THE INSTITUTE OF PROFESSIONAL SOUND
LONDON THE INSTITUTE OF BROADCAST SOUND

Hellopages » Greater London » Westminster » W1G 0DD

Company number 02776194
Status Active
Incorporation Date 23 December 1992
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Richard Sillitto as a director on 28 April 2016; Termination of appointment of Christopher Maclean as a director on 28 April 2016. The most likely internet sites of THE INSTITUTE OF PROFESSIONAL SOUND are www.theinstituteofprofessional.co.uk, and www.the-institute-of-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The Institute of Professional Sound is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02776194. The Institute of Professional Sound has been working since 23 December 1992. The present status of the company is Active. The registered address of The Institute of Professional Sound is 15 19 Cavendish Place London W1g 0dd. The company`s financial liabilities are £93.52k. It is £1.09k against last year. The cash in hand is £39.47k. It is £-12.96k against last year. And the total assets are £95.54k, which is £1.09k against last year. JOHNSON, Malcolm is a Secretary of the company. BISHOP, Simon John is a Director of the company. CLARK, Simon Malcolm Hollands is a Director of the company. CLARKE, Gary Michael is a Director of the company. CONDUCT, Robert William Geoffrey is a Director of the company. FELTON, Michael John is a Director of the company. FLINDT, Rupert Mark Huntley is a Director of the company. GRAHAM, Richard Keith is a Director of the company. MACNAB, Colin Mckenzie is a Director of the company. PENNY, Emma is a Director of the company. RICHARDSON, Nadine Henrietta is a Director of the company. WILLCOX, Mary Louise is a Director of the company. WILLETT, Edward John is a Director of the company. Secretary HILES, Brian Edward has been resigned. Secretary THORPE, Elaine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALMGILL, Peter Thomas has been resigned. Director ANDREWS, John Linsley has been resigned. Director BIRCHALL, Rosemary Gillian has been resigned. Director CHURCH, Nicholas Lyon has been resigned. Director DARBYSHIRE-BRYANT, Kevin David has been resigned. Director DEANE, Martin Geoffrey has been resigned. Director DEANE, Martin Geoffrey has been resigned. Director EDWARDS, Robert Graham has been resigned. Director FISHER, Vivian Lovell has been resigned. Director FRESHNEY, Peter has been resigned. Director GROVE, John Philip has been resigned. Director HACKNEY, Judith Dawn has been resigned. Director HARPER, Graham Stephen has been resigned. Director HEATH, Charles Beric has been resigned. Director HEWITT, Andrew John has been resigned. Director HILES, Brian Edward has been resigned. Director KNIGHT, Martha has been resigned. Director KRAWCZYK, Jack has been resigned. Director LANCASTER, Derek Charles has been resigned. Director MACHIN, Oliver has been resigned. Director MACLEAN, Christopher has been resigned. Director MARRINER, Keith Michael has been resigned. Director MERRICK, Richard John has been resigned. Director MERRICK, Richard John has been resigned. Director MOSLEY, Alan John has been resigned. Director MOSLEY, Alan John has been resigned. Director ROBJOHNS, Hugh has been resigned. Director SILLITTO, Richard has been resigned. Director SULLIVAN, John Mark has been resigned. Director THOMSON, Rebecca Lynn has been resigned. Director WARR, Barry William has been resigned. Director WEBSTER, Trevor Gilbert has been resigned. Director WEST, Richard John Charles has been resigned. Director WILSON, John has been resigned. Director WISBEY, Peter has been resigned. Director YONGE, Mark Upton has been resigned. The company operates in "Activities of professional membership organizations".


the institute of professional Key Finiance

LIABILITIES £93.52k
+1%
CASH £39.47k
-25%
TOTAL ASSETS £95.54k
+1%
All Financial Figures

Current Directors

Secretary
JOHNSON, Malcolm
Appointed Date: 07 March 2005
Director
BISHOP, Simon John
Appointed Date: 21 June 2001
64 years old
Director
CLARK, Simon Malcolm Hollands
Appointed Date: 13 July 2010
67 years old
Director
CLARKE, Gary Michael
Appointed Date: 14 June 2007
64 years old
Director
CONDUCT, Robert William Geoffrey
Appointed Date: 22 May 1997
83 years old
Director
FELTON, Michael John
Appointed Date: 25 February 1993
81 years old
Director
FLINDT, Rupert Mark Huntley
Appointed Date: 29 May 2012
66 years old
Director
GRAHAM, Richard Keith
Appointed Date: 22 May 1996
65 years old
Director
MACNAB, Colin Mckenzie
Appointed Date: 30 June 2009
74 years old
Director
PENNY, Emma
Appointed Date: 28 April 2016
38 years old
Director
RICHARDSON, Nadine Henrietta
Appointed Date: 06 January 2014
48 years old
Director
WILLCOX, Mary Louise
Appointed Date: 30 June 2009
67 years old
Director
WILLETT, Edward John
Appointed Date: 25 February 1993
74 years old

