SOUND POCKET MUSIC LIMITED
Overview
| Company Name | SOUND POCKET MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08338714 |
| 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 POCKET MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is SOUND POCKET MUSIC LIMITED located?
| Registered Office Address | Shepherds Building Central Charecroft Way W14 0EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUND POCKET MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUND POCKET MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for SOUND POCKET MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Lucas Green as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Langenberg as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Owain Rhys Walbyoff as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Derek O'gara as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Change of details for Zodiak Music Publishing Limited as a person with significant control on Feb 02, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 22 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Owain Rhys Walbyoff as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Derek O'gara as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Gregson as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SOUND POCKET MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Lucas | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | 322828410001 | |||||
| BREADIN, Tim David | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 177047460001 | |||||
| BURKE, Carmel Michelle | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building | United Kingdom | Irish | 224677940001 | |||||
| D'HALLUIN, Marc-Antoine | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | French | 172359320001 | |||||
| FETHER, Joely Bryn | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 42885320005 | |||||
| FRANK, David Vincent Mutrie | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 152744230001 | |||||
| FREESTON, Julian Garner | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 153176720001 | |||||
| GREGSON, Sarah Jane | Director | Charecroft Way W14 0EE London Shepherds Building Central | United Kingdom | British | 29602640002 | |||||
| HENWOOD, Roderick Waldemar Lisle | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building | England | British | 191508930001 | |||||
| LANGENBERG, Peter | Director | Charecroft Way W14 0EE London Shepherds Building Central | United Kingdom | Dutch | 222055210001 | |||||
| O'GARA, Derek | Director | Charecroft Way W14 0EE London Shepherds Building Central | England | Irish | 172799890001 | |||||
| ROGERS, Mark Ian James | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | United Kingdom | British | 93338140001 | |||||
| SELLWOOD, Ross | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 174514660001 | |||||
| WALBYOFF, Owain Rhys | Director | Charecroft Way W14 0EE London Shepherds Building Central | England | British | 261842430001 |
Who are the persons with significant control of SOUND POCKET MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zodiak Music Publishing Limited | Apr 06, 2016 | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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