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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 1
  • Seal, Jake
    Born in August 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Director → CIF 0
    Seal, Jake
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Morrish, Robert Nicholas Lutwyche
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Philpott, Edwin John
    Marketing Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Turner, Antony
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2018-08-08
    OF - Director → CIF 0
  • 4
    Wilson, Allan Harold
    Musician born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Penney, Michael Edward
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2018-08-08
    OF - Director → CIF 0
  • 6
    Eborn, Andrew Martin James
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2017-11-22
    OF - Director → CIF 0
  • 7
    Worrall, Alec David
    Chartered Certified Accountant born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2020-12-22
    OF - Director → CIF 0
    Worrall, Alec David
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2022-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GROOVE MEDIA AND ENTERTAINMENT LTD.

Previous name
THE GROOVE MUSICAL EXPERIENCE LIMITED - 2018-08-15
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
47630 - Retail Sale Of Music And Video Recordings In Specialised Stores
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31
Intangible Assets
8,958 GBP2023-12-31
25,000 GBP2022-12-31
Property, Plant & Equipment
2,334 GBP2022-12-31
Fixed Assets - Investments
59 GBP2023-12-31
59 GBP2022-12-31
Fixed Assets
9,017 GBP2023-12-31
27,393 GBP2022-12-31
Debtors
54,300 GBP2023-12-31
2,535 GBP2022-12-31
Creditors
Current
92,494 GBP2023-12-31
153,832 GBP2022-12-31
Net Current Assets/Liabilities
-38,194 GBP2023-12-31
-151,297 GBP2022-12-31
Total Assets Less Current Liabilities
-29,177 GBP2023-12-31
-123,904 GBP2022-12-31
Creditors
Non-current
662,045 GBP2023-12-31
662,157 GBP2022-12-31
Net Assets/Liabilities
-691,222 GBP2023-12-31
-786,061 GBP2022-12-31
Equity
Called up share capital
14,421 GBP2023-12-31
14,421 GBP2022-12-31
Share premium
1,132,983 GBP2023-12-31
1,132,983 GBP2022-12-31
Retained earnings (accumulated losses)
-1,838,626 GBP2023-12-31
-1,933,465 GBP2022-12-31
Equity
-691,222 GBP2023-12-31
-786,061 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
16,042 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,042 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,958 GBP2023-12-31
25,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
179,476 GBP2022-12-31
Furniture and fittings
13,664 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
193,140 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,476 GBP2023-12-31
177,142 GBP2022-12-31
Furniture and fittings
13,664 GBP2023-12-31
13,664 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,140 GBP2023-12-31
190,806 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,334 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
59 GBP2022-12-31
Investments in Group Undertakings
59 GBP2023-12-31
59 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
54,000 GBP2023-12-31
Other Debtors
Current
300 GBP2023-12-31
2,535 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
54,300 GBP2023-12-31
2,535 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,265 GBP2023-12-31
71,032 GBP2022-12-31
Other Creditors
Current
77,873 GBP2023-12-31
77,792 GBP2022-12-31
Accrued Liabilities
Current
1,995 GBP2023-12-31
5,008 GBP2022-12-31
Other Creditors
Non-current
662,045 GBP2023-12-31
662,157 GBP2022-12-31
Related profiles found in government register
  • GROOVE MEDIA AND ENTERTAINMENT LTD.
    Info
    THE GROOVE MUSICAL EXPERIENCE LIMITED - 2018-08-15
    Registered number 08630017
    icon of addressBlack Hangar Studios, Lasham Airfield, Alton, Hampshire GU34 5SG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-30 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • THE GROOVE MUSICAL EXPERIENCE LTD
    S
    Registered number 8630017
    icon of addressBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, England, GU34 5SG
    Limited Company in Companies House, England
    CIF 1
  • THE GROOVE MUSICAL EXPERIENCE
    S
    Registered number 08630017
    icon of addressBlack Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, England, GU34 5SG
    Limited Company in England
    CIF 2
  • THE GROOVE MUSICAL EXPERIENCE
    S
    Registered number 8630017
    icon of addressBlack Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, England, GU34 5SQ
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    GROOVEME HOLO-OKE CHINA LTD - 2018-09-10
    icon of addressBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 3
    GROOVE ME INDIA LIMITED - 2016-12-28
    icon of addressBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HOLAGE LTD - 2018-09-10
    icon of addressBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HOLO-D LIMITED - 2018-09-24
    icon of addressBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HOLOVISION LIMITED - 2018-09-10
    icon of addressBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HOLUSSION LIMITED - 2018-09-10
    icon of addressBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • ZONE ME LIMITED - 2020-03-02
    3D SPATIAL SOUND SYSTEMS LTD. - 2023-07-05
    icon of addressThistle Cottage Chillesford Lodge Estate, Sudbourne, Woodbridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2019-05-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.