General information

Name:

Ram Records Limited

Office Address:

8th Floor, 5 Merchant Square W2 1AS London

Number: 03270798

Incorporation date: 1996-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ram Records Ltd, a Private Limited Company, located in 8th Floor, 5, Merchant Square, London. The main office's zip code is W2 1AS. The firm has been registered in year 1996. The Companies House Registration Number is 03270798. The enterprise's registered with SIC code 90020: Support activities to performing arts. The most recent annual accounts cover the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2022-10-29.

For this particular limited company, all of director's tasks up till now have been performed by Thomas C., David D., Alistair N. and Andrew C.. When it comes to these four individuals, Andrew C. has been with the limited company for the longest period of time, having been a member of directors' team for 28 years.

The companies with significant control over this firm include: Bmg Rights Management (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Merchant Square, W2 1AS and was registered as a PSC under the reg no 6705101.

Financial data based on annual reports

Company staff

Thomas C.

Role: Director

Appointed: 01 February 2021

Latest update: 28 March 2024

David D.

Role: Director

Appointed: 01 May 2019

Latest update: 28 March 2024

Alistair N.

Role: Director

Appointed: 05 January 2018

Latest update: 28 March 2024

Andrew C.

Role: Director

Appointed: 30 October 1996

Latest update: 28 March 2024

People with significant control

Bmg Rights Management (Uk) Limited
Address: 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6705101
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 1 September 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 November 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Full accounts for the period ending 31st December 2021 (AA)
filed on: 10th, May 2022
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 90020 : Support activities to performing arts
27
Company Age

Similar companies nearby

Closest companies