RAK Publishing Limited

Company Name	RAK Publishing Limited
Directors	Alexi Cory-Smith and Neelesh Prabhu
Company Status	Active
Company Number	00818679
Category	Private Limited Company
Incorporation Date	7 September 1964(59 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(59 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cc Young & Co, 3rd Floor The Bloomsbury Buildi 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Neelesh Prabhu
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(59 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-48 Charlbert Street London NW8 7BU

Director Name	Mr Michael Peter Hayes
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(27 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 May 2003)
Role	Record Producer
Correspondence Address	Montebello 19 Totteridge Common London N20 8LR

Director Name	Mr John Ernest Lewis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(27 years, 2 months after company formation)
Appointment Duration	26 years, 4 months (resigned 03 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Colebrook Close Putney London SW15 3HZ

Director Name	Mrs Christina Winifred Hayes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(27 years, 2 months after company formation)
Appointment Duration	31 years (resigned 04 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hester Road London SW11 4AJ

Secretary Name	Mr John Ernest Lewis
Nationality	British
Status	Resigned
Appointed	27 November 1991(27 years, 2 months after company formation)
Appointment Duration	31 years, 11 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Colebrook Close Putney London SW15 3HZ

Director Name	Ms Nathalie Hayes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(38 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	42-48 Charlbert Street London NW8 7BU

Director Name	Ms Cristalle Hayes
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(53 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Nexus Court Malvern Road London NW6 5AT

Contact

Website	www.rakstudios.co.uk
Telephone	020 75862012
Telephone region	London

Location

Registered Address	C/O Cc Young & Co, 3rd Floor The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,610,021
Cash	£1,664,003
Current Liabilities	£651,343

