RG2016 LIMITED
Overview
| Company Name | RG2016 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01013034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RG2016 LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is RG2016 LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RG2016 LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRANGE MUSIC LIMITED | Jun 02, 1971 | Jun 02, 1971 |
What are the latest accounts for RG2016 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RG2016 LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for RG2016 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Richard James Sharpe on Jul 23, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Martin Barker on Jul 23, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 23 pages | AA | ||||||||||
Registered office address changed from 364-366 Kensington High Street London W14 8NS England to 4 Pancras Square London N1C 4AG on Jul 23, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Universal Music Operations Limited as a person with significant control on Jul 23, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 05, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RG2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | 225696670001 | |||||||
| BARKER, Adam Martin | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | 162279360001 | |||||
| SHARPE, David Richard James | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | Irish | 166109150001 | |||||
| BUTLER, Martin John | Secretary | 70 Derwent Road RG22 5JF Basingstoke Hampshire | British | 67491000001 | ||||||
| GALLAGHER, Donal James | Secretary | 39 Maxwell Road SW6 2HT London | Irish | 12254890001 | ||||||
| BARONS, Roger David Renfree | Director | 39 Cheryl's Close SW6 2AX London | British | 74910720001 | ||||||
| FRANKS, David Timothy | Director | 2 Oaklands RH2 0LE Reigate Surrey | United Kingdom | British | 7331720001 | |||||
| GALLAGHER, Cecilia Pauline | Director | Maxwell Road SW6 2HT London 37 United Kingdom | England | Irish | 189457320002 | |||||
| GALLAGHER, Donal James | Director | Maxwell Road SW6 2HT London 37 England | United Kingdom | Irish | 12254890001 | |||||
| GALLAGHER, Hugh | Director | Farleigh Road N16 7TQ London Flat 56 Ground Floor England | United Kingdom | Irish | 222791510001 | |||||
| GALLAGHER, William Rory | Director | 4 Brompton Cottages SW10 9HL London | Irish | 12254900001 |
Who are the persons with significant control of RG2016 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Music Operations Limited | Feb 24, 2017 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donal James Gallagher | Apr 06, 2016 | Maxwell Road SW6 2HT London 37 United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0