Company NameNO. 8 Sound & Vision Limited
DirectorsNicholas John Ost and Zaid Al-Zaidy
Company StatusActive
Company Number03006323
CategoryPrivate Limited Company
Incorporation Date5 January 1995 (24 years, 11 months ago)
Previous NamesScramble Sound Limited and Scramble Soho Limited

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Nicholas John Ost
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2017(22 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Portland Mews
Soho
London
W1F 8JH
Director NameMr Zaid Al-Zaidy
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2018(23 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Weston Street
London
SE1 3RS
Director NameWilliam Gautier
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1995(1 month, 3 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address15 Udney Park Road
Teddington
Middlesex
TW11 9BB
Director NameClifford Melvyn Jones
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1995(1 month, 3 weeks after company formation)
Appointment Duration10 months (resigned 01 January 1996)
RoleSound Engineer
Correspondence Address12 Christchurch Gardens
Kenton
Harrow
Middlesex
HA3 8NR
Director NameAndrew Kingswood Christie
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(10 months, 2 weeks after company formation)
Appointment Duration14 years, 9 months (resigned 15 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbots Well Hilltop
Beaulieu
Brockenhurst
Hampshire
SO42 7WT
Director NameGodfrey Mitchell Pye
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(10 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 26 March 1997)
RoleCompany Director
Correspondence Address7621 Woodrow Wilson Drive
Hollywood
California
90046
Director NameLasairfhiona Mary Lawless
Date of BirthAugust 1962 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed09 September 1996(1 year, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 19 May 2003)
RoleAccountant
Correspondence Address7 Norcott Road
Stoke Newington
London
N16 7BJ
Director NameJohn Rawlings
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(1 year, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 06 January 2008)
RoleGeneral Manager
Correspondence Address83 Westwood Avenue
Hitchin
Hertfordshire
SG4 9LL
Director NameRohan Mark Alexander Young
Date of BirthFebruary 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(1 year, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 July 2003)
RoleSound Engineer
Correspondence Address2m Hyde Park Mansions
Chapel Street
London
NW1 5BL
Director NameKathleen Anne Grady
Date of BirthApril 1962 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2010(15 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbots Well Hilltop
Beaulieu
Hants
SO42 7YT
Director NameMr David Ian Cooper
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2012(17 years after company formation)
Appointment Duration5 years (resigned 30 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6a First Avenue
Billericay
Essex
CM12 9PT
Director NameDonna Moraina Head
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2012(17 years after company formation)
Appointment Duration3 years, 7 months (resigned 26 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage 37a Duke Street
Brighton
East Sussex
BN11 1AG
Director NameMr Oliver Paul Usher
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2012(17 years after company formation)
Appointment Duration5 years (resigned 30 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Lower Luton Road
Harpenden
Hertfordshire
AL5 5AH
Director NameMr Christian Timothy Lobo
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2017(22 years, 1 month after company formation)
Appointment Duration2 years (resigned 18 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Portland Mews
Soho
London
W1F 8JH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameCarlton Registrars Limited (Corporation)
StatusResigned
Appointed02 March 1995(1 month, 3 weeks after company formation)
Appointment Duration15 years, 8 months (resigned 02 November 2010)
Correspondence Address141 Wardour Street
London
W1F 0UT
Director NameYonder Production Ltd (Corporation)
StatusResigned
Appointed30 January 2017(22 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 18 May 2018)
Correspondence Address72 Borough High Street
London
SE1 1XF

Contact

Websitescramble.co.uk
Telephone020 74794400
Telephone regionLondon

Location

Registered Address8 Portland Mews
Soho
London
W1F 8JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Big Finish LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,011,694
Cash£121,511
Current Liabilities£279,029

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 January 2019 (11 months, 1 week ago)
Next Return Due15 January 2020 (1 month from now)

Charges

20 July 2018Delivered on: 25 July 2018
Persons entitled: Arbuthnot Latham & Co., Limited

Classification: A registered charge
Outstanding
21 October 2008Delivered on: 29 October 2008
Persons entitled: Ray Rathborne Films Limited

Classification: Rent deposit deed
Secured details: £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 2004Delivered on: 27 November 2004
Persons entitled: Ray Rathborne Films Limited

Classification: Rent deposit deed
Secured details: £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 2004Delivered 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 2004Delivered 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 2003Delivered 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 2002Delivered 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 2001Delivered 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 1996Delivered 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

