Back to search

Real World Records Limited

02257027

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

Mill Lane, Box, Corsham, SN13 8PL
Incorporated 12/05/1988

Previously known as

Real Womad Limited · until 17/04/1989
Moreforge Limited · until 30/06/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Peter Brian Gabriel

director · Since 24/11/1991

COMPOSER AND MUSICIAN

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Amanda Catherine Jones

director · Since 24/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Michael David Large

director · Since 11/02/1992

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

Amanda Catherine Jones

director

British · England · Age 65

Michael David Large

director · Since 11/02/1992

British · England · Age 67

David Charles Hatchman

secretary · Since 31/08/2008

British

Former

Steven Haddrell

secretary · Resigned 01/03/1993

Ian Malcolm Gibson

director · Resigned 22/12/1993

Maria Pedro

director · Resigned 30/09/1994

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

Thomas Sebastian Brooman

director · Resigned 30/10/2008

Christopher Paul Russell Pike

director · Resigned 31/07/2020

Persons with Significant Control

Real World Holdings Limited

75–100% shares
75–100% votes

Box Mill, Mill Lane, Corsham, SN13 8PL

Reg: 02226749 · Companies House · Limited Company

Notified 31/12/2016

Former PSCs

Mr Peter Brian Gabriel

Ceased 31/12/2016

Charges0 outstanding

charge
satisfied

SAMUEL MONTAGU & CO.LIMITED

Created 12/09/2000Registered 26/09/2000Satisfied 06/04/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Mill Lane
2026-07-24

MILL LANE

post townCorsham
2026-07-24

CORSHAM

officer appointedHATCHMAN, David Charles
2026-07-24
officer appointedGABRIEL, Peter Brian
2026-07-24
officer appointedJONES, Amanda Catherine
2026-07-24
officer appointedLARGE, Michael David
2026-07-24