Rough Trade Records Limited

Active03974659 Private limited company
Incorporated
12 April 2000 (26 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Small
Region
Greater London
Address
17-19 Alma Road
London
SW18 1AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2013
British
Born September 1965 (61)
Director · Appointed 23 July 2007
British
Born May 1949 (77)
Director · Appointed 8 June 2001
British
Born February 1952 (74)
Director · Appointed 12 April 2000
British
Born September 1957 (69)
Officer history (10 former)
4 December 2013
Resigned Bolt, Nigel Peter as Secretary
4 December 2013
Resigned Wyllie, Ewen James as Director
4 December 2013
Appointed Redding, Paul Michael as Director
23 July 2007
Appointed Mills, Martin Charles as Director
23 July 2007
Resigned Cokell, Joseph as Director
23 July 2007
Appointed Bolt, Nigel Peter as Secretary
23 July 2007
Appointed Wyllie, Ewen James as Director
23 July 2007
Resigned Wallace, Paul Frederick as Director
19 February 2007
Resigned Standing, Sarah Elizabeth Anne as Secretary
19 October 2006
Appointed Wallace, Paul Frederick as Director
29 September 2006
Resigned Cook, Edward John Nicholas as Director
4 March 2004
Appointed Standing, Sarah Elizabeth Anne as Secretary
4 March 2004
Appointed Cook, Edward John Nicholas as Director
4 March 2004
Appointed Cokell, Joseph as Director
4 March 2004
Resigned Dick, Elizabeth Margaret as Secretary
30 August 2001
Resigned Cokell, Joseph as Director
30 August 2001
Resigned Louis, Gerard as Director
8 June 2001
Appointed Travis, Geoffrey as Director
8 June 2001
Appointed Cokell, Joseph as Director
8 June 2001
Appointed Louis, Gerard as Director
12 April 2000
Appointed Sager, Jeannette as Director
12 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2000
Appointed Dick, Elizabeth Margaret as Secretary

Ownership 3 active

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

Geoff Travis
Individual · Notified 12 April 2017
Has significant influence or control
British
Born February 1952 (74)
Individual · Notified 12 April 2017
Has significant influence or control
British
Born September 1957 (69)
Corporate entity · Notified 12 April 2017
Owns 25–50% of shares
Company
Reg. no. 01414045

Group structure 23 companies

Ownership group derived from the Companies House PSC register

4 A.D. Limited Owns 75–100% of shares
Beggars Group Digital Limited Owns 75–100% of shares
Bidcall Limited Owns 75–100% of shares
Playlouder Limited Owns 75–100% of shares
Beggars Group Media Limited Owns 75–100% of shares
Colourbox Music Limited Owns 25–50% of shares
Beggars UK Limited Owns 75–100% of shares
Matador Records Limited Owns 25–50% of shares
Playlouderecordings Limited Owns 75–100% of shares
Rough Trade Records Limited This company Owns 25–50% of shares
Too Pure Limited Owns 75–100% of shares
XL Recordings Limited Owns 50–75% of shares
Beggars Music Limited Owns 75–100% of shares
4AD Songs Limited Owns 75–100% of shares
Hot Cake Holdings Ltd Owns 25–50% of shares
Hot Cake Merch UK Ltd Owns 75–100% of shares
Mowax Labels Limited Owns 25–50% of shares
Rough Trade Retail Holdings Limited Owns 25–50% of shares
Young Music Publishing Limited Owns 75–100% of shares
Young Recordings Limited Owns 50–75% of shares
New Young Space Ltd Owns 50–75% of shares
Young Space Ltd Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Change of details for a person with significant control
24 August 2026Accounts for a small company31 December 2025

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