NO. 8 Sound & Vision Limited

Company Name	NO. 8 Sound & Vision Limited
Company Status	Active
Company Number	03006323
Category	Private Limited Company
Incorporation Date	5 January 1995(29 years, 3 months ago)
Previous Names	Scramble Sound Limited and Scramble Soho Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 59120	Motion picture, video and television programme post-production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Nicholas John Ost
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(22 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Weston Street London SE1 3RS

Director Name	Mr Zaid Al-Zaidy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(23 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Weston Street London SE1 3RS

Director Name	Mr James Allen
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Mr Barnabas Wright
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Mr Samuel David Robson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(26 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(28 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Portland Mews London W1F 8JH

Director Name	Clifford Melvyn Jones
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 01 January 1996)
Role	Sound Engineer
Correspondence Address	12 Christchurch Gardens Kenton Harrow Middlesex HA3 8NR

Director Name	William Gautier
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	15 Udney Park Road Teddington Middlesex TW11 9BB

Director Name	Godfrey Mitchell Pye
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	7621 Woodrow Wilson Drive Hollywood California 90046

Director Name	Andrew Kingswood Christie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 15 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Well Hilltop Beaulieu Brockenhurst Hampshire SO42 7WT

Director Name	Lasairfhiona Mary Lawless
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 1996(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 May 2003)
Role	Accountant
Correspondence Address	7 Norcott Road Stoke Newington London N16 7BJ

Director Name	John Rawlings
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(1 year, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 January 2008)
Role	General Manager
Correspondence Address	83 Westwood Avenue Hitchin Hertfordshire SG4 9LL

Director Name	Rohan Mark Alexander Young
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2003)
Role	Sound Engineer
Correspondence Address	2m Hyde Park Mansions Chapel Street London NW1 5BL

Director Name	Kathleen Anne Grady
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2010(15 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Well Hilltop Beaulieu Hants SO42 7YT

Director Name	Mr David Ian Cooper
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(17 years after company formation)
Appointment Duration	5 years (resigned 30 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a First Avenue Billericay Essex CM12 9PT

Director Name	Donna Moraina Head
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 26 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 37a Duke Street Brighton East Sussex BN11 1AG

Director Name	Mr Oliver Paul Usher
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(17 years after company formation)
Appointment Duration	5 years (resigned 30 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lower Luton Road Harpenden Hertfordshire AL5 5AH

Director Name	Mr Christian Timothy Lobo
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Portland Mews Soho London W1F 8JH

Director Name	Mr Alex Gregory
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2023(28 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 02 November 2010)
Correspondence Address	141 Wardour Street London W1F 0UT

Director Name	Yonder Production Ltd (Corporation)
Status	Resigned
Appointed	30 January 2017(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2018)
Correspondence Address	72 Borough High Street London SE1 1XF

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	25 February 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2023)
Correspondence Address	First Floor Templeback, 10 Temple Back Bristol BS1 6FL

Contact

Website	scramble.co.uk
Telephone	020 74794400
Telephone region	London

Location

Registered Address	8 Portland Mews London W1F 8JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Big Finish LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,011,694
Cash	£121,511
Current Liabilities	£279,029

