Duophonic Ultra High Frequency Disks Limited

Company Name	Duophonic Ultra High Frequency Disks Limited
Company Status	Active
Company Number	02847962
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months 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 Martin Pike
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 August 1993(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	297 Lordship Lane London SE22 8JH

Director Name	Mr Timothy John Gane
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 August 1993(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	297 Lordship Lane London SE22 8JH

Director Name	Laetitia Sadier
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	25 August 1993(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	297 Lordship Lane London SE22 8JH

Secretary Name	Mr Martin Pike
Nationality	British
Status	Current
Appointed	25 August 1993(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	297 Lordship Lane London SE22 8JH

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Contact

Website	www.duophonic.co.uk

Location

Registered Address	38 College Road Epsom Surrey KT17 4HJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	College
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

34 at £1	Laetitia Sadier 34.00% Ordinary
34 at £1	Timothy John Gane 34.00% Ordinary
32 at £1	Martin Pike 32.00% Ordinary

Financials

Year	2014
Net Worth	£21,226
Cash	£19,365
Current Liabilities	£7,156

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

28 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
13 January 2023	Micro company accounts made up to 31 August 2022 (5 pages)
30 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 31 August 2021 (5 pages)
27 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 August 2020 (5 pages)
1 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
15 April 2020	Micro company accounts made up to 31 August 2019 (5 pages)
27 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 31 August 2018 (4 pages)
29 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 August 2017 (5 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 September 2015	Director's details changed for Laetitia Sadier on 1 January 2015 (2 pages)
3 September 2015	Director's details changed for Laetitia Sadier on 1 January 2015 (2 pages)
3 September 2015	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 38 College Road Epsom Surrey KT17 4HJ on 3 September 2015 (1 page)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (6 pages)
3 September 2015	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 38 College Road Epsom Surrey KT17 4HJ on 3 September 2015 (1 page)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (6 pages)
3 September 2015	Director's details changed for Timothy John Gane on 1 January 2015 (2 pages)
3 September 2015	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 38 College Road Epsom Surrey KT17 4HJ on 3 September 2015 (1 page)
3 September 2015	Director's details changed for Timothy John Gane on 1 January 2015 (2 pages)
3 September 2015	Director's details changed for Timothy John Gane on 1 January 2015 (2 pages)
3 September 2015	Director's details changed for Laetitia Sadier on 1 January 2015 (2 pages)
2 September 2015	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 2 September 2015 (1 page)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
18 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
6 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Mr Martin Pike on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Mr Martin Pike on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Mr Martin Pike on 1 October 2009 (2 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
21 September 2009	Return made up to 25/08/09; full list of members (4 pages)
21 September 2009	Return made up to 25/08/09; full list of members (4 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
5 September 2008	Return made up to 25/08/08; full list of members (4 pages)
5 September 2008	Return made up to 25/08/08; full list of members (4 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
4 October 2007	Return made up to 25/08/07; no change of members (7 pages)
4 October 2007	Return made up to 25/08/07; no change of members (7 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
10 October 2006	Return made up to 25/08/06; full list of members (7 pages)
10 October 2006	Return made up to 25/08/06; full list of members (7 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
26 May 2006	Registered office changed on 26/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
20 September 2005	Return made up to 25/08/05; full list of members (7 pages)
20 September 2005	Return made up to 25/08/05; full list of members (7 pages)
2 July 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
2 July 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
15 September 2004	Return made up to 25/08/04; full list of members (7 pages)
15 September 2004	Return made up to 25/08/04; full list of members (7 pages)
7 July 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
7 July 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
29 September 2003	Return made up to 25/08/03; full list of members (7 pages)
29 September 2003	Return made up to 25/08/03; full list of members (7 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
1 July 2003	Registered office changed on 01/07/03 from: the coach house farm lane ashtead surrey KT21 1LU (1 page)
1 July 2003	Registered office changed on 01/07/03 from: the coach house farm lane ashtead surrey KT21 1LU (1 page)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
3 October 2002	Return made up to 25/08/02; full list of members (7 pages)
3 October 2002	Return made up to 25/08/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
12 September 2001	Return made up to 25/08/01; full list of members (7 pages)
12 September 2001	Return made up to 25/08/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 August 2000 (7 pages)
25 June 2001	Full accounts made up to 31 August 2000 (7 pages)
26 September 2000	Return made up to 25/08/00; full list of members (7 pages)
26 September 2000	Return made up to 25/08/00; full list of members (7 pages)
1 June 2000	Full accounts made up to 31 August 1999 (7 pages)
1 June 2000	Full accounts made up to 31 August 1999 (7 pages)
4 October 1999	Return made up to 25/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1999	Return made up to 25/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1999	Full accounts made up to 31 August 1998 (7 pages)
28 May 1999	Full accounts made up to 31 August 1998 (7 pages)
29 September 1998	Return made up to 25/08/98; full list of members (6 pages)
29 September 1998	Return made up to 25/08/98; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 August 1997 (7 pages)
18 June 1998	Full accounts made up to 31 August 1997 (7 pages)
24 September 1997	Return made up to 25/08/97; full list of members (6 pages)
24 September 1997	Return made up to 25/08/97; full list of members (6 pages)
23 May 1997	Full accounts made up to 31 August 1996 (9 pages)
23 May 1997	Full accounts made up to 31 August 1996 (9 pages)
26 September 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1996	Full accounts made up to 31 August 1995 (9 pages)
26 June 1996	Full accounts made up to 31 August 1995 (9 pages)
19 October 1995	Return made up to 25/08/95; no change of members (4 pages)
19 October 1995	Return made up to 25/08/95; no change of members (4 pages)
16 June 1995	Accounts for a small company made up to 25 August 1994 (9 pages)
16 June 1995	Auditor's resignation (2 pages)
16 June 1995	Accounts for a small company made up to 25 August 1994 (9 pages)
16 June 1995	Auditor's resignation (2 pages)
9 May 1995	Accounting reference date extended from 25/08 to 31/08 (1 page)
9 May 1995	Accounting reference date extended from 25/08 to 31/08 (1 page)

Duophonic Ultra High Frequency Disks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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