Robin Scott Limited

Company Name	Robin Scott Limited
Directors	Robin Esmond Scott and Helene Alexandra Carter
Company Status	Active
Company Number	01426480
Category	Private Limited Company
Incorporation Date	7 June 1979(44 years, 11 months ago)
Previous Names	Zaraberry Limited and Pop Muzik Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Robin Esmond Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 November 1999(20 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Artist/Producer
Country of Residence	England
Correspondence Address	Kingstore Studio Hampton Court Road East Molesey Surrey KT8 9BW

Secretary Name	Helene Alexandra Carter
Nationality	British
Status	Current
Appointed	31 December 2006(27 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	9 Boughey Place Lewes East Sussex BN7 2EN

Director Name	Helene Alexandra Carter
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 January 2008(28 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	9 Boughey Place Lewes East Sussex BN7 2EN

Director Name	Robin Edmond Scott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 1995)
Role	Musician
Correspondence Address	32 Beacon Road Ditchling Hassocks West Sussex BN6 8UL

Director Name	Madeleine Louisa Sautter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(14 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 December 2001)
Role	Administrator
Correspondence Address	Southwell Cottages 51 Wivelsfield Road Haywards Heath West Sussex RH16 4EN

Secretary Name	Benedict Sautter
Nationality	British
Status	Resigned
Appointed	02 April 1995(15 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 November 1999)
Role	Civil Engineer
Correspondence Address	6 Anscome House Great Heathmead Milton Road Haywards Heath West Sussex RH16 1HS

Secretary Name	Madeleine Louisa Sautter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 2001)
Role	Administrator
Correspondence Address	Southwell Cottages 51 Wivelsfield Road Haywards Heath West Sussex RH16 4EN

Secretary Name	Madeleine Louisa Sautter
Nationality	British
Status	Resigned
Appointed	09 November 1999(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 2001)
Role	Administrator
Correspondence Address	Southwell Cottages 51 Wivelsfield Road Haywards Heath West Sussex RH16 4EN

Secretary Name	Sir Philip Henry Keppel Dorman
Status	Resigned
Appointed	13 December 2001(22 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 South Street Ditchling Hassocks West Sussex BN6 8UQ

Secretary Name	Robin Esmond Scott
Nationality	British
Status	Resigned
Appointed	28 September 2005(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2006)
Role	Artist
Correspondence Address	Haslemere 40 Broomfield Road Henfield West Sussex BN5 9UA

Contact

Website	www.robinscott.net

Location

Registered Address	Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£145,043
Cash	£79,469
Current Liabilities	£251,983

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

11 July 1980	Delivered on: 21 July 1980 Persons entitled: National Westminster Bank LTD Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company by the bank on any current deposit and/or other account/or accounts which the company may now and/or hereafter have with the bank or held by the bank on an account or accounts earmarked re the company and/or under any deposit receipt. Outstanding

11 July 1980

Delivered on: 21 July 1980
Persons entitled: National Westminster Bank LTD

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies from time to time held to the credit of the company by the bank on any current deposit and/or other account/or accounts which the company may now and/or hereafter have with the bank or held by the bank on an account or accounts earmarked re the company and/or under any deposit receipt.
Outstanding

Filing History

30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
21 February 2018	Registered office address changed from 20 Bulstrode Street London W1U 2JW to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on 21 February 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
10 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
27 January 2014	Registered office address changed from C/O Russel New, the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from C/O Russel New, the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 27 January 2014 (1 page)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 March 2010	Director's details changed for Helene Alexandra Carter on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Helene Alexandra Carter on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Registered office address changed from Russell New, the Courtyard Shoreham Road Upper Beeding Steyning West Sussex, BN44 3TN on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mr Robin Esmond Scott on 20 November 2009 (2 pages)
16 March 2010	Director's details changed for Mr Robin Esmond Scott on 20 November 2009 (2 pages)
16 March 2010	Registered office address changed from Russell New, the Courtyard Shoreham Road Upper Beeding Steyning West Sussex, BN44 3TN on 16 March 2010 (1 page)
15 March 2010	Director's details changed for Mr Robin Esmond Scott on 20 November 2009 (2 pages)
15 March 2010	Director's details changed for Mr Robin Esmond Scott on 20 November 2009 (2 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
10 February 2009	Director's change of particulars / robin scott / 05/09/2008 (2 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
10 February 2009	Director's change of particulars / robin scott / 05/09/2008 (2 pages)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 August 2008	Registered office changed on 15/08/2008 from haslemere 40 broomfield road henfield west sussex BN5 9UA (1 page)
15 August 2008	Registered office changed on 15/08/2008 from haslemere 40 broomfield road henfield west sussex BN5 9UA (1 page)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
24 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
24 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	New secretary appointed (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	New secretary appointed (1 page)
1 January 2007	Secretary resigned (1 page)
1 January 2007	Secretary resigned (1 page)
11 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
11 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 February 2006	Return made up to 31/12/05; full list of members (2 pages)
9 February 2006	Return made up to 31/12/05; full list of members (2 pages)
11 October 2005	New secretary appointed (1 page)
11 October 2005	New secretary appointed (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 5 south street ditchling hassocks west sussex BN6 8UQ (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 5 south street ditchling hassocks west sussex BN6 8UQ (1 page)
9 August 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
9 August 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
27 April 2005	Company name changed pop muzik LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed pop muzik LIMITED\certificate issued on 27/04/05 (2 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: belmont house saint georges lane, hurstpierpoint west sussex BN6 9QX (1 page)
4 November 2004	Registered office changed on 04/11/04 from: belmont house saint georges lane, hurstpierpoint west sussex BN6 9QX (1 page)
1 June 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
1 June 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
18 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 January 2004	Return made up to 31/12/03; full list of members (6 pages)
31 July 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
31 July 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 May 2002	Registered office changed on 02/05/02 from: belmont house saint georges lane, hurstpierpoint west sussex BN6 9QX (1 page)
2 May 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 02/05/02 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 May 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 02/05/02 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 May 2002	New secretary appointed (1 page)
2 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
2 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: belmont house saint georges lane, hurstpierpoint west sussex BN6 9QX (1 page)
2 May 2002	New secretary appointed (1 page)
13 July 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
13 July 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
11 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
11 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Registered office changed on 13/01/98 from: 52 perrymount road haywards heath west sussex RH16 3DS (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 52 perrymount road haywards heath west sussex RH16 3DS (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
28 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 28/02/97 (6 pages)
28 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 28/02/97 (6 pages)
9 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 January 1996	Registered office changed on 05/01/96 from: mill green house mill green road haywards heath west sussex RH16 1XJ (1 page)
5 January 1996	Registered office changed on 05/01/96 from: mill green house mill green road haywards heath west sussex RH16 1XJ (1 page)
8 December 1995	Full accounts made up to 30 June 1995 (12 pages)
8 December 1995	Full accounts made up to 30 June 1995 (12 pages)
3 May 1995	New secretary appointed;director resigned (2 pages)
3 May 1995	New secretary appointed;director resigned (2 pages)
7 April 1995	Full accounts made up to 30 June 1994 (11 pages)
7 April 1995	Full accounts made up to 30 June 1994 (11 pages)
7 June 1979	Incorporation (17 pages)
7 June 1979	Incorporation (17 pages)