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

20 July 2018	Delivered on: 25 July 2018 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding
21 October 2008	Delivered on: 29 October 2008 Persons entitled: Ray Rathborne Films Limited Classification: Rent deposit deed Secured details: Â£77,500 due or to become due from the company to the chargee. Particulars: The deposit balance see image for full details. Outstanding
12 November 2004	Delivered on: 27 November 2004 Persons entitled: Ray Rathborne Films Limited Classification: Rent deposit deed Secured details: Â£77,500 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit,. See the mortgage charge document for full details. Outstanding
10 December 2004	Delivered on: 18 December 2004 Satisfied on: 17 July 2013 Persons entitled: Barclays Bank PLC Classification: 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. Fully Satisfied
22 March 2004	Delivered on: 3 April 2004 Satisfied on: 17 July 2013 Persons entitled: Bibby Factors Wessex Limited Classification: Fixed charge on all debts and related rights and floating charge on all other property Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all factored debts, all other debts. By way of floating charge all the floating assets. See the mortgage charge document for full details. Fully Satisfied
24 February 2003	Delivered on: 5 March 2003 Satisfied on: 3 June 2006 Persons entitled: Abbey National Business Cashflow Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
1 November 2002	Delivered on: 19 November 2002 Satisfied on: 3 June 2006 Persons entitled: Abbey National Business Cashflow Finance Limited Classification: Fixed and floating charge on book and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all book debts and other debts, all patents, patent applications, trade marks, trade mark applications, trade names, brand names, service marks, copyrights etc. by way of floating charge such of the moneys received in respect of the other debts as shall stand released from the fixed charge. Fully Satisfied
30 April 2001	Delivered on: 12 May 2001 Satisfied on: 3 June 2006 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts..by way of floating charge all of the moneys which the company may receive in respect of the other debts. See the mortgage charge document for full details. Fully Satisfied
1 July 1996	Delivered on: 6 July 1996 Satisfied on: 3 June 2006 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of any factoring or invoice discounting agreement 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 February 2024	Termination of appointment of Alex Gregory as a director on 21 February 2024 (1 page)
3 August 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
13 June 2023	Second filing of Confirmation Statement dated 1 January 2023 (3 pages)
8 June 2023	Confirmation statement made on 26 May 2023 with updates (5 pages)
8 June 2023	Notification of Zaid Al-Zaidy as a person with significant control on 26 May 2023 (2 pages)
8 June 2023	Cessation of The Beyond Marketing Collective Limited as a person with significant control on 26 May 2023 (1 page)
8 June 2023	Notification of Nicholas John Ost as a person with significant control on 26 May 2023 (2 pages)
22 May 2023	Director's details changed for Mr Zaid Al-Zaidy on 16 May 2023 (2 pages)
22 May 2023	Director's details changed for Mr Nicholas John Ost on 16 May 2023 (2 pages)
22 May 2023	Director's details changed for Mr Richard Morpeth Jameson on 16 May 2023 (2 pages)
22 May 2023	Termination of appointment of Vistra Cosec Limited as a secretary on 11 April 2023 (1 page)
22 May 2023	Director's details changed for Mr Zaid Al-Zaidy on 16 May 2023 (2 pages)
22 May 2023	Director's details changed for Mr Nicholas John Ost on 16 May 2023 (2 pages)
15 May 2023	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 8 Portland Mews London W1F 8JH on 15 May 2023 (1 page)
15 May 2023	Change of details for The Beyond Marketing Collective Limited as a person with significant control on 5 April 2023 (2 pages)
21 March 2023	Sub-division of shares on 2 February 2023 (4 pages)
9 February 2023	Appointment of Mr Richard Morpeth Jameson as a director on 2 February 2023 (2 pages)
9 February 2023	Appointment of Mr Alex Gregory as a director on 2 February 2023 (2 pages)
23 January 2023	Purchase of own shares. (3 pages)
4 January 2023	Purchase of own shares. (4 pages)
4 January 2023	Purchase of own shares. (4 pages)
2 January 2023	Confirmation statement made on 1 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/23 (6 pages)
28 December 2022	Cancellation of shares. Statement of capital on 17 November 2022 GBP 100.15 (8 pages)
28 December 2022	Cancellation of shares. Statement of capital on 17 November 2022 GBP 100.05 (7 pages)
28 December 2022	Cancellation of shares. Statement of capital on 24 May 2022 GBP 100 (5 pages)
20 October 2022	Director's details changed for Mr Zaid Al-Zaidy on 19 October 2022 (2 pages)
19 October 2022	Director's details changed for Mr James Allen on 19 October 2022 (2 pages)
19 October 2022	Director's details changed for Mr Barnabas Wright on 19 October 2022 (2 pages)
19 October 2022	Registered office address changed from Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022 (1 page)
19 October 2022	Director's details changed for Mr Nicholas John Ost on 19 October 2022 (2 pages)
19 October 2022	Director's details changed for Mr Samuel David Robson on 19 October 2022 (2 pages)
19 October 2022	Change of details for The Beyond Marketing Collective Limited as a person with significant control on 19 October 2022 (2 pages)
27 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 March 2022	Director's details changed for Mr James Allen on 25 February 2022 (2 pages)
1 March 2022	Director's details changed for Mr Zaid Al-Zaidy on 25 February 2022 (2 pages)
1 March 2022	Change of details for The Beyond Marketing Collective Limited as a person with significant control on 25 February 2022 (2 pages)
