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SOUND AND PICTURE LIMITED

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

This company is commonly known as Sound And Picture Limited. The company was founded 26 years ago and was given the registration number 03439415. The firm's registered office is in WALSALL. You can find them at 152a High Street, Bloxwich, Walsall, West Midlands. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:SOUND AND PICTURE LIMITED
Company Number:03439415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:152a High Street, Bloxwich, Walsall, West Midlands, WS3 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Swan Lane, Dunston, Stafford, ST18 9AE

Secretary25 September 1997Active
1 Swan Lane, Dunston, Stafford, ST18 9AE

Director25 September 1997Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary25 September 1997Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director25 September 1997Active
4 Pool Meadow, Cheslyn Hay, Walsall, WS6 7PB

Director25 September 1997Active

People with Significant Control

Mr John Mervyn Simmonds
Notified on:25 September 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:30, Spring Lane, Willenhall, England, WV12 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard William Key
Notified on:25 September 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:1, Swan Lane, Stafford, England, ST18 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-14Dissolution

Dissolution application strike off company.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-10-08Address

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

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-25Persons with significant control

Change to a person with significant control.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-11-28Officers

Termination director company with name termination date.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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