7 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 April 2017Appointment of Mr Nicholas John Ost as a director on 19 April 2017 (2 pages)
1 March 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
17 February 2017Registered 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 2017Termination of appointment of Oliver Paul Usher as a director on 30 January 2017 (1 page)
17 February 2017Termination of appointment of Kathleen Anne Grady as a director on 30 January 2017 (1 page)
17 February 2017Termination of appointment of David Ian Cooper as a director on 30 January 2017 (1 page)
17 February 2017Appointment of Yonder Production Ltd as a director on 30 January 2017 (2 pages)
17 February 2017Appointment of Mr Christopher Timothy Lobo as a director on 30 January 2017 (2 pages)
21 November 2016Termination of appointment of Donna Moraina Head as a director on 26 August 2015 (2 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 March 2016Annual 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 2015Registered 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 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 April 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 January 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 July 2013Satisfaction of charge 5 in full (4 pages)
17 July 2013Satisfaction of charge 7 in full (4 pages)
1 May 2013Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
1 May 2013Director's details changed for Kathleen Anne Grady on 5 January 2013 (2 pages)
1 May 2013Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
1 May 2013Director's details changed for Kathleen Anne Grady on 5 January 2013 (2 pages)
18 April 2013Director's details changed for Kathleen Anne Grady on 5 January 2013 (2 pages)
18 April 2013Director's details changed (2 pages)
18 April 2013Director's details changed for Kathleen Anne Grady on 5 January 2013 (2 pages)
9 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012Appointment of Donna Moraina Head as a director (2 pages)
17 May 2012Appointment of Mr David Ian Cooper as a director (2 pages)
17 May 2012Appointment of Mr Oliver Paul Usher as a director (2 pages)
24 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
24 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
2 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
16 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
3 November 2010Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
12 October 2010Termination of appointment of Andrew Christie as a director (1 page)
13 August 2010Appointment of Kathleen Ann Grady as a director (3 pages)
17 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009Return made up to 05/01/09; full list of members; amend (5 pages)
24 June 2009Appointment terminated director john rawlings (1 page)
19 February 2009Return made up to 05/01/09; full list of members (4 pages)
19 February 2009Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
29 October 2008Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008Registered office changed on 03/07/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT (1 page)
9 January 2008Return made up to 05/01/08; full list of members (2 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 February 2007Return made up to 05/01/07; full list of members (2 pages)
8 June 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
3 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006Accounts for a small company made up to 30 November 2005 (6 pages)
22 February 2006Return made up to 05/01/06; full list of members (2 pages)
2 September 2005Accounts for a small company made up to 30 November 2004 (6 pages)
14 March 2005Company name changed scramble sound LIMITED\certificate issued on 14/03/05 (2 pages)
16 February 2005Return made up to 05/01/05; full list of members (2 pages)
18 December 2004Particulars of mortgage/charge (9 pages)
27 November 2004Particulars of mortgage/charge (3 pages)
30 July 2004Accounts for a small company made up to 30 November 2003 (6 pages)
3 April 2004Particulars of mortgage/charge (3 pages)
13 January 2004Return made up to 05/01/04; full list of members (7 pages)
2 October 2003Return made up to 05/01/03; change of members (9 pages)
8 July 2003Director resigned (1 page)
26 June 2003Accounts for a small company made up to 30 November 2002 (7 pages)
2 June 2003Director resigned (1 page)
5 March 2003Particulars of mortgage/charge (4 pages)
19 November 2002Particulars of mortgage/charge (4 pages)
3 October 2002Accounts for a small company made up to 30 November 2001 (7 pages)
22 January 2002Return made up to 05/01/02; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
(7 pages)
19 July 2001Accounts for a small company made up to 30 November 2000 (7 pages)
4 July 2001Director resigned (1 page)
12 May 2001Particulars of mortgage/charge (4 pages)
19 March 2001Return made up to 05/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2000Accounts for a small company made up to 30 November 1999 (7 pages)
28 January 2000Return made up to 05/01/00; full list of members (7 pages)
28 April 1999Accounts for a small company made up to 30 November 1998 (7 pages)
7 April 1999Return made up to 05/01/99; full list of members
  • 363(287) ‐ Registered office changed on 07/04/99
(9 pages)
13 May 1998Accounts for a small company made up to 30 November 1997 (7 pages)
5 March 1998Registered office changed on 05/03/98 from: 15 manchester square london W1M 6LB (1 page)
15 January 1998Return made up to 05/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
9 July 1997Accounts for a small company made up to 30 November 1996 (5 pages)
17 June 1997Director resigned (1 page)
22 January 1997Return made up to 05/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 September 1996New director appointed (2 pages)
23 September 1996New director appointed (2 pages)
23 September 1996New director appointed (2 pages)
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 July 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
6 July 1996Particulars of mortgage/charge (7 pages)
26 February 1996Company name changed softdene LIMITED\certificate issued on 27/02/96 (2 pages)
18 February 1996Ad 16/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 February 1996Return made up to 05/01/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
1 February 1996Director resigned (1 page)
21 November 1995New director appointed (2 pages)
12 September 1995Accounting reference date notified as 30/11 (1 page)
3 March 1995Memorandum and Articles of Association (10 pages)
3 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 January 1995Incorporation (13 pages)