Company NameRNR Studios (Uxbridge) Ltd
DirectorsAdrian Frederick Smith and Andrew John Taylor
Company StatusActive
Company Number09871113
CategoryPrivate Limited Company
Incorporation Date13 November 2015(8 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Adrian Frederick Smith
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2015(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence AddressMatrix Studio Complex 91 Peterborough Road
London
SW6 3BU
Director NameMr Andrew John Taylor
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2015(same day as company formation)
RoleMusic Management
Country of ResidenceUnited Kingdom
Correspondence AddressMatrix Studio Complex 91 Peterborough Road
London
SW6 3BU
Secretary NameMiss Rebecca Sharon Digby
StatusCurrent
Appointed26 August 2017(1 year, 9 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence Address28 Hazeltree Lane
Northolt
UB5 6XA
Secretary NameMr Peter Devroome
StatusResigned
Appointed13 November 2015(same day as company formation)
RoleCompany Director
Correspondence Address36 Bridle House Bridle Lane
London
W1F 9BZ

Location

Registered AddressMatrix Studio Complex
91 Peterborough Road
London
SW6 3BU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return16 November 2023 (5 months, 3 weeks ago)
Next Return Due30 November 2024 (6 months, 3 weeks from now)

Filing History

16 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
14 July 2020Micro company accounts made up to 31 October 2019 (8 pages)
25 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
13 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
10 June 2019Micro company accounts made up to 31 October 2018 (6 pages)
20 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 31 October 2017 (6 pages)
13 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
26 August 2017Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017Termination of appointment of Peter Devroome as a secretary on 26 August 2017 (1 page)
26 August 2017Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017Termination of appointment of Peter Devroome as a secretary on 26 August 2017 (1 page)
26 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
26 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
23 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
20 April 2016Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
20 April 2016Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
13 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-13
  • GBP 100
(23 pages)
13 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-13
  • GBP 100
(23 pages)