TUBESOUNDS LIMITED

Overview

Company Name	TUBESOUNDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04249327
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2001

Summary

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

What is the purpose of TUBESOUNDS LIMITED?

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

Where is TUBESOUNDS LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TUBESOUNDS LIMITED?

Previous Company Names
Company Name	From	Until
SQUARE BULLET RECORDS LIMITED	Oct 01, 2004	Oct 01, 2004
COMMERCIAL SOUNDS LIMITED	Apr 15, 2002	Apr 15, 2002
CHOQS 407 LIMITED	Jul 10, 2001	Jul 10, 2001

What are the latest accounts for TUBESOUNDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for TUBESOUNDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for TUBESOUNDS LIMITED?

Filings
Date	Description	Document	Type
May 14, 2026	Micro company accounts made up to Jul 31, 2025	4 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Aug 01, 2024	Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on Aug 01, 2024	1 pages	AD01

Jul 18, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

May 16, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Secretary's details changed for Mr Benjamin John Siddall on Jul 07, 2021	1 pages	CH03

Apr 23, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jul 29, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with updates	4 pages	CS01

Apr 29, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Jan 10, 2019	Change of details for Mr Benjamin John Siddall as a person with significant control on Oct 01, 2018	2 pages	PSC04

Jan 10, 2019	Change of details for Mr Scott James Mccormick as a person with significant control on Oct 01, 2018	2 pages	PSC04

Jan 10, 2019	Notification of Benjamin John Siddall as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 10, 2019	Notification of Scott James Mccormick as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 10, 2019	Notification of Jack Tarrant as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 10, 2019	Withdrawal of a person with significant control statement on Jan 10, 2019	2 pages	PSC09

Jan 10, 2019	Statement of capital following an allotment of shares on Oct 01, 2018 Capital: GBP 4	3 pages	SH01

Dec 17, 2018	Registered office address changed from C/O Prager Metis Llp 5a Bear Lane London SE1 0UH England to 78 Mill Lane London NW6 1JZ on Dec 17, 2018	1 pages	AD01

View All Filings

Who are the officers of TUBESOUNDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIDDALL, Benjamin John Ballards Lane N3 1XW London 35 United Kingdom	Apr 11, 2002		Secretary	Ballards Lane N3 1XW London 35 United Kingdom		British		81692050005
MCCORMICK, Scott James Ballards Lane N3 1XW London 35 United Kingdom	Jan 18, 2011		Director	Ballards Lane N3 1XW London 35 United Kingdom	England	British	1977-8	157011410001
SIDDALL, Benjamin John Ballards Lane N3 1XW London 35 United Kingdom	Apr 11, 2002		Director	Ballards Lane N3 1XW London 35 United Kingdom	United Kingdom	British	1977-6	81692050006
TARRANT, Jack Ballards Lane N3 1XW London 35 United Kingdom	Jun 01, 2015		Director	Ballards Lane N3 1XW London 35 United Kingdom	England	British	1989-12	198184910002
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Jul 10, 2001	Apr 11, 2002	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
MITCHELL, Benedict James Anthony 23 Burghley Road Hornsey N8 0QG London	Apr 11, 2002	Sep 20, 2004	Director	23 Burghley Road Hornsey N8 0QG London		British	1978-2	81691970001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Jul 10, 2001	Apr 11, 2002	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001
SIDDALL, John Stephen Manor Farm Stratford,Saint Andrew IP17 1LQ Saxmundham Suffolk	Sep 20, 2004	Apr 18, 2011	Director	Manor Farm Stratford,Saint Andrew IP17 1LQ Saxmundham Suffolk	England	British	1942-9	66081320001
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Jul 10, 2001	Apr 11, 2002	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	4403900006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUBESOUNDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin John Siddall Ballards Lane N3 1XW London 35 United Kingdom	Apr 06, 2016	Ballards Lane N3 1XW London 35 United Kingdom	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 voting rights in the company.
Mr Scott James Mccormick Ballards Lane N3 1XW London 35 United Kingdom	Apr 06, 2016	Ballards Lane N3 1XW London 35 United Kingdom	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 voting rights in the company.
Mr Jack Tarrant Ballards Lane N3 1XW London 35 United Kingdom	Apr 06, 2016	Ballards Lane N3 1XW London 35 United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TUBESOUNDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 10, 2016	Jul 10, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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