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No. 8 Sound & Vision Limited, W1F 8JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NO. 8 SOUND & VISION LIMITED

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

This company is commonly known as No. 8 Sound & Vision Limited. The company was founded 29 years ago and was given the registration number 03006323. The firm's registered office is in LONDON. You can find them at 8 Portland Mews, Soho, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:NO. 8 SOUND & VISION LIMITED
Company Number:03006323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:8 Portland Mews, Soho, London, England, W1F 8JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Zaid Al-Zaidy
Notified on:26 May 2023
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nicholas John Ost
Notified on:26 May 2023
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
The Beyond Marketing Collective Limited
Notified on:30 January 2017
Status:Active
Country of residence:United Kingdom
Address:87, Weston Street, London, United Kingdom, SE1 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Big Finish Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor Charlotte Building, Gresse Street, London, England, W1T 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Termination director company with name termination date.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Termination secretary company with name termination date.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Address

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

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2023-03-21Capital

Capital alter shares subdivision.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Officers

Appoint person director company with name date.

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2023-01-23Capital

Capital return purchase own shares.

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2023-01-04Capital

Capital return purchase own shares.

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2023-01-04Capital

Capital return purchase own shares.

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2023-01-02Confirmation statement

Confirmation statement with updates.

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2022-12-28Capital

Capital cancellation shares.

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2022-12-28Capital

Capital cancellation shares.

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2022-12-28Capital

Capital cancellation shares.

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