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RHYTHM AND BOOKINGS LIMITED

RHYTHM AND BOOKINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRHYTHM AND BOOKINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04001735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RHYTHM AND BOOKINGS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is RHYTHM AND BOOKINGS LIMITED located?

    Registered Office Address
    C/O Goldwyns 109 Baker Street
    W1U 6RP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHYTHM AND BOOKINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for RHYTHM AND BOOKINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on Sep 19, 2018

    		1 pagesAD01

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Portland Registrars Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of RHYTHM AND BOOKINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Graeme
    23 Charleville Mews
    Railshead Road
    TW7 7BY Isleworth
    Middlesex
    		Director
    23 Charleville Mews
    Railshead Road
    TW7 7BY Isleworth
    Middlesex
    		United KingdomBritishRecord Producer20248010003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    PORTLAND REGISTRARS LIMITED
    1 Conduit Street
    W1S 2XA London
    		Secretary
    1 Conduit Street
    W1S 2XA London
    Identification TypeEuropean Economic Area
    Registration Number02254697
    		1361880004
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHYTHM AND BOOKINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Perkins
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		Apr 06, 2016
    Baker Street
    W1U 6RP London
    C/O Goldwyns 109
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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