SOUND PERFORMANCE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE8 3EY
Company number 02892752
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address 3 GREENWICH QUAY, CLARENCE ROAD, LONDON, SE8 3EY
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of SOUND PERFORMANCE LIMITED are www.soundperformance.co.uk, and www.sound-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Sound Performance Limited is a Private Limited Company. The company registration number is 02892752. Sound Performance Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Sound Performance Limited is 3 Greenwich Quay Clarence Road London Se8 3ey. . MARKSBERRY, Nicola Anne is a Secretary of the company. MARKSBERRY, Christopher Paul is a Director of the company. Secretary MARKSBERRY, Christopher Paul has been resigned. Secretary MARKSBERRY, Christopher Paul has been resigned. Secretary PHILIPPS, Brian has been resigned. Director JACOBS, Paul has been resigned. Director PHILIPPS, Julie Margaret has been resigned. Director VARNAVA, Chris has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
MARKSBERRY, Nicola Anne
Appointed Date: 01 June 2007
Director
MARKSBERRY, Christopher Paul
Appointed Date: 01 November 1994
61 years old

Resigned Directors

Secretary
MARKSBERRY, Christopher Paul
Resigned: 08 December 2008
Appointed Date: 01 November 1994
Secretary
MARKSBERRY, Christopher Paul
Resigned: 21 February 1994
Appointed Date: 28 January 1994
Secretary
PHILIPPS, Brian
Resigned: 01 November 1994
Appointed Date: 21 February 1994
Director
JACOBS, Paul
Resigned: 23 April 2009
Appointed Date: 01 September 1998
58 years old
Director
PHILIPPS, Julie Margaret
Resigned: 17 July 2007
Appointed Date: 28 January 1994
66 years old
Director
VARNAVA, Chris
Resigned: 23 April 2009
Appointed Date: 01 October 2002
60 years old

Persons With Significant Control

Mr Chris Paul Marksberry
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

SOUND PERFORMANCE LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
08 Jun 2015
Accounts for a small company made up to 31 August 2014
13 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 60 more events
24 Feb 1995
Return made up to 28/01/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Nov 1994
New secretary appointed;director resigned;new director appointed
26 Apr 1994
Accounting reference date notified as 28/02
04 Mar 1994
Secretary resigned;new secretary appointed
28 Jan 1994
Incorporation

SOUND PERFORMANCE LIMITED Charges

30 January 2009
All assets debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2001
Mortgage deed
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 2 greenwich quay london SE8. Together…
11 August 1998
Debenture deed
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 August 1997
Deed of charge
Delivered: 19 August 1997
Status: Satisfied on 23 October 1998
Persons entitled: Barclays Commercial Services Limited("the Security Holder")
Description: Fixed and floating charges over all purchased debts and…

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