| Company Name | Paul Rodriguez Music Limited |
|---|---|
| Company Status | Active |
| Company Number | 01690394 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1983(41 years, 3 months ago) |
| Previous Names | Avonbeck Limited and All-Media Music Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Nigel Elderton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2018(35 years, 3 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peermusic (Uk) Limited Greyhound House 23-24 George Street Richmond Surrey TW9 1HY |
| Director Name | Mr Richard Philip Lansdell |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2018(35 years, 3 months after company formation) |
| Appointment Duration | 6 years |
| Role | Uk Royalty Manager |
| Country of Residence | England |
| Correspondence Address | Greyhound House 23-24 George Street Richmond Surrey TW9 1HY |
| Secretary Name | Nigel Elderton |
|---|---|
| Status | Current |
| Appointed | 05 April 2018(35 years, 3 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | Greyhound House 23-24 George Street Richmond Surrey TW9 1HY |
| Director Name | Ralph Wilson Peer |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 April 2024(41 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 5 days |
| Role | Music Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Greyhound House 23-24 George Street Richmond Surrey TW9 1HY |
| Director Name | Mr John Glen Gau |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(9 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 24 June 2002) |
| Role | Television Executive |
| Country of Residence | England |
| Correspondence Address | 15 St Albans Mansions Kensington Court Place London W8 5QH |
| Director Name | Mr Francis Paul Sylvester Rodriguez |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(9 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 05 March 2004) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | 15 Stanhope Road London N6 5NE |
| Secretary Name | Francis Paul Sylvester Rodriguez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(9 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 24 June 2002) |
| Role | Company Director |
| Correspondence Address | 61 Queens Drive London N4 2BG |
| Secretary Name | Mr Wayne Enoch Rodriguez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(19 years, 5 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 05 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Riverside Road St. Albans Hertfordshire AL1 1SE |
| Director Name | Miss Lucy Arabella De Silva Rodriguez |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(21 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 05 April 2018) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Malvern Road London N8 0LA |
| Director Name | Mr Wayne Enoch Rodriguez |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(21 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 05 April 2018) |
| Role | Legal Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Riverside Road St. Albans Hertfordshire AL1 1SE |
Contact
| Website | www.paulrodriguezmusic.co.uk |
|---|---|
| Telephone | 020 83407797 |
| Telephone region | London |
Location
| Registered Address | Greyhound House 23-24 George Street Richmond Surrey TW9 1HY |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 36 at £1 | Lucy Arabella Silva Rodriguez-aranjo 36.00% Ordinary |
|---|---|
| 32 at £1 | Hugh F. Rodriguez 32.00% Ordinary |
| 32 at £1 | Wayne Enoch Rodriguez 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,299 |
| Cash | £270,332 |
| Current Liabilities | £73,832 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
| 5 January 2023 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 28 June 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 8 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 15 September 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 18 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 15 September 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 18 June 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 21 February 2019 | Previous accounting period shortened from 5 April 2019 to 31 December 2018 (1 page) |
| 3 December 2018 | Accounts for a small company made up to 5 April 2018 (6 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 1 May 2018 | Appointment of Richard Philip Lansdell as a director on 5 April 2018 (2 pages) |
| 24 April 2018 | Appointment of Nigel Elderton as a director on 5 April 2018 (2 pages) |
| 13 April 2018 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Greyhound House 23-24 George Street Richmond Surrey TW9 1HY on 13 April 2018 (2 pages) |
| 13 April 2018 | Appointment of Nigel Elderton as a secretary on 5 April 2018 (3 pages) |
| 13 April 2018 | Cessation of Wayne Enoch Rodriguez as a person with significant control on 5 April 2018 (3 pages) |
| 13 April 2018 | Termination of appointment of Lucy Arabella De Silva Rodriguez as a director on 5 April 2018 (2 pages) |
| 13 April 2018 | Cessation of Lucy Arabella Da Silva Rodriguez-Laranjo as a person with significant control on 5 April 2018 (3 pages) |
| 13 April 2018 | Notification of Ralph Iveson Peer Ii as a person with significant control on 5 April 2018 (4 pages) |
