Rights Worldwide Limited

Company Name	Rights Worldwide Limited
Directors	Richard Peter Paine and Richard Malcolm King
Company Status	Active
Company Number	02328917
Category	Private Limited Company
Incorporation Date	16 December 1988(35 years, 4 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	Mr Richard Peter Paine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 April 1994(5 years, 4 months after company formation)
Appointment Duration	30 years
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	27 Bisley Road Stroud Gloucestershire GL5 1HF Wales

Director Name	Mr Richard Malcolm King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2002(13 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Robert Howard Purdy Boyle
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years after company formation)
Appointment Duration	10 years, 6 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	39 Minster Road London NW2 3SH

Director Name	Mr Dennis Aufrere De Freitas
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 1994)
Role	Solicitor
Correspondence Address	Hairoun Icknield Road Goring On Thames Oxon 2gs 6dg

Director Name	Mr Thomas Hugh Pasteur
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years after company formation)
Appointment Duration	10 years, 4 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Grundisburgh Woodbridge Suffolk IP13 6UF

Secretary Name	Mr David Anthony Weakley
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years after company formation)
Appointment Duration	8 years, 3 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	37 Gaping Lane Hitchin Hertfordshire SG5 2JE

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	14 April 2000(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	28 Lakeland Close Chigwell Essex IG7 4QU

Director Name	Richard Dunnell Gillingwater
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2007)
Role	Banker
Correspondence Address	2 Lichfield Road Kew Richmond Surrey TW9 3JR

Secretary Name	Andrew George Ropek
Nationality	British
Status	Resigned
Appointed	01 October 2005(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Secretary Name	Mrs Kelly Louise Garner
Status	Resigned
Appointed	11 June 2010(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2014)
Role	Company Director
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Contact

Website	fabermusic.com
Email address	[email protected]

Location

Registered Address	12 Roger Street London WC1N 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£377,322

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

30 June 2005	Delivered on: 12 July 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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

30 June 2005

Delivered on: 12 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
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

Filing History

25 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 990 (4 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 990 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 990 (4 pages)
2 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 990 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2014	Termination of appointment of Kelly Garner as a secretary (1 page)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 990 (4 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 990 (4 pages)
9 January 2014	Termination of appointment of Kelly Garner as a secretary (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2013	Section 519 (2 pages)
9 April 2013	Section 519 (2 pages)
8 April 2013	Section 519 (2 pages)
8 April 2013	Section 519 (2 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2012	Director's details changed for Mr Richard Peter Paine on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Mr Richard Peter Paine on 12 October 2012 (2 pages)
20 June 2012	Termination of appointment of Charles Parker as a director (1 page)
20 June 2012	Termination of appointment of Charles Parker as a director (1 page)
3 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Full accounts made up to 31 March 2011 (12 pages)
14 December 2011	Full accounts made up to 31 March 2011 (12 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Full accounts made up to 31 March 2010 (12 pages)
16 December 2010	Full accounts made up to 31 March 2010 (12 pages)
9 December 2010	Appointment of Mr Charles Herbert Parker as a director (2 pages)
9 December 2010	Appointment of Mr Charles Herbert Parker as a director (2 pages)
19 July 2010	Termination of appointment of Andrew Ropek as a secretary (1 page)
19 July 2010	Appointment of Mrs Kelly Louise Garner as a secretary (1 page)
19 July 2010	Appointment of Mrs Kelly Louise Garner as a secretary (1 page)
19 July 2010	Termination of appointment of Andrew Ropek as a secretary (1 page)
8 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Richard Peter Paine on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Richard Peter Paine on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Richard Peter Paine on 1 December 2009 (2 pages)
16 November 2009	Full accounts made up to 31 March 2009 (12 pages)
16 November 2009	Full accounts made up to 31 March 2009 (12 pages)
11 November 2009	Annual return made up to 19 December 2008 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 19 December 2008 with a full list of shareholders (3 pages)
4 March 2009	Full accounts made up to 31 March 2008 (12 pages)
4 March 2009	Full accounts made up to 31 March 2008 (12 pages)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
25 February 2008	Full accounts made up to 31 March 2007 (12 pages)
25 February 2008	Full accounts made up to 31 March 2007 (12 pages)
13 February 2008	Return made up to 19/12/07; full list of members (2 pages)
13 February 2008	Return made up to 19/12/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 March 2006 (15 pages)
2 April 2007	Full accounts made up to 31 March 2006 (15 pages)
31 January 2007	Return made up to 19/12/06; full list of members (2 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Return made up to 19/12/06; full list of members (2 pages)
8 February 2006	Full accounts made up to 31 March 2005 (9 pages)
8 February 2006	Full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Return made up to 19/12/05; full list of members (2 pages)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Return made up to 19/12/05; full list of members (2 pages)
6 February 2006	New secretary appointed (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
20 July 2005	Memorandum and Articles of Association (12 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Memorandum and Articles of Association (12 pages)
12 July 2005	Particulars of mortgage/charge (7 pages)
12 July 2005	Particulars of mortgage/charge (7 pages)
19 January 2005	Full accounts made up to 31 March 2004 (8 pages)
19 January 2005	Full accounts made up to 31 March 2004 (8 pages)
29 December 2004	Return made up to 19/12/04; full list of members (2 pages)
29 December 2004	Return made up to 19/12/04; full list of members (2 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
10 February 2004	Return made up to 19/12/03; full list of members (7 pages)
10 February 2004	Return made up to 19/12/03; full list of members (7 pages)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
21 January 2004	Full accounts made up to 31 March 2003 (8 pages)
21 January 2004	Full accounts made up to 31 March 2003 (8 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
25 January 2003	Full accounts made up to 31 March 2002 (8 pages)
25 January 2003	Full accounts made up to 31 March 2002 (8 pages)
15 January 2003	Return made up to 19/12/02; full list of members (7 pages)
15 January 2003	Return made up to 19/12/02; full list of members (7 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
12 June 2002	Secretary's particulars changed (1 page)
12 June 2002	Secretary's particulars changed (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
11 January 2002	Return made up to 19/12/01; full list of members (7 pages)
11 January 2002	Full accounts made up to 31 March 2001 (9 pages)
11 January 2002	Full accounts made up to 31 March 2001 (9 pages)
11 January 2002	Return made up to 19/12/01; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (8 pages)
16 January 2001	Full accounts made up to 31 March 2000 (8 pages)
10 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
13 December 1999	Full accounts made up to 31 March 1999 (8 pages)
13 December 1999	Full accounts made up to 31 March 1999 (8 pages)
13 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1998	Full accounts made up to 31 March 1998 (8 pages)
10 December 1998	Return made up to 19/12/98; no change of members (4 pages)
10 December 1998	Return made up to 19/12/98; no change of members (4 pages)
10 December 1998	Full accounts made up to 31 March 1998 (8 pages)
9 December 1997	Full accounts made up to 31 March 1997 (8 pages)
9 December 1997	Return made up to 19/12/97; no change of members (4 pages)
9 December 1997	Return made up to 19/12/97; no change of members (4 pages)
9 December 1997	Full accounts made up to 31 March 1997 (8 pages)
23 December 1996	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
23 December 1996	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
6 December 1995	Return made up to 19/12/95; no change of members (4 pages)
6 December 1995	Return made up to 19/12/95; no change of members (4 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
16 December 1988	Incorporation (23 pages)
16 December 1988	Incorporation (23 pages)