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
1 November 2023	Termination of appointment of Cristalle Hayes as a director on 24 October 2023 (1 page)
1 November 2023	Registered office address changed from 42-48 Charlbert Street London NW8 7BU to C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 1 November 2023 (1 page)
1 November 2023	Termination of appointment of John Ernest Lewis as a secretary on 24 October 2023 (1 page)
1 November 2023	Appointment of Ms Alexi Cory-Smith as a director on 24 October 2023 (2 pages)
1 November 2023	Termination of appointment of Nathalie Hayes as a director on 24 October 2023 (1 page)
1 November 2023	Appointment of Mr Neelesh Prabhu as a director on 24 October 2023 (2 pages)
5 October 2023	Notification of Rak Holdings Ltd as a person with significant control on 4 December 2022 (2 pages)
5 October 2023	Cessation of Christina Winifred Hayes as a person with significant control on 4 December 2022 (1 page)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
20 January 2023	Termination of appointment of Christina Winifred Hayes as a director on 4 December 2022 (1 page)
3 January 2023	Confirmation statement made on 27 November 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
20 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
6 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
3 April 2018	Appointment of Ms Cristalle Hayes as a director on 3 April 2018 (2 pages)
3 April 2018	Termination of appointment of John Ernest Lewis as a director on 3 April 2018 (1 page)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
17 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
17 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
12 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 160 (6 pages)
28 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 160 (6 pages)
14 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 160 (6 pages)
28 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 160 (6 pages)
31 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
31 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 160 (6 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 160 (6 pages)
16 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
18 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 December 2010	Director's details changed for Nathalie Hayes on 1 November 2010 (2 pages)
13 December 2010	Director's details changed for Nathalie Hayes on 1 November 2010 (2 pages)
13 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
13 December 2010	Director's details changed for Nathalie Hayes on 1 November 2010 (2 pages)
13 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 December 2009	Director's details changed for Mr John Ernest Lewis on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr John Ernest Lewis on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for Nathalie Hayes on 27 November 2009 (2 pages)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Christina Winifred Hayes on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for Nathalie Hayes on 27 November 2009 (2 pages)
1 December 2009	Director's details changed for Christina Winifred Hayes on 27 November 2009 (2 pages)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 December 2008	Director's change of particulars / nathalie henison / 26/11/2008 (1 page)
15 December 2008	Return made up to 27/11/08; full list of members (4 pages)
15 December 2008	Return made up to 27/11/08; full list of members (4 pages)
15 December 2008	Director's change of particulars / nathalie henison / 26/11/2008 (1 page)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 December 2007	Registered office changed on 14/12/07 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
14 December 2007	Registered office changed on 14/12/07 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 27/11/07; full list of members (2 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 27/11/07; full list of members (2 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Return made up to 27/11/06; full list of members (2 pages)
28 November 2006	Return made up to 27/11/06; full list of members (2 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 December 2005	Return made up to 27/11/05; full list of members (2 pages)
28 December 2005	Return made up to 27/11/05; full list of members (2 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 December 2004	Return made up to 27/11/04; full list of members (6 pages)
30 December 2004	Return made up to 27/11/04; full list of members (6 pages)
25 June 2004	Full accounts made up to 30 September 2003 (12 pages)
25 June 2004	Full accounts made up to 30 September 2003 (12 pages)
8 December 2003	Return made up to 27/11/03; full list of members (6 pages)
8 December 2003	Return made up to 27/11/03; full list of members (6 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
13 December 2002	Return made up to 27/11/02; full list of members (6 pages)
13 December 2002	Return made up to 27/11/02; full list of members (6 pages)
23 August 2002	Full accounts made up to 5 October 2001 (13 pages)
23 August 2002	Full accounts made up to 5 October 2001 (13 pages)
23 August 2002	Full accounts made up to 5 October 2001 (13 pages)
24 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Resolutions RES13 ‐ Redesignate shares 28/09/01 (1 page)
23 October 2001	Resolutions RES13 ‐ Redesignate shares 28/09/01 (1 page)
12 September 2001	Registered office changed on 12/09/01 from: norfolk house 187 high street guildford surrey GU1 3AZ (1 page)
12 September 2001	Registered office changed on 12/09/01 from: norfolk house 187 high street guildford surrey GU1 3AZ (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (14 pages)
31 July 2001	Full accounts made up to 30 September 2000 (14 pages)
5 January 2001	Return made up to 27/11/00; full list of members (7 pages)
5 January 2001	Return made up to 27/11/00; full list of members (7 pages)
30 November 2000	Registered office changed on 30/11/00 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page)
30 November 2000	Registered office changed on 30/11/00 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page)
12 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 June 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
19 June 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
25 November 1999	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 363(353) ‐ Location of register of members address changed (7 pages)
25 November 1999	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 363(353) ‐ Location of register of members address changed (7 pages)
20 July 1999	Full accounts made up to 30 September 1998 (13 pages)
20 July 1999	Full accounts made up to 30 September 1998 (13 pages)
1 December 1998	Return made up to 27/11/98; no change of members (5 pages)
1 December 1998	Return made up to 27/11/98; no change of members (5 pages)
31 October 1998	Full accounts made up to 30 September 1997 (13 pages)
31 October 1998	Full accounts made up to 30 September 1997 (13 pages)
25 June 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
25 June 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
2 April 1998	Full accounts made up to 30 September 1996 (13 pages)
2 April 1998	Full accounts made up to 30 September 1996 (13 pages)
4 December 1997	Return made up to 27/11/97; no change of members (5 pages)
4 December 1997	Return made up to 27/11/97; no change of members (5 pages)
8 May 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
8 May 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
10 December 1996	Return made up to 27/11/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 1996	Return made up to 27/11/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 July 1996	Full accounts made up to 30 September 1995 (14 pages)
29 July 1996	Full accounts made up to 30 September 1995 (14 pages)
14 December 1995	Return made up to 27/11/95; no change of members (6 pages)
14 December 1995	Return made up to 27/11/95; no change of members (6 pages)
3 November 1995	Full accounts made up to 30 September 1994 (14 pages)
3 November 1995	Full accounts made up to 30 September 1994 (14 pages)
3 August 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
3 August 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: 22 st andrew street london EC4A 3AN (1 page)
30 May 1995	Registered office changed on 30/05/95 from: 22 st andrew street london EC4A 3AN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
29 January 1987	Return made up to 15/12/86; full list of members (5 pages)
15 March 1984	Memorandum and Articles of Association (15 pages)
15 March 1984	Memorandum and Articles of Association (15 pages)
7 September 1964	Certificate of incorporation (1 page)
7 September 1964	Certificate of incorporation (1 page)

RAK Publishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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