RUBYRUBY (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
RUBYRUBY (LONDON) LIMITED

COMPANY NUMBER
07623714

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59200 - Sound recording and music publishing activities

INCORPORATION DATE
05/05/2011 (13 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27-28 EASTCASTLE STREET
LONDON
W1W 8DH

TRADING ADDRESSES

27-28 Eastcastle Street
London
W1W 8DH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5k

NET WORTH

- £5.2M

6.38%

TOTAL LIABILITIES

£32.9k

99.46%

NET ASSETS

- £85k

12.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIPGNOSIS SFH XX LIMITED	Active - Accounts Filed	View Report
RUBYRUBY (LONDON) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: Cindy Purnamattie Rampersaud (909904963) has left the board
Date: 02/08/2024	Event: Robert Graham Naylor (928039644) has left the board
Date: 02/08/2024	Event: New Board Member Phillip Lindsay Kerle (909349656) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RUBYRUBY (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5k

NET WORTH

- £5.2M

6.38%

TOTAL LIABILITIES

£32.9k

99.46%

NET ASSETS

- £85k

12.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIPGNOSIS SFH XX LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OCORIAN ADMINISTRATION (UK) LIMITED 09/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 143 Past: 24	View Report
Phillip Lindsay Kerle 29/07/2024 - Present (4 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 11 Past: 5	View Report
Benjamin Jerome Katovsky 29/07/2024 - Present (4 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 13 Past: 37	View Report
Daniel John Pounder 29/07/2024 - Present (4 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 17 Past: 4	View Report
Martin Bernard Toher 05/05/2011 - Present (13 years and 7 months) Born in Mar 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIPGNOSIS SONGS FUND LTD	N/A	N/A
HIPGNOSIS HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
HIPGNOSIS SFH I LIMITED	Active - Accounts Filed	View Report
HIPGNOSIS SFH XIII LIMITED	Active - Accounts Filed	View Report
HIPGNOSIS SFH XIX LIMITED	Active - Accounts Filed	View Report
HIPGNOSIS SFH XX LIMITED	Active - Accounts Filed	View Report
F.S. MUSIC LIMITED	Company is dissolved	View Report
PB SONGS LTD	Active - Accounts Filed	View Report
RUBYRUBY (LONDON) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/08/2024	Event: Cindy Purnamattie Rampersaud (909904963) has left the board
Date: 02/08/2024	Event: Robert Graham Naylor (928039644) has left the board
Date: 02/08/2024	Event: New Board Member Phillip Lindsay Kerle (909349656) Appointed
Date: 02/08/2024	Event: New Board Member Daniel John Pounder (911663884) Appointed
Date: 02/08/2024	Event: New Board Member Benjamin Jerome Katovsky (916621502) Appointed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 04/03/2024	Event: New Board Member Robert Graham Naylor (928039644) Appointed
Date: 01/03/2024	Event: New Board Member Cindy Purnamattie Rampersaud (909904963) Appointed
Date: 11/12/2023	Event: Ian Philip Brundrett (912705417) has left the board
Date: 11/12/2023	Event: Christopher Arthur Helm (915300097) has left the board
Date: 10/10/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 15/05/2022	Event: New Accounts filed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: Bjorn Olof Lindvall (917951686) has left the board
Date: 10/05/2022	Event: New Board Member Ian Philip Brundrett (912705417) Appointed
Date: 09/12/2021	Event: New Board Member Bjorn Olof Lindvall (917951686) Appointed
Date: 07/12/2021	Event: Roger Stuart Howl (919928836) has left the board
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Accounts filed
Date: 29/05/2020	Event: New Board Member Roger Stuart Howl (919928836) Appointed
Date: 29/05/2020	Event: Merck Mercuriadis (919857723) has left the board
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed
Date: 28/01/2020	Event: Mark David Lewis (914108849) has left the board
Date: 28/01/2020	Event: Martin Bernard Toher (907197746) has left the board
Date: 28/01/2020	Event: New Board Member Merck Mercuriadis (919857723) Appointed
Date: 28/01/2020	Event: New Board Member Christopher Arthur Helm (915300097) Appointed
Date: 20/12/2019	Event: Change in Reg. Office
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 03/03/2019	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 01/04/2018	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 23/02/2017	Event: New Accounts filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 04/04/2016	Event: Change in Reg. Office
Date: 01/03/2016	Event: New Accounts filed
Date: 03/06/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 14/05/2014	Event: New Annual Return filed
Date: 16/10/2013	Event: New Accounts filed
Date: 15/05/2013	Event: New Annual Return filed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 19/01/2013	Event: New Accounts filed

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RUBYRUBY (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5k

- £5.2M

£32.9k

- £85k

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5k

- £5.2M

£32.9k

- £85k

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™