SOUND & VISION LICENSING LIMITED

Overview

Company Name	SOUND & VISION LICENSING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03278797
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUND & VISION LICENSING LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is SOUND & VISION LICENSING LIMITED located?

Registered Office Address	34 Salisbury Street London NW8 8QE
Undeliverable Registered Office Address	No

What are the latest accounts for SOUND & VISION LICENSING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOUND & VISION LICENSING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for SOUND & VISION LICENSING LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Cessation of Rachel Moses Cohen as a person with significant control on Feb 24, 2026	1 pages	PSC07

Feb 26, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Apr 22, 2025	Confirmation statement made on Mar 20, 2025 with updates	4 pages	CS01

Dec 03, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Nov 27, 2023	Director's details changed for Mrs. Joanne Cohen on Nov 24, 2023	2 pages	CH01

Nov 24, 2023	Confirmation statement made on Nov 20, 2023 with updates	4 pages	CS01

Nov 24, 2023	Director's details changed for Mrs. Joanne Goldring Cohen on Nov 24, 2023	2 pages	CH01

Nov 24, 2023	Change of details for Ms Joanne Goldring as a person with significant control on Nov 24, 2023	2 pages	PSC04

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Notification of Rachel Cohen as a person with significant control on Sep 01, 2023	2 pages	PSC01

Sep 01, 2023	Notification of Joanne Goldring as a person with significant control on Sep 01, 2023	2 pages	PSC01

Aug 23, 2023	Confirmation statement made on Aug 23, 2023 with updates	4 pages	CS01

Jan 04, 2023	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Sep 07, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 06, 2022	Confirmation statement made on Nov 15, 2021 with updates	4 pages	CS01

Sep 09, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Nov 20, 2020	Appointment of Mrs. Joanne Goldring Cohen as a director on Nov 19, 2020	2 pages	AP01

Nov 19, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOUND & VISION LICENSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Eliot Moses 88 Berkeley Court Marylebone Road NW1 5ND London	Nov 18, 1996		Director	88 Berkeley Court Marylebone Road NW1 5ND London	England	British	1945-6	35706150002
COHEN, Joanne, Mrs. Marylebone Road NW1 5ND London 88 Berkley Court England	Nov 19, 2020		Director	Marylebone Road NW1 5ND London 88 Berkley Court England	England	British	1962-6	276762790002
GOLDRING, Joanne 88 Berkeley Court Baker Street NW1 5ND London	Nov 18, 1996	Sep 01, 2008	Secretary	88 Berkeley Court Baker Street NW1 5ND London		British		50428090001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 15, 1996	Nov 18, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
GOLDRING, Joanne 88 Berkeley Court Baker Street NW1 5ND London	Nov 18, 1996	Sep 01, 2008	Director	88 Berkeley Court Baker Street NW1 5ND London		British	1961-6	50428090001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 15, 1996	Nov 18, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUND & VISION LICENSING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Rachel Moses Cohen Glentworth Street NW1 5ND London 88 Berkeley Court England	Sep 01, 2023	Glentworth Street NW1 5ND London 88 Berkeley Court England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Joanne Cohen Glentworth Street NW1 5ND London 88 Berkeley Court England	Sep 01, 2023	Glentworth Street NW1 5ND London 88 Berkeley Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Eliot Moses Cohen Marylebone Road NW1 5ND London 88 England	Oct 23, 2016	Marylebone Road NW1 5ND London 88 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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