SIMON BURLES BROADCAST SOUND LIMITED
PETERSFIELD

Hellopages » West Sussex » Chichester » GU31 5EA

Company number 05246038
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address CHURCH HOUSE EAST STREET, ROGATE, PETERSFIELD, HAMPSHIRE, GU31 5EA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of SIMON BURLES BROADCAST SOUND LIMITED are www.simonburlesbroadcastsound.co.uk, and www.simon-burles-broadcast-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Liphook Rail Station is 4.9 miles; to Haslemere Rail Station is 8 miles; to Rowlands Castle Rail Station is 9.3 miles; to Alton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Burles Broadcast Sound Limited is a Private Limited Company. The company registration number is 05246038. Simon Burles Broadcast Sound Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Simon Burles Broadcast Sound Limited is Church House East Street Rogate Petersfield Hampshire Gu31 5ea. The company`s financial liabilities are £6.52k. It is £-2.16k against last year. The cash in hand is £12.88k. It is £-3.17k against last year. And the total assets are £15.98k, which is £-2.79k against last year. BURLES, Deborah Mcmullen is a Secretary of the company. BURLES, Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


simon burles broadcast sound Key Finiance

LIABILITIES £6.52k
-25%
CASH £12.88k
-20%
TOTAL ASSETS £15.98k
-15%
All Financial Figures

Current Directors

Secretary
BURLES, Deborah Mcmullen
Appointed Date: 29 September 2004

Director
BURLES, Simon
Appointed Date: 29 September 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Simon Frank Burles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SIMON BURLES BROADCAST SOUND LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1

...
... and 24 more events
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
29 Sep 2004
Incorporation