PRM (Realisations) Limited

Company Name	PRM (Realisations) Limited
Company Status	Dissolved
Company Number	02159689
Category	Private Limited Company
Incorporation Date	31 August 1987(36 years, 8 months ago)
Dissolution Date	11 August 2017 (6 years, 8 months ago)
Previous Names	Hopfrog Productions Limited and Paul Rodriguez 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	Miss Lucy Arabella De Silva Rodriguez
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2013(25 years, 11 months after company formation)
Appointment Duration	4 years (closed 11 August 2017)
Role	Music Publisher
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	Closed
Appointed	25 July 2013(25 years, 11 months after company formation)
Appointment Duration	4 years (closed 11 August 2017)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	92 Riverside Road St. Albans Hertfordshire AL1 1SE

Secretary Name	Mr Wayne Enoch Rodriguez
Status	Closed
Appointed	25 July 2013(25 years, 11 months after company formation)
Appointment Duration	4 years (closed 11 August 2017)
Role	Company Director
Correspondence Address	92 Riverside Road St. Albans Hertfordshire AL1 1SE

Director Name	Mr Francis Paul Sylvester Rodriguez
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(4 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 25 August 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	15 Stanhope Road London N6 5NE

Secretary Name	Ms Ann Montgomery Rodriguez
Nationality	British
Status	Resigned
Appointed	24 July 1992(4 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 08 November 2013)
Role	Company Director
Correspondence Address	15 Stanhope Road London N6 5NE

Location

Registered Address	C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£187,633
Cash	£376,661
Current Liabilities	£227,200

