Gingerbread Man Records Limited

09518102

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, 78, LONDON, EC4N 6AF

Incorporated 30/03/2015

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

59200

Sound recording and music publishing activities

Officers

Mr Edward Christopher Sheeran

director · Since 30/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Stuart James Camp

director · Since 31/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Ms Charlotte Chloe Saxe

director · Since 31/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 25 other boards

Mr Edmund Philip Howard

director · Since 31/03/2020

CO-PRESIDENT OF ATLANTIC RECORDS UK, WAR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Warner Music Uk Limited

25–50% shares

25–50% votes

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 00680511 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Sidewind Limited

25–50% shares

25–50% votes

41, Great Portland Street, London, W1W 7LA

Reg: 09565711 · Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016