Sound Mastering Limited

Company Name	Sound Mastering Limited
Company Status	Dissolved
Company Number	02579463
Category	Private Limited Company
Incorporation Date	4 February 1991(33 years, 3 months ago)
Dissolution Date	26 April 2022 (2 years ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Roger Colin Armstrong
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	04 February 1993(2 years after company formation)
Appointment Duration	29 years, 2 months (closed 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	44-50 Steele Road London NW10 7AS

Director Name	Mr David John Philip Carroll
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	04 February 1993(2 years after company formation)
Appointment Duration	29 years, 2 months (closed 26 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44-50 Steele Road London NW10 7AS

Director Name	Mr Trevor Anthony John Churchill
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1993(2 years after company formation)
Appointment Duration	29 years, 2 months (closed 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	44-50 Steele Road London NW10 7AS

Secretary Name	Mr Trevor Anthony John Churchill
Nationality	British
Status	Closed
Appointed	04 February 1993(2 years after company formation)
Appointment Duration	29 years, 2 months (closed 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	44-50 Steele Road London NW10 7AS

Director Name	John Robert Jones
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 1995)
Role	Company Director
Correspondence Address	68 Glenhurst Avenue Ruislip Middlesex HA4 7LZ

Director Name	Kenneth Adam Skeaping
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 1999)
Role	Company Director
Correspondence Address	88 Drayton Park London N5 1ND

Director Name	Duncan Christopher Cowell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 02 June 2009)
Role	Sound Engineer
Correspondence Address	9 Mercury House Heathcroft London W5 3BF

Contact

Website	soundmastering.com

Location

Registered Address	44-50 Steele Road London NW10 7AS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

83 at £1	Ace Records LTD 75.45% Ordinary
26 at £1	Duncan Christopher Cowell 23.64% Ordinary
1 at £1	Kenneth Adam Skeaping 0.91% Ordinary

Financials

Year	2014
Net Worth	£61,564
Cash	£36,032
Current Liabilities	£16,729

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

2 September 1991	Delivered on: 6 September 1991 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 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. Outstanding

2 September 1991

Delivered on: 6 September 1991
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 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.
Outstanding

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
28 April 2020	Satisfaction of charge 1 in full (1 page)
6 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 110 (4 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 110 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 110 (4 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 110 (4 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 110 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 110 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 110 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 110 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for David John Philip Carroll on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Roger Colin Armstrong on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 (1 page)
6 November 2009	Director's details changed for David John Philip Carroll on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Roger Colin Armstrong on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David John Philip Carroll on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Roger Colin Armstrong on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 (2 pages)
28 July 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
28 July 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
2 June 2009	Appointment terminated director duncan cowell (1 page)
2 June 2009	Appointment terminated director duncan cowell (1 page)
5 February 2009	Return made up to 04/02/09; full list of members (4 pages)
5 February 2009	Return made up to 04/02/09; full list of members (4 pages)
5 February 2009	Director's change of particulars / duncan cowell / 04/02/2009 (1 page)
5 February 2009	Director's change of particulars / duncan cowell / 04/02/2009 (1 page)
20 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
20 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
4 March 2008	Director's change of particulars / duncan cowell / 25/02/2008 (1 page)
4 March 2008	Director's change of particulars / duncan cowell / 25/02/2008 (1 page)
13 February 2008	Return made up to 04/02/08; full list of members (3 pages)
13 February 2008	Return made up to 04/02/08; full list of members (3 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
26 February 2007	Return made up to 04/02/07; full list of members (8 pages)
26 February 2007	Return made up to 04/02/07; full list of members (8 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
24 February 2006	Return made up to 04/02/06; full list of members (8 pages)
24 February 2006	Return made up to 04/02/06; full list of members (8 pages)
22 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
22 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
14 February 2005	Return made up to 04/02/05; full list of members (8 pages)
14 February 2005	Return made up to 04/02/05; full list of members (8 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
31 January 2004	Return made up to 04/02/04; full list of members (8 pages)
31 January 2004	Return made up to 04/02/04; full list of members (8 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
2 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
1 March 2002	Return made up to 04/02/02; full list of members (7 pages)
1 March 2002	Return made up to 04/02/02; full list of members (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
26 March 2001	Accounts made up to 31 March 2000 (13 pages)
26 March 2001	Accounts made up to 31 March 2000 (13 pages)
8 February 2001	Return made up to 04/02/01; full list of members (7 pages)
8 February 2001	Return made up to 04/02/01; full list of members (7 pages)
15 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 November 1999	Accounts made up to 31 March 1999 (17 pages)
5 November 1999	Accounts made up to 31 March 1999 (17 pages)
1 February 1999	Return made up to 04/02/99; no change of members (6 pages)
1 February 1999	Return made up to 04/02/99; no change of members (6 pages)
19 January 1999	Accounts made up to 31 March 1998 (13 pages)
19 January 1999	Accounts made up to 31 March 1998 (13 pages)
27 February 1998	Return made up to 04/02/98; full list of members (8 pages)
27 February 1998	Return made up to 04/02/98; full list of members (8 pages)
20 January 1998	Accounts made up to 31 March 1997 (12 pages)
20 January 1998	Accounts made up to 31 March 1997 (12 pages)
24 February 1997	Return made up to 04/02/97; no change of members (6 pages)
24 February 1997	Return made up to 04/02/97; no change of members (6 pages)
25 July 1996	Accounts made up to 31 March 1996 (14 pages)
25 July 1996	Accounts made up to 31 March 1996 (14 pages)
22 February 1996	Return made up to 04/02/96; no change of members (6 pages)
22 February 1996	Return made up to 04/02/96; no change of members (6 pages)
7 February 1996	Accounts made up to 31 March 1995 (14 pages)
7 February 1996	Accounts made up to 31 March 1995 (14 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
14 February 1991	Memorandum and Articles of Association (12 pages)
14 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 February 1991	Memorandum and Articles of Association (12 pages)
4 February 1991	Incorporation (16 pages)
4 February 1991	Incorporation (16 pages)