Paul Rodriguez Music Limited

Active01690394 Private limited company
Incorporated
11 January 1983 (43 years)
Previously known as
All-Media Music Limited (until 30 July 2015)
Avonbeck Limited (until 16 February 1983)
Industry
Sound recording and music publishing activities (59200)
Directors
Nigel Elderton
Controlled by
Ralph Iversen Peer
Accounts type
Full
Region
Greater London
Address
Greyhound House 23-24 George Street
Richmond
TW9 1HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
American
Born February 1987 (39)
Elderton, Nigel
Secretary · Appointed 5 April 2018
Elderton, Nigel
Director · Appointed 5 April 2018
British
Born November 1956
Officer history (7 former)
19 August 2025
Resigned Lansdell, Richard Philip as Director
1 April 2024
Appointed Peer, Ralph Wilson as Director
5 April 2018
Resigned Rodriguez, Wayne Enoch as Director
5 April 2018
Appointed Lansdell, Richard Philip as Director
5 April 2018
Appointed Elderton, Nigel as Director
5 April 2018
Appointed Elderton, Nigel as Secretary
5 April 2018
Resigned Rodriguez, Lucy Arabella De Silva as Director
5 April 2018
Resigned Rodriguez, Wayne Enoch as Secretary
1 June 2004
Appointed Rodriguez, Wayne Enoch as Director
5 March 2004
Appointed Rodriguez, Lucy Arabella De Silva as Director
5 March 2004
Resigned Rodriguez, Francis Paul Sylvester as Director
24 June 2002
Appointed Rodriguez, Wayne Enoch as Secretary
24 June 2002
Resigned Rodriguez, Francis Paul Sylvester as Secretary
24 June 2002
Resigned Gau, John Glen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ralph Iversen Peer
Individual · Notified 5 April 2018
Right to appoint and remove directors
American
Born August 1944 (82)
Former controllers (2)
5 April 2018
Ceased Lucy Arabella Da Silva Rodriguez-Laranjo — Owns 25–50% of shares
5 April 2018
Ceased Wayne Enoch Rodriguez — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£347,990
Turnover
£705,755
Profit
£182
Employees
2
Current Ratio
1.5x
Return on Equity
0%

Trend

Turnover
£0 £500k £1.0M 2024 2025 £776,564 £705,755
Balance sheet detail
20252024
Current Assets£997,348£1,017,620
Creditors (< 1 year)£649,358£669,812
Net Current Assets£347,990£347,808
Net Assets£347,990£347,808
Shareholder Funds£347,990£347,808

Turnover£705,755£776,564
Cost of Sales£450,403£457,655
Gross Profit£255,352£318,909
Admin Expenses£255,128£318,571
Operating Profit£224£338
Tax£42£64
Profit for Period£182£274

Filings 129

DateDescriptionMade Up ToPagesPDF
10 August 2026Change of details for a person with significant control
15 July 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates16 November 2025
22 October 2025Termination of appointment of a director
30 September 2025Full accounts31 December 2024
Show all 129 filings

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