Company NameSound Production Leasing Limited
Company StatusActive
Company Number02284283
CategoryPrivate Limited Company
Incorporation Date4 August 1988 (31 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Stephen Hinkly
Date of BirthOctober 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(3 years, 6 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA
Director NameSusan Patricia Hinkly
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(3 years, 6 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA
Director NameMr John Ridley
Date of BirthApril 1957 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed31 January 1992(3 years, 6 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA
Secretary NameJohn Ridley
NationalityBritish
StatusCurrent
Appointed31 January 1992(3 years, 6 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA

Location

Registered AddressUnit 10
Cowley Road
London
W3 7XA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

200 at £1Parent Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (10 months, 3 weeks ago)
Next Accounts Due30 June 2020 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return31 January 2019 (6 months, 2 weeks ago)
Next Return Due14 February 2020 (5 months, 4 weeks from now)

Filing History

23 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
13 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
(4 pages)
11 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 200
(4 pages)
20 June 2014Registered office address changed from Unit 10, Acton Vale Ind.Park Cowley Road, London, W3.7Qe on 20 June 2014 (1 page)
10 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 200
(4 pages)
12 February 2014Director's details changed for John Ridley on 1 March 2013 (2 pages)
12 February 2014Director's details changed for Susan Patricia Hinkly on 1 March 2013 (2 pages)
12 February 2014Director's details changed for Paul Stephen Hinkly on 1 March 2013 (2 pages)
12 February 2014Secretary's details changed for John Ridley on 1 March 2013 (1 page)
12 February 2014Director's details changed for John Ridley on 1 March 2013 (2 pages)
12 February 2014Director's details changed for Susan Patricia Hinkly on 1 March 2013 (2 pages)
12 February 2014Director's details changed for Paul Stephen Hinkly on 1 March 2013 (2 pages)
12 February 2014Secretary's details changed for John Ridley on 1 March 2013 (1 page)
18 June 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
15 June 2013Compulsory strike-off action has been discontinued (1 page)
14 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
24 July 2010Compulsory strike-off action has been discontinued (1 page)
22 July 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 July 2010Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
8 June 2010First Gazette notice for compulsory strike-off (1 page)
12 May 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 May 2009Return made up to 31/01/09; full list of members (4 pages)
8 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
7 July 2008Return made up to 31/01/08; full list of members (4 pages)
4 August 2007Return made up to 31/01/07; full list of members (7 pages)
23 October 2006Return made up to 31/01/06; full list of members (7 pages)
9 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
19 December 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
18 October 2005Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
7 May 2004Return made up to 31/01/04; full list of members (7 pages)
10 November 2003Accounts for a dormant company made up to 30 September 2003 (2 pages)
8 March 2003Return made up to 31/01/03; full list of members (7 pages)
29 October 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
23 July 2002Return made up to 31/01/02; full list of members (7 pages)
13 November 2001Accounts for a dormant company made up to 30 September 2001 (2 pages)
13 February 2001Return made up to 31/01/01; full list of members (7 pages)
30 October 2000Accounts for a dormant company made up to 30 September 2000 (1 page)
8 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
19 April 2000Return made up to 31/01/00; full list of members (7 pages)
3 February 1999Return made up to 31/01/99; no change of members (4 pages)
5 October 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
8 January 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
25 July 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
25 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 April 1997Return made up to 31/01/97; full list of members (6 pages)
13 March 1996Return made up to 31/01/96; no change of members (4 pages)
30 November 1995Accounts for a dormant company made up to 30 September 1995 (5 pages)
21 March 1995Return made up to 31/01/95; full list of members
  • 363(287) ‐ Registered office changed on 21/03/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)