ROOTS CARIBBEAN RHYTHMS PUBLISHING LIMITED

ROOTS CARIBBEAN RHYTHMS PUBLISHING LIMITED is an active private limited company, incorporated on 27 February 1996. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ROOTS CARIBBEAN RHYTHMS PUBLISHING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE,
Address Line 2	36-38 CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

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

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

ROOTS CARIBBEAN RHYTHMS PUBLISHING LIMITED

Directors

(The company's officers)

MR. JEAN MICHEL GIBERT

(~68 year old French national)

32 SECOND AVENUE, CASCADE, TRINIDAD & TOBAGO

Current Director
Gives occupation as MANAGEING DIRECTOR
Usually resident in REPUBLIC OF TRINIDAD AND TOBAGO

Appointed on 27/02/1996

MR SEBASTIEN GIBERT

(~35 year old Trinidadian national)

24 FONDES AMANDES, CASCADE, PORT OF SPAIN, TRINIDAD AND TOBAGO

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in TRINIDAD AND TOBAGO

Appointed on 01/08/2019

MS LORRAINE O'CONNOR

24 FONDES AMANDES, ST ANN'S, TRINIDAD AND TOBAGO

Current Secretary

Appointed on 28/02/2014

Shareholders

(Persons of Significant Control)

Mr Jean Michel Gibert

(~68 year old French national)

International House,, 36-38 Cornhill, London, EC3V 3NG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2017

Mrs Lorraine O'Connor

(~61 year old Trinidadian national)

00000, 24, Fondes Amandes, Cascade, St Anns, 00000, Trinidad And Tobago

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/10/2023

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)