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Rough Trade Records Limited

03974659

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

17-19 Alma Road, London, SW18 1AA
Incorporated 12/04/2000

Previously known as

Rough Trade Music Limited · until 22/12/2003
Rough Trade Records Limited · until 17/09/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Jeannette Sager

director · Since 12/04/2000

MUSIC PRODUCER

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Geoffrey Travis

director · Since 08/06/2001

RECORD EXECUTIVE

BRITISH · UNITED KINGDOM · Age 74

Also on 8 other boards

Mr Martin Charles Mills

director · Since 23/07/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 30 other boards

Mr Paul Michael Redding

director · Since 04/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Jeannette Sager

director · Since 12/04/2000

British · United Kingdom · Age 68

Geoffrey Travis

director · Since 08/06/2001

British · United Kingdom · Age 74

Martin Charles Mills

director · Since 23/07/2007

British · England · Age 77

Paul Michael Redding

director · Since 04/12/2013

British · United Kingdom · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/04/2000

Gerard Louis

director · Resigned 30/08/2001

Joseph Cokell

director · Resigned 30/08/2001

Elizabeth Margaret Dick

secretary · Resigned 04/03/2004

Edward John Nicholas Cook

director · Resigned 29/09/2006

Sarah Elizabeth Anne Standing

secretary · Resigned 19/02/2007

Joseph Cokell

director · Resigned 23/07/2007

Paul Frederick Wallace

director · Resigned 23/07/2007

Ewen James Wyllie

director · Resigned 04/12/2013

Nigel Peter Bolt

secretary · Resigned 04/12/2013

Persons with Significant Control

Mr Geoff Travis

Significant control

British · England · Age 74

17-19 Alma Road, SW18 1AA

Notified 12/04/2017

Ms Jeannette Lee-Sager

Significant control

British · England · Age 68

17-19 Alma Road, SW18 1AA

Notified 12/04/2017

Beggars Group Limited

25–50% shares

17-19, Alma Road, London, SW18 1AA

Reg: 01414045 · England And Wales · Company

Notified 12/04/2017

Charges1 outstanding

charge
outstanding

BEGGARS GROUP LIMITED

Created 23/07/2007Registered 07/08/2007

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line117-19 Alma Road
2026-07-20

17-19 ALMA ROAD