Soundnet Limited

Company Name	Soundnet Limited
Company Status	Active
Company Number	04108050
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 months ago)
Previous Name	D. T. Productions 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 William Ross Honey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	12 February 2019(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	None Supplied
Country of Residence	United States
Correspondence Address	730 Third Ave. 21st Floor New York Ny 10017

Director Name	Mr Advait Ashok Kotecha
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	01 May 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	730 Third Ave. 21st Floor New York Ny 10017

Director Name	Ms Susan Victoria Cooke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(22 years, 6 months after company formation)
Appointment Duration	11 months
Role	Managing Director, Uk
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Daniel Eugene Hamric
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 July 2023(22 years, 7 months after company formation)
Appointment Duration	10 months
Role	Evp, Business Operations
Country of Residence	United States
Correspondence Address	450 Remington Road Schaumburg Il 60173 United States

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	09 June 2014(13 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mrs Stephanie Marie Dungate
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Mr Keith Stephen Dungate
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Director Name	Mr Martin Colin Davis
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Mr Simon James Davis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 June 2017)
Role	Director Media Productions
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Secretary Name	Mr Martin Colin Davis
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Mrs Gillian Davis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Mrs Elizabeth Davis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Patrick Charles Barry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2014(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 February 2019)
Role	Manager Executive
Country of Residence	United States
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Mr Alan Newham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(13 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 November 2020)
Role	Executive
Country of Residence	England
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Mr Anthony Mark Plesner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2019(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2022)
Role	None Supplied
Country of Residence	United States
Correspondence Address	850 Third Avenue 15th Floor New York Ny 10022 United States

Director Name	Mr Richard George Gleave
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2020(20 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 2021)
Role	None Supplied
Country of Residence	England
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Joanne Noelle Alford
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2023)
Role	Vp General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Contact

Website	soundnet.net
Email address	[email protected]
Telephone	020 76448888
Telephone region	London

Location

Registered Address	4 Greenland Place London NW1 0AP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,859,142
Gross Profit	£3,642,763
Net Worth	£2,500,811
Cash	£1,832,700
Current Liabilities	£2,561,472

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

5 November 2019	Delivered on: 5 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 April 2005	Delivered on: 30 April 2005 Satisfied on: 10 June 2014 Persons entitled: Hsbc 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

5 November 2019

Delivered on: 5 November 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

29 April 2005

Delivered on: 30 April 2005
Satisfied on: 10 June 2014
Persons entitled: Hsbc 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

