Introduction
Watch Company
R
ROBOTS & HUMANS SONGS LIMITED
ROBOTS & HUMANS SONGS LIMITED is an active company incorporated on 1 May 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. ROBOTS & HUMANS SONGS LIMITED was registered 5 years ago.(SIC: 59200)
Status
active
Active since 5 years ago
Company No
12581698
LTD Company
Age
5 Years
Incorporated 1 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 21 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
4 Handyside Street London, N1C 4DJ,
Previous Addresses
7 Roland Mansions Old Brompton Road London SW7 4NP
From: 25 August 2021To: 10 December 2025
Birch Copse Youlbury Boars Hill Oxford OX1 5HA England
From: 1 May 2020To: 25 August 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HENDERSON, Guy Robert
ActiveHandyside Street, LondonN1C 4DJ
Born November 1960
Director
Appointed 25 Nov 2025
HENDERSON, Guy Robert
Handyside Street, LondonN1C 4DJ
Born November 1960
Director
25 Nov 2025
Active
KELLY, Thomas Fontana
ActiveHandyside Street, LondonN1C 4DJ
Born December 1966
Director
Appointed 25 Nov 2025
KELLY, Thomas Fontana
Handyside Street, LondonN1C 4DJ
Born December 1966
Director
25 Nov 2025
Active
MAJOR, Timothy William
ActiveHandyside Street, LondonN1C 4DJ
Born October 1980
Director
Appointed 25 Nov 2025
MAJOR, Timothy William
Handyside Street, LondonN1C 4DJ
Born October 1980
Director
25 Nov 2025
Active
PLATT, Jonathan Jose
ActiveHandyside Street, LondonN1C 4DJ
Born November 1964
Director
Appointed 25 Nov 2025
PLATT, Jonathan Jose
Handyside Street, LondonN1C 4DJ
Born November 1964
Director
25 Nov 2025
Active
WINTERS RONALDSON, Edward
ResignedWorcester Square, Boston02118
Born December 1988
Director
Appointed 01 May 2020
Resigned 25 Nov 2025
WINTERS RONALDSON, Edward
Worcester Square, Boston02118
Born December 1988
Director
01 May 2020
Resigned 25 Nov 2025
Resigned
WINTERS RONALDSON, Robert
ResignedHandyside Street, LondonN1C 4DJ
Born August 1990
Director
Appointed 01 May 2020
Resigned 25 Nov 2025
WINTERS RONALDSON, Robert
Handyside Street, LondonN1C 4DJ
Born August 1990
Director
01 May 2020
Resigned 25 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sony Music Publishing (Uk) Limited
ActiveHandyside Street, LondonN1C 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Sony Music Publishing (Uk) Limited
Handyside Street, LondonN1C 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mr Robert Winters Ronaldson
CeasedHandyside Street, LondonN1C 4DJ
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2020
Ceased 25 Nov 2025
Mr Robert Winters Ronaldson
Handyside Street, LondonN1C 4DJ
Born August 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2020
Ceased 25 Nov 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
13 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2025
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2021