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WHAT'S THE STORY? SOUNDS LTD

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

This company is commonly known as What's The Story? Sounds Ltd. The company was founded 4 years ago and was given the registration number 12231922. The firm's registered office is in ILKLEY. You can find them at 18 Hawthorne Grove, Burley In Wharfedale, Ilkley, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:WHAT'S THE STORY? SOUNDS LTD
Company Number:12231922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:18 Hawthorne Grove, Burley In Wharfedale, Ilkley, England, LS29 7RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hawthorne Grove, Burley In Wharfedale, Ilkley, England, LS29 7RF

Director27 September 2019Active
Smithy Hill House, Apperley Lane, Rawdon, Leeds, England, LS19 7DX

Director27 September 2019Active
C/O Kudos, 12-14 Amwell Street, London, England, EC1R 1UQ

Director29 November 2021Active

People with Significant Control

Endemol Shine Uk Limited
Notified on:29 November 2021
Status:Active
Country of residence:England
Address:Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darrell Paul Brown
Notified on:27 September 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:18, Hawthorne Grove, Ilkley, England, LS29 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sophie Elizabeth Ellis
Notified on:27 September 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Smithy Hill House, Apperley Lane, Leeds, England, LS19 7DX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-01Confirmation statement

Confirmation statement with updates.

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2023-08-02Accounts

Change account reference date company current extended.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-12-19Resolution

Resolution.

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2021-12-19Incorporation

Memorandum articles.

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2021-12-14Capital

Capital alter shares subdivision.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-08Capital

Capital allotment shares.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Change account reference date company previous shortened.

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2019-09-27Incorporation

Incorporation company.

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