SOUND POCKET MUSIC LIMITED
Active - Accounts Filed
General Information
NAME
SOUND POCKET MUSIC LIMITED
COMPANY NUMBER
08338714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
20/12/2012
(11 years and 11 months old)
WEBSITE
www.soundpocketmusic.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 0EE
Telephone: 02070134212
TPS: No
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Telephone: 70134212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | Peter Langenberg (922205521) has left the board |
| 10/05/2024 | New Board Member Lucas Green (932282841) Appointed |
| 08/04/2024 | Owain Rhys Walbyoff (926184243) has left the board |
Credit Risk Overview
Want to learn more about SOUND POCKET MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUND POCKET MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUND POCKET MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2024 - Present (7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2012 - 13/04/2017 (4 years and 3 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/12/2012 - Present (11 years and 11 months) Born in Jul 1968 |
Resigned | Director |
Current: 4 Past: 49 |
View Report |
|
20/12/2012 - Present (11 years and 11 months) Born in May 1967 |
Resigned | Director |
Current: 10 Past: 38 |
View Report |
|
20/12/2012 - Present (11 years and 11 months) Born in Apr 1969 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | Peter Langenberg (922205521) has left the board |
| 10/05/2024 | New Board Member Lucas Green (932282841) Appointed |
| 08/04/2024 | Owain Rhys Walbyoff (926184243) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | Derek O'Gara (917279989) has left the board |
| 12/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 26/04/2021 | Sarah Jane Gregson (902960264) has left the board |
| 26/04/2021 | New Board Member Derek O'Gara (917279989) Appointed |
| 26/04/2021 | New Board Member Owain Rhys Walbyoff (926184243) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 21/09/2020 | New Accounts filed |
| 20/04/2020 | Carmel Michelle Burke (922467794) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 26/04/2017 | Ross Sellwood (917451466) has left the board |
| 16/02/2017 | New Board Member Carmel Michelle Burke (922467794) Appointed |
| 18/01/2017 | Julian Garner Freeston (915317672) has left the board |
| 14/01/2017 | New Annual Return filed |
| 11/01/2017 | Roderick Waldemar Lisle Henwood (919150893) has left the board |
| 11/01/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 07/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 08/10/2014 | Marc-Antoine D'Halluin (917235932) has left the board |
| 08/10/2014 | New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed |
| 08/10/2014 | Tim David Breadin (917704746) has left the board |
| 07/10/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 23/10/2013 | David Vincent Mutrie Frank (915274423) has left the board |
| 23/10/2013 | New Board Member Marc-Antoine D'Halluin (917235932) Appointed |
| 03/10/2013 | New Board Member Sarah Jane Gregson (902960264) Appointed |
| 03/10/2013 | Mark Ian James Rogers (909333814) has left the board |
| 12/04/2013 | New Board Member David Vincent Mutrie Frank (915274423) Appointed |
| 12/04/2013 | Joely Bryn Fether (904288532) has left the board |
| 12/04/2013 | Change in Reg. Office |
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