| 13 April 2018 | Termination of appointment of Wayne Enoch Rodriguez as a secretary on 5 April 2018 (2 pages) |
| 13 April 2018 | Termination of appointment of Wayne Enoch Rodriguez as a director on 5 April 2018 (2 pages) |
| 12 April 2018 | Previous accounting period extended from 31 March 2018 to 5 April 2018 (3 pages) |
| 1 December 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 December 2016 | Sub-division of shares on 25 October 2016 (4 pages) |
| 28 December 2016 | Sub-division of shares on 25 October 2016 (4 pages) |
| 4 December 2016 | Resolutions
|
| 4 December 2016 | Resolutions
|
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
| 18 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 September 2015 | Registered office address changed from 10-12 High Street Barnes London SW13 9LW to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 10-12 High Street Barnes London SW13 9LW to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 10-12 High Street Barnes London SW13 9LW to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 2 September 2015 (1 page) |
| 30 July 2015 | Company name changed all-media music LIMITED\certificate issued on 30/07/15
|
| 30 July 2015 | Company name changed all-media music LIMITED\certificate issued on 30/07/15
|
| 7 July 2015 | Change of name notice (2 pages) |
| 7 July 2015 | Change of name notice (2 pages) |
| 28 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 29 August 2013 | Director's details changed for Miss Lucy Arabella De Silva Rodriguez on 29 August 2013 (2 pages) |
| 29 August 2013 | Director's details changed for Miss Lucy Arabella De Silva Rodriguez on 29 August 2013 (2 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 3 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Lucy Arabella De Silva Rodriguez on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Wayne Rodriguez on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Wayne Rodriguez on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Lucy Arabella De Silva Rodriguez on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Wayne Rodriguez on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Lucy Arabella De Silva Rodriguez on 1 October 2009 (2 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 10 January 2008 | Return made up to 16/11/07; no change of members (7 pages) |
| 10 January 2008 | Return made up to 16/11/07; no change of members (7 pages) |
| 29 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 1 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 1 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 February 2006 | Return made up to 16/11/05; full list of members; amend (7 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 February 2006 | Return made up to 16/11/05; full list of members; amend (7 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 18 November 2004 | Return made up to 16/11/04; full list of members
|
| 18 November 2004 | Return made up to 16/11/04; full list of members
|
| 10 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 23 March 2004 | Director resigned (1 page) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | Director resigned (1 page) |
| 23 March 2004 | New director appointed (2 pages) |
| 25 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2003 | Return made up to 16/11/03; full list of members
|
| 27 November 2003 | Return made up to 16/11/03; full list of members
|
| 29 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 27 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | Ad 24/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | Ad 24/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 20 mortlake high street london SW14 8JN (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 20 mortlake high street london SW14 8JN (1 page) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 14 November 2001 | Return made up to 16/11/01; full list of members
|
| 14 November 2001 | Return made up to 16/11/01; full list of members
|
| 17 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 7 December 1999 | Return made up to 16/11/99; full list of members
|
| 7 December 1999 | Return made up to 16/11/99; full list of members
|
| 11 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 1 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 1 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 1 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 May 1997 | Registered office changed on 04/05/97 from: 27-31 blandford street london W1H 3AD (1 page) |
| 4 May 1997 | Registered office changed on 04/05/97 from: 27-31 blandford street london W1H 3AD (1 page) |
| 7 January 1997 | Auditor's resignation (1 page) |
| 7 January 1997 | Auditor's resignation (1 page) |
| 5 December 1996 | Director's particulars changed (1 page) |
| 5 December 1996 | Return made up to 16/11/96; full list of members (5 pages) |
| 5 December 1996 | Return made up to 16/11/96; full list of members (5 pages) |
| 5 December 1996 | Director's particulars changed (1 page) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 December 1995 | Return made up to 16/11/95; full list of members (12 pages) |
| 4 December 1995 | Return made up to 16/11/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |