Active
Company Information for ROBOBUILD LIMITED
RUSSELLS, YALDING HOUSE, 152-156 GREAT PORTLAND STREET, LONDON, W1W 5QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROBOBUILD LIMITED | |
Legal Registered Office | |
RUSSELLS, YALDING HOUSE 152-156 GREAT PORTLAND STREET LONDON W1W 5QA Other companies in W1B | |
Company Number | 01796624 | |
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Company ID Number | 01796624 | |
Date formed | 1984-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 17:19:14 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DONALD ORGAN |
||
CHRISTOPHER DONALD ORGAN |
||
JOHN PETER REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGIOUS KYRIACOS PANAYIOTOU |
Director | ||
ANTHONY DAVID RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGEAN NET LIMITED | Company Secretary | 1996-11-18 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
BIG BOYS OVERSEAS LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
TENKOGLOW LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1984-03-01 | Active - Proposal to Strike off | |
FAITH TOURS OVERSEAS LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1987-07-01 | Active - Proposal to Strike off | |
GEORGE MICHAEL SONGS LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1987-10-22 | Active | |
BIG GEOFF OVERSEAS LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1983-06-24 | Active | |
NOBBY'S HOBBIES HOLDINGS LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1987-07-28 | Active | |
DEANLANE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-03-22 | Active | |
DEANLANE OVERSEAS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1983-09-08 | Active | |
EDITLIGHT LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1984-03-06 | Active | |
HAPPY HARRY HOLDINGS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1987-10-22 | Active | |
US & THEM PRODUCTIONS LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
WHAM MUSIC LIMITED | Director | 2002-05-27 | CURRENT | 1982-05-12 | Active | |
AEGEAN NET LIMITED | Director | 1996-11-18 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
BIG BOYS OVERSEAS LIMITED | Director | 1992-01-02 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
TENKOGLOW LIMITED | Director | 1992-01-02 | CURRENT | 1984-03-01 | Active - Proposal to Strike off | |
FAITH TOURS OVERSEAS LIMITED | Director | 1992-01-02 | CURRENT | 1987-07-01 | Active - Proposal to Strike off | |
GEORGE MICHAEL SONGS LIMITED | Director | 1992-01-02 | CURRENT | 1987-10-22 | Active | |
BIG GEOFF OVERSEAS LIMITED | Director | 1992-01-02 | CURRENT | 1983-06-24 | Active | |
NOBBY'S HOBBIES HOLDINGS LIMITED | Director | 1992-01-02 | CURRENT | 1987-07-28 | Active | |
FAITH TOURS OVERSEAS LIMITED | Director | 2017-05-03 | CURRENT | 1987-07-01 | Active - Proposal to Strike off | |
GEORGE MICHAEL SONGS LIMITED | Director | 2017-05-03 | CURRENT | 1987-10-22 | Active | |
BIG GEOFF OVERSEAS LIMITED | Director | 2017-05-03 | CURRENT | 1983-06-24 | Active | |
AEGEAN NET LIMITED | Director | 2017-05-03 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
NOBBY'S HOBBIES HOLDINGS LIMITED | Director | 2017-05-03 | CURRENT | 1987-07-28 | Active | |
WHAM MUSIC LIMITED | Director | 2017-05-03 | CURRENT | 1982-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Christopher Gossage as company secretary on 2022-10-12 | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL ESPLEN | |
TM02 | Termination of appointment of Christopher Donald Organ on 2022-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER REID | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Nobby's Hobbies Holdings Ltd as a person with significant control on 2018-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Russells Regency House 1-4 Warwick Street London W1B 5LJ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JOHN PETER REID | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOUS KYRIACOS PANAYIOTOU | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 22/09/2014 | |
RES01 | ADOPT ARTICLES 22/09/2014 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD ORGAN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD ORGAN / 01/02/2010 | |
AR01 | 02/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/05 | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/03 | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
244 | DELIVERY EXT'D 3 MTH 31/12/93 | |
363s | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL DEPOSIT | Outstanding | CLINICAL RESEARCH FOUNDATION (UK) LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBOBUILD LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as ROBOBUILD LIMITED are:
AUDIOGO LIMITED | £ 192,044 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
SOUND ADVICE LIMITED | £ 4,738 |
TANGENT MANAGEMENT LIMITED | £ 4,287 |
ALEXANDER BLACK LIMITED | £ 3,331 |
OAKHILL PUBLISHING LIMITED | £ 3,227 |
OUT OF THE ARK LIMITED | £ 3,113 |
SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |