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Ram Records Ltd

03270798

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA
Incorporated 29/10/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

90020
Support activities to performing arts

Officers

Mr Alistair Mark Norbury

director · Since 05/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

Mr David John D'Urbano

director · Since 01/05/2019

CFO

BRITISH,AMERICAN · UNITED KINGDOM · Age 55

Also on 34 other boards

Alistair Mark Norbury

director · Since 05/01/2018

British · United Kingdom · Age 60

David John D'Urbano

director · Since 01/05/2019

British,American · United Kingdom · Age 55

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 30/10/1996

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 30/10/1996

Anthony David Miles

director · Resigned 01/04/2002

Valerie Irene Clarke

secretary · Resigned 29/01/2016

Erika Brennan

secretary · Resigned 30/06/2017

Alexi Cory-Smith

director · Resigned 19/12/2017

Paul Jonathan Wilson

director · Resigned 10/05/2019

Scott Christopher Bourne

director · Resigned 10/02/2020

Maximilian Dressendoerfer

director · Resigned 31/03/2021

Benjamin Jerome Katovsky

director · Resigned 01/03/2022

Hartwig Masuch

director · Resigned 30/06/2023

Jonathan Michael Baker

director · Resigned 30/06/2023

Andrew Michael Clarke

director · Resigned 15/04/2024

Thomas Coesfeld

director · Resigned 08/07/2024

Persons with Significant Control

Bmg Rights Management (Uk) Limited

75–100% shares
75–100% votes

Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA

Reg: 6705101 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → Floors 1-3 20 Vauxhall Bridge Road
2026-06-08

FLOORS 1-3

post town → London
2026-06-08

LONDON

officer appointed → D'URBANO, David John
2026-06-08
officer appointed → NORBURY, Alistair Mark
2026-06-08

CompanyRankvs 105+ SIC 90020 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2013

Net Worth

—

Balance sheet strength

Cash

£210k

Cash in the bank

Net Current Assets

£238k

Working capital

Current Assets

£329k

Current Liabilities

—

Debtors

£102k

Balance Sheet

Retained earnings£249k
Share capital£1k