Active
Company Information for SOUND POCKET MUSIC LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SOUND POCKET MUSIC LIMITED | |
Legal Registered Office | |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE Other companies in W14 | |
Company Number | 08338714 | |
---|---|---|
Company ID Number | 08338714 | |
Date formed | 2012-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 10:48:32 |
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Officer | Role | Date Appointed |
---|---|---|
CARMEL MICHELLE BURKE |
||
SARAH JANE GREGSON |
||
PETER LANGENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS SELLWOOD |
Director | ||
JULIAN GARNER FREESTON |
Director | ||
RODERICK WALDEMAR LISLE HENWOOD |
Director | ||
MARC-ANTOINE D'HALLUIN |
Director | ||
TIM DAVID BREADIN |
Director | ||
DAVID VINCENT MUTRIE FRANK |
Director | ||
MARK IAN JAMES ROGERS |
Director | ||
JOELY BRYN FETHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WONDER TELEVISION LIMITED | Director | 2018-02-27 | CURRENT | 2013-10-08 | Active | |
BABYLON PUBLISHING LIMITED | Director | 2018-02-27 | CURRENT | 2014-04-15 | Active | |
CASTAWAY TELEVISION PRODUCTIONS LIMITED | Director | 2017-07-11 | CURRENT | 1992-08-20 | Active | |
FEARLESS MINDS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-04 | Active | |
DANGEROUS FILMS LIMITED | Director | 2017-02-16 | CURRENT | 1997-03-03 | Active | |
YOUNG BWARK LIMITED | Director | 2017-01-30 | CURRENT | 2009-12-22 | Active | |
PRESENTABLE LIMITED | Director | 2017-01-23 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GRACE FILMS LIMITED | Director | 2017-01-23 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
THE RUSSIAN BRIDE LIMITED | Director | 2017-01-23 | CURRENT | 1999-12-17 | Active | |
TELEVISION PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 2003-01-13 | Active | |
DEFINITELY PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 2003-05-12 | Active | |
ZODIAK MUSIC PUBLISHING LIMITED | Director | 2017-01-23 | CURRENT | 2007-04-04 | Active | |
RDF TELEVISION LIMITED | Director | 2017-01-23 | CURRENT | 2007-04-19 | Active | |
RED HOUSE TELEVISION LIMITED | Director | 2017-01-23 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
WARK CLEMENTS & COMPANY LIMITED | Director | 2017-01-23 | CURRENT | 1994-05-13 | Active | |
THE COMEDY UNIT LIMITED | Director | 2017-01-23 | CURRENT | 1995-11-22 | Active | |
BLOBHEADS PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
IWC MEDIA LIMITED | Director | 2017-01-23 | CURRENT | 2004-03-24 | Active | |
IDEAL WORLD PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 1989-04-17 | Active | |
BANIJAY (CENTRAL) LIMITED | Director | 2017-01-23 | CURRENT | 1992-10-27 | Active | |
MONOGRAM PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 1997-03-06 | Active | |
BLACKLIGHT TELEVISION LIMITED | Director | 2017-01-23 | CURRENT | 2001-01-04 | Active | |
BAIT FILMS LIMITED | Director | 2017-01-23 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BWARK FILMS LIMITED | Director | 2017-01-23 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
BANIJAY PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
IDEAL WORLD FILMS LIMITED | Director | 2017-01-23 | CURRENT | 1997-06-18 | Active | |
LATE NIGHT SHOPPING LIMITED | Director | 2017-01-23 | CURRENT | 1999-09-07 | Active | |
LOVE OR MONEY LIMITED | Director | 2017-01-23 | CURRENT | 2000-07-25 | Active | |
BWARK PRODUCTIONS LIMITED | Director | 2017-01-23 | CURRENT | 2004-09-13 | Active | |
CMB MEDIA CONSULTING LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-10-24 | |
WONDER TELEVISION LIMITED | Director | 2018-02-27 | CURRENT | 2013-10-08 | Active | |
BABYLON PUBLISHING LIMITED | Director | 2018-02-27 | CURRENT | 2014-04-15 | Active | |
THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED | Director | 2017-11-16 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
FEARLESS MINDS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-04 | Active | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-14 | Active | |
RED HOUSE TELEVISION LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
BANIJAY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MAST MEDIA LIMITED | Director | 2014-01-13 | CURRENT | 2000-04-20 | Dissolved 2015-12-15 | |
ZODIAK ACTIVE UK LIMITED | Director | 2013-10-17 | CURRENT | 2000-03-10 | Dissolved 2016-02-16 | |
ZODIAK MUSIC PUBLISHING LIMITED | Director | 2013-09-20 | CURRENT | 2007-04-04 | Active | |
DIVERSE TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2003-11-24 | Dissolved 2016-01-12 | |
IWC MEDIA (LEONARDO) LTD | Director | 2013-09-13 | CURRENT | 2011-12-22 | Dissolved 2015-10-27 | |
BULLSEYE PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1998-12-22 | Dissolved 2015-11-10 | |
LUCKY DAY PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2007-04-05 | Dissolved 2016-01-12 | |
RDF TELEVISION (WEST) LIMITED | Director | 2013-09-13 | CURRENT | 2002-02-11 | Dissolved 2016-01-26 | |
TOUCHPAPER WEST LIMITED | Director | 2013-09-13 | CURRENT | 2009-06-16 | Dissolved 2016-01-05 | |
PRESENTABLE LIMITED | Director | 2013-09-13 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GRACE FILMS LIMITED | Director | 2013-09-13 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED | Director | 2013-09-13 | CURRENT | 1996-04-04 | Active | |
THE RUSSIAN BRIDE LIMITED | Director | 2013-09-13 | CURRENT | 1999-12-17 | Active | |
TELEVISION PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2003-01-13 | Active | |
RDF TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2007-04-19 | Active | |
WARK CLEMENTS & COMPANY LIMITED | Director | 2013-09-13 | CURRENT | 1994-05-13 | Active | |
