| Company Name | R & Ba Music Limited |
|---|---|
| Director | Brian Alexander Robertson |
| Company Status | Active |
| Company Number | 02292935 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1988(35 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 | Brian Alexander Robertson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Songwriter |
| Correspondence Address | 13 Upper Baggot Street 2nd Floor Dublin 4 Ireland |
| Secretary Name | Karen Nicola Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2004(16 years, 1 month after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Secretary Name | Elaine Marie Tracey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(3 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 07 July 1992) |
| Role | Company Director |
| Correspondence Address | 31 Park Crescent Mews West London W1N 3PG |
| Secretary Name | Dhakshayini Shanmugathas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(3 years, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 06 October 2004) |
| Role | Company Director |
| Correspondence Address | 19 Kinch Grove Wembley Middlesex HA9 9TF |
Location
| Registered Address | Auburn Mere, Woodlands Oxney 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 23 November 2005 | Delivered on: 3 December 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 26 March 1997 | Delivered on: 2 April 1997 Persons entitled: Samuel Montagu & Co Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
| 15 November 1996 | Delivered on: 3 December 1996 Satisfied on: 15 April 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 13 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
|---|---|
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 7 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 11 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 10 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 29 August 2019 | Registered office address changed from 20 Bulstrode Street London W1M 5FR to Auburn Mere, Woodlands Oxney Lane Watford WD19 5RE on 29 August 2019 (2 pages) |
| 2 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 23 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 3 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 28 March 2017 | Confirmation statement made on 28 February 2017 with updates (9 pages) |
| 28 March 2017 | Confirmation statement made on 28 February 2017 with updates (9 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 14 July 2015 | Annual return made up to 28 February 2015 Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 28 February 2015 Statement of capital on 2015-07-14
|
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 28 February 2014 Statement of capital on 2014-03-05
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| 5 March 2014 | Annual return made up to 28 February 2014 Statement of capital on 2014-03-05
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (14 pages) |
| 7 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (14 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 May 2012 | Annual return made up to 28 February 2012 no member list (14 pages) |
| 15 May 2012 | Annual return made up to 28 February 2012 no member list (14 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 (14 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 (14 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
| 23 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
| 30 March 2010 | Secretary's details changed for Karen Nicola Robertson on 1 October 2008 (1 page) |
| 30 March 2010 | Secretary's details changed for Karen Nicola Robertson on 1 October 2008 (1 page) |
| 30 March 2010 | Secretary's details changed for Karen Nicola Robertson on 1 October 2008 (1 page) |
| 23 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 April 2009 | Return made up to 28/02/09; no change of members (10 pages) |
| 30 April 2009 | Return made up to 28/02/09; no change of members (10 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 7 April 2008 | Return made up to 28/02/08; no change of members
|
| 7 April 2008 | Return made up to 28/02/08; no change of members
|
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 16 April 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 21 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 2 January 2007 | Return made up to 28/02/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 28/02/06; full list of members (6 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 16 November 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | Return made up to 28/02/04; full list of members
|
| 15 June 2004 | Return made up to 28/02/04; full list of members
|
| 3 June 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 20 May 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 12 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 12 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 16 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 21 March 2001 | Return made up to 28/02/01; full list of members
|
| 21 March 2001 | Return made up to 28/02/01; full list of members
|
| 26 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 26 February 2001 | Resolutions
|
| 26 February 2001 | Resolutions
|
| 26 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 19 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 6 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 6 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 31 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 31 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 15 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 July 1997 | Return made up to 28/02/96; full list of members (4 pages) |
| 5 July 1997 | Return made up to 28/02/96; full list of members (4 pages) |
| 5 July 1997 | Return made up to 28/02/97; full list of members
|
| 5 July 1997 | Return made up to 28/02/97; full list of members
|
| 3 April 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: cliffords inn, fetter lane, london, EC4A 1AJ (1 page) |
| 3 April 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: cliffords inn, fetter lane, london, EC4A 1AJ (1 page) |
| 2 April 1997 | Particulars of mortgage/charge (3 pages) |
| 2 April 1997 | Particulars of mortgage/charge (3 pages) |
| 3 December 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 1996 | Particulars of mortgage/charge (3 pages) |
| 3 December 1996 | Particulars of mortgage/charge (3 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 1995 | Return made up to 28/02/95; no change of members
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| 1 June 1995 | Return made up to 28/02/95; no change of members
|
| 26 May 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 26 May 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 5 September 1988 | Incorporation (13 pages) |
| 5 September 1988 | Incorporation (13 pages) |