| Company Name | Sonic Womb Productions Limited |
|---|---|
| Company Status | Active |
| Company Number | 08393559 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Prof Eric Jauniaux |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Director Name | Aude Thibaut De Maisieres |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Director Name | Dr Julian Fernando Henriques |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 20 July 2023 | Change of details for Dr Julian Fernando Henriques as a person with significant control on 20 July 2023 (2 pages) |
|---|---|
| 6 March 2023 | Accounts for a dormant company made up to 31 October 2022 (4 pages) |
| 17 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 11 January 2022 | Accounts for a dormant company made up to 31 October 2021 (4 pages) |
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 31 October 2020 (4 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 7 November 2019 | Previous accounting period shortened from 28 February 2020 to 31 October 2019 (1 page) |
| 22 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 12 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 10 October 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 14 February 2017 | Director's details changed for Dr Julian Fernando Henriques on 14 February 2017 (2 pages) |
| 14 February 2017 | Director's details changed for Dr Julian Fernando Henriques on 14 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
| 13 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 13 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 7 February 2015 with a full list of shareholders (5 pages) |
| 18 June 2015 | Annual return made up to 7 February 2015 with a full list of shareholders (5 pages) |
| 18 June 2015 | Annual return made up to 7 February 2015 with a full list of shareholders (5 pages) |
| 17 June 2015 | Resolutions
|
| 17 June 2015 | Statement of capital on 17 June 2015
|
| 17 June 2015 | Resolutions
|
| 17 June 2015 | Statement of capital on 17 June 2015
|
| 28 April 2015 | Statement by Directors (1 page) |
| 28 April 2015 | Solvency Statement dated 28/11/14 (1 page) |
| 28 April 2015 | Solvency Statement dated 28/11/14 (1 page) |
| 28 April 2015 | Statement by Directors (1 page) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Statement of capital following an allotment of shares on 22 November 2013
|
| 27 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Statement of capital following an allotment of shares on 22 November 2013
|
| 7 February 2013 | Incorporation (45 pages) |
| 7 February 2013 | Incorporation (45 pages) |