Filing History

31 October 2023	Termination of appointment of Joanne Noelle Alford as a director on 31 October 2023 (1 page)
5 September 2023	Appointment of Daniel Eugene Hamric as a director on 1 July 2023 (2 pages)
14 June 2023	Appointment of Susan Victoria Cooke as a director on 1 June 2023 (2 pages)
10 January 2023	Confirmation statement made on 15 November 2022 with no updates (3 pages)
8 January 2023	Accounts for a small company made up to 31 December 2021 (17 pages)
31 May 2022	Appointment of Mr Advait Ashok Kotecha as a director on 1 May 2022 (2 pages)
31 May 2022	Termination of appointment of Anthony Mark Plesner as a director on 1 May 2022 (1 page)
5 January 2022	Accounts for a small company made up to 31 December 2020 (18 pages)
18 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
26 October 2021	Appointment of Joanne Noelle Alford as a director on 1 October 2021 (2 pages)
26 October 2021	Termination of appointment of Richard George Gleave as a director on 17 September 2021 (1 page)
8 January 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
9 December 2020	Appointment of Richard George Gleave as a director on 24 November 2020 (2 pages)
9 December 2020	Termination of appointment of Alan Newham as a director on 24 November 2020 (1 page)
8 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
5 November 2019	Registration of charge 041080500002, created on 5 November 2019 (24 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
6 March 2019	Appointment of William Ross Honey as a director on 12 February 2019 (2 pages)
6 March 2019	Appointment of Anthony Mark Plesner as a director on 12 February 2019 (2 pages)
6 March 2019	Termination of appointment of Patrick Charles Barry as a director on 12 February 2019 (1 page)
21 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
7 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
7 June 2017	Termination of appointment of Simon James Davis as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Simon James Davis as a director on 1 June 2017 (1 page)
8 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
3 May 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
3 May 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
27 October 2015	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 4 Greenland Place London NW1 0AP on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 4 Greenland Place London NW1 0AP on 27 October 2015 (1 page)
23 June 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
23 June 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
24 February 2015	Director's details changed for Mr Simon James Davis on 19 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Simon James Davis on 19 February 2015 (2 pages)
27 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
17 September 2014	Appointment of Jordan Company Secretaries Limited as a secretary on 9 June 2014 (2 pages)
17 September 2014	Appointment of Jordan Company Secretaries Limited as a secretary on 9 June 2014 (2 pages)
17 September 2014	Appointment of Jordan Company Secretaries Limited as a secretary on 9 June 2014 (2 pages)
25 June 2014	Appointment of Patrick Charles Barry as a director (3 pages)
25 June 2014	Termination of appointment of Martin Davis as a director (2 pages)
25 June 2014	Appointment of Alan Newham as a director (3 pages)
25 June 2014	Termination of appointment of Martin Davis as a director (2 pages)
25 June 2014	Termination of appointment of Elizabeth Davis as a director (2 pages)
25 June 2014	Appointment of Patrick Charles Barry as a director (3 pages)
25 June 2014	Termination of appointment of Martin Davis as a secretary (2 pages)
25 June 2014	Termination of appointment of Martin Davis as a secretary (2 pages)
25 June 2014	Registered office address changed from 131 Edgware Road London W2 2AP on 25 June 2014 (2 pages)
25 June 2014	Registered office address changed from 131 Edgware Road London W2 2AP on 25 June 2014 (2 pages)
25 June 2014	Current accounting period extended from 30 June 2014 to 29 December 2014 (3 pages)
25 June 2014	Current accounting period extended from 30 June 2014 to 29 December 2014 (3 pages)
25 June 2014	Termination of appointment of Elizabeth Davis as a director (2 pages)
25 June 2014	Appointment of Alan Newham as a director (3 pages)
17 June 2014	Section 516 of the companies act 2006 (1 page)
17 June 2014	Section 516 of the companies act 2006 (1 page)
10 June 2014	Satisfaction of charge 1 in full (5 pages)
10 June 2014	Satisfaction of charge 1 in full (5 pages)
21 January 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
21 January 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
16 January 2014	Termination of appointment of Gillian Davis as a director (1 page)
16 January 2014	Termination of appointment of Gillian Davis as a director (1 page)
16 December 2013	Director's details changed for Mr Martin Colin Davis on 17 July 2013 (2 pages)
16 December 2013	Director's details changed for Mrs Elizabeth Davis on 17 July 2013 (2 pages)
16 December 2013	Director's details changed for Mrs Elizabeth Davis on 17 July 2013 (2 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (7 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (7 pages)
16 December 2013	Director's details changed for Mr Martin Colin Davis on 17 July 2013 (2 pages)
16 December 2013	Director's details changed for Mr Simon James Davis on 17 July 2013 (2 pages)
16 December 2013	Director's details changed for Mr Simon James Davis on 17 July 2013 (2 pages)
