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THE SOUND STORE LIMITED

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

This company is commonly known as The Sound Store Limited. The company was founded 28 years ago and was given the registration number 03174011. The firm's registered office is in READING. You can find them at 1a Waltham Court Milley Lane, Hare Hatch, Reading, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:THE SOUND STORE LIMITED
Company Number:03174011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:1a Waltham Court Milley Lane, Hare Hatch, Reading, England, RG10 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A2, First Floor, The Walker Building, 58 Oxford Street, Birmingham, England, B5 5NR

Director31 January 2019Active
29 The Landway, Kemsing, Sevenoaks, TN15 6TG

Secretary15 March 1996Active
27 Fox Dene, Godalming, GU7 1YG

Secretary15 March 1996Active
100 Derwent Road, Linslade, Leighton Buzzard, LU7 2XT

Director15 March 1996Active
12 Christchurch Gardens, Kenton, Harrow, HA3 8NR

Director15 March 1996Active
27 Fox Dene, Godalming, GU7 1YG

Director15 March 1996Active

People with Significant Control

Clearcut Pictures Limited
Notified on:31 January 2019
Status:Active
Country of residence:England
Address:44-48, Bloomsbury Street, London, England, WC1B 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
The Edit Store Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The White Cottage, The Landway, Sevenoaks, England, TN15 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-12Address

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

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-05-10Officers

Change person director company with change date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-03-17Officers

Change person director company with change date.

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2022-03-17Officers

Change person director company with change date.

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2022-01-13Address

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

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2022-01-10Address

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

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-04-01Address

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

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2021-03-26Resolution

Resolution.

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2020-09-09Address

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

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-24Address

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

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-10Address

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

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-02-27Persons with significant control

Notification of a person with significant control.

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2019-02-27Accounts

Change account reference date company current extended.

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