STUART WILSON SOUND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stuart Wilson Sound Limited. The company was founded 18 years ago and was given the registration number 05865201. The firm's registered office is in TWICKENHAM. You can find them at 41 Crane Road, , Twickenham, . This company's SIC code is 59113 - Television programme production activities.
Company Information
| Name | : | STUART WILSON SOUND LIMITED |
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| Company Number | : | 05865201 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 July 2006 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | 41 Crane Road, Twickenham, England, TW2 6RX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 41, Crane Road, Twickenham, England, TW2 6RX | Director | 12 February 2013 | Active |
| 41, Crane Road, Twickenham, England, TW2 6RX | Director | 03 July 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 July 2006 | Active |
People with Significant Control
| Mr Stuart Robert Wilson |
| Notified on | : | 03 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41, Crane Road, Twickenham, England, TW2 6RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Ms Victoria Clare Beattie |
| Notified on | : | 03 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41, Crane Road, Twickenham, England, TW2 6RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)