co
Corporate
Observer
Homepage
Data
Great Britain
Company
NOCOPYRIGHTSOUNDS LIMITED

NOCOPYRIGHTSOUNDS LIMITED

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

    • Overview

    Company NameNOCOPYRIGHTSOUNDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09090596
    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 NOCOPYRIGHTSOUNDS LIMITED?

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

    Where is NOCOPYRIGHTSOUNDS LIMITED located?

    Registered Office Address
    Fourth Floor
    Unit 5b The Parklands
    BL6 4SD Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOCOPYRIGHTSOUNDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NOCOPYRIGHTSOUNDS LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for NOCOPYRIGHTSOUNDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Daniel James Lee as a director on Mar 10, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Jun 10, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Notification of Aei Ventures Limited as a person with significant control on Mar 29, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 29, 2022 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 23, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Change of details for Mr William Paul Woodford as a person with significant control on Jul 26, 2017

    		2 pagesPSC04

    Director's details changed for Mr William Paul Woodford on Sep 16, 2021

    		2 pagesCH01

    Director's details changed for Mr William Paul Woodford on Jul 18, 2021

    		2 pagesCH01

    Change of details for Mr William Paul Woodford as a person with significant control on Jul 18, 2021

    		2 pagesPSC04

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on May 18, 2021

    		1 pagesAD01

    Amended total exemption full accounts made up to Dec 31, 2018

    		7 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2018

    		7 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Richard Best as a director on Oct 29, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Luke Brynly Hood as a director on Aug 28, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of NOCOPYRIGHTSOUNDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, Luke Brynly
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Director
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		EnglandBritishDirector178396710002
    LEE, Daniel James
    The Parklands
    BL64 SD Bolton
    Unit 5b
    Greater Manchester
    England
    		Director
    The Parklands
    BL64 SD Bolton
    Unit 5b
    Greater Manchester
    England
    		United KingdomBritishCeo334350900001
    WOODFORD, William Paul
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Director
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		United KingdomBritishDirector188627510002
    BEST, Graham Richard
    115 Coventry Road
    E2 6GH London
    303 The Pill Box
    England
    		Director
    115 Coventry Road
    E2 6GH London
    303 The Pill Box
    England
    		EnglandBritishCompany Director222843140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOCOPYRIGHTSOUNDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bankstock Building
    42-44 De Beauvoir Crescent
    N1 5SB London
    3rd Floor
    United Kingdom
    		Mar 29, 2022
    Bankstock Building
    42-44 De Beauvoir Crescent
    N1 5SB London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06605889
    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.
    Mr William Paul Woodford
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Dec 13, 2016
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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