LIVERPOOL SOUND CITY LIMITED

LIVERPOOL SOUND CITY LIMITED

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

    Company NameLIVERPOOL SOUND CITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06507002
    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 LIVERPOOL SOUND CITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIVERPOOL SOUND CITY LIMITED located?

    Registered Office Address
    Studio F
    16 Jordan Street
    L1 0BP Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVERPOOL SOUND CITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for LIVERPOOL SOUND CITY LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for LIVERPOOL SOUND CITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 065070020006, created on Apr 22, 2025

    12 pagesMR01

    Confirmation statement made on Feb 18, 2025 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    14 pagesAA

    Confirmation statement made on Feb 18, 2024 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Feb 18, 2023 with updates

    7 pagesCS01

    Registered office address changed from Box Studios 17 Boundary Street Liverpool L5 9UB United Kingdom to Studio F 16 Jordan Street Liverpool L1 0BP on Apr 05, 2022

    1 pagesAD01

    Confirmation statement made on Feb 18, 2022 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Registered office address changed from C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Box Studios 17 Boundary Street Liverpool L5 9UB on Jul 19, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    7 pagesCS01

    Change of details for Mr David John Pichilingi as a person with significant control on Apr 08, 2021

    2 pagesPSC04

    Director's details changed for Mr Dave John Pichilingi on Apr 08, 2021

    2 pagesCH01

    Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW to C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Feb 04, 2021

    1 pagesAD01

    Confirmation statement made on Feb 18, 2020 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Satisfaction of charge 065070020005 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Who are the officers of LIVERPOOL SOUND CITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICHILINGI, Dave John
    High Street
    Hale Village
    L24 4AF Liverpool
    10
    United Kingdom
    Director
    High Street
    Hale Village
    L24 4AF Liverpool
    10
    United Kingdom
    EnglandBritishLecturer133187220003
    SHEN, Li Hui
    16 Jordan Street
    L1 0BP Liverpool
    Studio F
    United Kingdom
    Director
    16 Jordan Street
    L1 0BP Liverpool
    Studio F
    United Kingdom
    ChinaChineseCompany Director214595010001
    BEVERIDGE, Nicholas
    Ravencroft
    RM16 4TS Chadwell St Mary
    3
    Essex
    United Kingdom
    Secretary
    Ravencroft
    RM16 4TS Chadwell St Mary
    3
    Essex
    United Kingdom
    British169744940001
    FREEMAN, Rebekah
    133 Imperial Court
    Liverpool Exchange St East
    L2 3AB Liverpool
    Merseyside
    Secretary
    133 Imperial Court
    Liverpool Exchange St East
    L2 3AB Liverpool
    Merseyside
    British127856480001
    BEDFORD, Paul Nicholas
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritishAccountant85345010001
    FENLON, Laurence Martin
    Liverpool Road
    WA8 7HP Widnes
    297
    Cheshire
    United Kingdom
    Director
    Liverpool Road
    WA8 7HP Widnes
    297
    Cheshire
    United Kingdom
    EnglandBritishDirector104125770001
    PICHILINGI, Johnny
    St Georges Court
    Selbourne Road
    FY1 3RX Blackpool
    47
    Lancashire
    United Kingdom
    Director
    St Georges Court
    Selbourne Road
    FY1 3RX Blackpool
    47
    Lancashire
    United Kingdom
    United KingdomBritishDirector206564250001
    REID, Duncan Murray
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritishDirector141322490001

    Who are the persons with significant control of LIVERPOOL SOUND CITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Pichilingi
    High Street
    Hale Village
    L24 4AF Liverpool
    10
    United Kingdom
    Apr 06, 2016
    High Street
    Hale Village
    L24 4AF Liverpool
    10
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Bejing Modernsky Culture Development Co. Ltd
    Yard 32, Baiziwan Road
    Chaoyang District
    Beijing 100000
    No. 8, First Floor, Building 6
    China
    Apr 06, 2016
    Yard 32, Baiziwan Road
    Chaoyang District
    Beijing 100000
    No. 8, First Floor, Building 6
    China
    No
    Legal FormLimited Company
    Country RegisteredPeople'S Republic Of China
    Legal AuthorityPeople'S Republic Of China
    Place RegisteredPeople'S Republic Of China Registry
    Registration Number110108003532712
    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.

    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