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ROSIE MUSIC LIMITED (02137136)

ROSIE MUSIC LIMITED (02137136) is an active UK company. incorporated on 3 June 1987. with registered office in Stanmore. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. ROSIE MUSIC LIMITED has been registered for 38 years. Current directors include GENTLE, David Baxter, ZUNDEL, Claus.

Company Number
02137136
Status
active
Type
ltd
Incorporated
3 June 1987
Age
38 years
Address
20 Jesmond Way, Stanmore, HA7 4QR
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
GENTLE, David Baxter, ZUNDEL, Claus
SIC Codes
59200

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ROSIE MUSIC LIMITED

ROSIE MUSIC LIMITED is an active company incorporated on 3 June 1987 with the registered office located in Stanmore. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. ROSIE MUSIC LIMITED was registered 38 years ago.(SIC: 59200)

Status

active

Active since 38 years ago

Company No

02137136

LTD Company

Age

38 Years

Incorporated 3 June 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

20 Jesmond Way Stanmore, HA7 4QR,

Previous Addresses

6 Hamilton House 1 Hall Road London NW8 9PN
From: 3 June 1987To: 27 January 2011
Timeline

2 key events • 1987 - 2015

Funding Officers Ownership
Company Founded
Jun 87
Director Left
Nov 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

RAVDEN, David

Active
Queens Grove, LondonNW8 6EN
Secretary
Appointed 25 Jan 2018

GENTLE, David Baxter

Active
6 Agincourt Road, LondonNW3 2PD
Born March 1943
Director
Appointed 04 Apr 1997

ZUNDEL, Claus

Active
Flat 6 Hamilton House, LondonNW8 9PN
Born February 1946
Director
Appointed N/A

RAVDEN, David Bernard, Dr

Resigned
Hamilton House, LondonNW8 9PN
Secretary
Appointed 02 May 1996
Resigned 30 Nov 2015

SAWYER, Robert Steven

Resigned
18 Cissbury Road, HoveBN3 6EN
Secretary
Appointed N/A
Resigned 02 May 1996

RAVDEN, David Bernard, Dr

Resigned
Hamilton House, LondonNW8 9PN
Born October 1950
Director
Appointed 29 Aug 1996
Resigned 30 Nov 2015

Persons with significant control

1

Mr Claus Zundel

Active
Jesmond Way, StanmoreHA7 4QR
Born February 1946

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Total Exemption Full
13 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 July 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 January 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 September 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 December 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
27 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 November 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2009
AR01AR01
Change Person Director Company With Change Date
22 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 January 2009
AAAnnual Accounts
Legacy
3 December 2008
288cChange of Particulars
Legacy
3 December 2008
363aAnnual Return
Legacy
12 May 2008
287Change of Registered Office
Legacy
27 February 2008
363aAnnual Return
Legacy
13 February 2008
288cChange of Particulars
Legacy
7 February 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
3 February 2008
AAAnnual Accounts
Legacy
6 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 November 2006
AAAnnual Accounts
Legacy
14 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 February 2006
AAAnnual Accounts
Statement Of Affairs
23 November 2005
SASA
Legacy
23 November 2005
88(2)R88(2)R
Statement Of Affairs
23 November 2005
SASA
Legacy
23 November 2005
88(2)R88(2)R
Statement Of Affairs
23 November 2005
SASA
Legacy
23 November 2005
88(2)R88(2)R
Statement Of Affairs
23 November 2005
SASA
Legacy
23 November 2005
88(2)R88(2)R
Legacy
10 November 2005
363sAnnual Return (shuttle)
Resolution
22 February 2005
RESOLUTIONSResolutions
Resolution
22 February 2005
RESOLUTIONSResolutions
Legacy
22 February 2005
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Total Exemption Full
10 January 2005
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 January 2004
AAAnnual Accounts
Legacy
4 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 January 2003
AAAnnual Accounts
Legacy
18 November 2002
363sAnnual Return (shuttle)
Legacy
3 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 November 2001
AAAnnual Accounts
Legacy
27 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 2000
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Legacy
1 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1999
AAAnnual Accounts
Legacy
19 November 1998
363sAnnual Return (shuttle)
Legacy
30 July 1998
288cChange of Particulars
Legacy
23 December 1997
363sAnnual Return (shuttle)
Legacy
10 November 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
22 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 February 1997
AAAnnual Accounts
Legacy
25 November 1996
363sAnnual Return (shuttle)
Legacy
26 October 1996
244244
Legacy
17 September 1996
288288
Accounts With Accounts Type Full
12 July 1996
AAAnnual Accounts
Legacy
13 May 1996
288288
Legacy
13 May 1996
288288
Legacy
5 December 1995
288288
Legacy
22 November 1995
363sAnnual Return (shuttle)
Legacy
30 October 1995
244244
Accounts With Accounts Type Small
2 November 1994
AAAnnual Accounts
Legacy
2 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 April 1994
AAAnnual Accounts
Legacy
8 November 1993
363sAnnual Return (shuttle)
Legacy
18 November 1992
363b363b
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
13 July 1992
288288
Legacy
18 March 1992
288288
Accounts With Accounts Type Full
23 December 1991
AAAnnual Accounts
Legacy
27 November 1991
363b363b
Legacy
11 April 1991
363aAnnual Return
Accounts With Accounts Type Full
28 March 1991
AAAnnual Accounts
Legacy
4 April 1990
363363
Accounts With Accounts Type Full
6 December 1989
AAAnnual Accounts
Legacy
6 July 1989
88(2)R88(2)R
Accounts With Accounts Type Full
4 July 1989
AAAnnual Accounts
Legacy
4 July 1989
363363
Legacy
21 June 1989
225(1)225(1)
Legacy
28 March 1989
287Change of Registered Office
Legacy
6 May 1988
288288
Legacy
6 May 1988
287Change of Registered Office
Legacy
13 August 1987
287Change of Registered Office
Legacy
13 August 1987
288288
Incorporation Company
3 June 1987
NEWINCIncorporation