Sonic360.com Limited

Company Name	Sonic360.com Limited
Director	Christopher John Allison
Company Status	Active
Company Number	04025875
Category	Private Limited Company
Incorporation Date	28 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher John Allison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 2000(same day as company formation)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	44 Drakefield Road London SW17 8RP

Secretary Name	Hana Spooner
Nationality	British
Status	Current
Appointed	28 June 2000(same day as company formation)
Role	Project Manager
Correspondence Address	93 Thornton Gardens London SW12 0LQ

Director Name	Mr Andrew James Thompson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Uverdale Road London SW10 0SR

Director Name	Charles Philip Bromley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 2004)
Role	Financier
Correspondence Address	Rawlinson Rolvenden Cranbrook Kent TN17 4JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.sonic360.com

Location

Registered Address	44 Drakefield Road London SW17 8RP
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£162,912
Cash	£26
Current Liabilities	£56,332

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

19 December 2002	Delivered on: 24 December 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 December 2002

Delivered on: 24 December 2002
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
3 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
11 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
13 June 2021	Registered office address changed from 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF to 44 Drakefield Road London SW17 8RP on 13 June 2021 (1 page)
27 May 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 July 2017	Notification of Christopher Allison as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Christopher Allison as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Christopher Allison as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 167.7 (6 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 167.7 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 167.7 (4 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 167.7 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 December 2014	Compulsory strike-off action has been discontinued (1 page)
24 December 2014	Compulsory strike-off action has been discontinued (1 page)
23 December 2014	Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF on 23 December 2014 (1 page)
23 December 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 167.7 (4 pages)
23 December 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 167.7 (4 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 167.7 (4 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 167.7 (4 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 February 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 (1 page)
26 February 2013	Director's details changed for Christopher John Allison on 25 February 2013 (2 pages)
26 February 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 (1 page)
26 February 2013	Director's details changed for Christopher John Allison on 25 February 2013 (2 pages)
24 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Director's details changed for Christopher John Allison on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Christopher John Allison on 13 July 2012 (2 pages)
3 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 December 2010	Registered office address changed from 65 Duke Street London W1K 5AJ on 20 December 2010 (1 page)
20 December 2010	Registered office address changed from 65 Duke Street London W1K 5AJ on 20 December 2010 (1 page)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 July 2009	Return made up to 28/06/09; full list of members (4 pages)
8 July 2009	Return made up to 28/06/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / christopher allison / 01/06/2009 (1 page)
30 June 2009	Director's change of particulars / christopher allison / 01/06/2009 (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 October 2008	Ad 11/08/08\gbp si [email protected]=2.6\gbp ic 16510/16512.6\ (2 pages)
3 October 2008	Ad 11/08/08\gbp si [email protected]=2.6\gbp ic 16510/16512.6\ (2 pages)
24 September 2008	Return made up to 28/06/08; full list of members (6 pages)
24 September 2008	Secretary's change of particulars / hana spooner / 01/09/2007 (1 page)
24 September 2008	Return made up to 28/06/08; full list of members (6 pages)
24 September 2008	Secretary's change of particulars / hana spooner / 01/09/2007 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 March 2008	Ad 21/01/08\gbp si 92@1=92\gbp ic 1455/1547\ (2 pages)
3 March 2008	Ad 21/01/08\gbp si 92@1=92\gbp ic 1455/1547\ (2 pages)
21 August 2007	Ad 25/07/07--------- Â£ si [email protected]=11 Â£ ic 1444/1455 (2 pages)
21 August 2007	Ad 25/07/07--------- Â£ si [email protected]=11 Â£ ic 1444/1455 (2 pages)
18 July 2007	Return made up to 28/06/07; no change of members (6 pages)
18 July 2007	Return made up to 28/06/07; no change of members (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
3 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
22 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
8 November 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
10 February 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
4 August 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
4 August 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
27 July 2004	Return made up to 28/06/04; full list of members (7 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Return made up to 28/06/04; full list of members (7 pages)
27 July 2004	Director's particulars changed (1 page)
8 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
8 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
28 October 2003	Ad 27/06/03--------- Â£ si [email protected] (2 pages)
28 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2003	S-div 20/05/03 (1 page)
28 October 2003	Ad 27/06/03--------- Â£ si [email protected] (2 pages)
28 October 2003	Resolutions RES13 ‐ Share subdivision 20/05/03 (1 page)
28 October 2003	Ad 27/05/03--------- Â£ si [email protected] (2 pages)
28 October 2003	Resolutions RES13 ‐ Share subdivision 20/05/03 (1 page)
28 October 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 October 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 October 2003	S-div 20/05/03 (1 page)
28 October 2003	Ad 27/05/03--------- Â£ si [email protected] (2 pages)
28 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
2 September 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
15 July 2003	Return made up to 28/06/03; full list of members (7 pages)
15 July 2003	Return made up to 28/06/03; full list of members (7 pages)
18 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
18 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
17 February 2003	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 February 2003	Secretary's particulars changed (1 page)
17 February 2003	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 February 2003	Ad 27/07/01--------- Â£ si 20@1 (2 pages)
17 February 2003	Ad 27/07/01--------- Â£ si 20@1 (2 pages)
17 February 2003	Secretary's particulars changed (1 page)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Amended accounts made up to 30 June 2001 (10 pages)
11 July 2002	Amended accounts made up to 30 June 2001 (10 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
16 November 2001	Registered office changed on 16/11/01 from: c/o spiro bentley, 5TH floor paramount house 162-170 wardour street london W1V 3AT (1 page)
16 November 2001	Registered office changed on 16/11/01 from: c/o spiro bentley, 5TH floor paramount house 162-170 wardour street london W1V 3AT (1 page)
1 August 2001	Return made up to 28/06/01; full list of members (6 pages)
1 August 2001	Return made up to 28/06/01; full list of members (6 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
27 July 2000	Ad 28/06/00--------- Â£ si 63@1=63 Â£ ic 37/100 (2 pages)
27 July 2000	Ad 29/06/00--------- Â£ si 35@1=35 Â£ ic 2/37 (2 pages)
27 July 2000	Ad 29/06/00--------- Â£ si 35@1=35 Â£ ic 2/37 (2 pages)
27 July 2000	Ad 28/06/00--------- Â£ si 63@1=63 Â£ ic 37/100 (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New director appointed (2 pages)
28 June 2000	Incorporation (20 pages)
28 June 2000	Incorporation (20 pages)