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Peter Gabriel Limited

01102482

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mill Lane, Box, Corsham, SN13 8PL
Incorporated 19/03/1973

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Peter Brian Gabriel

director · Since 04/07/1991

MUSICIAN

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Mr Michael David Large

director · Since 30/09/1994

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 41 other boards

David Charles Hatchman

secretary · Since 31/08/2008

ACCOUNTANT

BRITISH · Age 47

Also on 20 other boards

Peter Brian Gabriel

director

British · England · Age 76

Michael David Large

director · Since 30/09/1994

British · England · Age 67

David Charles Hatchman

secretary · Since 31/08/2008

British

Former

Comat Registrars Limited

corporate secretary · Resigned 04/07/1992

Maria Pedro

secretary · Resigned 30/09/1994

Maria Pedro

director · Resigned 30/09/1994

Michael Chalmers

secretary · Resigned 30/06/1995

David Stephen

director · Resigned 28/05/1996

Peter David Stephens

secretary · Resigned 09/07/1997

Harmandip Singh Kullar

director · Resigned 31/03/2003

Karen Hazel Gumm

secretary · Resigned 31/08/2008

Anne Felicia Goldsworthy

director · Resigned 18/01/2024

Persons with Significant Control

Red Lion Demco Limited

75–100% shares
75–100% votes

Mill Lane, Box, Corsham, SN13 8PL

Reg: 16886198 · Companies House · Private Limited Company

Notified 30/12/2025

Former PSCs

Mr Peter Brian Gabriel

Ceased 19/12/2025

Red Lion Holdco Limited

Ceased 30/12/2025

Charges1 outstanding

charge
satisfied

ORIGEN (MB) TRUSTEES LIMITED,PETER GABRIEL AND ANNE GOLDSWORTHY

Created 17/08/2006Registered 01/09/2006Satisfied 11/07/2025
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 14/02/2002Registered 20/02/2002

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Mill Lane
2026-08-23

MILL LANE

post townCorsham
2026-08-23

CORSHAM

officer appointedHATCHMAN, David Charles
2026-08-23
officer appointedGABRIEL, Peter Brian
2026-08-23
officer appointedLARGE, Michael David
2026-08-23