Sound Stage Limited

Company Name	Sound Stage Limited
Company Status	Active
Company Number	01972314
Category	Private Limited Company
Incorporation Date	18 December 1985(38 years, 4 months ago)
Previous Name	Martindale Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ian Geoffrey Dale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Ryan Geoffrey Dale
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Jamie Michael Dale
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Secretary Name	Mr Ian Geoffrey Dale
Status	Current
Appointed	08 August 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Secretary Name	Mr Ian Geoffrey Dale
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 08 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18a Ridley Road Warlingham Surrey CR6 9LR

Director Name	Erica Dale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(9 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 February 2015)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Donna Louise Dale
Nationality	British
Status	Resigned
Appointed	08 April 2009(23 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2017)
Role	Company Director
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Contact

Website	iandale.co.uk

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

290 at £0.2	Mr Ian Geoffrey Dale 72.50% Ordinary
55 at £0.2	Jamie Michael Dale 13.75% Ordinary
55 at £0.2	Ryan Geoffrey Dale 13.75% Ordinary

Financials

Year	2014
Net Worth	£178,705
Cash	£169,641
Current Liabilities	£77,058

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
4 October 2022	Confirmation statement made on 8 August 2022 with updates (4 pages)
12 July 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
8 September 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
10 July 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
14 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
13 August 2020	Director's details changed for Mr Jamie Michael Dale on 8 August 2020 (2 pages)
13 August 2020	Notification of Ryan Geoffrey Dale as a person with significant control on 19 June 2019 (2 pages)
13 August 2020	Notification of Jamie Michael Dale as a person with significant control on 19 June 2019 (2 pages)
13 August 2020	Change of details for Mr Ian Geoffrey Dale as a person with significant control on 19 June 2019 (2 pages)
20 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
25 September 2019	Director's details changed for Ryan Geoffrey Dale on 9 September 2019 (2 pages)
25 September 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 September 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 August 2017	Appointment of Mr Ian Geoffrey Dale as a secretary on 8 August 2017 (2 pages)
25 August 2017	Appointment of Mr Jamie Michael Dale as a director on 8 August 2017 (2 pages)
25 August 2017	Appointment of Mr Ian Geoffrey Dale as a secretary on 8 August 2017 (2 pages)
25 August 2017	Appointment of Mr Jamie Michael Dale as a director on 8 August 2017 (2 pages)
25 August 2017	Appointment of Ryan Geoffrey Dale as a director on 8 August 2017 (2 pages)
25 August 2017	Termination of appointment of Donna Louise Dale as a secretary on 8 August 2017 (1 page)
25 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
25 August 2017	Director's details changed for Mr Ian Geoffrey Dale on 8 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
25 August 2017	Appointment of Ryan Geoffrey Dale as a director on 8 August 2017 (2 pages)
25 August 2017	Termination of appointment of Donna Louise Dale as a secretary on 8 August 2017 (1 page)
25 August 2017	Director's details changed for Mr Ian Geoffrey Dale on 8 August 2017 (2 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
28 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 January 2016	Sub-division of shares on 25 June 2015 (5 pages)
14 January 2016	Sub-division of shares on 25 June 2015 (5 pages)
14 January 2016	Resolutions RES13 ‐ Shares sub-divided 25/06/2015 RES13 ‐ Shares sub-divided 25/06/2015 (1 page)
14 January 2016	Resolutions RES13 ‐ Shares sub-divided 25/06/2015 (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
7 January 2016	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
4 January 2016	Termination of appointment of Erica Dale as a director on 11 February 2015 (1 page)
4 January 2016	Termination of appointment of Erica Dale as a director on 11 February 2015 (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
2 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 August 2010	Director's details changed for Mr Ian Dale on 7 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Donna Louise Dale on 7 August 2010 (1 page)
18 August 2010	Secretary's details changed for Donna Louise Dale on 7 August 2010 (1 page)
18 August 2010	Director's details changed for Mr Ian Dale on 7 August 2010 (2 pages)
18 August 2010	Director's details changed for Erica Dale on 7 August 2010 (2 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Director's details changed for Mr Ian Dale on 7 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Donna Louise Dale on 7 August 2010 (1 page)
18 August 2010	Director's details changed for Erica Dale on 7 August 2010 (2 pages)
18 August 2010	Director's details changed for Erica Dale on 7 August 2010 (2 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 August 2009	Return made up to 08/08/09; full list of members (4 pages)
18 August 2009	Return made up to 08/08/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / erica dale / 31/07/2009 (1 page)
18 August 2009	Director's change of particulars / erica dale / 31/07/2009 (1 page)
22 April 2009	Secretary appointed donna louise dale (2 pages)
22 April 2009	Appointment terminated secretary ian dale (1 page)
22 April 2009	Appointment terminated secretary ian dale (1 page)
22 April 2009	Secretary appointed donna louise dale (2 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 September 2008	Return made up to 08/08/08; full list of members (4 pages)
2 September 2008	Return made up to 08/08/08; full list of members (4 pages)
28 July 2008	Resolutions RES13 ‐ 200 ord @ 50P 09/10/2007 (1 page)
28 July 2008	Resolutions RES13 ‐ 200 ord @ 50P 09/10/2007 (1 page)
30 May 2008	S-div (1 page)
30 May 2008	S-div (1 page)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 August 2007	Return made up to 08/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Return made up to 08/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
29 August 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 August 2005	Return made up to 08/08/05; full list of members (7 pages)
26 August 2005	Return made up to 08/08/05; full list of members (7 pages)
7 February 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
7 February 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
8 September 2004	Return made up to 08/08/04; full list of members (7 pages)
8 September 2004	Return made up to 08/08/04; full list of members (7 pages)
13 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
13 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
1 September 2003	Return made up to 08/08/03; full list of members (7 pages)
1 September 2003	Return made up to 08/08/03; full list of members (7 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
13 September 2002	Return made up to 08/08/02; full list of members (7 pages)
13 September 2002	Return made up to 08/08/02; full list of members (7 pages)
26 March 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
26 March 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
20 August 2001	Return made up to 08/08/01; full list of members (6 pages)
20 August 2001	Return made up to 08/08/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
7 September 2000	Return made up to 08/08/00; full list of members (6 pages)
7 September 2000	Return made up to 08/08/00; full list of members (6 pages)
11 May 2000	Full accounts made up to 30 September 1999 (10 pages)
11 May 2000	Full accounts made up to 30 September 1999 (10 pages)
10 September 1999	Return made up to 08/08/99; full list of members (6 pages)
10 September 1999	Return made up to 08/08/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
16 September 1998	Return made up to 08/08/98; full list of members (6 pages)
16 September 1998	Return made up to 08/08/98; full list of members (6 pages)
22 June 1998	Full accounts made up to 30 September 1997 (10 pages)
22 June 1998	Full accounts made up to 30 September 1997 (10 pages)
19 August 1997	Return made up to 08/08/97; full list of members (6 pages)
19 August 1997	Return made up to 08/08/97; full list of members (6 pages)
10 February 1997	Full accounts made up to 30 September 1996 (10 pages)
10 February 1997	Full accounts made up to 30 September 1996 (10 pages)
3 September 1996	Return made up to 08/08/96; full list of members (6 pages)
3 September 1996	Return made up to 08/08/96; full list of members (6 pages)
29 May 1996	Full accounts made up to 30 September 1995 (9 pages)
29 May 1996	Full accounts made up to 30 September 1995 (9 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Return made up to 08/06/95; full list of members (6 pages)
3 October 1995	Return made up to 08/06/95; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)

Sound Stage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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