| Company Name | Soundlab Limited |
|---|---|
| Director | Hugh Alan Cornwell |
| Company Status | Active |
| Company Number | 01733613 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1983(40 years, 10 months ago) |
| Previous Name | Whirlshare Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Hugh Alan Cornwell |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1990(7 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 88-90 Baker Street London W1U 6TQ |
| Secretary Name | Dales Evans Business Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2010(26 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Correspondence Address | 88/90 Baker Street London W1U 6TQ |
| Secretary Name | Mrs Winifred Cornwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(7 years, 6 months after company formation) |
| Appointment Duration | 19 years (resigned 04 January 2010) |
| Role | Company Director |
| Correspondence Address | 50 York Rise London NW5 1SB |
Location
| Registered Address | 88-90 Baker Street London W1U 6TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 24 April 2023 | Accounts for a dormant company made up to 31 August 2022 (7 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 4 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 24 November 2021 | Accounts for a dormant company made up to 31 August 2021 (7 pages) |
| 14 May 2021 | Accounts for a dormant company made up to 31 August 2020 (7 pages) |
| 5 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 27 April 2020 | Director's details changed for Mr Hugh Alan Cornwell on 27 April 2020 (2 pages) |
| 27 April 2020 | Change of details for Mr Hugh Alan Cornwell as a person with significant control on 27 April 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 August 2018 (4 pages) |
| 2 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
| 2 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 4 January 2016 | Director's details changed for Mr Hugh Alan Cornwell on 27 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr Hugh Alan Cornwell on 27 December 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Director's details changed for Mr Hugh Alan Cornwell on 27 December 2014 (2 pages) |
| 27 January 2015 | Director's details changed for Mr Hugh Alan Cornwell on 27 December 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 3 January 2014 | Director's details changed for Hugh Alan Cornwell on 27 December 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Director's details changed for Hugh Alan Cornwell on 27 December 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 25 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 17 March 2010 | Appointment of Dales Evans Business Management Limited as a secretary (2 pages) |
| 17 March 2010 | Appointment of Dales Evans Business Management Limited as a secretary (2 pages) |
| 10 March 2010 | Director's details changed for Hugh Alan Cornwell on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Hugh Alan Cornwell on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Termination of appointment of Winifred Cornwell as a secretary (1 page) |
| 10 March 2010 | Termination of appointment of Winifred Cornwell as a secretary (1 page) |
| 10 March 2010 | Director's details changed for Hugh Alan Cornwell on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 27 February 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 23 December 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 1 October 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 28 February 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 27 February 2008 | Director's change of particulars / hugh cornwell / 15/02/2008 (1 page) |
| 27 February 2008 | Director's change of particulars / hugh cornwell / 15/02/2008 (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: c/o david fagence lower lancarrow four lanes redruth cornwall TR16 6NJ (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: c/o david fagence lower lancarrow four lanes redruth cornwall TR16 6NJ (1 page) |
| 21 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 January 2007 | Return made up to 27/12/06; full list of members
|
| 17 January 2007 | Return made up to 27/12/06; full list of members
|
| 19 January 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 7 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 24 December 2003 | Return made up to 27/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 27/12/03; full list of members (6 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 17 December 2002 | Return made up to 27/12/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 27/12/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 21 February 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 15 February 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 15 February 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 30 August 2001 | Partial exemption accounts made up to 31 August 2000 (9 pages) |
| 30 August 2001 | Partial exemption accounts made up to 31 August 2000 (9 pages) |
| 9 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 21 September 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 21 September 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 4 February 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 24 August 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 24 August 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 22 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 1 September 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 1 September 1998 | Full accounts made up to 31 August 1996 (10 pages) |
| 1 September 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 1 September 1998 | Full accounts made up to 31 August 1996 (10 pages) |
| 6 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 21 April 1997 | Full accounts made up to 31 August 1995 (10 pages) |
| 21 April 1997 | Full accounts made up to 31 August 1995 (10 pages) |
| 14 May 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 14 May 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 20 April 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 20 April 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 22 June 1983 | Incorporation (17 pages) |
| 22 June 1983 | Incorporation (17 pages) |