Resigned Directors

Secretary
HILES, Brian Edward
Resigned: 27 November 2004
Appointed Date: 24 May 1994
Secretary
THORPE, Elaine
Resigned: 24 May 1994
Appointed Date: 23 December 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 1992
Appointed Date: 23 December 1992
Director
ALMGILL, Peter Thomas
Resigned: 17 December 2008
Appointed Date: 15 June 2004
51 years old
Director
ANDREWS, John Linsley
Resigned: 14 June 2007
Appointed Date: 25 February 1993
85 years old
Director
BIRCHALL, Rosemary Gillian
Resigned: 22 November 1996
Appointed Date: 22 May 1996
69 years old
Director
CHURCH, Nicholas Lyon
Resigned: 09 June 1995
Appointed Date: 25 February 1993
68 years old
Director
DARBYSHIRE-BRYANT, Kevin David
Resigned: 17 December 2008
Appointed Date: 26 March 2008
54 years old
Director
DEANE, Martin Geoffrey
Resigned: 14 June 2007
Appointed Date: 18 June 2002
69 years old
Director
DEANE, Martin Geoffrey
Resigned: 14 June 2000
Appointed Date: 23 December 1992
69 years old
Director
EDWARDS, Robert Graham
Resigned: 22 May 1998
Appointed Date: 25 February 1993
72 years old
Director
FISHER, Vivian Lovell
Resigned: 15 June 2004
Appointed Date: 18 June 2002
74 years old
Director
FRESHNEY, Peter
Resigned: 15 May 2015
Appointed Date: 10 June 2003
76 years old
Director
GROVE, John Philip
Resigned: 08 June 2004
Appointed Date: 22 May 1996
70 years old
Director
HACKNEY, Judith Dawn
Resigned: 15 June 2006
Appointed Date: 22 May 1998
60 years old
Director
HARPER, Graham Stephen
Resigned: 22 May 1996
Appointed Date: 25 February 1993
75 years old
Director
HEATH, Charles Beric
Resigned: 09 June 1995
Appointed Date: 25 February 1993
72 years old
Director
HEWITT, Andrew John
Resigned: 27 December 2003
Appointed Date: 22 May 1998
59 years old
Director
HILES, Brian Edward
Resigned: 24 May 1994
Appointed Date: 23 December 1992
90 years old
Director
KNIGHT, Martha
Resigned: 21 June 2001
Appointed Date: 22 May 1996
77 years old
Director
KRAWCZYK, Jack
Resigned: 09 June 1995
Appointed Date: 25 February 1993
65 years old
Director
LANCASTER, Derek Charles
Resigned: 22 May 1997
Appointed Date: 24 May 1994
65 years old
Director
MACHIN, Oliver
Resigned: 30 June 2009
Appointed Date: 14 June 2007
47 years old
Director
MACLEAN, Christopher
Resigned: 28 April 2016
Appointed Date: 14 June 2007
60 years old
Director
MARRINER, Keith Michael
Resigned: 22 May 1996
Appointed Date: 25 February 1993
66 years old
Director
MERRICK, Richard John
Resigned: 13 July 2010
Appointed Date: 30 June 2009
73 years old
Director
MERRICK, Richard John
Resigned: 20 February 2009
Appointed Date: 15 June 2004
73 years old
Director
MOSLEY, Alan John
Resigned: 14 June 2000
Appointed Date: 22 May 1997
67 years old
Director
MOSLEY, Alan John
Resigned: 09 June 1995
Appointed Date: 25 February 1993
67 years old
Director
ROBJOHNS, Hugh
Resigned: 14 June 2000
Appointed Date: 22 May 1996
65 years old
Director
SILLITTO, Richard
Resigned: 28 April 2016
Appointed Date: 15 June 2006
49 years old
Director
SULLIVAN, John Mark
Resigned: 30 June 2009
Appointed Date: 15 June 2004
61 years old
Director
THOMSON, Rebecca Lynn
Resigned: 10 November 2008
Appointed Date: 18 June 2008
66 years old
Director
WARR, Barry William
Resigned: 14 June 2000
Appointed Date: 25 February 1993
65 years old
Director
WEBSTER, Trevor Gilbert
Resigned: 14 June 2007
Appointed Date: 21 June 2001
87 years old
Director
WEST, Richard John Charles
Resigned: 18 June 2008
Appointed Date: 25 February 1993
71 years old
Director
WILSON, John
Resigned: 13 July 2010
Appointed Date: 30 June 2009
76 years old
Director
WISBEY, Peter
Resigned: 10 June 2003
Appointed Date: 22 May 1997
86 years old
Director
YONGE, Mark Upton
Resigned: 22 May 1996
Appointed Date: 25 February 1993
74 years old

Persons With Significant Control

Mr Simon John Bishop
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

THE INSTITUTE OF PROFESSIONAL SOUND Events

16 Feb 2017
Confirmation statement made on 22 December 2016 with updates
03 Jan 2017
Termination of appointment of Richard Sillitto as a director on 28 April 2016
03 Jan 2017
Termination of appointment of Christopher Maclean as a director on 28 April 2016
03 Jan 2017
Appointment of Ms Emma Penny as a director on 28 April 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 155 more events
20 May 1993
New director appointed
20 May 1993
New director appointed
02 Apr 1993
Accounting reference date notified as 31/12
14 Jan 1993
Secretary resigned;new secretary appointed
23 Dec 1992
Incorporation

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