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 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
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 |
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 |