Dobson Sound Productions Limited

Company Name	Dobson Sound Productions Limited
Company Status	Liquidation
Company Number	02234094
Category	Private Limited Company
Incorporation Date	22 March 1988(36 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	William Albert Woods
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(11 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Operations Director
Correspondence Address	37 Cambridge Crescent Teddington Middlesex TW11 8DX

Secretary Name	William Albert Woods
Nationality	British
Status	Current
Appointed	10 June 2002(14 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	37 Cambridge Crescent Teddington Middlesex TW11 8DX

Director Name	David Warren Lewis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(18 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Director Of Projects
Country of Residence	England
Correspondence Address	25 Upper Way Farnham Surrey GU9 8RG

Director Name	Mr Christopher Mark Clay
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Paul Dobson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(3 years, 1 month after company formation)
Appointment Duration	28 years, 1 month (resigned 18 June 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mount Manor House 16 The Mount Guildford Surrey GU2 4HN

Secretary Name	Glenys Marjorie McVitie
Nationality	British
Status	Resigned
Appointed	07 May 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	Chertsey House Pannells Court Guildford Surrey GU1 4EU

Secretary Name	Lynda Cook
Nationality	British
Status	Resigned
Appointed	10 September 1993(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 September 1995)
Role	Secretary
Correspondence Address	63 Badger Close Stoughton Guildford Surrey GU2 6PJ

Secretary Name	Rachel Louise Lee
Nationality	British
Status	Resigned
Appointed	29 September 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	Chertsey House Pannells Court Guildford Surrey GU1 4EU

Director Name	Mr Thomas Paul Button
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 2000)
Role	Sound Consultant
Country of Residence	England
Correspondence Address	7 Bourne Road Godalming Surrey GU7 3NQ

Secretary Name	Denise Valerie Rhoden
Nationality	British
Status	Resigned
Appointed	24 January 1997(8 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Mount Manor House 16 The Mount Guildford Surrey GU2 5HS

Secretary Name	Nicola Keeble
Nationality	British
Status	Resigned
Appointed	01 December 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	Mount Manor House 16 The Mount Guildford Surrey GU2 4HS

Director Name	David Warren Lewis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2001)
Role	Project Manager
Correspondence Address	486 Rotherhithe Street London SE16 5EG

Secretary Name	Pb Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2002)
Correspondence Address	Mount Manor House 16 The Mount Guildford Surrey GU2 4HS

Contact

Website	dobsonsound.co.uk
Telephone	020 85450202
Telephone region	London

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Paul Dobson 96.15% Ordinary A
90 at £1	Paul Dobson 3.46% Ordinary B
5 at £1	David Warren Lewis 0.19% Ordinary B
5 at £1	William Albert Woods 0.19% Ordinary B

Financials

Year	2014
Net Worth	£1,487,576
Cash	£313,925
Current Liabilities	£353,351

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2020 (3 years, 11 months ago)
Next Return Due	21 May 2021 (overdue)

