The Sound Corporation Limited

Company Name	The Sound Corporation Limited
Director	Stephen Mark Long
Company Status	Active
Company Number	02208271
Category	Private Limited Company
Incorporation Date	24 December 1987(36 years, 4 months ago)

Business Activity

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

Directors

Director Name	Stephen Mark Long
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 October 1993(5 years, 9 months after company formation)
Appointment Duration	30 years, 6 months
Role	Recording Engineer
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Secretary Name	Mr Michael James Hatch
Nationality	British
Status	Current
Appointed	14 October 1993(5 years, 9 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Piers Schmidt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1990(2 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 August 2002)
Role	Company Director
Correspondence Address	37 Aldensley Road London W6 0DH

Director Name	John Anthony Shepard
Date of Birth	February 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 1990(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 1993)
Role	Chartered Accountant
Correspondence Address	The Courtyard House Loxwood Billingshurst West Sussex RH14 0QZ

Secretary Name	John Anthony Shepard
Nationality	English
Status	Resigned
Appointed	28 August 1990(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 1993)
Role	Company Director
Correspondence Address	The Courtyard House Loxwood Billingshurst West Sussex RH14 0QZ

Contact

Website	www.soundcorporation.co.uk

Location

Registered Address	Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

350 at £1	Stephen Long 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,186
Cash	£7
Current Liabilities	£34,360

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

11 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 31 March 2022 (4 pages)
5 September 2022	Director's details changed for Stephen Mark Long on 23 August 2021 (2 pages)
5 September 2022	Change of details for Mr Stephen Mark Long as a person with significant control on 23 August 2021 (2 pages)
5 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
7 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (4 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
29 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
11 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 350 (3 pages)
6 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 350 (3 pages)
19 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 350 (3 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 350 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 350 (3 pages)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 350 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Director's details changed for Stephen Mark Long on 28 August 2012 (2 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Director's details changed for Stephen Mark Long on 28 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Michael James Hatch on 28 August 2012 (1 page)
28 August 2012	Secretary's details changed for Michael James Hatch on 28 August 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 November 2008	Return made up to 22/08/08; full list of members (3 pages)
3 November 2008	Return made up to 22/08/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 September 2007	Return made up to 22/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 2007	Return made up to 22/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2007	Return made up to 22/08/06; full list of members (6 pages)
22 March 2007	Return made up to 22/08/06; full list of members (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 November 2005	Return made up to 22/08/05; full list of members (6 pages)
15 November 2005	Return made up to 22/08/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 October 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 September 2003	Return made up to 22/08/03; full list of members (6 pages)
16 September 2003	Return made up to 22/08/03; full list of members (6 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
29 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
29 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 December 2001	Return made up to 22/08/01; full list of members (6 pages)
28 December 2001	Return made up to 22/08/01; full list of members (6 pages)
28 December 2001	Return made up to 22/08/00; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 November 1999	Return made up to 22/08/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 March 1999 (8 pages)
2 November 1999	Full accounts made up to 31 March 1999 (8 pages)
2 November 1999	Return made up to 22/08/99; full list of members (6 pages)
8 September 1998	Full accounts made up to 31 March 1998 (7 pages)
8 September 1998	Full accounts made up to 31 March 1998 (7 pages)
19 August 1998	Return made up to 22/08/98; full list of members (6 pages)
19 August 1998	Return made up to 22/08/98; full list of members (6 pages)
4 March 1998	Full accounts made up to 31 March 1997 (7 pages)
4 March 1998	Full accounts made up to 31 March 1997 (7 pages)
26 August 1997	Return made up to 22/08/97; no change of members (4 pages)
26 August 1997	Return made up to 22/08/97; no change of members (4 pages)
6 November 1996	Return made up to 22/08/96; full list of members (6 pages)
6 November 1996	Return made up to 22/08/96; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 March 1996 (7 pages)
25 October 1996	Full accounts made up to 31 March 1996 (7 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (3 pages)

The Sound Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London