J B SOUND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ B SOUND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05431348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J B SOUND LTD?

    • Television programme production activities (59113) / Information and communication

    Where is J B SOUND LTD located?

    Registered Office Address
    12 Blackmores Grove
    TW11 9AF Teddington
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J B SOUND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J B SOUND LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for J B SOUND LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of J B SOUND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, John Mark
    12 Blackmore's Grove
    TW11 9AF Teddington
    Middlesex
    Secretary
    12 Blackmore's Grove
    TW11 9AF Teddington
    Middlesex
    British104987550001
    BRADY, Jane Monaghan
    12 Blackmore's Grove
    TW11 9AF Teddington
    Middlesex
    Director
    12 Blackmore's Grove
    TW11 9AF Teddington
    Middlesex
    United KingdomBritish104987760001
    BRADY, John Mark
    12 Blackmore's Grove
    TW11 9AF Teddington
    Middlesex
    Director
    12 Blackmore's Grove
    TW11 9AF Teddington
    Middlesex
    EnglandBritish104987550001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of J B SOUND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mark Brady
    Blackmores Grove
    TW11 9AF Teddington
    12
    Middlesex
    Apr 21, 2016
    Blackmores Grove
    TW11 9AF Teddington
    12
    Middlesex
    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.
    Mrs Jane Monaghan Brady
    Blackmores Grove
    TW11 9AF Teddington
    12
    Middlesex
    Apr 21, 2016
    Blackmores Grove
    TW11 9AF Teddington
    12
    Middlesex
    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.

    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.
    • license: CC0