Sons Of Einion Limited

Company Name	Sons Of Einion Limited
Company Status	Active
Company Number	03337986
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)
Previous Name	Computer Chance 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 Robert Anthony Plant
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(8 months, 2 weeks after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mrs Carmen Jayne Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(16 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Logan Romero Plant
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(16 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Jordan Garcia Jesse Lee Plant
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Keith Dennis Barker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	14 Meadow Close Datchworth Knebworth Hertfordshire SG3 6TD

Secretary Name	Michelle Catesby
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Parishes Mead Stevenage Hertfordshire SG2 9QD

Director Name	Miss Joan Hudson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(8 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Meynell Crescent South Hackney London E9 7AS

Secretary Name	Susan Jacqueline Frankland Haile
Nationality	British
Status	Resigned
Appointed	01 December 1997(8 months, 2 weeks after company formation)
Appointment Duration	26 years (resigned 11 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Bow Bridge Wateringbury Maidstone Kent ME18 5ED

Director Name	Mrs Tracy Evelyn Jaggers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(20 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Tabernacle Street London EC2A 4JN

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,246,198
Cash	£17,631,731
Current Liabilities	£386,339

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Jordan Garcia Jesse Lee Plant as a director on 13 February 2019 (2 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 October 2017	Appointment of Mrs Tracy Evelyn Jaggers as a director on 4 October 2017 (2 pages)
5 October 2017	Appointment of Mrs Tracy Evelyn Jaggers as a director on 4 October 2017 (2 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 105 (8 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 105 (8 pages)
10 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 April 2015	Director's details changed for Mr Robert Anthony Plant on 1 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Robert Anthony Plant on 1 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr Robert Anthony Plant on 1 April 2015 (2 pages)
16 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 105 (8 pages)
16 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 105 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 105 (8 pages)
17 April 2014	Director's details changed for Mr Logan Romero Plant on 15 May 2013 (2 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 105 (8 pages)
17 April 2014	Director's details changed for Mr Logan Romero Plant on 15 May 2013 (2 pages)
17 April 2014	Director's details changed for Carmen Jayne Jones on 15 May 2013 (2 pages)
17 April 2014	Director's details changed for Carmen Jayne Jones on 15 May 2013 (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 June 2013	Appointment of Carmen Jayne Jones as a director (3 pages)
20 June 2013	Appointment of Mr Logan Romero Plant as a director (3 pages)
20 June 2013	Appointment of Mr Logan Romero Plant as a director (3 pages)
20 June 2013	Appointment of Carmen Jayne Jones as a director (3 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
6 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
9 November 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
9 November 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
13 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
6 September 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
25 September 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
16 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
12 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
12 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
1 May 2009	Return made up to 21/03/09; full list of members (4 pages)
1 May 2009	Return made up to 21/03/09; full list of members (4 pages)
18 September 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
18 September 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
16 April 2008	Return made up to 21/03/08; full list of members (4 pages)
16 April 2008	Return made up to 21/03/08; full list of members (4 pages)
19 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
19 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
19 April 2007	Return made up to 21/03/07; full list of members (3 pages)
19 April 2007	Return made up to 21/03/07; full list of members (3 pages)
6 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
6 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
19 April 2006	Return made up to 21/03/06; full list of members (3 pages)
19 April 2006	Return made up to 21/03/06; full list of members (3 pages)
10 November 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
10 November 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
29 April 2005	Return made up to 21/03/05; full list of members (9 pages)
29 April 2005	Return made up to 21/03/05; full list of members (9 pages)
7 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
7 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
2 April 2004	Return made up to 21/03/04; full list of members (8 pages)
2 April 2004	Return made up to 21/03/04; full list of members (8 pages)
28 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
28 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
28 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
29 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
25 March 2002	Return made up to 21/03/02; full list of members (7 pages)
25 March 2002	Return made up to 21/03/02; full list of members (7 pages)
14 November 2001	Company name changed computer chance LIMITED\certificate issued on 14/11/01 (2 pages)
14 November 2001	Company name changed computer chance LIMITED\certificate issued on 14/11/01 (2 pages)
20 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
20 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
2 April 2001	Return made up to 21/03/01; full list of members (8 pages)
2 April 2001	Return made up to 21/03/01; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
17 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
11 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
25 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/12/97 (1 page)
25 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/12/97 (1 page)
14 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
14 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
22 September 1999	Ad 02/09/99--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
26 March 1999	Return made up to 21/03/99; no change of members 363(287) ‐ Registered office changed on 26/03/99 (7 pages)
26 March 1999	Return made up to 21/03/99; no change of members 363(287) ‐ Registered office changed on 26/03/99 (7 pages)
22 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
30 April 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
30 April 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
17 April 1998	Return made up to 21/03/98; full list of members 363(287) ‐ Registered office changed on 17/04/98 (9 pages)
17 April 1998	Return made up to 21/03/98; full list of members 363(287) ‐ Registered office changed on 17/04/98 (9 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New director appointed (4 pages)
11 February 1998	Â£ nc 1000/4000 19/01/98 (1 page)
11 February 1998	New director appointed (3 pages)
11 February 1998	Ad 19/01/98--------- Â£ si 53@1=53 Â£ ic 47/100 (2 pages)
11 February 1998	Ad 19/01/98--------- Â£ si 45@1=45 Â£ ic 2/47 (2 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Ad 19/01/98--------- Â£ si 53@1=53 Â£ ic 47/100 (2 pages)
11 February 1998	New director appointed (4 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Ad 19/01/98--------- Â£ si 45@1=45 Â£ ic 2/47 (2 pages)
11 February 1998	Â£ nc 1000/4000 19/01/98 (1 page)
11 February 1998	New director appointed (3 pages)
21 March 1997	Incorporation (22 pages)
21 March 1997	Incorporation (22 pages)

Sons Of Einion Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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