| Company Name | Sound Chamber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132902 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 2 months ago) |
| Previous Name | Sound Chamber Recordings Scr Limited |
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 George Alexander Balfour-Kinnear |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 494 Hornsey Road London N19 4EF |
| Secretary Name | Mrs Sara Louise Ivory |
|---|---|
| Status | Closed |
| Appointed | 21 October 2013(17 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 February 2017) |
| Role | Company Director |
| Correspondence Address | 8 Hinstock Close Farnborough Hampshire GU14 0BE |
| Secretary Name | Jenny Balfour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Bourne Street London SW1W 8JR |
| Secretary Name | Mrs Sara Louise Ivory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hinstock Close Farnborough Hampshire GU14 0BE |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Unit 11 407-409 Hornsey Road London N19 4DX |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | George Alexander Balfour Kinnear 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,310 |
| Current Liabilities | £2,683 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Application to strike the company off the register (3 pages) |
| 13 September 2016 | Registered office address changed from 8 Hinstock Close Farnborough Hampshire GU14 0BE to Unit 11 407-409 Hornsey Road London N19 4DX on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from 8 Hinstock Close Farnborough Hampshire GU14 0BE to Unit 11 407-409 Hornsey Road London N19 4DX on 13 September 2016 (1 page) |
| 12 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Director's details changed for Mr George Alexander Balfour-Kinnear on 20 November 2014 (2 pages) |
| 8 January 2015 | Director's details changed for Mr George Alexander Balfour-Kinnear on 20 November 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 28 October 2013 | Change of name notice (2 pages) |
| 28 October 2013 | Change of name notice (2 pages) |
| 28 October 2013 | Company name changed sound chamber recordings scr LIMITED\certificate issued on 28/10/13
|
| 28 October 2013 | Company name changed sound chamber recordings scr LIMITED\certificate issued on 28/10/13
|
| 24 October 2013 | Appointment of Mrs Sara Louise Ivory as a secretary on 21 October 2013 (2 pages) |
| 24 October 2013 | Appointment of Mrs Sara Louise Ivory as a secretary on 21 October 2013 (2 pages) |
| 24 October 2013 | Registered office address changed from Unit 11 407-409 Hornsey Road London N19 4DX England on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from Unit 11 407-409 Hornsey Road London N19 4DX England on 24 October 2013 (1 page) |
| 23 October 2013 | Director's details changed for Mr Alexander George Balfour on 23 October 2013 (3 pages) |
| 23 October 2013 | Director's details changed for Mr Alexander George Balfour on 23 October 2013 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 7 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Registered office address changed from 8 Hinstock Close Farnborough Hampshire GU14 0BE on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 8 Hinstock Close Farnborough Hampshire GU14 0BE on 6 February 2013 (1 page) |
| 6 February 2013 | Termination of appointment of Sara Louise Ivory as a secretary on 1 December 2012 (1 page) |
| 6 February 2013 | Termination of appointment of Sara Louise Ivory as a secretary on 1 December 2012 (1 page) |
| 6 February 2013 | Termination of appointment of Sara Louise Ivory as a secretary on 1 December 2012 (1 page) |
| 6 February 2013 | Registered office address changed from 8 Hinstock Close Farnborough Hampshire GU14 0BE on 6 February 2013 (1 page) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 10 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 21 January 2010 | Director's details changed for Mr Alexander George Balfour on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mr Alexander George Balfour on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Alexander George Balfour on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 18 March 2009 | Secretary's change of particulars / sara ivory / 01/12/2008 (2 pages) |
| 18 March 2009 | Secretary's change of particulars / sara ivory / 01/12/2008 (2 pages) |
| 18 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 2 harrow road leighton buzzard bedfordshire LU7 4UQ (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 2 harrow road leighton buzzard bedfordshire LU7 4UQ (1 page) |
| 11 February 2008 | Return made up to 01/12/07; full list of members
|
| 11 February 2008 | Return made up to 01/12/07; full list of members
|
| 30 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 27 January 2006 | Secretary's particulars changed (1 page) |
| 27 January 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 21 February 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 16 bourne street london SW1 (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director's particulars changed (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 16 bourne street london SW1 (1 page) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Director's particulars changed (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (9 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (9 pages) |
| 24 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
| 24 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 28 November 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 8 February 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 February 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 29 February 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 01/12/97; no change of members (6 pages) |
| 16 August 1999 | Return made up to 01/12/98; no change of members (6 pages) |
| 16 August 1999 | Return made up to 01/12/98; no change of members (6 pages) |
| 16 August 1999 | Return made up to 01/12/97; no change of members (6 pages) |
| 25 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 25 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 27 August 1997 | Registered office changed on 27/08/97 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
| 27 August 1997 | Registered office changed on 27/08/97 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
| 3 February 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 3 February 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 2 July 1996 | New secretary appointed (1 page) |
| 2 July 1996 | New secretary appointed (1 page) |
| 1 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Director resigned (1 page) |
| 1 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Director resigned (1 page) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 2 duke street st. James's london SW1Y 6BJ (1 page) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 2 duke street st. James's london SW1Y 6BJ (1 page) |
| 1 December 1995 | Incorporation (38 pages) |
| 1 December 1995 | Incorporation (38 pages) |