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SOUND + LIGHT PRODUCTIONS LIMITED

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

This company is commonly known as Sound + Light Productions Limited. The company was founded 21 years ago and was given the registration number 04776177. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SOUND + LIGHT PRODUCTIONS LIMITED
Company Number:04776177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 May 2003
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Frost Group Limited, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Secretary23 May 2003Active
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Director23 May 2003Active
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Director23 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 2003Active

People with Significant Control

Ms Jan Goodwin
Notified on:01 January 2017
Status:Active
Date of birth:July 1951
Nationality:British
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr John Keith Denby
Notified on:01 January 2017
Status:Active
Date of birth:March 1946
Nationality:British
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2022-02-10Gazette

Gazette dissolved liquidation.

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2021-11-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-19Address

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

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2019-12-06Address

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

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2019-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-06Resolution

Resolution.

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2019-12-06Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-24Accounts

Change account reference date company previous shortened.

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2019-06-17Address

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

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2018-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type total exemption small.

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