Company number 07787336
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 39A WELLESLEY ROAD, CHISWICK, LONDON, W4 4BX
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of URSA AUDIO LIMITED are www.ursaaudio.co.uk, and www.ursa-audio.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 Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ursa Audio Limited is a Private Limited Company.
The company registration number is 07787336. Ursa Audio Limited has been working since 26 September 2011.
The present status of the company is Active. The registered address of Ursa Audio Limited is 39a Wellesley Road Chiswick London W4 4bx. . BYSSHE, Simon Frank is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 September 2011
Appointed Date: 26 September 2011
94 years old
Persons With Significant Control
Mr Simon Frank Bysshe
Notified on: 10 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
URSA AUDIO LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Company name changed bysshe sound LIMITED\certificate issued on 01/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-01
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 5 more events
26 Sep 2012
Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2012
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom on 26 September 2012
17 Oct 2011
Appointment of Mr Simon Frank Bysshe as a director
03 Oct 2011
Termination of appointment of Barbara Kahan as a director
26 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)