RAK STUDIOS LTD - LONDON


Company Profile Company Filings

Overview

RAK STUDIOS LTD is a Private Limited Company from LONDON and has the status: Active.
RAK STUDIOS LTD was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RAK STUDIOS LTD - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

42-48 CHARLBERT STREET
LONDON
NW8 7BU

This Company Originates in : United Kingdom
Previous trading names include:
RAK RECORDING STUDIOS LIMITED (until 09/06/2011)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ERNEST LEWIS Dec 1945 British Director 2020-12-01 CURRENT
MISS NATHALIE HAYES Oct 1978 British Director 2005-09-20 CURRENT
MS CRISTALLE HAYES Nov 1982 British Director 2018-04-03 CURRENT
MR JOHN ERNEST LEWIS Dec 1945 British Secretary 2001-09-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-21 UNTIL 2001-09-13 RESIGNED
MR JOHN ERNEST LEWIS Dec 1945 British Director 2001-09-13 UNTIL 2018-04-03 RESIGNED
MR MICHAEL PETER HAYES Jun 1938 British Director 2001-09-13 UNTIL 2003-05-30 RESIGNED
CHRISTINA WINIFRED HAYES Jan 1942 British Director 2001-09-13 UNTIL 2022-12-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-21 UNTIL 2001-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Estate Of Christina Hayes Deceased 2022-12-04 - 2022-12-04 London   Ownership of shares 75 to 100 percent as trust
Ms Nathalie Hayes 2022-12-04 10/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Cristalle Gorenski 2022-12-04 11/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Christina Winifred Hayes 2016-08-21 - 2022-12-04 1/1942 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINCHLEY MUSIC PUBLISHING LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
RAK RECORDS LIMITED Active DORMANT 99999 - Dormant Company
COLEBROOK CLOSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
GOLDADVICE LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ELYSIAN MUSIC LIMITED HAMPTON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
WACK FORMULA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
WEE CARE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
RAK HOLDINGS LIMITED HOLBORN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ATTS LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
THIS MUCH TALENT LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
WARD-HENDRY LTD MARLOW Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TREACLE KIDS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
VISIONARY PRODUCTION COMPANY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
VISIONARY PROJECT MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
ADRIAN BUSHBY PRODUCTIONS LTD LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
HANNAH ROBINSON SONGS LTD LONDON Active MICRO ENTITY 90030 - Artistic creation
5000 LIMITED CHERTSEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
2I ACCOUNTANCY SERVICES LTD STAINES Active MICRO ENTITY 69201 - Accounting and auditing activities
RAK MASTERING LTD LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
RAK Studios Ltd - Filleted accounts 2024-02-24 30-09-2023 £1,154,682 Cash £1,507,501 equity
RAK Studios Ltd - Filleted accounts 2023-06-24 30-09-2022 £1,213,235 Cash £1,519,499 equity
RAK Studios Ltd - Filleted accounts 2022-04-02 30-09-2021 £1,606,977 Cash £1,838,610 equity
RAK Studios Ltd - Filleted accounts 2021-04-28 30-09-2020 £1,484,439 Cash £1,777,066 equity
RAK Studios Ltd - Filleted accounts 2020-04-29 30-09-2019 £1,395,569 Cash £1,733,051 equity
RAK Studios Ltd - Filleted accounts 2019-04-18 30-09-2018 £1,605,169 Cash £1,673,440 equity
RAK Studios Ltd - Filleted accounts 2018-06-21 30-09-2017 £1,451,942 Cash £1,642,986 equity
RAK Studios Ltd - Filleted accounts 2017-06-20 30-09-2016 £1,194,929 Cash £1,530,948 equity
RAK Studios Ltd - Abbreviated accounts 2016-06-14 30-09-2015 £1,113,432 Cash
RAK Studios Ltd - Abbreviated accounts 2015-06-16 30-09-2014 £1,083,677 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINCHLEY MUSIC PUBLISHING LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
RAK RECORDS LIMITED Active DORMANT 99999 - Dormant Company
GOLDADVICE LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CAMELBACK ADMINISTRATION SERVICES LTD LONDON Active MICRO ENTITY 69202 - Bookkeeping activities
HANNAH ROBINSON SONGS LTD LONDON Active MICRO ENTITY 90030 - Artistic creation
RAK MASTERING LTD LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
RAK MUSIC LTD LONDON Active DORMANT 99999 - Dormant Company
MALARKEY MEDIA LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BAXTER PR LTD LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts