Rogues Records Ltd

Company Name	Rogues Records Ltd
Director	Carlo Maria Craparotta
Company Status	Active
Company Number	08015792
Category	Private Limited Company
Incorporation Date	2 April 2012(12 years 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 Carlo Maria Craparotta
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	02 April 2012(same day as company formation)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	58 Primrose Gardens London NW3 4TP

Secretary Name	Mr Carlo Maria Craparotta
Status	Current
Appointed	02 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	58 Primrose Gardens London NW3 4TP

Director Name	Mr Giacomo Coveri
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 April 2012(same day as company formation)
Role	Client Manager
Country of Residence	United Kingdom
Correspondence Address	10 Bury Street London SW1Y 6AA

Director Name	Giacomo Coveri
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2012(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2015)
Role	Consultant At The Orchard
Country of Residence	United Kingdom
Correspondence Address	43 Overstone Road London W6 0AD

Contact

Website	roguesrecords.com
Email address	[email protected]

Location

Registered Address	43 Overstone Road London W6 0AD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£5,675
Cash	£821
Current Liabilities	£6,829

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 100 (4 pages)
9 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (4 pages)
3 April 2015	Director's details changed for Mr Carlo Maria Craparotta on 31 March 2015 (2 pages)
3 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (4 pages)
3 April 2015	Director's details changed for Mr Carlo Maria Craparotta on 31 March 2015 (2 pages)
3 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (4 pages)
3 April 2015	Secretary's details changed for Mr Carlo Maria Craparotta on 31 March 2015 (1 page)
3 April 2015	Secretary's details changed for Mr Carlo Maria Craparotta on 31 March 2015 (1 page)
24 March 2015	Termination of appointment of Giacomo Coveri as a director on 20 March 2015 (1 page)
24 March 2015	Termination of appointment of Giacomo Coveri as a director on 20 March 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders (4 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders (4 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2013	Secretary's details changed for Mr Carlo Maria Craparotta on 11 September 2012 (2 pages)
12 April 2013	Director's details changed for Mr Carlo Maria Craparotta on 11 September 2012 (2 pages)
12 April 2013	Secretary's details changed for Mr Carlo Maria Craparotta on 11 September 2012 (2 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Director's details changed for Mr Carlo Maria Craparotta on 11 September 2012 (2 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
12 November 2012	Appointment of Giacomo Coveri as a director on 12 November 2012 (2 pages)
12 November 2012	Termination of appointment of Giacomo Coveri as a director on 12 November 2012 (1 page)
12 November 2012	Appointment of Giacomo Coveri as a director on 12 November 2012 (2 pages)
12 November 2012	Termination of appointment of Giacomo Coveri as a director on 12 November 2012 (1 page)
11 October 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
11 October 2012	Registered office address changed from Georgian House 24 10 Bury Street London United Kingdom SW1Y 6AA United Kingdom on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from Georgian House 24 10 Bury Street London United Kingdom SW1Y 6AA United Kingdom on 11 October 2012 (1 page)
11 October 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
10 October 2012	Registered office address changed from 1a Pemberton Gardens London N19 5RR United Kingdom on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from 1a Pemberton Gardens London N19 5RR United Kingdom on 10 October 2012 (1 page)
2 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Rogues Records Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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