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 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
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)
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 |
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 |