SOUNDHOUSE LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » W1G 6JE

Company number 01852084
Status Active
Incorporation Date 2 October 1984
Company Type Private Limited Company
Address THE JMO PRACTICE SUITE 3, 26 DEVONSHIRE PLACE, LONDON, ENGLAND, W1G 6JE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 631 the Linen Hall 162-168 Regent Street London London W1B 5TG to The Jmo Practice Suite 3 26 Devonshire Place London W1G 6JE on 10 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of SOUNDHOUSE LIMITED(THE) are www.soundhouse.co.uk, and www.soundhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Soundhouse Limited The is a Private Limited Company. The company registration number is 01852084. Soundhouse Limited The has been working since 02 October 1984. The present status of the company is Active. The registered address of Soundhouse Limited The is The Jmo Practice Suite 3 26 Devonshire Place London England W1g 6je. The company`s financial liabilities are £27.81k. It is £-8k against last year. The cash in hand is £27.86k. It is £8.11k against last year. And the total assets are £159.96k, which is £-50k against last year. OLIVER, Mark Kenneth is a Secretary of the company. HORNE, Philip John Lee is a Director of the company. O'RIORDAN, Gerald Moran is a Director of the company. OLIVER, Mark Kenneth is a Director of the company. Secretary DEELEY, John Paul has been resigned. Secretary DEELEY, Victoria Mary has been resigned. Director DEELEY, John Paul has been resigned. Director DEELEY, Victoria Mary has been resigned. The company operates in "Sound recording and music publishing activities".


soundhouse Key Finiance

LIABILITIES £27.81k
-23%
CASH £27.86k
+41%
TOTAL ASSETS £159.96k
-24%
All Financial Figures

Current Directors

Secretary
OLIVER, Mark Kenneth
Appointed Date: 14 December 2012
Director
HORNE, Philip John Lee

69 years old
Director
O'RIORDAN, Gerald Moran
Appointed Date: 19 September 2011
66 years old
Director
OLIVER, Mark Kenneth
Appointed Date: 01 April 2001
64 years old

Resigned Directors

Secretary
DEELEY, John Paul
Resigned: 14 December 2012
Appointed Date: 19 September 2011
Secretary
DEELEY, Victoria Mary
Resigned: 19 September 2011
Director
DEELEY, John Paul
Resigned: 19 May 2014
77 years old
Director
DEELEY, Victoria Mary
Resigned: 19 September 2011
73 years old

Persons With Significant Control

Mr John Paul Deeley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Lee Horne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Kenneth Oliver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUNDHOUSE LIMITED(THE) Events

10 Jan 2017
Registered office address changed from 631 the Linen Hall 162-168 Regent Street London London W1B 5TG to The Jmo Practice Suite 3 26 Devonshire Place London W1G 6JE on 10 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 27 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 137.5
...
... and 90 more events
04 Jun 1987
Registered office changed on 04/06/87 from: 44-46 high street camberley surrey
24 Mar 1987
Particulars of mortgage/charge
24 Nov 1986
Full accounts made up to 31 March 1986
24 Nov 1986
Return made up to 14/04/86; full list of members
02 Oct 1984
Certificate of incorporation

SOUNDHOUSE LIMITED(THE) Charges

30 June 2015
Charge code 0185 2084 0005
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Philip Horne as Trustee of Soundhouse Pension Scheme Mark Oliver as Trustee of Soundhouse Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Soundhouse Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
30 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Trustees of Soundhouse Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
6 December 2011
Rent deposit deed
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Brixton Properties Limited
Description: Interest in the account and the deposit balance see image…
24 June 1992
Debenture
Delivered: 6 July 1992
Status: Satisfied on 11 February 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
12 March 1987
Fixed and floating charge
Delivered: 24 March 1987
Status: Satisfied on 11 February 2013
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Fixed and floating charge over undertaking and all property…

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