Vibration Group Limited. Head office in London. Check Director.

Vibration Group Limited, London

Vibration Group Limited is a private limited company. Once, it was named Vibration Music Limited (it was changed on 2021-01-27). Situated at Acre House, 11/15 William Road, London NW1 3ER, the above-mentioned 21 years old firm was incorporated on 2002-04-24 and is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
2 directors can be found in the company: Simon T. (appointed on 17 December 2015), Simeon A. (appointed on 11 February 2003).

About
Name: Vibration Group Limited
Number: 04423758
Incorporation date: 2002-04-24
End of financial year: 30 March


Address:	Acre House 11/15 William Road London NW1 3ER
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Broadwick Group Limited

14 April 2022

Address	Acre House 11-15 William Road, London, NW1 3ER, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies Houuse
Registration number	12136501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

6 April 2016 - 14 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Cultural Holdings Limited

1 April 2017 - 14 April 2022

Address	Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10122004
Nature of control:	25-50% voting rights 25-50% shares

Simeon A.

6 April 2016 - 1 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2017-08-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30
Current Assets	760,160	1,413,192	1,216,442	2,002,939	2,159,938	2,133,426	2,180,191	2,312,092	4,676,223
Fixed Assets	242,949	193,968	281,990	392,236	387,649	219,063	336,209	278,881	354,682
Total Assets Less Current Liabilities	614,582	652,453	653,810	729,562	801,698	969,848	946,897	1,225,136	2,232,904
Number Shares Allotted	-	1,000	-	1,000	-	-	-	-	-
Shareholder Funds	582,522	640,683	635,298	399,562	-	-	-	-	-
Tangible Fixed Assets	192,947	143,965	231,988	342,174	-	-	-	-	-

The target date for Vibration Group Limited confirmation statement filing is 2024-05-08. The most recent one was submitted on 2023-04-24. The due date for a subsequent statutory accounts filing is 30 December 2023. Most recent accounts filing was filed for the time up until 30 March 2022.

4 persons of significant control are reported in the Companies House, namely: Broadwick Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 11-15 William Road, NW1 3ER London. John B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Cultural Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 11/15 William Road, NW1 3ER London.

Company filing

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AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 1st, February 2024 \| accounts	Free Download (15 pages)

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AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 1st, February 2024 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from Thursday 30th March 2023 to Wednesday 29th March 2023 filed on: 27th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th March 2022 filed on: 27th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th March 2021 filed on: 24th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th March 2020 filed on: 2nd, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th March 2019 filed on: 17th, December 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from Sunday 30th September 2018 to Saturday 30th March 2019 filed on: 10th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 26th, June 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 16th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 24th April 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 12th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 24th April 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 23rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 24th April 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 25th April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 24th April 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 24th April 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 24th April 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 24th April 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 26th May 2009 filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 23rd, April 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 2nd June 2008 filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 13th, July 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 13th, July 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 22nd, March 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 22nd, March 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 23/10/04 to 30/09/04 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 23/10/04 to 30/09/04 filed on: 1st, February 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/08/04 annual return
AA	Data of total exemption small company accounts made up to Thursday 23rd October 2003 filed on: 28th, February 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 23rd October 2003 filed on: 28th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 23/10/03 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 23/10/03 filed on: 26th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 9th September 2003 filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th September 2003 filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 24th, April 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, April 2002 \| incorporation	Free Download (15 pages)

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