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THE SOUND COMPANY LIMITED

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

This company is commonly known as The Sound Company Limited. The company was founded 30 years ago and was given the registration number 02847280. The firm's registered office is in LLANDRINDOD WELLS. You can find them at The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:THE SOUND COMPANY LIMITED
Company Number:02847280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brynoerfel, Llanafan Fawr, Builth Wells, Wales, LD2 3LW

Secretary29 March 2011Active
Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG

Director07 June 2011Active
Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG

Director24 August 1993Active
Brynoerfel, Llanafan, Builth Wells, LD2 3LW

Director24 August 1993Active
7 Banstead Road, Ewell, Epsom, KT17 3EP

Secretary16 July 1997Active
7 Boyne Avenue, London, NW4 2JL

Secretary24 August 1993Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary01 February 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary24 August 1993Active
First Floor, 96 Baker Street, London, W1U 6TJ

Corporate Secretary23 April 1998Active
47 Acacia Road, London, NW8 6AP

Director24 April 1998Active
47 Acacia Road, London, NW8 6AP

Director24 April 1998Active
7 Boyne Avenue, London, NW4 2JL

Director24 August 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director24 August 1993Active

People with Significant Control

Mr Geoffrey John Oliver
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Address

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

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2024-03-23Address

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

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-07-25Officers

Change person director company with change date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Officers

Change person director company with change date.

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2017-08-16Officers

Change person director company with change date.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual 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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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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