Rouge Music Limited LONDON


Founded in 1974, Rouge Music, classified under reg no. 01191052 is an active company. Currently registered at Queens House, 4th Floor W1T 7PD, London the company has been in the business for fifty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Warren D., appointed on 11 February 2016. In addition, a secretary was appointed - Mohamed N., appointed on 5 June 1992. As of 25 April 2024, there were 3 ex directors - Rosalind D., Gordon C. and others listed below. There were no ex secretaries.

Rouge Music Limited Address / Contact

Office Address Queens House, 4th Floor
Office Address2 Tottenham Court Road
Town London
Post code W1T 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01191052
Date of Incorporation Tue, 19th Nov 1974
Industry Sound recording and music publishing activities
End of financial Year 31st March
Company age 50 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Warren D.

Position: Director

Appointed: 11 February 2016

Mohamed N.

Position: Secretary

Appointed: 05 June 1992

Rosalind D.

Position: Director

Resigned: 08 October 2015

Gordon C.

Position: Director

Appointed: 05 June 1992

Resigned: 31 March 1997

Alan H.

Position: Director

Appointed: 05 June 1992

Resigned: 07 June 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is De Wolfe Music Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is The D. This PSC has significiant influence or control over the company,. Moving on, there is Edward D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

De Wolfe Music Limited

Queens House 180-182 Tottenham Court Road, London, W1T 7PD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12085511
Notified on 11 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The D.

Notified on 16 June 2016
Ceased on 11 September 2019
Nature of control: significiant influence or control

Edward D.

Notified on 11 September 2019
Ceased on 11 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Roland D.

Notified on 11 September 2019
Ceased on 11 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand695786 2 0902 7396 5693 473
Current Assets174 844339 314482 123433 518573 040518 976469 028
Debtors174 149338 528482 123431 428570 301512 407465 555
Net Assets Liabilities    417 901410 325403 358
Other Debtors172 133190 218376 921407 092538 041499 436465 452
Property Plant Equipment1111111
Other
Accumulated Depreciation Impairment Property Plant Equipment4 8314 8314 8314 8314 8314 831 
Bank Borrowings Overdrafts  5 648 40 40535 31630 320
Corporation Tax Payable   7 90812 679  
Corporation Tax Recoverable     4 486 
Creditors31 95563 993117 83236 22240 40535 31630 320
Net Current Assets Liabilities142 889275 321364 291397 296458 305445 640433 677
Number Shares Issued Fully Paid 100     
Other Creditors 31 93725 99312 270116 00649 59512 295
Other Taxation Social Security Payable   1 0648 121  
Par Value Share 1     
Property Plant Equipment Gross Cost4 8324 8324 8324 8324 8324 832 
Total Assets Less Current Liabilities142 890275 322364 292397 297458 306445 641433 678
Trade Creditors Trade Payables31 95532 05686 19114 98018 33417 84417 159
Trade Debtors Trade Receivables2 016148 310105 20224 33632 2608 485103

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
Free Download (9 pages)

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