Sound Credit Tv Limited

Company Name	Sound Credit Tv Limited
Company Status	Active
Company Number	06472043
Category	Private Limited Company
Incorporation Date	14 January 2008(16 years, 3 months ago)
Previous Names	Vision Credit Limited and Sound Credit 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 Simon Coles
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wave Crest Whitstable Kent CT5 1EH

Director Name	Mark Nicholls
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Harpenden Road Saint Albans Herts AL3 6DE

Secretary Name	Mr Simon Coles
Nationality	British
Status	Current
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wave Crest Whitstable Kent CT5 1EH

Director Name	Mr Antony Mark Sprung
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(6 years, 2 months after company formation)
Appointment Duration	10 years
Role	Multi Media Productions
Country of Residence	England
Correspondence Address	Unit 26 Mulberry Court Bourne Road Ind Est Crayford Kent DA1 4BF

Contact

Website	soundcredit.tv
Email address	[email protected]
Telephone	020 80503100
Telephone region	London

Location

Registered Address	Unit 26, Mulberry Court Bourne Road Ind Estate Bourne Road Crayford Kent DA1 4BF
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

20 at £1	Anthony Mark Sprung 20.00% Ordinary
20 at £1	Aysegul Coles 20.00% Ordinary
20 at £1	Mark Nicholls 20.00% Ordinary
20 at £1	Simon Coles 20.00% Ordinary
20 at £1	Tina Nicholls 20.00% Ordinary

Financials

Year	2014
Net Worth	£650,118
Cash	£315,758
Current Liabilities	£342,802

Accounts

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

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

7 October 2013	Delivered on: 21 October 2013 Persons entitled: The Trustees of Wavecrest Pension Scheme Classification: A registered charge Particulars: Unit 26 mulberry court bourne industrial park bourne road dartford and parking spaces t/no SGL679980. Notification of addition to or amendment of charge. Outstanding

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
28 September 2023	Confirmation statement made on 31 August 2023 with updates (5 pages)
22 August 2023	Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to Unit 26, Mulberry Court Bourne Road Ind Estate Bourne Road Crayford Kent DA1 4BF on 22 August 2023 (1 page)
31 August 2022	Confirmation statement made on 31 August 2022 with updates (5 pages)
31 August 2022	Director's details changed for Mr Anthony Mark Sprung on 31 August 2022 (2 pages)
9 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
17 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
1 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 June 2020	Withdrawal of a person with significant control statement on 9 June 2020 (2 pages)
9 June 2020	Notification of Simon Coles as a person with significant control on 8 June 2020 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
1 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 October 2017	Registered office address changed from 26 Mulberry Court Bourne Road Industrial Estate Crayford Kent DA1 4BF to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 26 Mulberry Court Bourne Road Industrial Estate Crayford Kent DA1 4BF to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 10 October 2017 (1 page)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
19 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (7 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (7 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (7 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (7 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014	Appointment of Mr Anthony Mark Sprung as a director (2 pages)
15 April 2014	Appointment of Mr Anthony Mark Sprung as a director (2 pages)
4 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
21 October 2013	Registration of charge 064720430001 (11 pages)
21 October 2013	Registration of charge 064720430001 (11 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
3 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
29 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
1 May 2012	Company name changed sound credit LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-20 (2 pages)
1 May 2012	Change of name notice (2 pages)
1 May 2012	Company name changed sound credit LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-20 (2 pages)
1 May 2012	Change of name notice (2 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SR on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SR on 16 January 2012 (1 page)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Director's details changed for Mark Nicholls on 30 September 2009 (2 pages)
7 February 2011	Director's details changed for Mark Nicholls on 30 September 2009 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
14 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
21 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 February 2009	Return made up to 14/01/09; full list of members (4 pages)
13 February 2009	Return made up to 14/01/09; full list of members (4 pages)
5 February 2009	Company name changed vision credit LIMITED\certificate issued on 06/02/09 (2 pages)
5 February 2009	Company name changed vision credit LIMITED\certificate issued on 06/02/09 (2 pages)
6 August 2008	Registered office changed on 06/08/2008 from 194 canterbury road birchington kent CT7 9AQ (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 194 canterbury road birchington kent CT7 9AQ (1 page)
14 January 2008	Incorporation (16 pages)
14 January 2008	Incorporation (16 pages)

Sound Credit Tv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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