16 December 2013	Secretary's details changed for Mr Martin Colin Davis on 15 November 2013 (1 page)
16 December 2013	Director's details changed for Mrs Gillian Davis on 17 July 2013 (2 pages)
16 December 2013	Secretary's details changed for Mr Martin Colin Davis on 15 November 2013 (1 page)
16 December 2013	Director's details changed for Mrs Gillian Davis on 17 July 2013 (2 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (22 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (22 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
20 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
8 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
8 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
2 December 2010	Director's details changed for Gillian Davis on 15 November 2010 (3 pages)
2 December 2010	Director's details changed for Mr Martin Colin Davis on 15 November 2010 (2 pages)
2 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Director's details changed for Simon James Davis on 15 November 2010 (3 pages)
2 December 2010	Director's details changed for Simon James Davis on 15 November 2010 (3 pages)
2 December 2010	Secretary's details changed for Mr Martin Colin Davis on 15 November 2010 (2 pages)
2 December 2010	Director's details changed for Elizabeth Davis on 15 November 2010 (3 pages)
2 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Secretary's details changed for Mr Martin Colin Davis on 15 November 2010 (2 pages)
2 December 2010	Director's details changed for Gillian Davis on 15 November 2010 (3 pages)
2 December 2010	Director's details changed for Mr Martin Colin Davis on 15 November 2010 (2 pages)
2 December 2010	Director's details changed for Elizabeth Davis on 15 November 2010 (3 pages)
22 November 2010	Appointment of Elizabeth Davis as a director (2 pages)
22 November 2010	Appointment of Gillian Davis as a director (2 pages)
22 November 2010	Appointment of Elizabeth Davis as a director (2 pages)
22 November 2010	Appointment of Gillian Davis as a director (2 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
14 January 2010	Director's details changed for Simon James Davis on 15 November 2009 (2 pages)
14 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Martin Colin Davis on 15 November 2009 (2 pages)
14 January 2010	Director's details changed for Martin Colin Davis on 15 November 2009 (2 pages)
14 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Simon James Davis on 15 November 2009 (2 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
2 December 2008	Location of register of members (1 page)
1 December 2008	Director and secretary's change of particulars / martin davis / 15/07/2008 (2 pages)
1 December 2008	Director and secretary's change of particulars / martin davis / 15/07/2008 (2 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
14 January 2008	Registered office changed on 14/01/08 from: 124-130 seymour place london W1H 1BG (1 page)
14 January 2008	Return made up to 15/11/07; full list of members (3 pages)
14 January 2008	Return made up to 15/11/07; full list of members (3 pages)
14 January 2008	Registered office changed on 14/01/08 from: 124-130 seymour place london W1H 1BG (1 page)
30 November 2007	Memorandum and Articles of Association (10 pages)
30 November 2007	Memorandum and Articles of Association (10 pages)
28 November 2007	Company name changed D. T. productions LIMITED\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed D. T. productions LIMITED\certificate issued on 28/11/07 (2 pages)
8 February 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (10 pages)
8 February 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (10 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 February 2006	Return made up to 15/11/05; full list of members (7 pages)
20 February 2006	Return made up to 15/11/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Accounts for a small company made up to 30 June 2003 (7 pages)
28 January 2005	Accounts for a small company made up to 30 June 2003 (7 pages)
11 January 2005	Return made up to 15/11/04; full list of members (7 pages)
11 January 2005	Return made up to 15/11/04; full list of members (7 pages)
30 December 2003	Return made up to 15/11/03; full list of members (7 pages)
30 December 2003	Return made up to 15/11/03; full list of members (7 pages)
11 July 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
11 July 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
13 December 2002	Return made up to 15/11/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(288) ‐ Director's particulars changed (6 pages)
13 December 2002	Return made up to 15/11/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(288) ‐ Director's particulars changed (6 pages)
9 August 2002	Ad 17/01/01--------- Â£ si 100@1 (2 pages)
9 August 2002	Ad 17/01/01--------- Â£ si 100@1 (2 pages)
17 July 2002	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
17 July 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
17 July 2002	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
17 July 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
22 March 2002	Return made up to 15/11/01; full list of members (6 pages)
22 March 2002	Return made up to 15/11/01; full list of members (6 pages)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
12 February 2001	Secretary resigned (1 page)
15 November 2000	Incorporation (16 pages)
15 November 2000	Incorporation (16 pages)