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SOUNDNODE LIMITED

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

This company is commonly known as Soundnode Limited. The company was founded 12 years ago and was given the registration number 07753788. The firm's registered office is in LONDON. You can find them at 39a Markfield Road, Studio 12, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:SOUNDNODE LIMITED
Company Number:07753788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:39a Markfield Road, Studio 12, London, England, N15 4QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Markfield Road, Studio 12, London, England, N15 4QA

Director01 July 2013Active
39a, Markfield Road, Studio 12, London, England, N15 4QA

Director26 August 2011Active
55a, Victoria Road, London, England, N4 3SN

Secretary26 August 2011Active
55a, Victoria Road, London, England, N4 3SN

Director01 September 2012Active

People with Significant Control

Mr Daniel Jaramillo Gutierrez
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:Colombian
Country of residence:England
Address:39a, Markfield Road, London, England, N15 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Schulz
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:German
Country of residence:England
Address:39a, Markfield Road, London, England, N15 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-09-09Officers

Change person director company with change date.

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2020-09-09Officers

Change person director company with change date.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-08-25Address

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

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2017-07-03Address

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

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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