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Ceremony Of Roses UK Limited

Ceremony Of Roses UK Limited is an active company incorporated on 18 December 2008 with the registered office located in . Ceremony Of Roses UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06776269
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Canal Reach
London
N1C 4DB
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02072810123
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President Legal & Busines • British • Lives in UK • Born in Mar 1959
Director • Cfo • British • Lives in UK • Born in Feb 1973
Sony Music Entertainment UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sca Music Holdings (UK) Limited
Abogado Nominees Limited, Michael Anthony Smith, and 1 more are mutual people.
Active
Sony Music Entertainment Eurodisc Limited
Abogado Nominees Limited, Michael Anthony Smith, and 1 more are mutual people.
Active
Sony Music Entertainment UK Limited
Abogado Nominees Limited, Michael Anthony Smith, and 1 more are mutual people.
Active
Conifer Records Limited
Abogado Nominees Limited, Michael Anthony Smith, and 1 more are mutual people.
Active
Ministry Of Sound Recordings Limited
Abogado Nominees Limited, Michael Anthony Smith, and 1 more are mutual people.
Active
Global Television Limited
Abogado Nominees Limited, Michael Anthony Smith, and 1 more are mutual people.
Active
Wildstar Records Limited
Abogado Nominees Limited, Michael Anthony Smith, and 1 more are mutual people.
Active
Ronagold Limited
Michael Anthony Smith, Abogado Nominees Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£265K
Decreased by £518K (-66%)
Turnover
£32.81M
Increased by £32.81M (%)
Employees
21
Increased by 7 (+50%)
Total Assets
£14.01M
Increased by £3.12M (+29%)
Total Liabilities
-£10.94M
Increased by £2.09M (+24%)
Net Assets
£3.08M
Increased by £1.03M (+50%)
Debt Ratio (%)
78%
Decreased by 3.18% (-4%)
Latest Activity
Inspection Address Changed
9 Months Ago on 14 Jan 2025
Abogado Nominees Limited Details Changed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Simon Jenkins Resigned
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 3 Jan 2024
Abogado Nominees Limited Details Changed
1 Year 9 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Christopher Crellin Appointed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 14 Jan 2025
Secretary's details changed for Abogado Nominees Limited on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Simon Jenkins as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Secretary's details changed for Abogado Nominees Limited on 31 December 2023
Submitted on 5 Jan 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 3 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Termination of appointment of William Patrick Rowe as a director on 1 March 2023
Submitted on 8 Mar 2023
Repayment History
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