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Company Information for

SOUND CREATIVE LIMITED

12-14 BERRY STREET, LONDON, EC1V 0AU,
Company Registration Number
05363570
Private Limited Company
Active

Company Overview

About Sound Creative Ltd
SOUND CREATIVE LIMITED was founded on 2005-02-14 and has its registered office in London. The organisation's status is listed as "Active". Sound Creative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOUND CREATIVE LIMITED
 
Legal Registered Office
12-14 BERRY STREET
LONDON
EC1V 0AU
Other companies in EC1V
 
Filing Information
Company Number 05363570
Company ID Number 05363570
Date formed 2005-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB863292508  
Last Datalog update: 2024-07-05 18:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUND CREATIVE LIMITED
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Companies with same name SOUND CREATIVE LIMITED
The following companies were found which have the same name as SOUND CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUND CREATIVE MEDIA LTD 4 WESTMORELAND HOUSE OTTERBURN GARDENS, LOW FELL GATESHEAD TYNE AND WEAR NE9 6QH Dissolved Company formed on the 2010-10-15
SOUND CREATIVE LLC 250 NW DOGWOOD ST B205 ISSAQUAH WA 980270000 Dissolved Company formed on the 2011-03-11
SOUND CREATIVE PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2009-10-10
Sound Creative Corp. 1166 Chisolm Trail Dr Diamond Bar CA 91765 FTB Suspended Company formed on the 2003-08-13
SOUND CREATIVE STRATEGY CONSULTING, LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2021-12-06

Company Officers of SOUND CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
MARCEL MORDECHAI GALVAN
Company Secretary 2005-02-14
MARCEL MORDECHAI GALVAN
Director 2005-02-14
HOWARD BARRY KOSKY
Director 2005-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARGARET BROOKS
Director 2007-01-19 2009-08-18
OLIVER SCOTT RUSSELL
Director 2005-02-14 2007-07-04
ASHOK BHARDWAJ
Nominated Secretary 2005-02-14 2005-02-14
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-02-14 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL MORDECHAI GALVAN HOW TO TV HOLDINGS LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-05 Active
MARCEL MORDECHAI GALVAN OPINION MATTERS LIMITED Company Secretary 2004-11-22 CURRENT 2004-11-22 Active
MARCEL MORDECHAI GALVAN HOW TO TV LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
MARCEL MORDECHAI GALVAN LONDON PROPERTY FUND (NO. 1) LIMITED Company Secretary 2004-05-18 CURRENT 2004-05-18 Active
MARCEL MORDECHAI GALVAN MARKETTIERS LIMITED Company Secretary 2003-03-03 CURRENT 2003-03-03 Active
MARCEL MORDECHAI GALVAN THE AFO NETWORK LIMITED Company Secretary 2001-10-31 CURRENT 2001-10-23 Active
MARCEL MORDECHAI GALVAN CENSUSWIDE LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
MARCEL MORDECHAI GALVAN FIXMYIPHONE LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active - Proposal to Strike off
MARCEL MORDECHAI GALVAN MARCEL'S PARCELS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
MARCEL MORDECHAI GALVAN SAINTED IMAGE LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
MARCEL MORDECHAI GALVAN SMART PHONE TECHNOLOGIES LIMITED Director 2010-01-31 CURRENT 2010-01-31 Liquidation
MARCEL MORDECHAI GALVAN FINANCE EXPLAINED LIMITED Director 2008-10-01 CURRENT 2008-05-22 Active - Proposal to Strike off
MARCEL MORDECHAI GALVAN HOW TO TV HOLDINGS LIMITED Director 2007-06-07 CURRENT 2007-06-05 Active
MARCEL MORDECHAI GALVAN OPINION MATTERS LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
MARCEL MORDECHAI GALVAN LONDON PROPERTY FUND (NO. 1) LIMITED Director 2004-05-18 CURRENT 2004-05-18 Active
MARCEL MORDECHAI GALVAN THE AFO NETWORK LIMITED Director 2001-10-31 CURRENT 2001-10-23 Active
HOWARD BARRY KOSKY THROUGHTHEI LIMITED Director 2015-07-01 CURRENT 2015-03-02 Active
HOWARD BARRY KOSKY CENSUSWIDE LIMITED Director 2012-04-11 CURRENT 2012-01-25 Active
HOWARD BARRY KOSKY SMART PHONE TECHNOLOGIES LIMITED Director 2010-03-01 CURRENT 2010-01-31 Liquidation
HOWARD BARRY KOSKY FINANCE EXPLAINED LIMITED Director 2008-10-01 CURRENT 2008-05-22 Active - Proposal to Strike off
HOWARD BARRY KOSKY HOW TO TV LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active
HOWARD BARRY KOSKY MARKETTIERS LIMITED Director 2003-03-03 CURRENT 2003-03-03 Active
HOWARD BARRY KOSKY THE AFO NETWORK LIMITED Director 2001-10-31 CURRENT 2001-10-23 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
2024-09-30Change of details for Markettiers4Dc Limited as a person with significant control on 2024-02-09
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-02-13Statement of company's objects
2023-02-13CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-02-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-02Memorandum articles filed
2023-01-12Change of details for Markettiers4Dc Limited as a person with significant control on 2022-06-29
2022-09-14Memorandum articles filed
2022-09-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution Dispense with auth capital 31/08/2022<li>Resolution passed adopt articles</ul>
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Northburgh House 10a Northburgh Street London EC1V 0AT
2022-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-09-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-02-16AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for Howard Barry Kosky on 2014-02-27
2013-09-04AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-04-25AR0114/02/13 ANNUAL RETURN FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-02-15AR0114/02/11 ANNUAL RETURN FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-29AR0114/02/10 ANNUAL RETURN FULL LIST
2010-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MARCEL MORDECHAI GALVAN on 2010-03-29
2010-03-29CH01Director's details changed for Marcel Mordechai Galvan on 2010-03-29
2009-09-29AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-18288bAppointment terminated director karen brooks
2009-03-17363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-03-29363sRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-16288bDIRECTOR RESIGNED
2007-04-10363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01288aNEW DIRECTOR APPOINTED
2006-10-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-02-22225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05
2006-02-22363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-1688(2)RAD 11/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-23288bDIRECTOR RESIGNED
2005-02-23288bSECRETARY RESIGNED
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUND CREATIVE 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 CREATIVE 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
DEBENTURE 2005-09-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of SOUND CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUND CREATIVE LIMITED
Trademarks
We have not found any records of SOUND CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUND CREATIVE 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 (63990 - Other information service activities n.e.c.) as SOUND CREATIVE LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where SOUND CREATIVE 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 CREATIVE 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 CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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