Rubyruby (London) Limited

Active07623714 Private limited company
Incorporated
5 May 2011 (15 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Hipgnosis Holdings UK Limited, Kennedy Publishing & Productions Limited, PB Songs Ltd · more companies
American
Born September 1994 (32)
Director · Appointed 14 October 2026
Also at Hipgnosis Holdings UK Limited, Kennedy Publishing & Productions Limited, PB Songs Ltd · more companies
German
Born January 1993 (33)
Director · Appointed 29 July 2024
Also at Lyra SFH Xiii Limited, Hipgnosis SFH I Limited, Meru Ventures Limited · more companies
British
Born January 1952 (74)
Director · Appointed 29 July 2024
Also at Recognition Music Limited, Hipgnosis SFH I Limited, Hipgnosis SFH XX Limited · more companies
British
Born May 1977 (49)
Corporate Secretary · Appointed 9 December 2019
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (10 former)
14 October 2026
Appointed Pougin, Leo as Director
14 October 2026
Appointed Hinck, Madeline Elizabeth as Director
30 September 2026
Resigned Katovsky, Benjamin Jerome as Director
29 July 2024
Resigned Rampersaud, Cindy Purnamattie as Director
29 July 2024
Appointed Kerle, Phillip Lindsay as Director
29 July 2024
Appointed Pounder, Daniel John as Director
29 July 2024
Appointed Katovsky, Benjamin Jerome as Director
29 July 2024
Resigned Naylor, Robert Graham as Director
28 February 2024
Appointed Naylor, Robert Graham as Director
28 February 2024
Appointed Rampersaud, Cindy Purnamattie as Director
24 November 2023
Resigned Brundrett, Ian Philip as Director
24 November 2023
Resigned Helm, Christopher Arthur as Director
29 April 2022
Resigned Lindvall, Bjorn Olof as Director
29 April 2022
Appointed Brundrett, Ian Philip as Director
1 December 2021
Appointed Lindvall, Bjorn Olof as Director
1 December 2021
Resigned Howl, Roger Stuart as Director
13 May 2020
Appointed Howl, Roger Stuart as Director
13 May 2020
Resigned Mercuriadis, Merck as Director
9 December 2019
Appointed Mercuriadis, Merck as Director
9 December 2019
Appointed Helm, Christopher Arthur as Director
9 December 2019
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
9 December 2019
Resigned Lewis, Mark David as Director
9 December 2019
Resigned Toher, Martin Bernard as Director
5 May 2011
Appointed Lewis, Mark David as Director
5 May 2011
Appointed Toher, Martin Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11922621
Former controllers (2)
9 December 2019
Ceased Mark David Lewis — Owns 25–50% of shares
9 December 2019
Ceased Martin Bernard Toher — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Appointment of a director

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