THE COMEDY UNIT LIMITED | Director | 2013-09-13 | CURRENT | 1995-11-22 | Active | |
BLOBHEADS PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
IWC MEDIA LIMITED | Director | 2013-09-13 | CURRENT | 2004-03-24 | Active | |
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED | Director | 2013-09-13 | CURRENT | 2008-08-29 | Active | |
IDEAL WORLD PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1989-04-17 | Active | |
BANIJAY (CENTRAL) LIMITED | Director | 2013-09-13 | CURRENT | 1992-10-27 | Active | |
DANGEROUS FILMS LIMITED | Director | 2013-09-13 | CURRENT | 1997-03-03 | Active | |
MONOGRAM PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1997-03-06 | Active | |
BLACKLIGHT TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2001-01-04 | Active | |
BAIT FILMS LIMITED | Director | 2013-09-13 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
IDEAL WORLD FILMS LIMITED | Director | 2013-09-13 | CURRENT | 1997-06-18 | Active | |
LATE NIGHT SHOPPING LIMITED | Director | 2013-09-13 | CURRENT | 1999-09-07 | Active | |
LOVE OR MONEY LIMITED | Director | 2013-09-13 | CURRENT | 2000-07-25 | Active | |
BWARK PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2004-09-13 | Active | |
DEFINITELY PRODUCTIONS LIMITED | Director | 2013-09-06 | CURRENT | 2003-05-12 | Active | |
BWARK FILMS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
GREEN STREET PRODUCTIONS LTD | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2013-10-29 | |
40 GREEN STREET LIMITED | Director | 1999-06-04 | CURRENT | 1998-12-11 | Active | |
WONDER TELEVISION LIMITED | Director | 2018-02-27 | CURRENT | 2013-10-08 | Active | |
BABYLON PUBLISHING LIMITED | Director | 2018-02-27 | CURRENT | 2014-04-15 | Active | |
NEON INK PRODUCTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2017-03-31 | Active | |
YELLOW BIRD PRODUCTIONS UK LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
FEARLESS MINDS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-04 | Active | |
BANIJAY RIGHTS LIMITED | Director | 2017-05-05 | CURRENT | 2009-03-24 | Active | |
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED | Director | 2017-05-05 | CURRENT | 1996-04-04 | Active | |
BANIJAY MEDIA LIMITED | Director | 2017-05-05 | CURRENT | 2008-10-13 | Active | |
BANIJAY UK LIMITED | Director | 2017-05-05 | CURRENT | 2000-12-18 | Active | |
DANGEROUS FILMS LIMITED | Director | 2017-02-16 | CURRENT | 1997-03-03 | Active | |
YOUNG BWARK LIMITED | Director | 2017-01-30 | CURRENT | 2009-12-22 | Active | |
RED HOUSE TELEVISION LIMITED | Director | 2016-12-01 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PRESENTABLE LIMITED | Director | 2016-11-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GRACE FILMS LIMITED | Director | 2016-11-01 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
THE RUSSIAN BRIDE LIMITED | Director | 2016-11-01 | CURRENT | 1999-12-17 | Active | |
TELEVISION PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2003-01-13 | Active | |
DEFINITELY PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2003-05-12 | Active | |
ZODIAK MUSIC PUBLISHING LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-04 | Active | |
RDF TELEVISION LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-19 | Active | |
WARK CLEMENTS & COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1994-05-13 | Active | |
THE COMEDY UNIT LIMITED | Director | 2016-11-01 | CURRENT | 1995-11-22 | Active | |
BLOBHEADS PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
IWC MEDIA LIMITED | Director | 2016-11-01 | CURRENT | 2004-03-24 | Active | |
IDEAL WORLD PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1989-04-17 | Active | |
BANIJAY (CENTRAL) LIMITED | Director | 2016-11-01 | CURRENT | 1992-10-27 | Active | |
MONOGRAM PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1997-03-06 | Active | |
BLACKLIGHT TELEVISION LIMITED | Director | 2016-11-01 | CURRENT | 2001-01-04 | Active | |
BAIT FILMS LIMITED | Director | 2016-11-01 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BWARK FILMS LIMITED | Director | 2016-11-01 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
BANIJAY PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
IDEAL WORLD FILMS LIMITED | Director | 2016-11-01 | CURRENT | 1997-06-18 | Active | |
LATE NIGHT SHOPPING LIMITED | Director | 2016-11-01 | CURRENT | 1999-09-07 | Active | |
LOVE OR MONEY LIMITED | Director | 2016-11-01 | CURRENT | 2000-07-25 | Active | |
BWARK PRODUCTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2004-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG | ||
DIRECTOR APPOINTED MR LUCAS GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR OWAIN RHYS WALBYOFF | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Zodiak Music Publishing Limited as a person with significant control on 2021-02-02 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DEREK O'GARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM Gloucester Building Kensington Village Avonmore Road London W14 8RF | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEL MICHELLE BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS SELLWOOD | |
AP01 | DIRECTOR APPOINTED CARMEL MICHELLE BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GARNER FREESTON | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER LANGENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WALDEMAR LISLE HENWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE GREGSON | |
AP01 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK | |
AP01 | DIRECTOR APPOINTED MR TIM BREADIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as SOUND POCKET MUSIC LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |