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Home > England & Wales Companies > THE STEREOPHONICS LTD
Company Information for

THE STEREOPHONICS LTD

88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
03225249
Private Limited Company
Active

Company Overview

About The Stereophonics Ltd
THE STEREOPHONICS LTD was founded on 1996-07-16 and has its registered office in London. The organisation's status is listed as "Active". The Stereophonics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE STEREOPHONICS LTD
 
Legal Registered Office
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number 03225249
Company ID Number 03225249
Date formed 1996-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB681766790  
Last Datalog update: 2024-07-05 17:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STEREOPHONICS LTD
The accountancy firm based at this address is DALES EVANS & CO. LIMITED
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Companies with same name THE STEREOPHONICS LTD
The following companies were found which have the same name as THE STEREOPHONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE STEREOPHONICS MUSIC LIMITED 88-90 BAKER STREET LONDON W1U 6TQ Active Company formed on the 1996-09-06
THE STEREOPHONICS INC Delaware Unknown

Company Officers of THE STEREOPHONICS LTD

Current Directors
Officer Role Date Appointed
DALES EVANS BUSINESS MANAGEMENT LIMITED
 Company Secretary 2006-06-30
KELLY JONES
 Director 1996-07-16
RICHARD MARK JONES
 Director 1996-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER REGISTRAR SERVICES LIMITED
 Company Secretary 2000-07-01 2006-06-30
STUART CABLE
 Director 1996-07-16 2005-12-11
WENDY BROOKER
 Company Secretary 1996-07-16 2000-07-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-07-16 1996-07-16
FIRST DIRECTORS LIMITED
 Nominated Director 1996-07-16 1996-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALES EVANS BUSINESS MANAGEMENT LIMITED THE ARCHES (BOROUGH) LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-06-14
DALES EVANS BUSINESS MANAGEMENT LIMITED OMEARA LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED WARBENGHAST LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED TANK HOME LIMITED Company Secretary 2010-02-26 CURRENT 1996-05-09 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED HIS RECORDS LIMITED Company Secretary 2010-01-04 CURRENT 1995-05-12 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED SOUNDLAB LIMITED Company Secretary 2010-01-04 CURRENT 1983-06-22 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED GRINDERMAN LTD Company Secretary 2008-07-01 CURRENT 2007-06-04 Active - Proposal to Strike off
DALES EVANS BUSINESS MANAGEMENT LIMITED SUPERTOFF LIMITED Company Secretary 2008-04-08 CURRENT 2001-03-09 Dissolved 2016-08-23
DALES EVANS BUSINESS MANAGEMENT LIMITED PEACHALABAMA LTD Company Secretary 2006-06-30 CURRENT 2001-10-31 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED THE STEREOPHONICS MUSIC LIMITED Company Secretary 2006-06-30 CURRENT 1996-09-06 Active
KELLY JONES PEACHALABAMA LTD Director 2001-10-31 CURRENT 2001-10-31 Active
KELLY JONES THE STEREOPHONICS MUSIC LIMITED Director 1996-09-06 CURRENT 1996-09-06 Active
RICHARD MARK JONES THE STEREOPHONICS MUSIC LIMITED Director 1996-09-06 CURRENT 1996-09-06 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
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-31CH01Director's details changed for Mr Kelly Jones on 2018-01-31
2018-01-31PSC04Change of details for Mr Kelly Jones as a person with significant control on 2018-01-15
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-30PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK JONES / 30/06/2017
2017-06-30PSC04PSC'S CHANGE OF PARTICULARS / MR KELLY JONES / 30/06/2017
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY JONES / 01/06/2013
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/06/2013
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 04/07/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY JONES / 04/07/2012
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0130/06/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0130/06/10 FULL LIST
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALES EVANS BUSINESS MANAGEMENT LIMITED / 30/06/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/07/2009
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 20/02/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 4TH FLOOR 88-90 BAKER STREET LONDON W1U 6TQ
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / KELLY JONES / 31/03/2008
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 30/05/2008
2008-05-21AA31/03/07 TOTAL EXEMPTION FULL
2007-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-14169£ SR 1@1 22/12/05
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG
2006-09-05288bSECRETARY RESIGNED
2006-08-24363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-08-17288bDIRECTOR RESIGNED
2006-08-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-11RES13SHARE BUYBACK AREEMENT 22/12/05
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-11-08363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-08363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: REGENT HOUSE 235-241 REGENT ST LONDON W1B 2PS
2002-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/01
2001-08-28363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-01288aNEW SECRETARY APPOINTED
2000-08-01288bSECRETARY RESIGNED
2000-08-01363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-13363aRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-24288cDIRECTOR'S PARTICULARS CHANGED
1998-07-24288cDIRECTOR'S PARTICULARS CHANGED
1998-07-24363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-07-24288cDIRECTOR'S PARTICULARS CHANGED
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-14363sRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-08-01ELRESS252 DISP LAYING ACC 16/07/97
1997-08-01ELRESS386 DISP APP AUDS 16/07/97
1997-08-01ELRESS366A DISP HOLDING AGM 16/07/97
1997-05-27225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to THE STEREOPHONICS LTD 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 STEREOPHONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE STEREOPHONICS LTD 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 90030 - Artistic creation

Filed Financial Reports
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 THE STEREOPHONICS LTD

Intangible Assets
Patents
We have not found any records of THE STEREOPHONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE STEREOPHONICS LTD
Trademarks
We have not found any records of THE STEREOPHONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STEREOPHONICS LTD. 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 (90030 - Artistic creation) as THE STEREOPHONICS LTD 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 THE STEREOPHONICS LTD 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 STEREOPHONICS LTD 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 STEREOPHONICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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