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ROUGH TRADE RECORDS LIMITED

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

This company is commonly known as Rough Trade Records Limited. The company was founded 24 years ago and was given the registration number 03974659. The firm's registered office is in . You can find them at 17-19 Alma Road, London, , . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ROUGH TRADE RECORDS LIMITED
Company Number:03974659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:17-19 Alma Road, London, SW18 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19 Alma Road, London, SW18 1AA

Director23 July 2007Active
17-19 Alma Road, London, SW18 1AA

Director04 December 2013Active
17-19 Alma Road, London, SW18 1AA

Director12 April 2000Active
17-19 Alma Road, London, SW18 1AA

Director08 June 2001Active
17-19 Alma Road, London, SW18 1AA

Secretary23 July 2007Active
22 Rayleigh Road, Hutton, Brentwood, CM13 1AD

Secretary12 April 2000Active
1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR

Secretary04 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 2000Active
Talltrees, Orpington Road, Chislehurst, BR7 6RA

Director04 March 2004Active
Talltrees, Orpington Road, Chislehurst, BR7 6RA

Director08 June 2001Active
25 Ernle Road, Wimbledon, London, SW20 0HH

Director04 March 2004Active
5b Holmdale Road, West Hampstead, London, NW6 1BE

Director08 June 2001Active
Westfield House, Nunnery Lane, Penshurst, TN11 8HA

Director19 October 2006Active
17-19 Alma Road, London, SW18 1AA

Director23 July 2007Active

People with Significant Control

Mr Geoff Travis
Notified on:12 April 2017
Status:Active
Date of birth:February 1952
Nationality:British
Address:17-19 Alma Road, SW18 1AA
Nature of control:
  • Significant influence or control
Ms Jeannette Lee-Sager
Notified on:12 April 2017
Status:Active
Date of birth:September 1957
Nationality:British
Address:17-19 Alma Road, SW18 1AA
Nature of control:
  • Significant influence or control
Beggars Group Limited
Notified on:12 April 2017
Status:Active
Country of residence:England
Address:17-19, Alma Road, London, England, SW18 1AA
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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