| Company Name | Soundboy Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03306487 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1997(27 years, 3 months ago) |
| Dissolution Date | 19 March 2024 (1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Darren House |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(5 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 19 March 2024) |
| Role | Dj Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Kentish Town Road Camden Town London NW1 8NX |
| Director Name | Darren Kevin Rock |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(5 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 19 March 2024) |
| Role | Dj/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Kentish Town Road Camden Town London NW1 8NX |
| Director Name | Hallam Ashley Beedle |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Music Producer |
| Correspondence Address | 54 Rosebery Road Muswell Hill London N10 2LJ |
| Director Name | Mrs Simone Alice Beedle |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Musicians Manager |
| Country of Residence | England |
| Correspondence Address | 109 Dukes Avenue London N10 2QD |
| Secretary Name | Mrs Simone Alice Beedle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Musicians Manager |
| Country of Residence | England |
| Correspondence Address | 109 Dukes Avenue London N10 2QD |
| Director Name | David Graham Hill |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1997(5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 April 2003) |
| Role | Label Manager |
| Correspondence Address | 138d Holland Road London W14 8BE |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Darren House 20.00% Ordinary |
|---|---|
| 25 at £1 | Darren Kevin Rock 20.00% Ordinary |
| 25 at £1 | David Graham Hill 20.00% Ordinary |
| 25 at £1 | Hallam Ashley Beedle 20.00% Ordinary |
| 25 at £1 | S.a. Beedle 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,621 |
| Cash | £1,621 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 19 March 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2023 | Confirmation statement made on 12 October 2022 with updates (5 pages) |
| 3 February 2023 | Director's details changed for Darren Kevin Rock on 12 October 2022 (2 pages) |
| 3 February 2023 | Change of details for Darren Kevin Rock as a person with significant control on 12 October 2022 (2 pages) |
| 18 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2023 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2022 | Notification of Simone Alice Beedle as a person with significant control on 17 March 2022 (2 pages) |
| 15 November 2021 | Confirmation statement made on 12 October 2021 with updates (4 pages) |
| 31 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 14 October 2021 | Director's details changed for Darren House on 12 October 2021 (2 pages) |
| 14 October 2021 | Notification of Darren House as a person with significant control on 1 February 2021 (2 pages) |
| 14 October 2021 | Cessation of Simone Alice Beedle as a person with significant control on 1 February 2021 (1 page) |
| 14 October 2021 | Notification of Darren Kevin Rock as a person with significant control on 1 February 2021 (2 pages) |
| 14 October 2021 | Director's details changed for Darren Kevin Rock on 12 October 2021 (2 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 22 April 2021 | Termination of appointment of Simone Alice Beedle as a secretary on 1 February 2021 (1 page) |
| 22 April 2021 | Termination of appointment of Simone Alice Beedle as a director on 1 February 2021 (1 page) |
| 1 April 2021 | Registered office address changed from 109 Dukes Avenue Muswell Hill London N10 2QD to 55 Kentish Town Road Camden Town London NW1 8NX on 1 April 2021 (1 page) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 26 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 3 March 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 1 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 8 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (7 pages) |
| 28 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (7 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (7 pages) |
| 10 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (7 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (7 pages) |
| 1 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (7 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Darren Kevin Rock on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Simone Alice Beedle on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Darren Kevin Rock on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Simone Alice Beedle on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Darren House on 20 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Director's details changed for Darren House on 20 February 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 4 March 2009 | Return made up to 23/01/09; full list of members (5 pages) |
| 4 March 2009 | Return made up to 23/01/09; full list of members (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 25 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (8 pages) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (8 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 27 July 2006 | Return made up to 23/01/06; full list of members
|
| 27 July 2006 | Return made up to 23/01/06; full list of members
|
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 10 February 2005 | Return made up to 23/01/05; full list of members (9 pages) |
| 10 February 2005 | Return made up to 23/01/05; full list of members (9 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 28 January 2004 | Return made up to 23/01/04; full list of members
|
| 28 January 2004 | Return made up to 23/01/04; full list of members
|
| 26 January 2004 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 16 December 2003 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 24 February 2003 | Return made up to 23/01/03; full list of members (9 pages) |
| 24 February 2003 | Return made up to 23/01/03; full list of members (9 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 25 January 2002 | Return made up to 23/01/02; full list of members (8 pages) |
| 25 January 2002 | Return made up to 23/01/02; full list of members (8 pages) |
| 28 June 2001 | Return made up to 23/01/01; full list of members
|
| 28 June 2001 | Return made up to 23/01/01; full list of members
|
| 11 December 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 14 March 2000 | Return made up to 23/01/00; full list of members
|
| 14 March 2000 | Return made up to 23/01/00; full list of members
|
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 26 February 1999 | Return made up to 23/01/99; no change of members
|
| 26 February 1999 | Return made up to 23/01/99; no change of members
|
| 24 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 81A dartmouth park hill london NW5 1JE (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 81A dartmouth park hill london NW5 1JE (1 page) |
| 20 February 1998 | Return made up to 23/01/98; full list of members (8 pages) |
| 20 February 1998 | Return made up to 23/01/98; full list of members (8 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 152 city road london EC1V 2NX (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 152 city road london EC1V 2NX (1 page) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Director resigned (1 page) |
| 4 February 1997 | Director resigned (1 page) |
| 23 January 1997 | Incorporation (10 pages) |
| 23 January 1997 | Incorporation (10 pages) |