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 August 2017	Final Gazette dissolved following liquidation (1 page)
11 August 2017	Final Gazette dissolved following liquidation (1 page)
11 May 2017	Return of final meeting in a members' voluntary winding up (4 pages)
11 May 2017	Liquidators' statement of receipts and payments to 27 April 2017 (3 pages)
11 May 2017	Liquidators' statement of receipts and payments to 27 April 2017 (3 pages)
11 May 2017	Return of final meeting in a members' voluntary winding up (4 pages)
12 September 2016	Liquidators' statement of receipts and payments to 13 August 2016 (5 pages)
12 September 2016	Liquidators' statement of receipts and payments to 13 August 2016 (5 pages)
25 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-14 (1 page)
25 August 2015	Registered office address changed from 38 Malvern Road London N8 0LA England to 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT on 25 August 2015 (2 pages)
25 August 2015	Appointment of a voluntary liquidator (1 page)
25 August 2015	Declaration of solvency (3 pages)
25 August 2015	Registered office address changed from 38 Malvern Road London N8 0LA England to 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT on 25 August 2015 (2 pages)
25 August 2015	Appointment of a voluntary liquidator (1 page)
25 August 2015	Declaration of solvency (3 pages)
30 July 2015	Company name changed paul rodriguez music LIMITED\certificate issued on 30/07/15 RES15 ‐ Change company name resolution on 2015-06-15 (2 pages)
30 July 2015	Company name changed paul rodriguez music LIMITED\certificate issued on 30/07/15 RES15 ‐ Change company name resolution on 2015-06-15 (2 pages)
7 July 2015	Change of name notice (2 pages)
7 July 2015	Change of name notice (2 pages)
5 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 December 2014	Registered office address changed from C/O Greene Miller & Co 14 Woburn Close Bushey Hertfordshire WD23 4XA to 38 Malvern Road London N8 0LA on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O Greene Miller & Co 14 Woburn Close Bushey Hertfordshire WD23 4XA to 38 Malvern Road London N8 0LA on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O Greene Miller & Co 14 Woburn Close Bushey Hertfordshire WD23 4XA to 38 Malvern Road London N8 0LA on 8 December 2014 (1 page)
26 November 2014	Sub-division of shares on 10 November 2014 (5 pages)
26 November 2014	Sub-division of shares on 10 November 2014 (5 pages)
11 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 65 (6 pages)
11 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 65 (6 pages)
29 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 November 2013	Termination of appointment of Ann Rodriguez as a secretary (1 page)
11 November 2013	Termination of appointment of Ann Rodriguez as a secretary (1 page)
28 August 2013	Termination of appointment of Francis Rodriguez as a director (1 page)
28 August 2013	Termination of appointment of Francis Rodriguez as a director (1 page)
1 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 65 (5 pages)
1 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 65 (5 pages)
1 August 2013	Appointment of Ms Lucy Arabella, Da Silva Rodriguez-Laranjo as a director (2 pages)
1 August 2013	Appointment of Ms Lucy Arabella, Da Silva Rodriguez-Laranjo as a director (2 pages)
1 August 2013	Appointment of Mr Wayne Enoch Rodriguez as a secretary (2 pages)
1 August 2013	Appointment of Mr Wayne Enoch Rodriguez as a secretary (2 pages)
1 August 2013	Appointment of Mr Wayne Enoch Rodriguez as a director (2 pages)
1 August 2013	Appointment of Mr Wayne Enoch Rodriguez as a director (2 pages)
11 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
10 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 65 (3 pages)
10 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 65 (3 pages)
10 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 65 (3 pages)
7 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
26 April 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
3 March 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
2 August 2010	Director's details changed for Francis Paul Sylvester Rodriguez on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Francis Paul Sylvester Rodriguez on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Francis Paul Sylvester Rodriguez on 1 October 2009 (2 pages)
23 March 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
23 March 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
5 August 2009	Return made up to 24/07/09; full list of members (4 pages)
5 August 2009	Return made up to 24/07/09; full list of members (4 pages)
27 March 2009	Total exemption full accounts made up to 31 August 2008 (16 pages)
27 March 2009	Total exemption full accounts made up to 31 August 2008 (16 pages)
6 August 2008	Return made up to 24/07/08; full list of members (4 pages)
6 August 2008	Return made up to 24/07/08; full list of members (4 pages)
27 February 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
27 February 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
2 August 2007	Return made up to 24/07/07; full list of members (3 pages)
2 August 2007	Return made up to 24/07/07; full list of members (3 pages)
5 April 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
5 April 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
21 September 2006	Return made up to 24/07/06; full list of members (7 pages)
21 September 2006	Return made up to 24/07/06; full list of members (7 pages)
16 March 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
16 March 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
12 August 2005	Return made up to 24/07/05; full list of members (7 pages)
12 August 2005	Return made up to 24/07/05; full list of members (7 pages)
21 December 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
21 December 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
6 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2004	Ad 07/03/04--------- Â£ si 2@1=2 Â£ ic 60/62 (2 pages)
18 March 2004	Ad 07/03/04--------- Â£ si 2@1=2 Â£ ic 60/62 (2 pages)
15 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
15 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
24 November 2003	Registered office changed on 24/11/03 from: c/o greene miller & co park house greenhill crescent watford business park watford hertfordshire WD18 8PH (1 page)
24 November 2003	Registered office changed on 24/11/03 from: c/o greene miller & co park house greenhill crescent watford business park watford hertfordshire WD18 8PH (1 page)
26 August 2003	Return made up to 24/07/03; full list of members (7 pages)
26 August 2003	Return made up to 24/07/03; full list of members (7 pages)
25 March 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
25 March 2003	Registered office changed on 25/03/03 from: 15 stanhope road london N6 5NE (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 15 stanhope road london N6 5NE (1 page)
25 March 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
23 January 2003	Registered office changed on 23/01/03 from: 61 queens drive london N4 2BG (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 61 queens drive london N4 2BG (1 page)
1 August 2002	Return made up to 24/07/02; full list of members (6 pages)
1 August 2002	Return made up to 24/07/02; full list of members (6 pages)
27 March 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
27 March 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
3 August 2001	Return made up to 24/07/01; full list of members (6 pages)
3 August 2001	Return made up to 24/07/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 August 2000 (8 pages)
15 May 2001	Full accounts made up to 31 August 2000 (8 pages)
13 March 2001	Registered office changed on 13/03/01 from: 7 chelverton rd putney SW15 1RN (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 7 chelverton rd putney SW15 1RN (1 page)
21 August 2000	Return made up to 24/07/00; full list of members (6 pages)
21 August 2000	Return made up to 24/07/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 August 1999 (8 pages)
19 May 2000	Full accounts made up to 31 August 1999 (8 pages)
9 August 1999	Return made up to 24/07/99; no change of members (4 pages)
9 August 1999	Return made up to 24/07/99; no change of members (4 pages)
23 June 1999	Full accounts made up to 31 August 1998 (8 pages)
23 June 1999	Full accounts made up to 31 August 1998 (8 pages)
29 July 1998	Return made up to 24/07/98; no change of members (4 pages)
29 July 1998	Return made up to 24/07/98; no change of members (4 pages)
16 April 1998	Full accounts made up to 31 August 1997 (8 pages)
16 April 1998	Full accounts made up to 31 August 1997 (8 pages)
30 July 1997	Return made up to 24/07/97; full list of members (6 pages)
30 July 1997	Return made up to 24/07/97; full list of members (6 pages)
10 March 1997	Full accounts made up to 31 August 1996 (9 pages)
10 March 1997	Full accounts made up to 31 August 1996 (9 pages)
6 August 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 August 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1996	Full accounts made up to 31 August 1995 (9 pages)
4 March 1996	Full accounts made up to 31 August 1995 (9 pages)
28 July 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 July 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

PRM (Realisations) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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