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RUMBLE & HISS LIMITED

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

This company is commonly known as Rumble & Hiss Limited. The company was founded 21 years ago and was given the registration number 04590304. The firm's registered office is in HERTFORDSHIRE. You can find them at Battle House 1 East Barnet Road, New Barnet, Hertfordshire, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:RUMBLE & HISS LIMITED
Company Number:04590304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Battle House 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Totteridge Lane, London, N20 0EX

Secretary14 November 2002Active
11 Totteridge Lane, London, N20 0EX

Director14 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 November 2002Active

People with Significant Control

Mrs Elisa Margaret Backer
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:11, Totteridge Lane, London, England, N20 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew De Bracey Backer
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:American,British
Country of residence:England
Address:11, Totteridge Lane, London, England, N20 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-05-31Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-12-11Officers

Change person director company with change date.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-24Persons with significant control

Notification of a person with significant control statement.

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2017-11-24Persons with significant control

Notification of a person with significant control statement.

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2017-11-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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