RAM RECORDS LTD - LONDON


Company Profile Company Filings

Overview

RAM RECORDS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAM RECORDS LTD was incorporated 27 years ago on 29/10/1996 and has the registered number: 03270798. The accounts status is FULL and accounts are next due on 31/12/2023.

RAM RECORDS LTD - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

8TH FLOOR, 5
LONDON
W2 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR MARK NORBURY Jan 1966 British Director 2018-01-05 CURRENT
MR DAVID D'URBANO May 1971 British,American Director 2019-05-01 CURRENT
THOMAS COESFELD May 1990 German Director 2021-02-01 CURRENT
MR ANDREW MICHAEL CLARKE Apr 1976 British Director 1996-10-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1996-10-29 UNTIL 1996-10-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1996-10-29 UNTIL 1996-10-30 RESIGNED
MR PAUL JONATHAN WILSON Dec 1974 British Director 2016-01-29 UNTIL 2019-05-10 RESIGNED
ANTHONY DAVID MILES Dec 1965 British Director 1996-10-30 UNTIL 2002-04-01 RESIGNED
MR HARTWIG MASUCH Jul 1954 German Director 2016-01-29 UNTIL 2023-06-30 RESIGNED
MR BENJAMIN KATOVSKY Mar 1981 British Director 2019-03-11 UNTIL 2022-03-01 RESIGNED
DR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2016-01-29 UNTIL 2021-03-31 RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2016-01-29 UNTIL 2017-12-19 RESIGNED
SCOTT CHRISTOPHER BOURNE Dec 1973 British Director 2003-01-01 UNTIL 2020-02-10 RESIGNED
JONATHAN MICHAEL BAKER Oct 1979 British Director 2019-03-11 UNTIL 2023-06-30 RESIGNED
MRS VALERIE IRENE CLARKE Mar 1946 British Secretary 1996-10-30 UNTIL 2016-01-29 RESIGNED
MS ERIKA BRENNAN Secretary 2016-01-29 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmg Rights Management (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DEEP EAST MUSIC LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BMG PRODUCTION MUSIC (UK) LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
STAGE THREE MUSIC PUBLISHING LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BMG VM SONGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Ram Records Limited - Abbreviated accounts 2016-09-30 31-12-2015 £33,404 Cash
Ram Records Limited - Abbreviated accounts 2015-11-25 31-12-2014 £63,885 Cash
Ram Records Limited - Abbreviated accounts 2014-11-01 31-12-2013 £209,581 Cash

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