SOUND MASTERING LIMITED

Hellopages » Greater London » Brent » NW10 7AS

Company number 02579463
Status Active
Incorporation Date 4 February 1991
Company Type Private Limited Company
Address 44-50 STEELE ROAD, LONDON, NW10 7AS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 110 . The most likely internet sites of SOUND MASTERING LIMITED are www.soundmastering.co.uk, and www.sound-mastering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Mastering Limited is a Private Limited Company. The company registration number is 02579463. Sound Mastering Limited has been working since 04 February 1991. The present status of the company is Active. The registered address of Sound Mastering Limited is 44 50 Steele Road London Nw10 7as. . CHURCHILL, Trevor Anthony John is a Secretary of the company. ARMSTRONG, Roger Colin is a Director of the company. CARROLL, David John Philip is a Director of the company. CHURCHILL, Trevor Anthony John is a Director of the company. Director COWELL, Duncan Christopher has been resigned. Director JONES, John Robert has been resigned. Director SKEAPING, Kenneth Adam has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors


Director

Director

Director

Resigned Directors

Director
COWELL, Duncan Christopher
Resigned: 02 June 2009
Appointed Date: 01 April 1994
58 years old

Director
JONES, John Robert
Resigned: 23 March 1995
81 years old

Director
SKEAPING, Kenneth Adam
Resigned: 01 April 1999
85 years old

Persons With Significant Control

Mr Roger Colin Armstrong
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOUND MASTERING LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 110

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 110

...
... and 64 more events
06 Sep 1991
Particulars of mortgage/charge

18 Jun 1991
Ad 04/02/91--------- £ si 78@1=78 £ ic 2/80

14 Feb 1991
Memorandum and Articles of Association
14 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Feb 1991
Incorporation

SOUND MASTERING LIMITED Charges

2 September 1991
Mortgage debenture
Delivered: 6 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…