SOUND HOUSE (NI) LIMITED - THE

Overview

Company Name	SOUND HOUSE (NI) LIMITED - THE
Company Status	Active
Legal Form	Private limited company
Company Number	NI055258
Jurisdiction	Northern Ireland
Date of Creation	May 23, 2005

Summary

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

What is the purpose of SOUND HOUSE (NI) LIMITED - THE?

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

Where is SOUND HOUSE (NI) LIMITED - THE located?

Registered Office Address	Cunningham House 429 Holywood Road BT4 2LN Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for SOUND HOUSE (NI) LIMITED - THE?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for SOUND HOUSE (NI) LIMITED - THE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2027
Next Confirmation Statement Due	Jun 06, 2027
Next Confirmation Statement Made Up To	May 23, 2026
Overdue	No

What are the latest filings for SOUND HOUSE (NI) LIMITED - THE?

Filings
Date	Description	Document	Type
Jul 31, 2026	Unaudited abridged accounts made up to Oct 31, 2025	7 pages	AA

Jun 23, 2026	Confirmation statement made on May 23, 2026 with no updates	3 pages	CS01

Jun 02, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

May 26, 2025	Total exemption full accounts made up to Oct 31, 2024	13 pages	AA

May 27, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

May 26, 2024	Total exemption full accounts made up to Oct 31, 2023	13 pages	AA

Jul 26, 2023	Unaudited abridged accounts made up to Oct 31, 2022	13 pages	AA

May 30, 2023	Confirmation statement made on May 23, 2023 with updates	5 pages	CS01

May 25, 2023	Notification of Heather Petticrew as a person with significant control on Nov 30, 2017	2 pages	PSC01

May 25, 2023	Change of details for Mr William Rea Petticrew as a person with significant control on Nov 30, 2017	2 pages	PSC04

Nov 18, 2022	Notice of completion of voluntary arrangement	10 pages	1.4(NI)

Oct 25, 2022	Unaudited abridged accounts made up to Oct 31, 2021	12 pages	AA

May 25, 2022	Confirmation statement made on May 23, 2022 with updates	5 pages	CS01

May 25, 2022	Cessation of Hugh Gary Matier as a person with significant control on Nov 30, 2017	1 pages	PSC07

Jan 21, 2022	Voluntary arrangement's supervisor's abstract of receipts and payments	9 pages	1.3(NI)

Aug 06, 2021	Micro company accounts made up to Oct 31, 2020	7 pages	AA

Jun 03, 2021	Confirmation statement made on May 23, 2021 with updates	5 pages	CS01

Jan 21, 2021	Voluntary arrangement's supervisor's abstract of receipts and payments	9 pages	1.3(NI)

Jul 30, 2020	Micro company accounts made up to Oct 31, 2019	7 pages	AA

May 27, 2020	Confirmation statement made on May 23, 2020 with updates	5 pages	CS01

Jan 23, 2020	Voluntary arrangement's supervisor's abstract of receipts and payments	9 pages	1.3(NI)

Jul 24, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

May 27, 2019	Confirmation statement made on May 23, 2019 with updates	5 pages	CS01

Jan 29, 2019	Voluntary arrangement's supervisor's abstract of receipts and payments	9 pages	1.3(NI)

May 31, 2018	Confirmation statement made on May 23, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of SOUND HOUSE (NI) LIMITED - THE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETTICREW, Heather BT4 2HS Belfast 20 Cairnburn Road United Kingdom	Jul 01, 2015		Director	BT4 2HS Belfast 20 Cairnburn Road United Kingdom	United Kingdom	British	1950-5	209531100001
PETTICREW, William Rea 20 Cairnburn Road BT4 2HS Belfast	May 23, 2005		Director	20 Cairnburn Road BT4 2HS Belfast	Northern Ireland	British	1951-6	144547120001
IRWIN, Alayne 1 Alpine Road BT23 7BB Newtownards	May 23, 2005	Nov 30, 2017	Secretary	1 Alpine Road BT23 7BB Newtownards				144155810001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	May 23, 2005	May 23, 2005	Secretary	79 Chichester Street Belfast BT1 4JE				70217690001
MATIER, Hugh Gary 6 Ballyhemlin Road Kircubbin BT22 2QT Newtownards	May 23, 2005	Nov 30, 2017	Director	6 Ballyhemlin Road Kircubbin BT22 2QT Newtownards	Northern Ireland	British	1955-1	144155830002
MATIER, Patricia Kircubbin BT22 2QY Newtownards 6 Ballyhemlin Road United Kingdom	Jul 01, 2015	Nov 30, 2017	Director	Kircubbin BT22 2QY Newtownards 6 Ballyhemlin Road United Kingdom	United Kingdom	British	1957-2	209844100001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	May 23, 2005	May 23, 2005	Director	79 Chichester Street Belfast BT1 4JE				144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUND HOUSE (NI) LIMITED - THE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Heather Petticrew BT4 2HS Belfast 20 Cairnburn Road United Kingdom	Nov 30, 2017	BT4 2HS Belfast 20 Cairnburn Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 Hugh Gary Matier 429 Holywood Raod BT4 2LN Belfast Cunningham House Co. Down Northern Ireland	Apr 06, 2016	429 Holywood Raod BT4 2LN Belfast Cunningham House Co. Down Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Rea Petticrew 429 Holywood Raod BT4 2LN Belfast Cunningham House Co. Down Northern Ireland	Apr 06, 2016	429 Holywood Raod BT4 2LN Belfast Cunningham House Co. Down Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	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.

View Detailed Information on Persons with Significant Control

Does SOUND HOUSE (NI) LIMITED - THE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2017	Date of meeting to approve CVA
Nov 15, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David William John Mcclean 17 Clarendon Road Clarendon Dock BT1 3BG Belfast	practitioner	17 Clarendon Road Clarendon Dock BT1 3BG Belfast

View Detailed Information on Insolvency Cases

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.
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