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Home > England & Wales Companies > SOUND & VISION MANAGEMENT LIMITED
Company Information for

SOUND & VISION MANAGEMENT LIMITED

34 SALISBURY STREET, LONDON, NW8 8QE,
Company Registration Number
03278791
Private Limited Company
Active

Company Overview

About Sound & Vision Management Ltd
SOUND & VISION MANAGEMENT LIMITED was founded on 1996-11-15 and has its registered office in . The organisation's status is listed as "Active". Sound & Vision Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUND & VISION MANAGEMENT LIMITED
 
Legal Registered Office
34 SALISBURY STREET
LONDON
NW8 8QE
Other companies in NW8
 
Filing Information
Company Number 03278791
Company ID Number 03278791
Date formed 1996-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672836407  
Last Datalog update: 2023-10-07 14:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUND & VISION MANAGEMENT LIMITED
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Company Officers of SOUND & VISION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIOT MOSES COHEN
 Director 1996-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE GOLDRING
 Company Secretary 1996-11-18 2008-09-01
JOANNE GOLDRING
 Director 1996-11-18 2008-09-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1996-11-15 1996-11-18
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1996-11-15 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIOT MOSES COHEN REDBUS FILMS (INTERNATIONAL) LIMITED Director 2018-08-20 CURRENT 1980-11-27 Active
ELIOT MOSES COHEN 8 THE DRIVE LIMITED Director 2017-03-01 CURRENT 2008-03-06 Active
ELIOT MOSES COHEN SALISBURY MUSIC LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
ELIOT MOSES COHEN EXHIBITION CONNECTION LIMITED Director 2012-03-04 CURRENT 2012-01-26 Dissolved 2017-08-10
ELIOT MOSES COHEN SALISBURY STREET MANAGEMENT LIMITED Director 2006-06-02 CURRENT 2003-05-01 Active
ELIOT MOSES COHEN R C COMMUNICATIONS LIMITED Director 2006-03-01 CURRENT 1999-06-23 Active
ELIOT MOSES COHEN CAMBARD RTM COMPANY LIMITED Director 2005-02-21 CURRENT 2005-02-21 Active
ELIOT MOSES COHEN OVC MEDIA LTD Director 2004-01-01 CURRENT 1990-01-02 Active
ELIOT MOSES COHEN HANTAREX INTERNATIONAL LIMITED Director 2003-04-02 CURRENT 2003-04-02 Liquidation
ELIOT MOSES COHEN MANIA ENTERTAINMENT GROUP LIMITED Director 1999-06-25 CURRENT 1999-06-07 Active
ELIOT MOSES COHEN CAMBARD LIMITED Director 1999-02-15 CURRENT 1988-08-18 Active
ELIOT MOSES COHEN MUSICLINE LONDON LIMITED Director 1998-09-07 CURRENT 1998-08-11 Active
ELIOT MOSES COHEN SOUND & VISION LICENSING LIMITED Director 1996-11-18 CURRENT 1996-11-15 Active
ELIOT MOSES COHEN ASSOCIATED MUSIC INTERNATIONAL LIMITED Director 1995-06-12 CURRENT 1995-06-12 Active
ELIOT MOSES COHEN ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED Director 1994-12-22 CURRENT 1990-01-10 Active
ELIOT MOSES COHEN WAVEEFFECT LIMITED Director 1992-09-22 CURRENT 1992-07-28 Active
ELIOT MOSES COHEN GRADE ONE MUSIC LIMITED Director 1991-05-14 CURRENT 1976-11-12 Active
ELIOT MOSES COHEN R & B DIVISION LIMITED Director 1991-05-14 CURRENT 1980-10-06 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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE GOLDRING COHEN
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-07-21Change of details for Ms Joanne Goldring Cohen as a person with significant control on 2023-07-21
2023-07-20CESSATION OF ELIOT MOSES COHEN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIOT MOSES COHEN
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AP01DIRECTOR APPOINTED MRS JOANNE GOLDRING COHEN
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0115/11/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0115/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0115/11/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0115/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Eliot Moses Cohen on 2009-11-15
2009-10-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18363aReturn made up to 15/11/08; full list of members
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOANNE GOLDRING
2007-11-20363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-10363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-19363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-13363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING LONDON W13 9EL
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-22363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-22363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1998-11-18363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-19225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-11-11363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1996-11-27288aNEW DIRECTOR APPOINTED
1996-11-27288bDIRECTOR RESIGNED
1996-11-27287REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER
1996-11-27288bSECRETARY RESIGNED
1996-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to SOUND & VISION MANAGEMENT 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 SOUND & VISION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUND & VISION MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 498,298
Creditors Due Within One Year 2011-12-31 £ 510,186

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOUND & VISION MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 549,412
Cash Bank In Hand 2011-12-31 £ 560,003
Shareholder Funds 2012-12-31 £ 51,408
Shareholder Funds 2011-12-31 £ 50,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUND & VISION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUND & VISION MANAGEMENT LIMITED
Trademarks
We have not found any records of SOUND & VISION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUND & VISION MANAGEMENT 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 (59200 - Sound recording and music publishing activities) as SOUND & VISION MANAGEMENT LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where SOUND & VISION MANAGEMENT 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 SOUND & VISION MANAGEMENT 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 SOUND & VISION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 8QE