Rock Hard Records Limited

Company Name	Rock Hard Records Limited
Director	Andrew John Taylor
Company Status	Active
Company Number	01665422
Category	Private Limited Company
Incorporation Date	20 September 1982(41 years, 7 months ago)
Previous Name	Rowglade Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(9 years after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Miss Rebecca Sharon Digby
Status	Current
Appointed	26 August 2017(34 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	28 Hazeltree Lane Northolt UB5 6XA

Secretary Name	Michael David Miller
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	76 Marsworth Avenue Pinner Middlesex HA5 4TT

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	09 December 1994(12 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Secretary Name	Mr Peter John De Vroome
Nationality	British
Status	Resigned
Appointed	02 November 2006(24 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 26 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Avenue Gardens London W3 8HB

Location

Registered Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Duellist Productions LTD 50.00% Ordinary
1 at £1	Paul Bruce Dickinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£149
Cash	£395
Current Liabilities	£564

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 4 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

9 September 1983	Delivered on: 19 September 1983 Satisfied on: 20 February 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

9 September 1983

Delivered on: 19 September 1983
Satisfied on: 20 February 2002
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Fully Satisfied

Filing History

22 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
5 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 November 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
27 July 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
27 July 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
25 November 2008	Return made up to 08/09/08; full list of members (3 pages)
25 November 2008	Return made up to 08/09/08; full list of members (3 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 22-23 old burlington street london W1S 2JJ (1 page)
17 February 2007	Full accounts made up to 30 September 2006 (10 pages)
17 February 2007	Full accounts made up to 30 September 2006 (10 pages)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	Registered office changed on 10/02/07 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
10 February 2007	Secretary resigned (1 page)
10 February 2007	Registered office changed on 10/02/07 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	Secretary resigned (1 page)
4 October 2006	Full accounts made up to 30 September 2005 (10 pages)
4 October 2006	Full accounts made up to 30 September 2005 (10 pages)
11 September 2006	Return made up to 08/09/06; full list of members (2 pages)
11 September 2006	Return made up to 08/09/06; full list of members (2 pages)
10 October 2005	Return made up to 08/09/05; full list of members (2 pages)
10 October 2005	Return made up to 08/09/05; full list of members (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
25 October 2004	Return made up to 08/09/04; full list of members (6 pages)
25 October 2004	Return made up to 08/09/04; full list of members (6 pages)
21 April 2004	Full accounts made up to 30 September 2003 (10 pages)
21 April 2004	Full accounts made up to 30 September 2003 (10 pages)
18 November 2003	Return made up to 08/09/03; full list of members (6 pages)
18 November 2003	Return made up to 08/09/03; full list of members (6 pages)
22 July 2003	Full accounts made up to 30 September 2002 (10 pages)
22 July 2003	Full accounts made up to 30 September 2002 (10 pages)
23 September 2002	Return made up to 08/09/02; full list of members (6 pages)
23 September 2002	Return made up to 08/09/02; full list of members (6 pages)
13 March 2002	Full accounts made up to 30 September 2001 (10 pages)
13 March 2002	Full accounts made up to 30 September 2001 (10 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2001	Return made up to 08/09/01; full list of members (6 pages)
19 September 2001	Return made up to 08/09/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 30 September 2000 (10 pages)
4 July 2001	Full accounts made up to 30 September 2000 (10 pages)
12 September 2000	Return made up to 08/09/00; full list of members (6 pages)
12 September 2000	Return made up to 08/09/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 30 September 1999 (10 pages)
16 May 2000	Full accounts made up to 30 September 1999 (10 pages)
12 October 1999	Return made up to 08/09/99; no change of members (8 pages)
12 October 1999	Return made up to 08/09/99; no change of members (8 pages)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades (1ST floor) 82 bishops bridge road paddington london W2 6BB (1 page)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades (1ST floor) 82 bishops bridge road paddington london W2 6BB (1 page)
9 May 1999	Full accounts made up to 30 September 1998 (10 pages)
9 May 1999	Full accounts made up to 30 September 1998 (10 pages)
18 December 1998	Return made up to 08/09/98; full list of members (9 pages)
18 December 1998	Return made up to 08/09/98; full list of members (9 pages)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (9 pages)
27 July 1998	Full accounts made up to 31 December 1997 (9 pages)
18 September 1997	Full accounts made up to 31 December 1996 (9 pages)
18 September 1997	Return made up to 08/09/97; no change of members (7 pages)
18 September 1997	Return made up to 08/09/97; no change of members (7 pages)
18 September 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
14 October 1996	Return made up to 08/09/96; no change of members (7 pages)
14 October 1996	Return made up to 08/09/96; no change of members (7 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
11 September 1995	Return made up to 08/09/95; full list of members (14 pages)
11 September 1995	Return made up to 08/09/95; full list of members (14 pages)
10 February 1995	Full accounts made up to 31 March 1994 (9 pages)
26 January 1994	Full accounts made up to 31 March 1993 (8 pages)