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EIGHTH DAY SOUND UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eighth Day Sound Uk Limited. The company was founded 14 years ago and was given the registration number 06968322. The firm's registered office is in SHREWSBURY. You can find them at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:EIGHTH DAY SOUND UK LIMITED
Company Number:06968322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Ellen Avenue, Lititz, United States,

Secretary27 August 2020Active
9639, Creawood Forest Drive, 44094, Waite Hill, United States,

Director21 July 2009Active
8010, Amberley Drive, Mentor, United States, 44060

Director21 July 2009Active
One, Ellen Avenue, Lititz, United States,

Director27 August 2020Active
One, Ellen Avenue, Lititz, United States,

Director27 August 2020Active
One, Ellen Avenue, Lititz, United States,

Director27 August 2020Active

People with Significant Control

Mr Troy Clair
Notified on:27 August 2020
Status:Active
Date of birth:April 1960
Nationality:American
Country of residence:England
Address:C/O Britannia Row Productions Limited, 104 The Green, Twickenham, England, TW2 5AG
Nature of control:
  • Voting rights 75 to 100 percent
Thomas Anthony Arko
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:American
Address:1, Brassey Road, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type small.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Change person director company with change date.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Officers

Change person director company with change date.

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2021-03-12Address

Change registered office address company with date old address new address.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-09-10Change of constitution

Statement of companys objects.

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2020-09-09Incorporation

Memorandum articles.

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2020-09-09Resolution

Resolution.

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2020-09-01Officers

Appoint person secretary company with name date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-08-25Accounts

Accounts with accounts type small.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-13Mortgage

Mortgage satisfy charge full.

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2019-11-13Mortgage

Mortgage satisfy charge full.

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2019-09-27Accounts

Accounts with accounts type small.

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