PAUL RODRIGUEZ MUSIC LIMITED - RICHMOND


Company Profile Company Filings

Overview

PAUL RODRIGUEZ MUSIC LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
PAUL RODRIGUEZ MUSIC LIMITED was incorporated 41 years ago on 11/01/1983 and has the registered number: 01690394. The accounts status is SMALL and accounts are next due on 30/09/2024.

PAUL RODRIGUEZ MUSIC LIMITED - RICHMOND

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
31 / 12 31/12/2022 30/09/2024

Registered Office

GREYHOUND HOUSE 23-24
RICHMOND
SURREY
TW9 1HY

This Company Originates in : United Kingdom
Previous trading names include:
ALL-MEDIA MUSIC LIMITED (until 30/07/2015)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PHILIP LANSDELL Aug 1981 British Director 2018-04-05 CURRENT
NIGEL ELDERTON Nov 1956 British Director 2018-04-05 CURRENT
NIGEL ELDERTON Secretary 2018-04-05 CURRENT
MR WAYNE ENOCH RODRIGUEZ Jun 1965 British Director 2004-06-01 UNTIL 2018-04-05 RESIGNED
MISS LUCY ARABELLA DE SILVA RODRIGUEZ Feb 1979 British Director 2004-03-05 UNTIL 2018-04-05 RESIGNED
MR JOHN GLEN GAU Mar 1940 British Director RESIGNED
MR FRANCIS PAUL SYLVESTER RODRIGUEZ Jun 1944 British Director RESIGNED
MR WAYNE ENOCH RODRIGUEZ Jun 1965 British Secretary 2002-06-24 UNTIL 2018-04-05 RESIGNED
MR FRANCIS PAUL SYLVESTER RODRIGUEZ Jun 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ralph Iveson Peer Ii 2018-04-05 8/1944 Richmond   Surrey Right to appoint and remove directors
Mrs Lucy Arabella Da Silva Rodriguez-Laranjo 2016-04-06 - 2018-04-05 2/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Wayne Enoch Rodriguez 2016-04-06 - 2018-04-05 6/1965 St Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL TELEVISION SOCIETY LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
JOHN GAU PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
R T S ENTERPRISES LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
PRM (REALISATIONS) LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
TMF (REALISATIONS) LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
RTS (IBC) LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
WILLOW MANAGEMENT(UK) LIMITED ST. ALBANS Active DORMANT 68320 - Management of real estate on a fee or contract basis
ST ALBANS MANSION RTM COMPANY LIMITED TORQUAY UNITED KINGDOM Active DORMANT 98000 - Residents property management
ALL-MEDIA MUSIC LIMITED EDGWARE Dissolved... DORMANT 99999 - Dormant Company
THE MUSIC FACTOR LIMITED EDGWARE Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Paul Rodriguez Music Limited Company Accounts 2017-10-17 31-03-2017 £433,753 Cash £254,901 equity
Paul Rodriguez Music Limited Small abbreviated accounts 2016-11-19 31-03-2016 £205,021 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEERMUSIC (U K) LIMITED RICHMOND UPON THAMES ENGLAND Active GROUP 59200 - Sound recording and music publishing activities
DUNMO MUSIC PUBLISHING COMPANY LIMITED RICHMOND Active SMALL 59200 - Sound recording and music publishing activities
DONOVAN (MUSIC) LIMITED RICHMOND Active SMALL 59200 - Sound recording and music publishing activities
PEER-SOUTHERN PRODUCTIONS LIMITED RICHMOND Active SMALL 59200 - Sound recording and music publishing activities
ACCORDER MUSIC PUBLISHING LIMITED RICHMOND Active SMALL 59200 - Sound recording and music publishing activities
THE BENT AGENCY UK LTD. RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
OAKFIELD CAPITAL III LP RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
OAKFIELD CAPITAL PARTNERS LLP RICHMOND Active TOTAL EXEMPTION FULL None Supplied
OAKFIELD CAPITAL GENERAL PARTNER LLP RICHMOND UNITED KINGDOM Active MICRO ENTITY None Supplied