| Company Name | Rumble & Hiss Limited |
|---|---|
| Director | Matthew De Bracey Backer |
| Company Status | Active |
| Company Number | 04590304 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 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 Matthew De Bracey Backer |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | American,British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Musician Composer |
| Country of Residence | England |
| Correspondence Address | 11 Totteridge Lane London N20 0EX |
| Secretary Name | Mrs Elisa Margaret Backer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Totteridge Lane London N20 0EX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Carinya Tudor Road Barnet EN5 5NL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elisa Margaret Backer 50.00% Ordinary A |
|---|---|
| 1 at £1 | Matthew De Bracey Backer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,997 |
| Current Liabilities | £7,679 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
|---|---|
| 24 April 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 18 November 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 31 May 2022 | Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Carinya Tudor Road Barnet EN5 5NL on 31 May 2022 (1 page) |
| 31 March 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 26 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 15 March 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 25 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 14 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 23 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 23 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 11 December 2017 | Change of details for Mr Matthew De Bracey Backer as a person with significant control on 15 February 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mr Matthew De Bracey Backer on 15 February 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mr Matthew De Bracey Backer on 15 February 2017 (2 pages) |
| 11 December 2017 | Change of details for Mr Matthew De Bracey Backer as a person with significant control on 15 February 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 30 November 2017 | Notification of Matthew De Bracey Backer as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Notification of Matthew De Bracey Backer as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2017 | Notification of Elisa Margaret Backer as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2017 | Notification of Elisa Margaret Backer as a person with significant control on 6 April 2016 (2 pages) |
| 27 November 2017 | Withdrawal of a person with significant control statement on 27 November 2017 (2 pages) |
| 27 November 2017 | Withdrawal of a person with significant control statement on 27 November 2017 (2 pages) |
| 27 November 2017 | Withdrawal of a person with significant control statement on 27 November 2017 (2 pages) |
| 27 November 2017 | Withdrawal of a person with significant control statement on 27 November 2017 (2 pages) |
| 24 November 2017 | Notification of a person with significant control statement (2 pages) |
| 24 November 2017 | Notification of a person with significant control statement (2 pages) |
| 24 November 2017 | Withdrawal of a person with significant control statement on 24 November 2017 (2 pages) |
| 24 November 2017 | Notification of a person with significant control statement (2 pages) |
| 24 November 2017 | Withdrawal of a person with significant control statement on 24 November 2017 (2 pages) |
| 24 November 2017 | Notification of a person with significant control statement (2 pages) |
| 18 July 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 18 July 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 11 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 22 April 2016 | Micro company accounts made up to 30 November 2015 (7 pages) |
| 22 April 2016 | Micro company accounts made up to 30 November 2015 (7 pages) |
| 7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 17 March 2015 | Micro company accounts made up to 30 November 2014 (5 pages) |
| 17 March 2015 | Micro company accounts made up to 30 November 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 10 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Matthew De Bracey Backer on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Matthew De Bracey Backer on 16 November 2009 (2 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 8 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 21 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 17 October 2003 | Resolutions
|
| 17 October 2003 | Resolutions
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| 18 December 2002 | Ad 14/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 December 2002 | Ad 14/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Incorporation (19 pages) |
| 14 November 2002 | Incorporation (19 pages) |