Charges

18 May 1995	Delivered on: 19 May 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 April 1995	Delivered on: 25 April 1995 Satisfied on: 5 November 2012 Persons entitled: Rowlinson Securities (Group Services) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 13TH april 1995. Particulars: An interest earning deposit account opened by the chargee at the royal bank of scotland PLC on or before the rent deposit deed in which the chargee has placed an initial deposit of Â£2,908.75 together with value added tax thereon. Fully Satisfied
31 March 1994	Delivered on: 13 April 1994 Satisfied on: 20 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 December 2022	Liquidators' statement of receipts and payments to 6 April 2022 (12 pages)
27 April 2021	Appointment of a voluntary liquidator (3 pages)
7 April 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
26 February 2021	Administrator's progress report (18 pages)
16 October 2020	Result of meeting of creditors (5 pages)
2 October 2020	Statement of administrator's proposal (44 pages)
30 September 2020	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to 6th Floor 2 London Wall Place London EC2Y 5AU on 30 September 2020 (2 pages)
19 August 2020	Appointment of an administrator (3 pages)
27 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
11 September 2019	Appointment of Mr Christopher Mark Clay as a director on 11 September 2019 (2 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 June 2019	Cessation of Paul Dobson as a person with significant control on 21 May 2019 (1 page)
18 June 2019	Notification of Fisher Hires Limited as a person with significant control on 21 May 2019 (2 pages)
18 June 2019	Termination of appointment of Paul Dobson as a director on 18 June 2019 (1 page)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 August 2018	Satisfaction of charge 3 in full (4 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,600 (7 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,600 (7 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
11 September 2015	Director's details changed for David Warren Lewis on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for David Warren Lewis on 11 September 2015 (2 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2,600 (7 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2,600 (7 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2,600 (7 pages)
5 May 2015	Director's details changed for David Warren Lewis on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for David Warren Lewis on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for David Warren Lewis on 5 May 2015 (2 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
13 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2,600 (7 pages)
13 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2,600 (7 pages)
13 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2,600 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Director's details changed for David Warren Lewis on 1 May 2013 (2 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Director's details changed for David Warren Lewis on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for David Warren Lewis on 1 May 2013 (2 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 2,600 (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 2,600 (3 pages)
2 May 2013	Particulars of variation of rights attached to shares (2 pages)
2 May 2013	Statement of company's objects (2 pages)
2 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
2 May 2013	Change of share class name or designation (2 pages)
2 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
2 May 2013	Particulars of variation of rights attached to shares (2 pages)
2 May 2013	Change of share class name or designation (2 pages)
2 May 2013	Statement of company's objects (2 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Director's details changed for Mr Paul Dobson on 18 April 2011 (2 pages)
17 May 2011	Director's details changed for Mr Paul Dobson on 18 April 2011 (2 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for William Albert Woods on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Paul Dobson on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for David Warren Lewis on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for William Albert Woods on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for David Warren Lewis on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for David Warren Lewis on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for William Albert Woods on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Paul Dobson on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Paul Dobson on 1 May 2010 (2 pages)
11 May 2010	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 11 May 2010 (1 page)
24 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 June 2009	Return made up to 07/05/09; full list of members (4 pages)
1 June 2009	Return made up to 07/05/09; full list of members (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 June 2008	Return made up to 07/05/08; full list of members (4 pages)
9 June 2008	Return made up to 07/05/08; full list of members (4 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
25 May 2007	Return made up to 07/05/07; full list of members (2 pages)
25 May 2007	Return made up to 07/05/07; full list of members (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Return made up to 07/05/06; full list of members (5 pages)
7 September 2006	Return made up to 07/05/06; full list of members (5 pages)
26 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 July 2005	Return made up to 07/05/05; full list of members (5 pages)
7 July 2005	Return made up to 07/05/05; full list of members (5 pages)
15 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 June 2004	Return made up to 07/05/04; full list of members (5 pages)
10 June 2004	Return made up to 07/05/04; full list of members (5 pages)
15 December 2003	Return made up to 07/05/03; full list of members (5 pages)
15 December 2003	Return made up to 07/05/03; full list of members (5 pages)
5 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Return made up to 07/05/02; full list of members (5 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Return made up to 07/05/02; full list of members (5 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
21 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
5 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
5 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/06/00 (7 pages)
5 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/06/00 (7 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
20 May 1999	Return made up to 07/05/99; full list of members (6 pages)
20 May 1999	Return made up to 07/05/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 June 1998	Return made up to 07/05/98; full list of members (6 pages)
4 June 1998	Return made up to 07/05/98; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Secretary resigned (1 page)
1 July 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	Secretary resigned (1 page)
25 January 1997	Secretary resigned (1 page)
17 January 1997	Registered office changed on 17/01/97 from: chertsey house pannells court chertsey street guildford surrey GU1 4EU (1 page)
17 January 1997	Registered office changed on 17/01/97 from: chertsey house pannells court chertsey street guildford surrey GU1 4EU (1 page)
15 August 1996	Return made up to 07/05/96; full list of members (6 pages)
15 August 1996	Return made up to 07/05/96; full list of members (6 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	Secretary resigned (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
12 July 1995	Secretary's particulars changed (2 pages)
12 July 1995	Secretary's particulars changed (2 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 June 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
21 July 1994	Return made up to 07/05/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1994	Return made up to 07/05/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
6 July 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
10 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 1994	Nc inc already adjusted 11/04/94 (1 page)
10 May 1994	Ad 08/04/94--------- £ si 900@1=900 £ ic 1600/2500 (2 pages)
10 May 1994	Nc inc already adjusted 11/04/94 (1 page)
10 May 1994	Ad 08/04/94--------- Â£ si 900@1=900 Â£ ic 1600/2500 (2 pages)
15 April 1994	Particulars of mortgage/charge (5 pages)
15 April 1994	Particulars of mortgage/charge (5 pages)
24 September 1993	Secretary resigned;new secretary appointed (2 pages)
24 September 1993	Secretary resigned;new secretary appointed (2 pages)
22 September 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
22 September 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
12 May 1993	Return made up to 07/05/93; no change of members (4 pages)
12 May 1993	Return made up to 07/05/93; no change of members (4 pages)
27 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1992	Director's particulars changed (2 pages)
15 June 1992	Return made up to 07/05/92; full list of members (5 pages)
15 June 1992	Return made up to 07/05/92; full list of members (5 pages)
15 June 1992	Ad 31/12/90--------- Â£ si 98@1 (2 pages)
15 June 1992	Ad 31/12/90--------- £ si 98@1 (2 pages)
15 June 1992	Director's particulars changed (2 pages)
1 June 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
1 June 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
17 July 1991	Return made up to 07/05/91; no change of members (4 pages)
17 July 1991	Return made up to 07/05/91; no change of members (4 pages)
3 May 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
3 May 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
11 May 1990	Return made up to 07/05/90; full list of members (4 pages)
11 May 1990	Return made up to 07/05/90; full list of members (4 pages)
11 May 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
11 May 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
6 June 1989	Full accounts made up to 31 December 1988 (8 pages)
6 June 1989	Full accounts made up to 31 December 1988 (8 pages)
6 June 1989	Return made up to 02/06/89; full list of members (5 pages)
6 June 1989	Return made up to 02/06/89; full list of members (5 pages)
6 March 1989	Company name changed hullabaloo sounds LIMITED\certificate issued on 07/03/89 (2 pages)
6 March 1989	Company name changed hullabaloo sounds LIMITED\certificate issued on 07/03/89 (2 pages)
31 January 1989	Registered office changed on 31/01/89 from: 76 high street guildford surrey GU1 3HE (1 page)
31 January 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 January 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 January 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 January 1989	Registered office changed on 31/01/89 from: 76 high street guildford surrey GU1 3HE (1 page)
31 January 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1988	Registered office changed on 20/05/88 from: 50 old street london EC1V 9AQ (1 page)
20 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 May 1988	Registered office changed on 20/05/88 from: 50 old street london EC1V 9AQ (1 page)
11 May 1988	Company name changed stringframe investments LIMITED\certificate issued on 12/05/88 (2 pages)
11 May 1988	Company name changed stringframe investments LIMITED\certificate issued on 12/05/88 (2 pages)
22 March 1988	Incorporation (17 pages)
22 March 1988	Incorporation (17 pages)

Dobson Sound Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London