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Home > England & Wales Companies > EFFECTSOUND LIMITED
Company Information for

EFFECTSOUND LIMITED

25 Ives Street, London, SW3 2ND,
Company Registration Number
01427221
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Effectsound Ltd
EFFECTSOUND LIMITED was founded on 1979-06-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Effectsound Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EFFECTSOUND LIMITED
 
Legal Registered Office
25 Ives Street
London
SW3 2ND
Other companies in SW3
 
Filing Information
Company Number 01427221
Company ID Number 01427221
Date formed 1979-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-03-01 08:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFECTSOUND LIMITED
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Company Officers of EFFECTSOUND LIMITED

Current Directors
Officer Role Date Appointed
VENETIA CAROLINE CARPENTER
 Company Secretary 1991-03-05
PHILIP DAVID CHARLES COLLINS
 Director 1991-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEVILLE ELFORD
 Director 1991-03-05 2017-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENETIA CAROLINE CARPENTER ODYSSEY LEISURE CRUISES LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active
VENETIA CAROLINE CARPENTER ACCESS ENTERTAINMENT LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Dissolved 2014-09-09
VENETIA CAROLINE CARPENTER PHILIP COLLINS PUBLISHING LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER COMBE COURT RACING LIMITED Company Secretary 1999-03-10 CURRENT 1999-02-24 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER HIT & RUN PRODUCTIONS LIMITED Company Secretary 1994-11-22 CURRENT 1994-11-22 Active
VENETIA CAROLINE CARPENTER FISHER LANE FARM LIMITED Company Secretary 1992-03-27 CURRENT 1980-10-15 Liquidation
VENETIA CAROLINE CARPENTER PHILIP COLLINS LIMITED Company Secretary 1992-03-05 CURRENT 1973-03-20 Active
VENETIA CAROLINE CARPENTER HIT & RUN MUSIC LIMITED Company Secretary 1992-03-05 CURRENT 1975-11-21 Active
VENETIA CAROLINE CARPENTER IVES STREET DEVELOPMENTS LIMITED Company Secretary 1992-01-17 CURRENT 1990-12-19 Active
VENETIA CAROLINE CARPENTER WILTBRIDGE LIMITED Company Secretary 1991-11-08 CURRENT 1980-10-20 Active
VENETIA CAROLINE CARPENTER ANTHONY BANKS LIMITED Company Secretary 1991-03-05 CURRENT 1973-04-11 Active
VENETIA CAROLINE CARPENTER CROSSOUND LIMITED Company Secretary 1991-03-05 CURRENT 1979-06-06 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER SPREADSOUND LIMITED Company Secretary 1991-03-05 CURRENT 1979-06-01 Active - Proposal to Strike off
VENETIA CAROLINE CARPENTER MICHAEL RUTHERFORD LIMITED Company Secretary 1991-03-05 CURRENT 1973-03-22 Active
VENETIA CAROLINE CARPENTER GELRING LIMITED Company Secretary 1991-03-05 CURRENT 1976-06-10 Active
PHILIP DAVID CHARLES COLLINS PHILIP COLLINS PUBLISHING LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
PHILIP DAVID CHARLES COLLINS THE ARTS AND ENTERTAINMENT CHARITABLE TRUST Director 1994-03-19 CURRENT 1993-11-29 Active - Proposal to Strike off
PHILIP DAVID CHARLES COLLINS PHILIP COLLINS LIMITED Director 1992-03-05 CURRENT 1973-03-20 Active
PHILIP DAVID CHARLES COLLINS GELRING LIMITED Director 1991-03-05 CURRENT 1976-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-13Application to strike the company off the register
2022-12-13DS01Application to strike the company off the register
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-01-10PSC09Withdrawal of a person with significant control statement on 2018-01-10
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID CHARLES COLLINS
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEVILLE ELFORD
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEVILLE ELFORD / 25/07/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CHARLES COLLINS / 25/07/2016
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS VENETIA CAROLINE CARPENTER on 2015-09-23
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0105/03/15 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0105/03/14 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0105/03/13 ANNUAL RETURN FULL LIST
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AR0105/03/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-05AR0105/03/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-31AR0105/03/10 ANNUAL RETURN FULL LIST
2009-10-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION FULL
2008-03-25363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-04-24288cSECRETARY'S PARTICULARS CHANGED
2007-04-24353LOCATION OF REGISTER OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 3RD FLOOR ALFRED HOUSE 23-24 CROMWELL PLACE LONDON SW7 2LD
2006-03-31363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-13363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-11-18288cDIRECTOR'S PARTICULARS CHANGED
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-31363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 25 IVES STREET LONDON SW3 2ND
2002-10-04AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-12363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-17363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-10363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-12-09287REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 30 IVES STREET LONDON SW3 2ND
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-14363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-07-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-14363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-13363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1995-11-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-07287REGISTERED OFFICE CHANGED ON 07/06/95 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
1995-04-20288DIRECTOR'S PARTICULARS CHANGED
1995-04-07363sRETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-21363sRETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-18363sRETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
1993-03-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-31363sRETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1991-07-01363aRETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS
1991-01-08AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EFFECTSOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EFFECTSOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1985-01-09 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFFECTSOUND LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EFFECTSOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFFECTSOUND LIMITED
Trademarks
We have not found any records of EFFECTSOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFECTSOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EFFECTSOUND LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EFFECTSOUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFECTSOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EFFECTSOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW3 2ND