SOUND CITY (LIVERPOOL) LIMITED
Overview
| Company Name | SOUND CITY (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06779562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUND CITY (LIVERPOOL) LIMITED?
- Cultural education (85520) / Education
Where is SOUND CITY (LIVERPOOL) LIMITED located?
| Registered Office Address | Studio F 16 Jordan Street L1 0BP Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUND CITY (LIVERPOOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOUND CITY (LIVERPOOL) LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for SOUND CITY (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2024 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Appointment of Mrs Carol Anne Isherwood as a director on Mar 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Elaine Bowker as a director on Mar 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dave John Pichilingi as a director on Mar 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Ayres as a director on Mar 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Amajit Talwar as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2022 with updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Jennifer Otter Bickerdike as a director on May 25, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Roy Anthony Bayfield as a director on Jan 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roy Anthony Bayfield as a director on Apr 27, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of SOUND CITY (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWKER, Elaine | Director | 16 Jordan Street L1 0BP Liverpool Studio F United Kingdom | United Kingdom | British | 323782930001 | |||||
| ISHERWOOD, Carol Anne | Director | 16 Jordan Street L1 0BP Liverpool Studio F United Kingdom | England | British | 262251070002 | |||||
| MALONEY, Anna Louise | Director | 77 Biggs Square E9 5DT London 77 Biggs Square United Kingdom | United Kingdom | British | 261539110002 | |||||
| WRIGHT, Jo | Director | 57 Jordan Street L1 0BW Liverpool Sound City Liverpool Ltd Merseyside United Kingdom | England | British | 205046520001 | |||||
| FREEMAN, Rebekah | Secretary | Mersey Road, Aigburth L17 6AG Liverpool 3 Merseyside United Kingdom | 135364950001 | |||||||
| AYRES, Rebecca | Director | 16 Jordan Street L1 0BP Liverpool Studio F United Kingdom | England | British | 157580220002 | |||||
| BAYFIELD, Roy Anthony | Director | 51 Redgate L39 3NN Ormskirk 51 Redgate United Kingdom | United Kingdom | British | 269187110001 | |||||
| FENLON, Laurence Martin | Director | Liverpool Road WA8 7HP Widnes 297 Cheshire United Kingdom | England | British | 104125770001 | |||||
| MCMANUS, Kevin | Director | Jordan Street L1 0BW Liverpool 57 Merseyside United Kingdom | England | British | 245355950001 | |||||
| MCMANUS, Kevin Michael | Director | Bellamy Road Walton L4 3SD Liverpool 24 Merseyside England | England | British | 105394120001 | |||||
| OTTER BICKERDIKE, Jennifer, Dr | Director | 49 Park Road Kingston Upon Thames KT2 6DB Surrey 49 Park Road United Kingdom | United Kingdom | American | 261539000002 | |||||
| PICHILINGI, Dave John | Director | Mersey Road Aigburth L17 6AG Liverpool 3 England | England | British | 133187220001 | |||||
| PICHILINGI, David | Director | Mersey Road Aigburth L17 6AG Liverpool 3 | United Kingdom | British | 135364960001 | |||||
| PICHILINGI, Rebecca Anne | Director | Mersey Road Aigburth L17 6AG Liverpool 3 Merseyside England | England | British | 194848010001 | |||||
| TALWAR, Amajit | Director | Punch Records, Studio 104 The Zellig,Custard Factory, Gibb St, Digbeth B9 4AT Birmingham Punch Records, Studio 104 United Kingdom | United Kingdom | British | 86223610002 |
Who are the persons with significant control of SOUND CITY (LIVERPOOL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Pichilingi | Nov 01, 2016 | 16 Jordan Street L1 0BP Liverpool Studio F United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Rebecca Elizabeth Ayres | Nov 01, 2016 | 16 Jordan Street L1 0BP Liverpool Studio F United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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