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SHOWSOUND LIMITED

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

This company is commonly known as Showsound Limited. The company was founded 24 years ago and was given the registration number 04009919. The firm's registered office is in LONDON. You can find them at 16 Algar Road, Old Isleworth, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:SHOWSOUND LIMITED
Company Number:04009919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:16 Algar Road, Old Isleworth, London, TW7 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Catherine Street, Frome, England, BA11 1DB

Secretary13 March 2007Active
18, Catherine Street, Frome, England, BA11 1DB

Director13 March 2007Active
25 Sun Street, Biggleswade, SG18 0BP

Secretary18 October 2004Active
205b Brockley Road, Brockley, London, SE4 2RS

Secretary12 April 2001Active
16 Algar Road, Isleworth, TW7 7AH

Secretary27 April 2002Active
16 Algar Road, Isleworth, TW7 7AH

Secretary07 June 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary07 June 2000Active
25 Sun Street, Biggleswade, SG18 0BP

Director12 April 2001Active
16 Algar Road, Isleworth, TW7 7AH

Director07 June 2000Active
30 Park Road, Chipping Norton, OX7 5PA

Director07 June 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director07 June 2000Active
16 Algar Road, Isleworth, TW7 7AH

Director01 September 2005Active

People with Significant Control

Mr Timothy Vincent Lynn
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:18, Catherine Street, Frome, England, BA11 1DB
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Change person secretary company with change date.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2023-01-30Address

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

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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