Company number 07753788
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address NETIL HOUSE SUITE 303, 1 WESTGATE SREET, HACKNEY, LONDON, E8 3RL
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 100
. The most likely internet sites of SOUNDNODE LIMITED are www.soundnode.co.uk, and www.soundnode.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soundnode Limited is a Private Limited Company.
The company registration number is 07753788. Soundnode Limited has been working since 26 August 2011.
The present status of the company is Active. The registered address of Soundnode Limited is Netil House Suite 303 1 Westgate Sreet Hackney London E8 3rl. The company`s financial liabilities are £12.34k. It is £-12.13k against last year. The cash in hand is £52.75k. It is £32.13k against last year. And the total assets are £105.04k, which is £47.72k against last year. JARAMILLO, Daniel is a Director of the company. SCHULZ, Martin is a Director of the company. Secretary FISHER, Dustin has been resigned. Director FISHER, Dustin has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
soundnode Key Finiance
LIABILITIES
£12.34k
-50%
CASH
£52.75k
+155%
TOTAL ASSETS
£105.04k
+83%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FISHER, Dustin
Resigned: 01 September 2014
Appointed Date: 26 August 2011
Director
FISHER, Dustin
Resigned: 01 September 2014
Appointed Date: 01 September 2012
40 years old
Persons With Significant Control
Mr Daniel Jaramillo Gutierrez
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Schulz
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUNDNODE LIMITED Events
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
28 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 17 more events
18 Feb 2013
Annual return made up to 26 August 2012 with full list of shareholders
08 Jan 2013
First Gazette notice for compulsory strike-off
01 Nov 2011
Registered office address changed from 4 Cleve Workshops Boundary Street, Shoreditch London E27JD United Kingdom on 1 November 2011
31 Aug 2011
Statement of capital following an allotment of shares on 31 August 2011
26 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)