RUBYRUBY (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

RUBYRUBY (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUBYRUBY (LONDON) LIMITED was incorporated 13 years ago on 05/05/2011 and has the registered number: 07623714. The accounts status is SMALL and accounts are next due on 31/12/2024.

RUBYRUBY (LONDON) LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27-28 EASTCASTLE STREET
LONDON
W1W 8DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CINDY PURNAMATTIE RAMPERSAUD Dec 1966 British Director 2024-02-28 CURRENT
MR ROBERT GRAHAM NAYLOR Nov 1974 British Director 2024-02-28 CURRENT
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2019-12-09 CURRENT
MR MERCK MERCURIADIS Oct 1963 Canadian Director 2019-12-09 UNTIL 2020-05-13 RESIGNED
MR BJORN LINDVALL Mar 1979 Swedish Director 2021-12-01 UNTIL 2022-04-29 RESIGNED
MR MARK DAVID LEWIS Jul 1963 British Director 2011-05-05 UNTIL 2019-12-09 RESIGNED
ROGER STUART HOWL Sep 1962 British Director 2020-05-13 UNTIL 2021-12-01 RESIGNED
MR CHRISTOPHER ARTHUR HELM Oct 1976 British Director 2019-12-09 UNTIL 2023-11-24 RESIGNED
MR IAN PHILIP BRUNDRETT Aug 1975 British Director 2022-04-29 UNTIL 2023-11-24 RESIGNED
MR MARTIN BERNARD TOHER Mar 1971 British Director 2011-05-05 UNTIL 2019-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hipgnosis Sfh Xx Limited 2019-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark David Lewis 2017-05-05 - 2019-12-09 7/1963 London   Ownership of shares 25 to 50 percent
Mr Martin Bernard Toher 2017-05-05 - 2019-12-09 3/1971 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RUBYRUBY (LONDON) LIMITED 2019-03-01 31-12-2018 £100 equity
Dormant Company Accounts - RUBYRUBY (LONDON) LIMITED 2018-03-28 31-12-2017 £100 equity
Dormant Company Accounts - RUBYRUBY (LONDON) LIMITED 2017-02-21 31-12-2016 £100 equity
Dormant Company Accounts - RUBYRUBY (LONDON) LIMITED 2016-05-10 31-12-2015 £100 equity
Dormant Company Accounts - RUBYRUBY (LONDON) LIMITED 2016-02-27 31-05-2015 £100 equity
Dormant Company Accounts - RUBYRUBY (LONDON) LIMITED 2015-02-27 31-05-2014 £100 equity

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