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Spencer Davis Music Limited

00913339

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 16/08/1967

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

96090
Other personal service activities

Officers

Robert John Morris

director · Since 14/02/2002

British · England · Age 54

Abolanle Abioye

secretary · Since 01/06/2004

British

Simon Keith Stokes Hotchkiss

director · Since 12/01/2017

British · United Kingdom · Age 51

Sarah Campbell Hinton

director · Since 09/04/2026

American · United States · Age 62

Former

David Philip Hockman

director · Resigned 10/11/1995

James Richard Manners

director · Resigned 12/04/1999

Robert Ian Alexander

director · Resigned 03/05/2000

Deborah Stanbury

director · Resigned 14/02/2002

Michael Anthony Howle

secretary · Resigned 31/05/2004

Paul Edward Connolly

director · Resigned 07/10/2016

Spencer David Nelson Davis

director · Resigned 19/10/2020

Persons with Significant Control

Gralto Music Limited

25–50% shares
25–50% votes

4, Pancras Square, London, N1C 4AG

Reg: 852014 · Companies House · Limited By Shares

Notified 06/04/2016

Mrs Sarah Campbell Hinton

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

American · United States · Age 62

., ., Oregon, 97739

Notified 09/04/2026

Former PSCs

Spencer David Nelson Davies

Ceased 09/04/2026

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line14 Pancras Square
2026-06-11

4 PANCRAS SQUARE

post townLondon
2026-06-11

LONDON

officer appointedABIOYE, Abolanle
2026-06-11
officer appointedHINTON, Sarah Campbell
2026-06-11
officer appointedHOTCHKISS, Simon Keith Stokes
2026-06-11
officer appointedMORRIS, Robert John
2026-06-11