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Company Information for

THE SOUND COMPANY LIMITED

WELLFIELD HOUSE, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG,
Company Registration Number
02847280
Private Limited Company
Active

Company Overview

About The Sound Company Ltd
THE SOUND COMPANY LIMITED was founded on 1993-08-24 and has its registered office in Llandrindod Wells. The organisation's status is listed as "Active". The Sound Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE SOUND COMPANY LIMITED
 
Legal Registered Office
WELLFIELD HOUSE
TEMPLE STREET
LLANDRINDOD WELLS
POWYS
LD1 5HG
Other companies in LD1
 
Filing Information
Company Number 02847280
Company ID Number 02847280
Date formed 1993-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645513834  
Last Datalog update: 2024-04-06 23:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SOUND COMPANY LIMITED
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Companies with same name THE SOUND COMPANY LIMITED
The following companies were found which have the same name as THE SOUND COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Sound Company, LLC 1934 13th St Unit B Steamboat Springs CO 80487 Good Standing Company formed on the 2014-09-10
THE SOUND COMPANY PTY. LTD. TAS 7277 Active Company formed on the 2000-06-28
THE SOUND COMPANY LTD. Ontario Unknown
THE SOUND COMPANY INC California Unknown
The Sound Company Ltd. 640 White Ave Grand Junction CO 81501 Delinquent Company formed on the 2019-02-14

Company Officers of THE SOUND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JOHN OLIVER
 Company Secretary 2011-03-29
AMY CATHERINE OLIVER
 Director 2011-06-07
CATHERINE HILARY OLIVER
 Director 1993-08-24
GEOFFREY JOHN OLIVER
 Director 1993-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2006-02-01 2011-03-29
WIGMORE COMPANY SERVICES LIMITED
 Company Secretary 1998-04-23 2006-02-01
CINDY CYNTHIA DAWOOD
 Director 1998-04-24 2005-11-17
NORMAN HAROLD DAWOOD
 Director 1998-04-24 2005-11-17
GEOFFREY JOHN OLIVER
 Company Secretary 1997-07-16 1998-04-23
ROBIN SIMPKINS
 Company Secretary 1993-08-24 1997-07-16
ROBIN SIMPKINS
 Director 1993-08-24 1997-07-16
L & A SECRETARIAL LIMITED
 Nominated Secretary 1993-08-24 1993-08-24
L & A REGISTRARS LIMITED
 Nominated Director 1993-08-24 1993-08-24

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Admin part-timeBuilth WellsYou will be creating & emailing "PAID" invoices for our London-based media sound studios. Based near Beulah (8 miles from Builth Wells) I need some invoicing...2016-05-04

Jobs results powered by Indeed
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
2024-03-23REGISTERED OFFICE CHANGED ON 23/03/24 FROM The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG
2024-03-23REGISTERED OFFICE CHANGED ON 23/03/24 FROM Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom
2023-08-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-07-25Director's details changed for Amy Catherine Oliver on 2023-07-25
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2021-08-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-04-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HILARY OLIVER / 01/08/2017
2017-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY CATHERINE OLIVER / 01/08/2017
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-17AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-02AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-08-13AR0111/08/12 ANNUAL RETURN FULL LIST
2012-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-08-17AR0111/08/11 ANNUAL RETURN FULL LIST
2011-06-23AP01DIRECTOR APPOINTED AMY CATHERINE OLIVER
2011-05-20AP03Appointment of Geoffrey John Oliver as company secretary
2011-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-04-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY INTERNATIONAL REGISTRARS LIMITED
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/11 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2011-01-14AA03Auditors resignation for limited company
2010-08-12AR0111/08/10 ANNUAL RETURN FULL LIST
2010-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-08-17363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-09-03363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-09-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-08-28363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-10-02363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12244DELIVERY EXT'D 3 MTH 31/08/05
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07288bSECRETARY RESIGNED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 96 BAKER STREET LONDON W1U 6TJ
2006-01-25169£ IC 171428/50000 23/12/05 £ SR 121428@1=121428
2006-01-25RES12VARYING SHARE RIGHTS AND NAMES
2006-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-25173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-09-05363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-04244DELIVERY EXT'D 3 MTH 31/08/04
2005-04-01363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-07-05244DELIVERY EXT'D 3 MTH 31/08/03
2003-09-08363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-06-24244DELIVERY EXT'D 3 MTH 31/08/01
2001-09-17363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-21244DELIVERY EXT'D 3 MTH 31/08/00
2000-08-30363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-08-03395PARTICULARS OF MORTGAGE/CHARGE
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-06363sRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-12363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-05-15395PARTICULARS OF MORTGAGE/CHARGE
1998-05-12288aNEW SECRETARY APPOINTED
1998-05-07288aNEW DIRECTOR APPOINTED
1998-04-30122CONVE 24/04/98
1998-04-30288aNEW DIRECTOR APPOINTED
1993-08-24New incorporation
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 THE SOUND COMPANY 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 THE SOUND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2000-08-03 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 1998-05-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-04-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THE SOUND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE SOUND COMPANY LIMITED registering or being granted any patents
Domain Names

THE SOUND COMPANY LIMITED owns 1 domain names.

sound.co.uk  

Trademarks
We have not found any records of THE SOUND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SOUND COMPANY 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 THE SOUND COMPANY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE SOUND COMPANY 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 THE SOUND COMPANY 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 THE SOUND COMPANY 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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