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R&S RECORDS LIMITED

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

This company is commonly known as R&s Records Limited. The company was founded 16 years ago and was given the registration number 06389617. The firm's registered office is in LONDON. You can find them at 150 Tooley Street, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:R&S RECORDS LIMITED
Company Number:06389617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:150 Tooley Street, London, England, SE1 2TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10f, Vlasmarkt, 9000 Gent, Belgium,

Director15 December 2010Active
10, Warple Way, London, W3 0RQ

Secretary30 November 2010Active
150, Tooley Street, London, England, SE1 2TU

Secretary25 September 2019Active
10, Allied Way, London, W3 0RG

Secretary30 November 2007Active
Box Tree Cottage, 3 Forest Road, Tarporley, CW6 0HX

Secretary03 October 2007Active
6 Wingfield Avenue, Marple, Wilmslow, SK9 6AL

Director03 October 2007Active
10, Allied Way, London, W3 0RG

Director30 November 2007Active

People with Significant Control

Mr Maximilien De Croÿ-Roeulx
Notified on:01 October 2016
Status:Active
Date of birth:May 1971
Nationality:Belgian
Country of residence:Belgium
Address:16, Av. Procession Aux Reliques,, B. 1300 Wavre, Belgium,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-04-18Officers

Termination secretary company with name termination date.

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2023-01-13Address

Change registered office address company with date old address new address.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Change account reference date company current extended.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-02-06Address

Change registered office address company with date old address new address.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Change person director company with change date.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Officers

Change person director company with change date.

Download
2019-09-26Officers

Appoint person secretary company with name date.

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Gazette

Gazette filings brought up to date.

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2019-01-15Gazette

Gazette notice compulsory.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Change account reference date company previous shortened.

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2018-02-09Address

Change registered office address company with date old address new address.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download

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