GRAMOPHONE STUDIO HOLDINGS LIMITED
Company details
- Registered name
- GRAMOPHONE STUDIO HOLDINGS LIMITED
- Company number
- 16037097
- Registered office
- FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN, ENGLAND · 76 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 October 2024
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/10/2025 | Director resigned | O'CONNOR, Stephen Joseph | — |
| 21/10/2025 | Director appointed | — | O’CONNOR, Stephen Joseph |
| 14/01/2025 | Charge registered | — | A registered charge |
| 14/01/2025 | Charge registered | — | A registered charge |
| 14/01/2025 | Charge registered | — | A registered charge |
| 14/01/2025 | Charge registered | — | A registered charge |
| 14/01/2025 | Person with significant control ceased | Mr William Montagu Wentworth-Stanley | — |
| 14/01/2025 | Person with significant control ceased | Benedict Thomas Andersen | — |
| 14/01/2025 | Person with significant control added | — | Kensal Partners Ltd |
| 14/01/2025 | Director resigned | WENTWORTH-STANLEY, William Montagu | — |
| 14/01/2025 | Director resigned | ANDERSON, Simeon David | — |
| 14/01/2025 | Director appointed | — | O'CONNOR, Stephen Joseph |
| 14/01/2025 | Director appointed | — | DE MULDER, Boris |
| 14/01/2025 | Director appointed | — | BEAUMONT, Mark Paul Bryce |
| 23/10/2024 | Person with significant control added | — | Mr William Montagu Wentworth-Stanley |
| 23/10/2024 | Person with significant control added | — | Benedict Thomas Andersen |
| 23/10/2024 | Director appointed | — | WENTWORTH-STANLEY, William Montagu |
| 23/10/2024 | Director appointed | — | ANDERSON, Simeon David |
| 23/10/2024 | Director appointed | — | ANDERSEN, Benedict Thomas |
Financial highlights
No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRAMOPHONE STUDIO HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About GRAMOPHONE STUDIO HOLDINGS LIMITED (16037097)
GRAMOPHONE STUDIO HOLDINGS LIMITED is a private limited company incorporated on 23 October 2024 and registered in the United Kingdom under company number 16037097. Its registered office is at FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Benedict Thomas Andersen. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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