1 March 2022	Director's details changed for Mr Barnabas Wright on 25 February 2022 (2 pages)
1 March 2022	Appointment of Vistra Cosec Limited as a secretary on 25 February 2022 (2 pages)
1 March 2022	Registered office address changed from 8 Portland Mews Soho London W1F 8JH England to Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB on 1 March 2022 (1 page)
1 March 2022	Director's details changed for Mr Nicholas John Ost on 25 February 2022 (2 pages)
1 March 2022	Director's details changed for Mr Samuel David Robson on 25 February 2022 (2 pages)
7 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 February 2021	Appointment of Mr Samuel David Robson as a director on 15 February 2021 (2 pages)
3 February 2021	Confirmation statement made on 1 January 2021 with updates (4 pages)
1 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 February 2021	Memorandum and Articles of Association (13 pages)
16 November 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 100.25 (4 pages)
2 October 2020	Appointment of Mr James Allen as a director on 23 September 2020 (2 pages)
2 October 2020	Appointment of Mr Barnabas Wright as a director on 23 September 2020 (2 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 June 2020	Memorandum and Articles of Association (13 pages)
9 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 (3 pages)
26 February 2019	Termination of appointment of Christian Timothy Lobo as a director on 18 February 2019 (1 page)
9 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
8 January 2019	Change of details for Restless Souls Group Limited as a person with significant control on 28 April 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
25 July 2018	Registration of charge 030063230009, created on 20 July 2018 (40 pages)
25 May 2018	Termination of appointment of Yonder Production Ltd as a director on 18 May 2018 (1 page)
25 May 2018	Appointment of Mr Zaid Al-Zaidy as a director on 18 May 2018 (2 pages)
6 February 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 April 2017	Appointment of Mr Nicholas John Ost as a director on 19 April 2017 (2 pages)
28 April 2017	Appointment of Mr Nicholas John Ost as a director on 19 April 2017 (2 pages)
1 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
17 February 2017	Termination of appointment of Kathleen Anne Grady as a director on 30 January 2017 (1 page)
17 February 2017	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 8 Portland Mews Soho London W1F 8JH on 17 February 2017 (1 page)
17 February 2017	Appointment of Mr Christopher Timothy Lobo as a director on 30 January 2017 (2 pages)
17 February 2017	Termination of appointment of Oliver Paul Usher as a director on 30 January 2017 (1 page)
17 February 2017	Termination of appointment of Oliver Paul Usher as a director on 30 January 2017 (1 page)
17 February 2017	Termination of appointment of David Ian Cooper as a director on 30 January 2017 (1 page)
17 February 2017	Appointment of Yonder Production Ltd as a director on 30 January 2017 (2 pages)
17 February 2017	Appointment of Mr Christopher Timothy Lobo as a director on 30 January 2017 (2 pages)
17 February 2017	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 8 Portland Mews Soho London W1F 8JH on 17 February 2017 (1 page)
17 February 2017	Appointment of Yonder Production Ltd as a director on 30 January 2017 (2 pages)
17 February 2017	Termination of appointment of Kathleen Anne Grady as a director on 30 January 2017 (1 page)
17 February 2017	Termination of appointment of David Ian Cooper as a director on 30 January 2017 (1 page)
21 November 2016	Termination of appointment of Donna Moraina Head as a director on 26 August 2015 (2 pages)
21 November 2016	Termination of appointment of Donna Moraina Head as a director on 26 August 2015 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
18 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 April 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (6 pages)
2 April 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (6 pages)
2 April 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 July 2013	Satisfaction of charge 7 in full (4 pages)
17 July 2013	Satisfaction of charge 5 in full (4 pages)
17 July 2013	Satisfaction of charge 7 in full (4 pages)
17 July 2013	Satisfaction of charge 5 in full (4 pages)
1 May 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
1 May 2013	Director's details changed for Kathleen Anne Grady on 5 January 2013 (2 pages)
1 May 2013	Director's details changed for Kathleen Anne Grady on 5 January 2013 (2 pages)
1 May 2013	Director's details changed for Kathleen Anne Grady on 5 January 2013 (2 pages)
1 May 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
18 April 2013	Director's details changed (2 pages)
18 April 2013	Director's details changed (2 pages)
18 April 2013	Director's details changed for Kathleen Anne Grady on 5 January 2013 (2 pages)
18 April 2013	Director's details changed for Kathleen Anne Grady on 5 January 2013 (2 pages)
18 April 2013	Director's details changed for Kathleen Anne Grady on 5 January 2013 (2 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012	Appointment of Donna Moraina Head as a director (2 pages)
17 May 2012	Appointment of Donna Moraina Head as a director (2 pages)
17 May 2012	Appointment of Mr David Ian Cooper as a director (2 pages)
17 May 2012	Appointment of Mr David Ian Cooper as a director (2 pages)
17 May 2012	Appointment of Mr Oliver Paul Usher as a director (2 pages)
17 May 2012	Appointment of Mr Oliver Paul Usher as a director (2 pages)
24 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
24 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
24 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
3 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
3 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
12 October 2010	Termination of appointment of Andrew Christie as a director (1 page)
12 October 2010	Termination of appointment of Andrew Christie as a director (1 page)
