WALL OF SOUND (NORDIC) LIMITED

Overview

Company Name	WALL OF SOUND (NORDIC) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04292272
Jurisdiction	England/Wales
Date of Creation	Sep 24, 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 WALL OF SOUND (NORDIC) LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is WALL OF SOUND (NORDIC) LIMITED located?

Registered Office Address	Lloyds Wharf 2 Mill Street SE1 2BD London England
Undeliverable Registered Office Address	No

What were the previous names of WALL OF SOUND (NORDIC) LIMITED?

Previous Company Names
Company Name	From	Until
WATCHGROVE LIMITED	Sep 24, 2001	Sep 24, 2001

What are the latest accounts for WALL OF SOUND (NORDIC) 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 WALL OF SOUND (NORDIC) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for WALL OF SOUND (NORDIC) LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Registered office address changed from 1 Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on Apr 01, 2026	1 pages	AD01

Oct 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Oct 07, 2025	Confirmation statement made on Sep 24, 2025 with updates	4 pages	CS01

Sep 08, 2025	Notification of Pias Group Srl as a person with significant control on Sep 08, 2025	2 pages	PSC02

Sep 08, 2025	Cessation of Universal Music Group N.V. as a person with significant control on Sep 08, 2025	1 pages	PSC07

Jan 06, 2025	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 25, 2024	Notification of Universal Music Group N.V. as a person with significant control on Oct 28, 2024	2 pages	PSC02

Nov 25, 2024	Withdrawal of a person with significant control statement on Nov 25, 2024	2 pages	PSC09

Sep 26, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Notification of a person with significant control statement	2 pages	PSC08

Sep 29, 2023	Cessation of Michel Joseph Lambot as a person with significant control on Dec 31, 2022	1 pages	PSC07

Sep 29, 2023	Cessation of Kenneth Bruno Gates as a person with significant control on Dec 31, 2022	1 pages	PSC07

Nov 02, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Nov 17, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 16, 2021	Notification of Michel Joseph Lambot as a person with significant control on Jun 16, 2021	2 pages	PSC01

Feb 02, 2021	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Jan 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 09, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of WALL OF SOUND (NORDIC) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTLEY, Nicholas Bruce Sandown Road KT10 9TU Esher 20 Surrey United Kingdom	Mar 07, 2006		Secretary	Sandown Road KT10 9TU Esher 20 Surrey United Kingdom		British		49480880002
GATES, Kenny 42 Chemin Avijj, 11880 Uccle FOREIGN Brussels Belgium	Mar 07, 2006		Director	42 Chemin Avijj, 11880 Uccle FOREIGN Brussels Belgium	Belgium	British	1963-7	118610030001
HARTLEY, Nicholas Bruce Sandown Road KT10 9TU Esher 20 Surrey United Kingdom	Mar 07, 2006		Director	Sandown Road KT10 9TU Esher 20 Surrey United Kingdom	England	British	1960-11	49480880002
HARRISON, Cara 3b Champion Road Sydenham SE26 4HD London	Oct 01, 2001	Sep 30, 2002	Secretary	3b Champion Road Sydenham SE26 4HD London		British		78746060004
PEACOCK, Toby Flat 17 5 Strype Street E1 7LG London	Sep 30, 2002	Mar 07, 2006	Secretary	Flat 17 5 Strype Street E1 7LG London		British		80650940001
SHAH, Harish 2 Howberry Road HA8 6SP Edgware	Oct 01, 2003	Oct 22, 2003	Secretary	2 Howberry Road HA8 6SP Edgware		British		93695860001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 24, 2001	Sep 24, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CARROLL, Geraldina Anne 55 Loudoun Road St Johns Wood NW8 0DL London	Oct 01, 2001	Dec 02, 2002	Director	55 Loudoun Road St Johns Wood NW8 0DL London		British	1968-8	78746030001
JONES, Mark Adrian Ground Floor 144 Elgin Avenue W9 2NT London	Sep 30, 2002	Dec 21, 2013	Director	Ground Floor 144 Elgin Avenue W9 2NT London	United Kingdom	British	1964-8	43940930006
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 24, 2001	Sep 24, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALL OF SOUND (NORDIC) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pias Group Srl

Sep 08, 2025

Rue Saint-Laurent

Brussels

36/ 38

1000

Belgium

Legal Form	Naamloze Vennootschap
Country Registered	Belgium
Legal Authority	Belgian
Place Registered	Crossroads Bank For Enterprises
Registration Number	0438.049.129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Universal Music Group N.V.

Oct 28, 2024

1217 Ew

Hilversum

‘S-Gravelandseweg 80

Netherlands

Yes

Legal Form	Public Limited Liability Company
Country Registered	Netherlands
Legal Authority	The Netherlands
Place Registered	Kamer Van Koophandel (Netherlands Chamber Of Commerce)
Registration Number	81106661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Michel Joseph Lambot

Jun 16, 2021

Bevington Path

SE1 3PW London

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Kenneth Bruno Gates

Apr 06, 2016

Bevington Path

SE1 3PW London

Yes

Nationality: Belgian

Country of Residence: Belgium

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

What are the latest statements on persons with significant control for WALL OF SOUND (NORDIC) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2022	Oct 28, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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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