Rootbeat Records Ltd. Head office in Marlow. Check Director.

Rootbeat Records Ltd, Marlow

About
Name: Rootbeat Records Ltd
Number: 04757893
Incorporation date: 2003-05-08
End of financial year: 31 May


Address:	2 Dedmere Road Marlow SL7 1PA
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Thomas S.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	4,186	2,479	2,753	2,241	4,340
Number Shares Allotted	-	4	4	4	4

Rootbeat Records Ltd was formally closed on 2021-06-08. Rootbeat Records was a private limited company that could have been found at 2 Dedmere Road, Marlow, SL7 1PA, Buckinghamshire. Its net worth was estimated to be around 0 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formally started on 2003-05-08) was run by 1 director and 1 secretary.
Director Thomas S. who was appointed on 15 April 2013.
Among the secretaries, we can name: Peter L. appointed on 01 January 2008.

The company was officially classified as "sound recording and music publishing activities" (59200). The last confirmation statement was filed on 2020-03-27 and last time the annual accounts were filed was on 31 May 2019. 2016-04-04 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 20th, January 2020 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 20th, January 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 21st, January 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, February 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/04 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/04/15 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 23rd, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/04/16 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, February 2014 \| accounts	Free Download (4 pages)
CH01	On 2013/04/30 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/04/16 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/16. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/16 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 25th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 7th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/06 filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/02/24 filed on: 24th, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/02/24. filed on: 24th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/23 filed on: 23rd, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/02/23 filed on: 23rd, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/02/23 filed on: 23rd, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/02/23 filed on: 23rd, February 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 24th, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/05/01 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/08 filed on: 18th, May 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 3rd, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 28th, December 2008 \| accounts	Free Download (4 pages)
288a	On 2008/11/21 Director appointed filed on: 21st, November 2008 \| officers	Free Download (1 page)
288a	On 2008/11/21 Director appointed filed on: 21st, November 2008 \| officers	Free Download (1 page)
288a	On 2008/10/29 Director appointed filed on: 29th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/29 Director appointed filed on: 29th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/10/2008 from 41 towles pastures castle donington derbyshire DE74 2RX filed on: 29th, October 2008 \| address	Free Download (1 page)
288b	On 2008/10/29 Appointment terminated director filed on: 29th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/29 Secretary appointed filed on: 29th, October 2008 \| officers	Free Download (1 page)
288b	On 2008/06/18 Appointment terminated secretary filed on: 18th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/06/2008 from 9 bracken court bilsthorpe nottinghamshire NG22 8UP filed on: 18th, June 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/05/19 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 7th, March 2008 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 25th, January 2007 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 25th, January 2007 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 27th, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 27th, January 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 13th, January 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 13th, January 2005 \| accounts	Free Download (10 pages)
288a	On 2004/06/21 New secretary appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
288a	On 2004/06/21 New secretary appointed filed on: 21st, June 2004 \| officers	Free Download (2 pages)
288b	On 2004/06/09 Secretary resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/09 Secretary resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
287	Registered office changed on 09/06/04 from: 5A darley abbey mills darley abbey derby DE22 1DZ filed on: 9th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/06/04 from: 5A darley abbey mills darley abbey derby DE22 1DZ filed on: 9th, June 2004 \| address	Free Download (1 page)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2003/06/12. Value of each share 1 £, total number of shares: 3. filed on: 19th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/06/12. Value of each share 1 £, total number of shares: 3. filed on: 19th, August 2003 \| capital	Free Download (2 pages)
288a	On 2003/07/23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/23 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/23 New director appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/23 New secretary appointed filed on: 23rd, July 2003 \| officers	Free Download (2 pages)
288b	On 2003/05/12 Secretary resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
288b	On 2003/05/12 Director resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
288b	On 2003/05/12 Director resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
288b	On 2003/05/12 Secretary resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, May 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, May 2003 \| incorporation	Free Download (9 pages)

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