The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Humphrey, Carole Ann
    Managing Director born in September 1955
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Miss Carole Ann Humphrey
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Taylor, Ivor David
    Finance Director born in December 1951
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ now
    OF - Director → CIF 0
    Taylor, Ivor David
    Individual (6 offsprings)
    Officer
    1996-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Ivor David Taylor
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wilson, Clifford
    Sales Director born in July 1969
    Individual
    Officer
    1997-03-31 ~ 1999-06-07
    OF - Director → CIF 0
  • 2
    Humphrey, Ann Dorothy
    Individual
    Officer
    ~ 1996-11-03
    OF - Secretary → CIF 0
  • 3
    Sehgal, Rajnish
    Sound Engineer born in February 1966
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

GRAND CENTRAL SOUND STUDIOS LIMITED

Previous name
CAROLE HUMPHREY LIMITED - 2000-10-06
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Average Number of Employees
212022-04-01 ~ 2023-03-31
232021-04-01 ~ 2022-03-31
Property, Plant & Equipment
2,211,524 GBP2023-03-31
2,540,994 GBP2022-03-31
Fixed Assets
2,211,524 GBP2023-03-31
2,540,994 GBP2022-03-31
Total Inventories
27,276 GBP2023-03-31
27,123 GBP2022-03-31
Debtors
953,753 GBP2023-03-31
746,869 GBP2022-03-31
Cash at bank and in hand
283,877 GBP2023-03-31
334,605 GBP2022-03-31
Current Assets
1,264,906 GBP2023-03-31
1,108,597 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,397,113 GBP2023-03-31
-1,377,644 GBP2022-03-31
Net Current Assets/Liabilities
-132,207 GBP2023-03-31
-269,047 GBP2022-03-31
Total Assets Less Current Liabilities
2,079,317 GBP2023-03-31
2,271,947 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-498,764 GBP2023-03-31
-639,694 GBP2022-03-31
Net Assets/Liabilities
1,134,188 GBP2023-03-31
1,248,598 GBP2022-03-31
Equity
Called up share capital
107,439 GBP2023-03-31
107,439 GBP2022-03-31
Share premium
8,293 GBP2023-03-31
8,293 GBP2022-03-31
Retained earnings (accumulated losses)
1,018,456 GBP2023-03-31
1,132,866 GBP2022-03-31
Equity
1,134,188 GBP2023-03-31
1,248,598 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,015,604 GBP2023-03-31
5,955,035 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
6,353,281 GBP2023-03-31
6,292,712 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,506,115 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,751,718 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
363,739 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
390,039 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,869,854 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,141,757 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
2,145,750 GBP2023-03-31
2,448,920 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
250,761 GBP2023-03-31
364,497 GBP2022-03-31
Other Debtors
Current
422,333 GBP2023-03-31
39,798 GBP2022-03-31
Prepayments/Accrued Income
Current
280,659 GBP2023-03-31
342,574 GBP2022-03-31
Debtors
Current
953,753 GBP2023-03-31
746,869 GBP2022-03-31
Cash and Cash Equivalents
283,877 GBP2023-03-31
334,605 GBP2022-03-31
Bank Borrowings
Current
199,681 GBP2023-03-31
240,894 GBP2022-03-31
Trade Creditors/Trade Payables
Current
382,719 GBP2023-03-31
466,594 GBP2022-03-31
Corporation Tax Payable
Current
97,350 GBP2023-03-31
35,306 GBP2022-03-31
Taxation/Social Security Payable
Current
135,572 GBP2023-03-31
119,398 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
90,619 GBP2023-03-31
148,128 GBP2022-03-31
Other Creditors
Current
469,605 GBP2023-03-31
296,296 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
21,567 GBP2023-03-31
71,028 GBP2022-03-31
Creditors
Current
1,397,113 GBP2023-03-31
1,377,644 GBP2022-03-31
Bank Borrowings
Non-current
446,205 GBP2023-03-31
493,333 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
52,559 GBP2023-03-31
146,361 GBP2022-03-31
Creditors
Non-current
498,764 GBP2023-03-31
639,694 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
199,681 GBP2023-03-31
240,894 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
199,681 GBP2023-03-31
240,894 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
112,872 GBP2023-03-31
Non-current, Between two and five year
333,333 GBP2023-03-31
493,333 GBP2022-03-31
Total Borrowings
645,886 GBP2023-03-31
734,227 GBP2022-03-31
Minimum gross finance lease payments owing
143,178 GBP2023-03-31
294,489 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,264 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,175 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1.002022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
450,000 GBP2023-03-31
450,000 GBP2022-03-31
Between one and five year
600,000 GBP2023-03-31
1,050,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,050,000 GBP2023-03-31
1,500,000 GBP2022-03-31

Related profiles found in government register
  • GRAND CENTRAL SOUND STUDIOS LIMITED
    Info
    CAROLE HUMPHREY LIMITED - 2000-10-06
    Registered number 02478789
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington BR6 0JA
    Private Limited Company incorporated on 1990-03-08 (35 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
  • GRAND CENTRAL SOUND STUDIOS LIMITED
    S
    Registered number 02478789
    51-53 Great Marlborough Street, London, United Kingdom, W1F 7JT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 51-53 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Richmond House, Walkern Road, Stevenage, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -809 GBP2023-06-30
    Person with significant control
    2017-06-09 ~ 2022-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.