Company NameSaturn Sound Ltd
Company StatusDissolved
Company Number07830293
CategoryPrivate Limited Company
Incorporation Date1 November 2011(12 years, 5 months ago)
Dissolution Date10 April 2018 (6 years ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Director

Director NameMr Nigel Alexander Holland
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(same day as company formation)
RoleFreelance Film Edito
Country of ResidenceEngland
Correspondence AddressUnii 11 2-4 Exmoor Street
London
W10 6BD

Location

Registered AddressKingsbury House
468 Church Lane
London
NW9 8UA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

10 at £1Nigel Alexander Holland
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,333
Cash£1,168
Current Liabilities£12,267

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2018First Gazette notice for compulsory strike-off (1 page)
5 January 2017Confirmation statement made on 1 November 2016 with updates (5 pages)
5 January 2017Director's details changed for Mr Nigel Alexander Holland on 1 January 2017 (2 pages)
5 January 2017Director's details changed for Mr Nigel Alexander Holland on 1 January 2017 (2 pages)
5 January 2017Confirmation statement made on 1 November 2016 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
(3 pages)
15 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
(3 pages)
31 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10
(3 pages)
31 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10
(3 pages)
24 March 2014Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 24 March 2014 (1 page)
24 March 2014Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 24 March 2014 (1 page)
2 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10
(3 pages)
2 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10
(3 pages)
2 January 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10
(3 pages)
23 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2013Director's details changed for Mr Nigel Alexander Holland on 2 April 2013 (2 pages)
4 April 2013Director's details changed for Mr Nigel Alexander Holland on 2 April 2013 (2 pages)
4 April 2013Director's details changed for Mr Nigel Alexander Holland on 2 April 2013 (2 pages)
8 January 2013Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
6 December 2011Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
6 December 2011Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)