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ROOM 609 RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Room 609 Records Limited. The company was founded 20 years ago and was given the registration number 04947304. The firm's registered office is in LONDON. You can find them at 94 Broughton Road, Fulham, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ROOM 609 RECORDS LIMITED
Company Number:04947304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:94 Broughton Road, Fulham, London, SW6 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Broughton Road, Fulham, London, SW6 2LB

Secretary20 February 2004Active
94 Broughton Road, Fulham, London, SW6 2LB

Director03 June 2020Active
94 Broughton Road, Fulham, London, SW6 2LB

Director29 October 2003Active
94 Broughton Road, Fulham, London, SW6 2LB

Secretary29 October 2003Active
94 Broughton Road, Fulham, London, SW6 2LB

Director29 October 2003Active

People with Significant Control

Mr Robert Barnaby Cordell-Lavarack
Notified on:27 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:94 Broughton Road, London, SW6 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts amended with accounts type micro entity.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type unaudited abridged.

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2020-06-04Officers

Appoint person director company with name date.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-11-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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