Ram Records Ltd in Merchant Square LONDON

Ram Records Ltd LONDON

Ram Records Ltd is a private limited company that can be found at 8Th Floor, 5, Merchant Square, London W2 1AS. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 12058 pounds. Incorporated on 1996-10-29, this 27-year-old company is run by 4 directors.
Director Thomas C., appointed on 01 February 2021. Director David D., appointed on 01 May 2019. Director Alistair N., appointed on 05 January 2018.
The company is officially categorised as "support activities to performing arts" (SIC code: 90020).
The last confirmation statement was sent on 2022-10-29 and the date for the next filing is 2023-11-12. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Ram Records Ltd Address / Contact

Office Address	8th Floor, 5
Office Address2	Merchant Square
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03270798
Date of Incorporation	Tue, 29th Oct 1996
Industry	Support activities to performing arts
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Thomas C.

Position: Director

Appointed: 01 February 2021

David D.

Position: Director

Appointed: 01 May 2019

Alistair N.

Position: Director

Appointed: 05 January 2018

Position: Director

Appointed: 30 October 1996

Resigned: 01 April 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Bmg Rights Management (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bmg Rights Management (Uk) Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6705101
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-30	2012-12-31	2013-12-30	2013-12-31	2014-12-31	2015-12-31

Balance Sheet
Cash Bank In Hand	168 703	66 351	66 351	209 581	209 581	63 885	33 404
Current Assets	343 356	219 936	219 936	329 138	329 138	321 808	265 779
Debtors	156 915	123 976	123 976	102 463	102 463	250 269	213 921
Net Assets Liabilities Including Pension Asset Liability	208 776	170 693	170 693	249 940	249 940	245 521	-140 572
Stocks Inventory	17 738	29 609	29 609	17 094	17 094	7 654	18 454
Tangible Fixed Assets	12 058	11 535	11 535	12 031	12 031	13 834	12 154

Reserves/Capital
Called Up Share Capital	5	1 005	1 005	1 005	1 005	1 005	1 005
Profit Loss Account Reserve	208 771	169 688	169 688	248 935	248 935	244 516	-141 577

Other
Advances Credits Directors	45 959		45 959		45 959	46 966
Advances Credits Made In Period Directors						1 007
Advances Credits Repaid In Period Directors							46 966
Capital Employed	208 776	170 693	170 693	249 940	249 940	245 521	-140 572
Creditors Due Within One Year	146 638	60 778	60 778	91 229	91 229	90 121	418 505
Net Current Assets Liabilities	196 718	159 158	159 158	237 909	237 909	231 687	-152 726
Number Shares Allotted			1		1	1	1
Par Value Share			1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1
Tangible Fixed Assets Additions			3 322		4 507	6 414	2 372
Tangible Fixed Assets Cost Or Valuation	109 041		112 363		116 870	123 284	125 656
Tangible Fixed Assets Depreciation	96 983		100 828		104 839	109 450	113 502
Tangible Fixed Assets Depreciation Charged In Period			3 845		4 011	4 611	4 052

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, May 2022	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, May 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, April 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, March 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, March 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, March 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, April 2017	accounts	Free Download (27 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th October 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th October 2015: 100005.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 31st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th October 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 29th October 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st October 2013: 100005.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th October 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th October 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th October 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th October 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (4 pages)
363s	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, August 2006	accounts	Free Download (4 pages)
363s	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (7 pages)
363(288)	6th January 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 24th December 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th December 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 6th December 2003 with shareholders record filed on: 6th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 6th December 2003 with shareholders record filed on: 6th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to 10th December 2002 with shareholders record filed on: 10th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 10th December 2002 with shareholders record filed on: 10th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to 23rd November 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd November 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
363s	Annual return up to 28th November 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 28th November 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, January 2000	accounts	Free Download (9 pages)
363s	Annual return up to 10th November 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 10th November 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 14th January 1999 with shareholders record filed on: 14th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 14th January 1999 with shareholders record filed on: 14th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, November 1998	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 20th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 20th, January 1998	accounts	Free Download (1 page)
363s	Annual return up to 4th December 1997 with shareholders record filed on: 4th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 4th December 1997 with shareholders record filed on: 4th, December 1997	annual return	Free Download (6 pages)
363(288)	4th December 1997 Annual return (Registered office changed on 04/12/97)	annual return

Ram Records Ltd LONDON

Ram Records Ltd Address / Contact

Company Information / Profile

Company staff

Thomas C.

David D.

Alistair N.

Andrew C.

Jonathan B.

Benjamin K.

Paul W.

Alexi C.

Hartwig M.

Erika B.

Maximilian D.

Scott B.

Valerie C.

Anthony M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us