Soundproof Records Limited

Company Name	Soundproof Records Limited
Company Status	Dissolved
Company Number	04253889
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Stoosh Records Limited

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Director Name	Mark Leslie Hill
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	15 Nightingale Walk Royal Victoria Park, Netley Southampton SO31 5GA

Director Name	Claire Veronica Sugrue
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2002(10 months, 4 weeks after company formation)
Appointment Duration	20 years, 6 months (closed 13 December 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	01 February 2003(1 year, 6 months after company formation)
Appointment Duration	19 years, 10 months (closed 13 December 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(2 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Lucian Charles Grainge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Chairman-Universal Music Uk
Country of Residence	United Kingdom
Correspondence Address	The Halsteads 3 Fife Road East Sheen London SW14 7EW

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Mr James Paul White
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(10 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 St Pauls Road Islington London N1 2QN

Director Name	Ms Jenita Rahman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2022	First Gazette notice for voluntary strike-off (1 page)
11 August 2022	Application to strike the company off the register (3 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
10 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
25 October 2018	Director's details changed for Claire Veronica Sugrue on 25 October 2018 (2 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 July 2018	Change of details for Island Records Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 June 2016	Termination of appointment of Jenita Rahman as a director on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of Jenita Rahman as a director on 31 May 2016 (1 page)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (7 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (7 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (8 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (8 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (8 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (8 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Claire Veronica Sugrue on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Claire Veronica Sugrue on 31 October 2012 (2 pages)
30 October 2012	Director's details changed for Jenita Rahman on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Jenita Rahman on 30 October 2012 (2 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
5 April 2012	Full accounts made up to 31 December 2011 (14 pages)
5 April 2012	Full accounts made up to 31 December 2011 (14 pages)
10 February 2012	Appointment of Jenita Rahman as a director (2 pages)
10 February 2012	Appointment of Jenita Rahman as a director (2 pages)
23 January 2012	Director's details changed for David Richard James Sharpe on 20 January 2012 (2 pages)
23 January 2012	Director's details changed for David Richard James Sharpe on 20 January 2012 (2 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
30 July 2009	Return made up to 17/07/09; full list of members (4 pages)
30 July 2009	Return made up to 17/07/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2008 (13 pages)
2 April 2009	Full accounts made up to 31 December 2008 (13 pages)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (12 pages)
3 April 2008	Full accounts made up to 31 December 2007 (12 pages)
2 August 2007	Return made up to 17/07/07; full list of members (2 pages)
2 August 2007	Return made up to 17/07/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 July 2006	Return made up to 17/07/06; full list of members (2 pages)
12 July 2006	Return made up to 17/07/06; full list of members (2 pages)
30 March 2006	Full accounts made up to 31 December 2005 (11 pages)
30 March 2006	Full accounts made up to 31 December 2005 (11 pages)
29 July 2005	Return made up to 17/07/05; full list of members (2 pages)
29 July 2005	Return made up to 17/07/05; full list of members (2 pages)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 22 st peters square london W6 9NW (1 page)
20 June 2005	Location of register of members (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 22 st peters square london W6 9NW (1 page)
20 June 2005	Location of register of members (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (11 pages)
30 March 2005	Full accounts made up to 31 December 2004 (11 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (11 pages)
22 October 2004	Full accounts made up to 31 December 2003 (11 pages)
19 August 2004	Location of register of members (1 page)
19 August 2004	Location of register of members (1 page)
28 July 2004	Return made up to 17/07/04; full list of members (2 pages)
28 July 2004	Return made up to 17/07/04; full list of members (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	New secretary appointed (1 page)
31 March 2004	Full accounts made up to 31 December 2002 (11 pages)
31 March 2004	Full accounts made up to 31 December 2002 (11 pages)
27 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2003	Return made up to 17/07/03; full list of members (2 pages)
24 July 2003	Return made up to 17/07/03; full list of members (2 pages)
17 February 2003	New director appointed (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (1 page)
25 July 2002	Return made up to 17/07/02; full list of members (3 pages)
25 July 2002	Return made up to 17/07/02; full list of members (3 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
10 June 2002	New director appointed (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (1 page)
12 March 2002	Company name changed stoosh records LIMITED\certificate issued on 12/03/02 (2 pages)
12 March 2002	Company name changed stoosh records LIMITED\certificate issued on 12/03/02 (2 pages)
29 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
29 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
17 July 2001	Incorporation (24 pages)
17 July 2001	Incorporation (24 pages)

Soundproof Records Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London