co
Corporate
Observer
Homepage
Data
Great Britain
Company
SELECT SOUNDS LIMITED

SELECT SOUNDS LIMITED

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

    • Overview

    Company NameSELECT SOUNDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06500736
    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 SELECT SOUNDS LIMITED?

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

    Where is SELECT SOUNDS LIMITED located?

    Registered Office Address
    1 Ousebank House
    Ousebank Street
    MK16 8AN Newport Pagnell
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SELECT SOUNDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CARDIGAN SUITE LTDFeb 12, 2008Feb 12, 2008

    What are the latest accounts for SELECT SOUNDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for SELECT SOUNDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Registered office address changed from C/O the Royalty Consultancy Llp 76 High Street Stony Stratford Milton Keynes MK11 1AH to 1 Ousebank House Ousebank Street Newport Pagnell MK16 8AN on Nov 28, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		8 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Gregg Barry Giddings on Feb 25, 2020

    		1 pagesCH03

    Change of details for Mr Gregg Barry Giddings as a person with significant control on Feb 25, 2020

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Matthew Russell Clark on Feb 08, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of SELECT SOUNDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIDDINGS, Gregg Barry
    Newcombe Crescent
    MK18 1WH Buckingham
    7
    England
    		Secretary
    Newcombe Crescent
    MK18 1WH Buckingham
    7
    England
    		British92578830001
    CLARK, Matthew Russell
    Marston Hill
    Marston Moretaine
    MK43 0QJ Bedford
    3
    England
    		Director
    Marston Hill
    Marston Moretaine
    MK43 0QJ Bedford
    3
    England
    		EnglandBritish128327300004
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregg Barry Giddings
    Newcombe Crescent
    MK18 1WH Buckingham
    7
    England
    		Apr 06, 2016
    Newcombe Crescent
    MK18 1WH Buckingham
    7
    England
    		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.
    Mr Matthew Russell Clark
    Marston Hill
    Marston Moretaine
    MK43 0QJ Bedford
    3
    England
    		Apr 06, 2016
    Marston Hill
    Marston Moretaine
    MK43 0QJ Bedford
    3
    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.
    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.
    • license: CC0