SOUND & VISION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EX

Company number 06427415
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, ENGLAND, SW1W 0EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mr Adam Jonathan Durrani on 15 September 2016; Registered office address changed from 1a Villiers Street Uxbridge Middlesex UB8 2PU to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 September 2016. The most likely internet sites of SOUND & VISION LIMITED are www.soundvision.co.uk, and www.sound-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Vision Limited is a Private Limited Company. The company registration number is 06427415. Sound Vision Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Sound Vision Limited is C O Cox Costello Horne 4th 5th Floor 14 15 Lower Grosvenor Place London England Sw1w 0ex. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. DURRANI, Adam Jonathan is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Director COSTELLO, Dermot Francis has been resigned. Director CCH NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 14 November 2007
Director
DURRANI, Adam Jonathan
Appointed Date: 26 May 2009
58 years old

Resigned Directors

Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Director
COSTELLO, Dermot Francis
Resigned: 26 May 2009
Appointed Date: 07 July 2008
55 years old
Director
CCH NOMINEE DIRECTORS LTD
Resigned: 07 July 2008
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Adam Jonathan Durrani
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SOUND & VISION LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Sep 2016
Director's details changed for Mr Adam Jonathan Durrani on 15 September 2016
15 Sep 2016
Registered office address changed from 1a Villiers Street Uxbridge Middlesex UB8 2PU to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 22 more events
10 Dec 2008
Secretary appointed kerry secretarial services LTD
10 Dec 2008
Appointment terminated secretary cch nominee secretaries LIMITED
08 Jul 2008
Appointment terminated director cch nominee directors LTD
08 Jul 2008
Director appointed mr dermot costello
14 Nov 2007
Incorporation

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