SOUNDBOX GROUP LTD

Overview

Company Name	SOUNDBOX GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07659034
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUNDBOX GROUP LTD?

Reproduction of sound recording (18201) / Manufacturing
Sound recording and music publishing activities (59200) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is SOUNDBOX GROUP LTD located?

Registered Office Address	Unit 4 41 - 45 Lind Road SM1 4PP Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of SOUNDBOX GROUP LTD?

Previous Company Names
Company Name	From	Until
CHOZEN INDUSTRIES LTD	Jun 06, 2011	Jun 06, 2011

What are the latest accounts for SOUNDBOX GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SOUNDBOX GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for SOUNDBOX GROUP LTD?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 06, 2025 with updates	4 pages	CS01

Sep 29, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 06, 2024 with updates	4 pages	CS01

Jun 24, 2023	Confirmation statement made on Jun 06, 2023 with updates	4 pages	CS01

Mar 07, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 06, 2022 with updates	5 pages	CS01

Jun 19, 2022	Termination of appointment of Peter Edward Singleton as a director on Jun 07, 2022	1 pages	TM01

Jun 19, 2022	Termination of appointment of Nicholas Henry Keene Mallett as a director on Jun 06, 2022	1 pages	TM01

Jun 17, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Mar 24, 2022	Change of details for Mr Matthew Cooling as a person with significant control on Mar 24, 2022	2 pages	PSC04

Sep 30, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 26, 2021	Previous accounting period extended from Sep 26, 2020 to Sep 30, 2020	1 pages	AA01

Jul 22, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Confirmation statement made on Jun 06, 2020 with updates	4 pages	CS01

Jun 26, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Dec 21, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Nov 29, 2019	Statement of capital following an allotment of shares on Jun 21, 2018 Capital: GBP 400	3 pages	SH01

Sep 24, 2019	Previous accounting period shortened from Sep 27, 2018 to Sep 26, 2018	1 pages	AA01

Aug 07, 2019	Confirmation statement made on Jun 06, 2019 with updates	3 pages	CS01

Jun 25, 2019	Previous accounting period shortened from Sep 28, 2018 to Sep 27, 2018	1 pages	AA01

Dec 22, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Sep 22, 2018	Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017	1 pages	AA01

Aug 13, 2018	Confirmation statement made on Jun 06, 2018 with updates	4 pages	CS01

Jun 23, 2018	Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017	1 pages	AA01

Jun 21, 2018	Second filing of a statement of capital following an allotment of shares on Apr 23, 2018 Capital: GBP 195	7 pages	RP04SH01

View All Filings

Who are the officers of SOUNDBOX GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOLING, Matthew Bramall House 1 Langley Park Road SM1 4TB Sutton Flat 5 United Kingdom	Jun 06, 2011		Director	Bramall House 1 Langley Park Road SM1 4TB Sutton Flat 5 United Kingdom	United Kingdom	British	1986-1	Producer	177915910001
COOLING, Richard, Dr Tomatin IV13 7YE Inverness The Old Manse Scotland	Dec 01, 2017		Director	Tomatin IV13 7YE Inverness The Old Manse Scotland	Scotland	British	1955-3	Company Director	246082120001
MALLETT, Nicholas Henry Keene The Byway SM2 5LE Sutton 17 England	Dec 01, 2017	Jun 06, 2022	Director	The Byway SM2 5LE Sutton 17 England	England	British	1953-11	Company Director	2221260001
SINGLETON, Peter Edward Buckles Way SM7 1HD Banstead 32 England	Dec 01, 2017	Jun 07, 2022	Director	Buckles Way SM7 1HD Banstead 32 England	England	British	1960-12	Company Director	65562890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUNDBOX GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Cooling 41 - 45 Lind Road SM1 4PP Sutton Unit 4 Surrey	Jun 05, 2017	41 - 45 Lind Road SM1 4PP Sutton Unit 4 Surrey	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.

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