SONOPTICS PRODUCTIONS LIMITED
CHICHESTER SONOPTICS SOUND SOLUTIONS LIMITED

Hellopages » West Sussex » Chichester » PO19 8FX

Company number 03702229
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 4 DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Rebekah Jessamine Claire Mcgurk as a secretary on 13 November 2016; Termination of appointment of Rebekah Jessamine Claire Mcgurk as a director on 13 November 2016. The most likely internet sites of SONOPTICS PRODUCTIONS LIMITED are www.sonopticsproductions.co.uk, and www.sonoptics-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Fishbourne Rail Station is 2.6 miles; to Bosham Rail Station is 4 miles; to Barnham Rail Station is 5.1 miles; to Nutbourne Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonoptics Productions Limited is a Private Limited Company. The company registration number is 03702229. Sonoptics Productions Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Sonoptics Productions Limited is 4 Dukes Court Bognor Road Chichester West Sussex Po19 8fx. . MCGURK, Nicholas Dillon is a Director of the company. Secretary MCGURK, Nicholas Dillon has been resigned. Secretary MCGURK, Rebekah Jessamine Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LUPTON, Guy Nicholas Foster has been resigned. Director MCGURK, Rebekah Jessamine Claire has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
MCGURK, Nicholas Dillon
Appointed Date: 27 January 1999
64 years old

Resigned Directors

Secretary
MCGURK, Nicholas Dillon
Resigned: 16 January 2004
Appointed Date: 27 January 1999
Secretary
MCGURK, Rebekah Jessamine Claire
Resigned: 13 November 2016
Appointed Date: 26 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
LUPTON, Guy Nicholas Foster
Resigned: 26 April 2002
Appointed Date: 27 January 1999
63 years old
Director
MCGURK, Rebekah Jessamine Claire
Resigned: 13 November 2016
Appointed Date: 01 July 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Nicholas Dillon Mcgurk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SONOPTICS PRODUCTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
22 Nov 2016
Termination of appointment of Rebekah Jessamine Claire Mcgurk as a secretary on 13 November 2016
22 Nov 2016
Termination of appointment of Rebekah Jessamine Claire Mcgurk as a director on 13 November 2016
15 Sep 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 23,333
...
... and 54 more events
01 Mar 1999
New director appointed
01 Mar 1999
New secretary appointed;new director appointed
01 Mar 1999
Secretary resigned
01 Mar 1999
Director resigned
27 Jan 1999
Incorporation

SONOPTICS PRODUCTIONS LIMITED Charges

21 November 2007
Mortgage debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Debenture
Delivered: 10 March 1999
Status: Satisfied on 30 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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