Diamond Sound Ltd

Company Name	Diamond Sound Ltd
Director	Sam Diamond
Company Status	Active
Company Number	04533587
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 8 months ago)

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 Sam Diamond
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 7 months
Role	Sound Recordist
Country of Residence	United Kingdom
Correspondence Address	13 Alexandra Road Chiswick London W4 1AX

Secretary Name	Christina Leith Violet Meiklejohn
Nationality	British
Status	Current
Appointed	24 October 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	13 Alexandra Road Chiswick London W4 1AX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	020 89959364
Telephone region	London

Location

Registered Address	65 -67 Wembley Hill Road Wembley HA9 8DP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

8 at £1	Sebastian John Diamond 80.00% Ordinary
2 at £1	Christina Leith Meiklejohn 20.00% Ordinary

Financials

Year	2014
Net Worth	£37,175
Cash	£51,581
Current Liabilities	£29,439

Accounts

Latest Accounts	31 October 2023 (6 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 September 2023 (8 months, 1 week ago)
Next Return Due	26 September 2024 (4 months, 1 week from now)

Filing History

21 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
21 September 2020	Director's details changed for Mr Sebastian John Diamond on 1 September 2020 (2 pages)
12 September 2020	Change of details for Mr Sebastian John Diamond as a person with significant control on 12 September 2020 (2 pages)
9 July 2020	Registered office address changed from 13 Alexandra Road Chiswick London W4 1AX to 65 -67 Wembley Hill Road Wembley HA9 8DP on 9 July 2020 (1 page)
18 March 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
1 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
28 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 November 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 10 (4 pages)
19 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 10 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 10 (4 pages)
12 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 10 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 10 (4 pages)
15 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 10 (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
25 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
1 October 2010	Previous accounting period shortened from 31 December 2009 to 31 October 2009 (3 pages)
1 October 2010	Previous accounting period shortened from 31 December 2009 to 31 October 2009 (3 pages)
1 October 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
1 October 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Sebastian John Diamond on 12 September 2010 (2 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Sebastian John Diamond on 12 September 2010 (2 pages)
14 September 2009	Return made up to 12/09/09; full list of members (3 pages)
14 September 2009	Return made up to 12/09/09; full list of members (3 pages)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
13 July 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
13 July 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
9 October 2008	Return made up to 12/09/08; full list of members (3 pages)
9 October 2008	Return made up to 12/09/08; full list of members (3 pages)
22 July 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
22 July 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
18 July 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
18 July 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
20 October 2006	Return made up to 12/09/06; full list of members (6 pages)
20 October 2006	Return made up to 12/09/06; full list of members (6 pages)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
23 September 2005	Return made up to 12/09/05; full list of members (6 pages)
23 September 2005	Return made up to 12/09/05; full list of members (6 pages)
8 August 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
8 August 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
7 October 2004	Return made up to 12/09/04; full list of members (6 pages)
7 October 2004	Return made up to 12/09/04; full list of members (6 pages)
24 May 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
24 May 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
16 October 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2002	New director appointed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 04/11/2020 under section 1088 of the Companies Act 2006. (2 pages)
7 November 2002	New director appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
1 November 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
1 November 2002	Ad 24/10/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
1 November 2002	Registered office changed on 01/11/02 from: 13 alexandra road chiswick london W4 1AX (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Ad 24/10/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
1 November 2002	Registered office changed on 01/11/02 from: 13 alexandra road chiswick london W4 1AX (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
12 September 2002	Incorporation (9 pages)
12 September 2002	Incorporation (9 pages)

Diamond Sound Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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