RL

RUBYRUBY (LONDON) LIMITED

Active

Company number 07623714

London, England · Incorporated 5 May 2011

27-28 Eastcastle Street, London, W1W 8DH, England

Last updated on 24 August 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

RUBYRUBY (LONDON) LIMITED is an active private limited company incorporated on 5 May 2011 and registered in England and Wales. The company’s registered office is at 27-28 Eastcastle Street, London, W1W 8DH. Its principal activity is given by SIC code 59200.

The company is wholly owned and controlled by Hipgnosis SFH XX Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises two British directors, Daniel John Pounder and Benjamin Jerome Katovsky, both appointed on 29 July 2024. Ocorian Administration (UK) Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2025 on a small company basis, were filed on 13 July 2026. The confirmation statement dated 5 May 2026 was filed on 18 May 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hipgnosis Sfh Xx Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Small
Accounts
15 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
4 August 2025 View
Accounts With Accounts Type Small
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
8 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Resolution
Resolution
2 August 2024 View
Memorandum Articles
Incorporation
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Auditors Resignation Company
Auditors
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2022 View
Accounts With Accounts Type Small
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Resolution
Resolution
2 May 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2020 View
Resolution
Resolution
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Memorandum Articles
Incorporation
1 May 2020 View
Resolution
Resolution
1 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
14 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
20 February 2017 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
26 February 2016 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Dormant
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
11 October 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Dormant
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2011 View
Incorporation Company
Incorporation
5 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 8DH

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
#00183184
active
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
#01198067
active
AURELIAN OIL & GAS LIMITED
#01685863
active
HOLDERS TECHNOLOGY LTD
#01730535
active
LINCOLN INSURANCE SERVICES LIMITED
#01814420
active
See all companies at W1W 8DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.