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G.M.S.(RECORDINGS)LIMITED

Active Falkirk

Reproduction of sound recording

7 employees
Reproduction of sound recordingReproduction of video recording +2
G

G.M.S.(RECORDINGS)LIMITED

Reproduction of sound recording

Founded 26 Apr 1976 Active Falkirk, United Kingdom 7 employees
Reproduction of sound recordingReproduction of video recordingReproduction of computer mediaSound recording and music publishing activities
Accounts Submitted 13 Dec 2024
Confirmation Statement Submitted 21 Jan 2025
Net assets £0.00 £142.47K 2023 year on year
Total assets £0.00 £723.97K 2023 year on year
Total Liabilities £0.00 £581.50K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Kinneil House Old Polmont Falkirk FK2 0QS

Credit Report

Discover G.M.S.(RECORDINGS)LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £22.91k (-100%)

Net Assets

N/A

Decreased by £142.47k (-100%)

Total Liabilities

N/A

Decreased by £581.50k (-100%)

Turnover

£246.26k

Employees

7

Debt Ratio

N/A

Decreased by 80 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 44,450 Shares £44k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 201844,450£44k£1

Officers

Officers

1 active 18 resigned
Status
Sarah Anne DoveDirectorBritishEngland5225 May 2023Active

Shareholders

Shareholders (7)

Imagesound Limited
100.0%
88,9007 Feb 2024
Vivienne Thomson
0.0%
07 Feb 2024
James Grant Wilson
0.0%
07 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Imagesound Limited

United Kingdom

Active
Notified 25 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Finlay Mcrae

Ceased 25 May 2023

Ceased

Calum Alistair Morrison Mcrae

Ceased 25 May 2023

Ceased

Heather Seona Mcrae

Ceased 25 May 2023

Ceased
See All Controllers

Group Structure

Group Structure

IMAGESOUND LIMITED united kingdom shares 75 to 100 percent
CONCENTIA CAPITAL LIMITED united kingdom shares 75 to 100 percent
IMS BIDCO LIMITED united kingdom shares 75 to 100 percent
IMS MIDCO LIMITED united kingdom shares 75 to 100 percent
IMS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOOTCO 40 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOOTCO 39 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOOTCO 38 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOOTCO 37 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LIVINGBRIDGE 7 GLOBAL LP united kingdom significant influence or control
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE 7 GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
G.M.S.(RECORDINGS)LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2025OfficersTermination of Neil Robert Cook as director on 2025-01-31View(1 page)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-16 with no updatesView(3 pages)
13 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(28 pages)
13 Dec 2024AccountsAnnual accounts filedView(38 pages)
17 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
11 Apr 2025 Officers

Termination of Neil Robert Cook as director on 2025-01-31

View Document(1 page)
21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-16 with no updates

View Document(3 pages)
13 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(28 pages)
13 Dec 2024 Accounts

Annual accounts filed

View Document(38 pages)
17 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Neil Robert Cook as director on 2025-01-31

10 months ago on 11 Apr 2025

Confirmation statement made on 2025-01-16 with no updates

1 years ago on 21 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Dec 2024

Annual accounts filed

1 years ago on 13 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 17 Oct 2024