAS SQUARE

post town → London
2026-10-10

LONDON

officer appointed → ABIOYE, Abolanle
2026-10-10
officer appointed → CLARKE, Allan
2026-10-10
officer appointed → HICKS, Anthony Christopher
2026-10-10
officer appointed → HOTCHKISS, Simon Keith Stokes
2026-10-10
officer appointed → MORRIS, Robert John
2026-10-10

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/09/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Director resigned

termination director company with name termination date

24/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

26/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/201914 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20194 pages · PDF
Director details changed

change person director company with change date

30/11/20182 pages · PDF
Director details changed

change person director company with change date

30/11/20182 pages · PDF
AD04

move registers to registered office company with new address

27/09/20181 page · PDF
CH03

change person secretary company with change date

23/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

23/07/20181 page · PDF
PSC05

change to a person with significant control

23/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/201814 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201714 pages · PDF
Director resigned

termination director company with name termination date

13/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201714 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20165 pages · PDF
Director details changed

change person director company with change date

19/12/20162 pages · PDF
Director details changed

change person director company with change date

16/12/20162 pages · PDF
DISS40

gazette filings brought up to date

07/12/20161 page · PDF
GAZ1

gazette notice compulsory

06/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/201411 pages · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/201210 pages · PDF
Director details changed

change person director company with change date

12/11/20122 pages · PDF
Director details changed

change person director company with change date

12/11/20122 pages · PDF
CH03

change person secretary company with change date

06/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201211 pages · PDF
AD03

move registers to sail company

21/09/20121 page · PDF
AD02

change sail address company

06/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20106 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/200912 pages · PDF
363a

legacy

29/12/20085 pages · PDF
288c

legacy

28/07/20081 page · PDF
Accounts filed

accounts with accounts type full

03/04/200814 pages · PDF
363a

legacy

03/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

02/04/200714 pages · PDF
363a

legacy

05/01/20073 pages · PDF
Accounts filed

accounts with accounts type full

20/03/200614 pages · PDF
225

legacy

03/03/20061 page · PDF
363a

legacy

19/12/20053 pages · PDF
288b

legacy

02/09/20051 page · PDF
353

legacy

02/09/20051 page · PDF
190

legacy

02/09/20051 page · PDF
287

legacy

02/09/20051 page · PDF
288b

legacy

19/08/20051 page · PDF
Accounts filed

accounts with accounts type full

18/03/200514 pages · PDF
AUD

auditors resignation company

06/01/20051 page · PDF
363a

legacy

17/12/20043 pages · PDF
Accounts filed

accounts with accounts type full

17/12/200411 pages · PDF
244

legacy

02/11/20042 pages · PDF
353

legacy

18/08/20041 page · PDF
288b

legacy

07/06/20041 page · PDF
288a

legacy

01/06/20041 page · PDF
Accounts filed

accounts with accounts type full

22/01/200411 pages · PDF
363a

legacy

13/01/20043 pages · PDF
244

legacy

13/10/20031 page · PDF
AUD

auditors resignation company

30/08/20032 pages · PDF
Accounts filed

accounts with accounts type full

02/05/200312 pages · PDF
363a

legacy

17/12/20023 pages · PDF
244

legacy

14/10/20021 page · PDF
353

legacy

01/07/20021 page · PDF
AUD

auditors resignation company

28/05/20021 page · PDF
288a

legacy

19/02/20021 page · PDF
288b

legacy

18/02/20021 page · PDF
Accounts filed

accounts with accounts type full

30/01/200212 pages · PDF
363a

legacy

07/01/20023 pages · PDF
244

legacy

11/10/20011 page · PDF
225

legacy

19/02/20011 page · PDF
363a

legacy

15/12/20003 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200012 pages · PDF
288b

legacy

13/06/20001 page · PDF
288a

legacy

13/06/20001 page · PDF
353

legacy

24/05/20001 page · PDF
244

legacy

26/04/20002 pages · PDF
288c

legacy

24/03/20001 page · PDF
288c

legacy

27/01/20001 page · PDF
363a

legacy

23/12/19998 pages · PDF