JGA SOUNDS LIMITED

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

    Company NameJGA SOUNDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06135801
    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 JGA SOUNDS LIMITED?

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

    Where is JGA SOUNDS LIMITED located?

    Registered Office Address
    Office 2, Tweed House
    Park Lane
    BR8 8DT Swanley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JGA SOUNDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST-STOP TV DIRECTORS LIMITED Mar 05, 2007Mar 05, 2007

    What are the latest accounts for JGA SOUNDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for JGA SOUNDS LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for JGA SOUNDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2021

    3 pagesAA

    Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Office 2, Tweed House Park Lane Swanley BR8 8DT on May 04, 2021

    1 pagesAD01

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2017

    5 pagesAA

    Director's details changed for Mr Joshua Gavin Allam on Nov 07, 2017

    2 pagesCH01

    Change of details for Mr Joshua Gavin Allam as a person with significant control on Nov 07, 2017

    2 pagesPSC04

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Joshua Allam on Jan 04, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of JGA SOUNDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAM, Joshua Gavin
    Park Lane
    BR8 8DT Swanley
    Office 2, Tweed House
    England
    Director
    Park Lane
    BR8 8DT Swanley
    Office 2, Tweed House
    England
    EnglandBritishFilm Director And Sound R127115570004
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British80561120001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    BritishAdministrator89543380001

    Who are the persons with significant control of JGA SOUNDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Gavin Allam
    Park Lane
    BR8 8DT Swanley
    Office 2, Tweed House
    England
    Apr 06, 2016
    Park Lane
    BR8 8DT Swanley
    Office 2, Tweed House
    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.
    • The person holds, directly or indirectly, 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.

    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