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Michael Rutherford Limited

Michael Rutherford Limited is an active company incorporated on 22 March 1973 with the registered office located in London, Greater London. Michael Rutherford Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01103432
Private limited company
Age
52 years
Incorporated 22 March 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 31 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
Aldwych House C/O Concord Music Group
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
01914190131
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Justin Ashley Prakash
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1978
Kent Michael Hoskins
Director • Chief Financial Officer • New Zealander • Lives in England • Born in Jul 1975
Amanda Leigh Molter
Director • General Counsel • American • Lives in United States • Born in Feb 1981
Mr John Robert Valentine
Director • Executive • American • Lives in United States • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Green Music Ltd
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Winthrop Rogers Limited
Mr John Robert Valentine, Justin Ashley Prakash, and 2 more are mutual people.
Active
Lafleur Music Ltd
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Boosey & Co.,Limited
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Hawkes & Son (London) Limited
Mr John Robert Valentine, Justin Ashley Prakash, and 2 more are mutual people.
Active
British Standard Music Company Limited
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
United Nations Music Publishing Limited
Mr John Robert Valentine, Justin Ashley Prakash, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £50.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£2.85M
Increased by £158.03K (+6%)
Total Liabilities
-£2.73M
Increased by £2.25M (+472%)
Net Assets
£122.6K
Decreased by £2.09M (-94%)
Debt Ratio (%)
96%
Increased by 77.98% (+440%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Accounting Period Extended
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Corporation Service Company (Uk) Limited Appointed
1 Year 9 Months Ago on 6 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 23 Sep 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 5 September 2024
Submitted on 5 Sep 2024
Registered office address changed from C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 15 Apr 2024
Unaudited abridged accounts made up to 30 December 2022
Submitted on 27 Dec 2023
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 14 December 2023
Submitted on 14 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 23 Sep 2023
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Repayment History
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