| Company Name | Sonic Leisure Limited |
|---|---|
| Company Status | Active |
| Company Number | 07726718 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Paul Miles Temple |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2015(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Percy Circus Clerkenwell London |
| Secretary Name | Mr Derek Landis |
|---|---|
| Status | Current |
| Appointed | 19 April 2016(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Correspondence Address | 53 Barnfield Place London E14 9YA |
| Director Name | Ms Margaret Zemler |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 19 September 2019(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409 Liverpool Road Islington London N1 1LN |
| Director Name | Mr Derek Paul Landis |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2021(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 53 Barnfield Place Millwall London E14 9YA |
| Director Name | Mr Martin Benson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Fairfield Road Bow London E3 2QR |
| Director Name | Mr Paul Miles Temple |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(1 year after company formation) |
| Appointment Duration | 2 years (resigned 13 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3d Percy Circus London WC1X 9ET |
| Director Name | Mr Derek Paul Landis |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2012(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 April 2016) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 53 Barnfield Place London E14 9YA |
Location
| Registered Address | 3 Percy Circus Clerkenwell London WC1X 9ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £38,186 |
| Cash | £35,600 |
| Current Liabilities | £1,234 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (2 months, 4 weeks from now) |
Filing History
| 25 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 12 January 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 28 September 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 11 April 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 24 December 2021 | Appointment of Mr Derek Paul Landis as a director on 24 December 2021 (2 pages) |
| 27 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 31 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 24 January 2020 | Withdrawal of a person with significant control statement on 24 January 2020 (2 pages) |
| 24 January 2020 | Notification of Paul Miles Temple as a person with significant control on 7 April 2016 (2 pages) |
| 19 September 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 19 September 2019 | Appointment of Ms Margaret Zemler as a director on 19 September 2019 (2 pages) |
| 22 July 2019 | Registered office address changed from Unit 12 Urban Enterprise Centre 110 Pennington Street Wapping London E1W 2BB to 3 Percy Circus Clerkenwell London WC1X 9ET on 22 July 2019 (1 page) |
| 26 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 19 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 7 January 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 7 January 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 1 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2016 | Micro company accounts made up to 31 August 2015 (3 pages) |
| 31 October 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 August 2015 (3 pages) |
| 15 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2016 | Appointment of Mr Derek Landis as a secretary on 19 April 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Derek Paul Landis as a director on 18 April 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Derek Paul Landis as a director on 18 April 2016 (1 page) |
| 27 April 2016 | Appointment of Mr Derek Landis as a secretary on 19 April 2016 (2 pages) |
| 13 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 23 March 2015 | Appointment of Mr Paul Miles Temple as a director on 22 March 2015 (2 pages) |
| 23 March 2015 | Appointment of Mr Paul Miles Temple as a director on 22 March 2015 (2 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Termination of appointment of Paul Miles Temple as a director on 13 August 2014 (1 page) |
| 14 August 2014 | Termination of appointment of Paul Miles Temple as a director on 13 August 2014 (1 page) |
| 20 June 2014 | Director's details changed for Mr Derek Naris on 19 April 2014 (3 pages) |
| 20 June 2014 | Director's details changed for Mr Derek Naris on 19 April 2014 (3 pages) |
| 15 February 2014 | Registered office address changed from 23 Castalia Square Poplar London E14 3NG England on 15 February 2014 (1 page) |
| 15 February 2014 | Registered office address changed from 23 Castalia Square Poplar London E14 3NG England on 15 February 2014 (1 page) |
| 21 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 December 2013 | Registered office address changed from 121 Fairfield Road Bow London E3 2QR United Kingdom on 21 December 2013 (1 page) |
| 21 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 December 2013 | Registered office address changed from 121 Fairfield Road Bow London E3 2QR United Kingdom on 21 December 2013 (1 page) |
| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 13 June 2013 | Total exemption full accounts made up to 31 August 2012 (4 pages) |
| 13 June 2013 | Total exemption full accounts made up to 31 August 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Termination of appointment of Martin Benson as a director (1 page) |
| 12 September 2012 | Appointment of Mr Paul Temple as a director (2 pages) |
| 12 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Termination of appointment of Martin Benson as a director (1 page) |
| 12 September 2012 | Appointment of Mr Derek Naris as a director (2 pages) |
| 12 September 2012 | Appointment of Mr Paul Temple as a director (2 pages) |
| 12 September 2012 | Appointment of Mr Derek Naris as a director (2 pages) |
| 2 August 2011 | Incorporation
|
| 2 August 2011 | Incorporation
|