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 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
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 |
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 |