MICHAEL RUTHERFORD LIMITED - LONDON
Company Profile | Company Filings |
Overview
MICHAEL RUTHERFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MICHAEL RUTHERFORD LIMITED was incorporated 51 years ago on 22/03/1973 and has the registered number: 01103432. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MICHAEL RUTHERFORD LIMITED was incorporated 51 years ago on 22/03/1973 and has the registered number: 01103432. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MICHAEL RUTHERFORD LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
C/O CONCORD MUSIC GROUP ALDWYCH HOUSE
LONDON
WC2B 4HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROBERT VALENTINE | Dec 1971 | American | Director | 2022-10-03 | CURRENT |
MR JUSTIN ASHLEY PRAKASH | Nov 1978 | British | Director | 2022-10-03 | CURRENT |
AMANDA LEIGH MOLTER | Feb 1981 | American | Director | 2022-10-03 | CURRENT |
MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Director | 2022-10-03 | CURRENT |
JUSTIN ASHLEY PRAKASH | Secretary | 2022-10-03 | CURRENT | ||
MR MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD | Oct 1950 | British | Director | RESIGNED | |
MRS ANGELA MARY RUTHERFORD | Jun 1954 | British | Director | RESIGNED | |
VENETIA CAROLINE CARPENTER | Jan 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Cloete Crawford Rutherford | 2016-04-06 - 2022-10-03 | 10/1950 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MICHAEL RUTHERFORD LIMITED | 2023-12-29 | 30-12-2022 | £50,145 Cash £2,213,584 equity |
Michael Rutherford Limited - Filleted accounts | 2021-09-15 | 31-12-2020 | £1,733,121 Cash £1,804,871 equity |
Michael Rutherford Limited - Filleted accounts | 2019-09-26 | 31-12-2018 | £1,511,076 Cash £1,502,805 equity |
Michael Rutherford Limited - Filleted accounts | 2018-09-25 | 31-12-2017 | £1,620,041 Cash £1,974,945 equity |
Michael Rutherford Limited - Filleted accounts | 2017-09-21 | 31-12-2016 | £1,570,581 Cash £1,933,197 equity |
Abbreviated Company Accounts - MICHAEL RUTHERFORD LIMITED | 2016-08-10 | 31-12-2015 | £1,007,950 Cash £1,051,163 equity |
Abbreviated Company Accounts - MICHAEL RUTHERFORD LIMITED | 2015-06-13 | 31-12-2014 | £1,141,204 Cash £1,081,159 equity |
Abbreviated Company Accounts - MICHAEL RUTHERFORD LIMITED | 2014-07-10 | 31-12-2013 | £813,199 Cash £1,066,686 equity |