This company is commonly known as Rubyruby (london) Limited. The company was founded 13 years ago and was given the registration number 07623714. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | RUBYRUBY (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 07623714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, England, W1W 8DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT | Corporate Secretary | 09 December 2019 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 28 February 2024 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 28 February 2024 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 29 April 2022 | Active |
| 35, Tileyard Road, London, England, N7 9AH | Director | 09 December 2019 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 13 May 2020 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 05 May 2011 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 01 December 2021 | Active |
| 35, Tileyard Road, London, England, N7 9AH | Director | 09 December 2019 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 05 May 2011 | Active |
| Hipgnosis Sfh Xx Limited | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27-28, Eastcastle Street, London, England, W1W 8DH |
| Nature of control | : |
|
| Mr Mark David Lewis | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27-28, Eastcastle Street, London, England, W1W 8DH |
| Nature of control | : |
|
| Mr Martin Bernard Toher | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27-28, Eastcastle Street, London, England, W1W 8DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Auditors | Auditors resignation company. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-02 | Resolution | Resolution. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
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