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SOUNDBOY ENTERTAINMENT LIMITED

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

This company is commonly known as Soundboy Entertainment Limited. The company was founded 27 years ago and was given the registration number 03306487. The firm's registered office is in LONDON. You can find them at 109 Dukes Avenue, Muswell Hill, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOUNDBOY ENTERTAINMENT LIMITED
Company Number:03306487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1997
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:109 Dukes Avenue, Muswell Hill, London, N10 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Kentish Town Road, Camden Town, London, England, NW1 8NX

Director25 June 1997Active
55, Kentish Town Road, Camden Town, London, England, NW1 8NX

Director25 June 1997Active
109 Dukes Avenue, London, N10 2QD

Secretary23 January 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary23 January 1997Active
54 Rosebery Road, Muswell Hill, London, N10 2LJ

Director23 January 1997Active
109 Dukes Avenue, London, N10 2QD

Director23 January 1997Active
138d Holland Road, London, W14 8BE

Director25 June 1997Active
152 City Road, London, EC1V 2NX

Nominee Director23 January 1997Active

People with Significant Control

Mrs Simone Alice Beedle
Notified on:17 March 2022
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:55, Kentish Town Road, London, England, NW1 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Darren Kevin Rock
Notified on:01 February 2021
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:55, Kentish Town Road, London, England, NW1 8NX
Nature of control:
  • Significant influence or control
Darren House
Notified on:01 February 2021
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:55, Kentish Town Road, London, England, NW1 8NX
Nature of control:
  • Significant influence or control
Mrs Simone Alice Beedle
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:109, Dukes Avenue, Muswell Hill, United Kingdom, N10 2QD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2023-01-03Gazette

Gazette notice compulsory.

Download
2022-03-18Persons with significant control

Notification of a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Officers

Change person director company with change date.

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2021-10-14Officers

Change person director company with change date.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-22Officers

Termination director company with name termination date.

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2021-04-22Officers

Termination secretary company with name termination date.

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2021-04-01Address

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

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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