13 August 2010	Appointment of Kathleen Ann Grady as a director (3 pages)
13 August 2010	Appointment of Kathleen Ann Grady as a director (3 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009	Return made up to 05/01/09; full list of members; amend (5 pages)
26 June 2009	Return made up to 05/01/09; full list of members; amend (5 pages)
24 June 2009	Appointment terminated director john rawlings (1 page)
24 June 2009	Appointment terminated director john rawlings (1 page)
19 February 2009	Return made up to 05/01/09; full list of members (4 pages)
19 February 2009	Return made up to 05/01/09; full list of members (4 pages)
19 February 2009	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
19 February 2009	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
29 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008	Registered office changed on 03/07/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT (1 page)
3 July 2008	Registered office changed on 03/07/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT (1 page)
9 January 2008	Return made up to 05/01/08; full list of members (2 pages)
9 January 2008	Return made up to 05/01/08; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 February 2007	Return made up to 05/01/07; full list of members (2 pages)
12 February 2007	Return made up to 05/01/07; full list of members (2 pages)
8 June 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 June 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
3 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
7 April 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
22 February 2006	Return made up to 05/01/06; full list of members (2 pages)
22 February 2006	Return made up to 05/01/06; full list of members (2 pages)
2 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
2 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
14 March 2005	Company name changed scramble sound LIMITED\certificate issued on 14/03/05 (2 pages)
14 March 2005	Company name changed scramble sound LIMITED\certificate issued on 14/03/05 (2 pages)
16 February 2005	Return made up to 05/01/05; full list of members (2 pages)
16 February 2005	Return made up to 05/01/05; full list of members (2 pages)
18 December 2004	Particulars of mortgage/charge (9 pages)
18 December 2004	Particulars of mortgage/charge (9 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Return made up to 05/01/04; full list of members (7 pages)
13 January 2004	Return made up to 05/01/04; full list of members (7 pages)
2 October 2003	Return made up to 05/01/03; change of members (9 pages)
2 October 2003	Return made up to 05/01/03; change of members (9 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
26 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
26 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
5 March 2003	Particulars of mortgage/charge (4 pages)
5 March 2003	Particulars of mortgage/charge (4 pages)
19 November 2002	Particulars of mortgage/charge (4 pages)
19 November 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
22 January 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02 (7 pages)
22 January 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02 (7 pages)
19 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
19 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
12 May 2001	Particulars of mortgage/charge (4 pages)
12 May 2001	Particulars of mortgage/charge (4 pages)
19 March 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
31 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
28 January 2000	Return made up to 05/01/00; full list of members (7 pages)
28 January 2000	Return made up to 05/01/00; full list of members (7 pages)
28 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
28 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
7 April 1999	Return made up to 05/01/99; full list of members 363(287) ‐ Registered office changed on 07/04/99 (9 pages)
7 April 1999	Return made up to 05/01/99; full list of members 363(287) ‐ Registered office changed on 07/04/99 (9 pages)
13 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
13 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
5 March 1998	Registered office changed on 05/03/98 from: 15 manchester square london W1M 6LB (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 15 manchester square london W1M 6LB (1 page)
15 January 1998	Return made up to 05/01/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 January 1998	Return made up to 05/01/98; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
9 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
22 January 1997	Return made up to 05/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1997	Return made up to 05/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
31 July 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
31 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
6 July 1996	Particulars of mortgage/charge (7 pages)
6 July 1996	Particulars of mortgage/charge (7 pages)
26 February 1996	Company name changed softdene LIMITED\certificate issued on 27/02/96 (2 pages)
26 February 1996	Company name changed softdene LIMITED\certificate issued on 27/02/96 (2 pages)
18 February 1996	Ad 16/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 February 1996	Ad 16/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 February 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 1996	Director resigned (1 page)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
12 September 1995	Accounting reference date notified as 30/11 (1 page)
12 September 1995	Accounting reference date notified as 30/11 (1 page)
3 March 1995	Memorandum and Articles of Association (10 pages)
3 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1995	Memorandum and Articles of Association (10 pages)
5 January 1995	Incorporation (13 pages)
5 January 1995	Incorporation (13 pages)

NO. 8 Sound & Vision Limited

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