SYNC SOUND LIMITED

Overview

Company Name	SYNC SOUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04128530
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2000

Summary

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

What is the purpose of SYNC SOUND LIMITED?

Television programme production activities (59113) / Information and communication

Where is SYNC SOUND LIMITED located?

Registered Office Address	Grosvenor Cottage School Lane Dunham Massey WA14 4SE Altrincham England
Undeliverable Registered Office Address	No

What are the latest accounts for SYNC SOUND 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 SYNC SOUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for SYNC SOUND LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Termination of appointment of Caroline Lord as a director on Nov 06, 2025	1 pages	TM01

Nov 06, 2025	Termination of appointment of Caroline Lord as a secretary on Nov 06, 2025	1 pages	TM02

Mar 12, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Mar 02, 2021	Director's details changed for Mr Paul Raymond Lord on Mar 02, 2021	2 pages	CH01

Mar 02, 2021	Change of details for Mr Paul Raymond Lord as a person with significant control on Mar 02, 2021	2 pages	PSC04

Mar 02, 2021	Registered office address changed from 2 Sinderland Green Cottage Sinderland Lane, Dunham Massey Altrincham Cheshire WA14 5SS to Grosvenor Cottage School Lane Dunham Massey Altrincham WA14 4SE on Mar 02, 2021	1 pages	AD01

Dec 21, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

Dec 12, 2018	Notification of Caroline Lord as a person with significant control on Sep 12, 2017	2 pages	PSC01

Dec 12, 2018	Change of details for Mr Paul Raymond Lord as a person with significant control on Sep 12, 2017	2 pages	PSC04

Aug 02, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 18, 2018	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Sep 13, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SYNC SOUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LORD, Paul Raymond School Lane Dunham Massey WA14 4SE Altrincham Grosvenor Cottage England	Dec 20, 2000		Director	School Lane Dunham Massey WA14 4SE Altrincham Grosvenor Cottage England	England	British	1969-1	73683390002
LORD, Caroline 2 Sinderland Green Cottages Dunham Massey WA14 5SS Altrincham Cheshire	Dec 20, 2000	Nov 06, 2025	Secretary	2 Sinderland Green Cottages Dunham Massey WA14 5SS Altrincham Cheshire		British		73684160001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Dec 20, 2000	Dec 20, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
LORD, Caroline School Lane Dunham Massey WA14 4SE Altrincham Grosvenor Cottage England	Feb 05, 2016	Nov 06, 2025	Director	School Lane Dunham Massey WA14 4SE Altrincham Grosvenor Cottage England	England	British	1960-9	134226680001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Dec 20, 2000	Dec 20, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNC SOUND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caroline Lord School Lane Dunham Massey WA14 4SE Altrincham Grosvenor Cottage England	Sep 12, 2017	School Lane Dunham Massey WA14 4SE Altrincham Grosvenor Cottage England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Raymond Lord School Lane Dunham Massey WA14 4SE Altrincham Grosvenor Cottage England	Apr 06, 2016	School Lane Dunham Massey WA14 4SE Altrincham Grosvenor Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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