MICHAEL RUTHERFORD LIMITED

MICHAEL RUTHERFORD LIMITED is an active private limited company, incorporated on 22 March 1973. The nature of the business is Artistic creation. The company's registered office is on Aldwych, London. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. MICHAEL RUTHERFORD LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O CONCORD MUSIC GROUP ALDWYCH HOUSE
Address Line 2	71-91 ALDWYCH
Post Town	LONDON
Country	ENGLAND
Postcode	WC2B 4HN

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/03/2024
Last Made Up Date	05/03/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

MICHAEL RUTHERFORD LIMITED

Directors

(The company's officers)

MR KENT MICHAEL HOSKINS

(~48 year old New Zealander national)

ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 03/10/2022

AMANDA LEIGH MOLTER

(~43 year old American national)

10 LEA AVE SUITE 300, NASHVILLE, TN 37210, UNITED STATES

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in UNITED STATES

Appointed on 03/10/2022

MR JUSTIN ASHLEY PRAKASH

(~45 year old British national)

ALDWYCH HOUSE 71 - 91 ALDWYCH, LONDON, WC2B 4HN, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/10/2022

MR JOHN ROBERT VALENTINE

(~52 year old American national)

10 LEA AVE SUITE 300, NASHVILLE, TN 37210, UNITED STATES

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED STATES

Appointed on 03/10/2022

JUSTIN ASHLEY PRAKASH

C/O CONCORD MUSIC GROUP ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND

Current Secretary

Appointed on 03/10/2022

Connections

(Shared officers)

3RD AUDIO LIMITED

MR KENT MICHAEL HOSKINS
MR JOHN ROBERT VALENTINE

ANGLO-SOVIET MUSIC PRESS LIMITED

MR KENT MICHAEL HOSKINS
MR JOHN ROBERT VALENTINE

ANTHONY BANKS LIMITED

MR KENT MICHAEL HOSKINS
MR JUSTIN ASHLEY PRAKASH

ANTON J. BENJAMIN LIMITED,

MR KENT MICHAEL HOSKINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)