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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Seal, Jake
    Born in August 1978
    Individual (59 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
    Seal, Jake
    Individual (59 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Penney, Michael Edward
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2016-02-08 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Eborn, Andrew Martin James
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2013-11-28 ~ 2017-11-22
    OF - Director → CIF 0
  • 4
    Wilson, Allan Harold
    Musician born in September 1949
    Individual (5 offsprings)
    Officer
    2013-11-28 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Worrall, Alec David
    Chartered Certified Accountant born in May 1950
    Individual (61 offsprings)
    Officer
    2013-07-30 ~ 2020-12-22
    OF - Director → CIF 0
    Worrall, Alec David
    Individual (61 offsprings)
    Officer
    2013-07-30 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 6
    Turner, Antony
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2018-08-08
    OF - Director → CIF 0
  • 7
    Philpott, Edwin John
    Marketing Director born in April 1954
    Individual (14 offsprings)
    Officer
    2013-11-28 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    Morrish, Robert Nicholas Lutwyche
    Director born in May 1949
    Individual (21 offsprings)
    Officer
    2013-11-28 ~ 2019-05-15
    OF - Director → CIF 0
parent relation
Company in focus

GROOVE MEDIA AND ENTERTAINMENT LTD.

Period: 2018-08-15 ~ now
Company number: 08630017
Registered names
GROOVE MEDIA AND ENTERTAINMENT LTD. - now
Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
47630 - Retail Sale Of Music And Video Recordings In Specialised Stores
59200 - Sound Recording And Music Publishing Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Intangible Assets
6,458 GBP2024-12-31
8,958 GBP2023-12-31
Fixed Assets
6,458 GBP2024-12-31
8,958 GBP2023-12-31
Debtors
249,041 GBP2024-12-31
54,300 GBP2023-12-31
Current assets - Investments
59 GBP2024-12-31
59 GBP2023-12-31
Current Assets
249,100 GBP2024-12-31
54,359 GBP2023-12-31
Creditors
Amounts falling due within one year
-370,596 GBP2024-12-31
-337,696 GBP2023-12-31
Net Current Assets/Liabilities
-121,496 GBP2024-12-31
-283,337 GBP2023-12-31
Total Assets Less Current Liabilities
-115,038 GBP2024-12-31
-274,379 GBP2023-12-31
Creditors
Amounts falling due after one year
-416,843 GBP2024-12-31
-416,843 GBP2023-12-31
Net Assets/Liabilities
-531,881 GBP2024-12-31
-691,222 GBP2023-12-31
Equity
Called up share capital
14,421 GBP2024-12-31
14,421 GBP2023-12-31
Share premium
1,132,983 GBP2024-12-31
1,132,983 GBP2023-12-31
Retained earnings (accumulated losses)
-1,679,285 GBP2024-12-31
-1,838,626 GBP2023-12-31
Equity
-531,881 GBP2024-12-31
-691,222 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
18,542 GBP2024-12-31
16,042 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,500 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GROOVE MEDIA AND ENTERTAINMENT LTD.
    Info
    THE GROOVE MUSICAL EXPERIENCE LIMITED - 2018-08-15
    Registered number 08630017
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire GU34 5SG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-30 (12 years 9 months). The status of the company number 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
    Black 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
    Black Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, England, GU34 5SG
    Limited Company in England
    CIF 2
  • THE GROOVE MUSICAL EXPERIENCE
    S
    Registered number 8630017
    Black Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, England, GU34 5SQ
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BULLDOG 3D SOUND LTD - now
    3D SPATIAL SOUND SYSTEMS LTD. - 2023-07-05
    ZONE ME LIMITED
    - 2020-03-02 10488967 12718839
    Thistle Cottage Chillesford Lodge Estate, Sudbourne, Woodbridge, England
    Active Corporate (8 parents)
    Person with significant control
    2016-11-21 ~ 2019-05-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GROOVE COMEDY LIMITED
    10896589
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GROOVE HOLO-OKE LTD
    - now 11005786
    GROOVEME HOLO-OKE CHINA LTD
    - 2018-09-10 11005786
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 4
    GROOVE ME UNIVERSAL LIMITED
    - now 10005842
    GROOVE ME INDIA LIMITED
    - 2016-12-28 10005842
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HOLAGE FOOTBALL LTD
    - now 09703481
    HOLAGE LTD
    - 2018-09-10 09703481
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    HOLO D ARTIST PAYMENTS LIMITED
    - now 09694151
    HOLO-D LIMITED
    - 2018-09-24 09694151
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HOLO-VISION MOTOR AND MARINE LTD
    - now 09694125
    HOLOVISION LIMITED
    - 2018-09-10 09694125
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    HOLUSION FRANCHISE LTD
    - now 10543631
    HOLUSSION LIMITED
    - 2018-09-10 10543631
    Black Hangar Studios, Lasham Airfield, Alton, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.