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Home > England & Wales Companies > COLOUR SOUND EXPERIMENT LIMITED
Company Information for

COLOUR SOUND EXPERIMENT LIMITED

COLOUR SOUND EXPERIMENT, ST. LEONARDS ROAD, LONDON, NW10 6ST,
Company Registration Number
05707875
Private Limited Company
Active

Company Overview

About Colour Sound Experiment Ltd
COLOUR SOUND EXPERIMENT LIMITED was founded on 2006-02-13 and has its registered office in London. The organisation's status is listed as "Active". Colour Sound Experiment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COLOUR SOUND EXPERIMENT LIMITED
 
Legal Registered Office
COLOUR SOUND EXPERIMENT
ST. LEONARDS ROAD
LONDON
NW10 6ST
Other companies in SL7
 
Filing Information
Company Number 05707875
Company ID Number 05707875
Date formed 2006-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB681486602  
Last Datalog update: 2024-01-09 05:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLOUR SOUND EXPERIMENT LIMITED
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Company Officers of COLOUR SOUND EXPERIMENT LIMITED

Current Directors
Officer Role Date Appointed
HAYDN RICHARD CRUICKSHANK
Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAEME LEIGH QUINE
Company Secretary 2006-03-15 2015-12-31
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-02-13 2006-03-15
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-02-13 2006-03-15

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
2024-01-22Director's details changed for Mrs Gemma Teresa Bates on 2024-01-22
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 057078750006
2023-02-23Unaudited abridged accounts made up to 2022-12-31
2023-02-09CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-05-04CH01Director's details changed for Mr Alexander Kyran Ryan on 2022-05-03
2022-02-10Unaudited abridged accounts made up to 2021-12-31
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057078750003
2022-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057078750003
2022-01-19CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 057078750005
2021-03-07AP01DIRECTOR APPOINTED MRS GEMMA TERESA BATES
2021-02-17MEM/ARTSARTICLES OF ASSOCIATION
2021-02-17RES01ADOPT ARTICLES 17/02/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2021-02-04SH08Change of share class name or designation
2020-12-17CH01Director's details changed for Mr Alex Ryan on 2020-12-17
2020-08-05AP01DIRECTOR APPOINTED MR ALEX RYAN
2020-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057078750004
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-12-22AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-04-12SH0101/04/19 STATEMENT OF CAPITAL GBP 99
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM Unit 2 st. Leonards Road London NW10 6st England
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-06CH01Director's details changed for Mr Haydn Richard Cruickshank on 2018-03-06
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 057078750004
2017-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057078750003
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM 2 Dedmere Rd Marlow Bucks SL7 1PA
2016-02-17AD02Register inspection address changed from 2 Dedmere Road Marlow Buckinghamshire SL7 1PA United Kingdom to Unit 2 st. Leonards Road London NW10 6st
2016-02-17TM02Termination of appointment of Peter Graeme Leigh Quine on 2015-12-31
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0113/02/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0113/02/13 ANNUAL RETURN FULL LIST
2013-01-10MG01Particulars of a mortgage or charge / charge no: 2
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0113/02/12 ANNUAL RETURN FULL LIST
2011-11-21AAMDAmended accounts made up to 2010-03-31
2011-10-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-14AR0113/02/11 FULL LIST
2011-02-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0113/02/10 FULL LIST
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-02-15AD02SAIL ADDRESS CREATED
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDN RICHARD CRUICKSHANK / 20/01/2010
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / HAYDN CRUICKSHANK / 31/03/2009
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRUICKSHANK / 31/03/2009
2009-03-23225CURREXT FROM 28/02/2009 TO 31/03/2009
2009-02-13363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-05-06363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-15363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288bSECRETARY RESIGNED
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1105354 Active Licenced property: ST. LEONARDS ROAD UNIT 2 LONDON GB NW10 6ST.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 COLOUR SOUND EXPERIMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-19 Outstanding UNITED TRUST BANK LIMITED
2017-04-26 Outstanding UNITED TRUST BANK LIMITED
MORTGAGE 2013-01-10 Outstanding AZULE LIMITED
DEBENTURE 2011-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 515,979
Creditors Due Within One Year 2012-04-01 £ 495,398
Provisions For Liabilities Charges 2012-04-01 £ 114,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 COLOUR SOUND EXPERIMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 17,453
Current Assets 2012-04-01 £ 309,150
Debtors 2012-04-01 £ 261,697
Stocks Inventory 2012-04-01 £ 30,000
Tangible Fixed Assets 2012-04-01 £ 1,441,961

Debtors and other cash assets

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

COLOUR SOUND EXPERIMENT LIMITED owns 1 domain names.

coloursound.co.uk  

Trademarks
We have not found any records of COLOUR SOUND EXPERIMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COLOUR SOUND EXPERIMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2014-08-18 GBP £3,825
City of London 2014-05-30 GBP £2,000 Equipment, Furniture & Materials
London Borough of Ealing 2013-10-30 GBP £2,260
London Borough of Ealing 2013-09-06 GBP £6,250
London Borough of Ealing 2012-08-16 GBP £1,600
London Borough of Ealing 2012-08-16 GBP £8,000
London Borough of Ealing 2011-08-31 GBP £1,300
London Borough of Ealing 2011-08-31 GBP £6,500
London Borough of Ealing 2010-08-18 GBP £5,350

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COLOUR SOUND EXPERIMENT 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.
Import/Export of Goods
Goods imported/exported by COLOUR SOUND EXPERIMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0094054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2018-08-0094054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2018-03-0085286200
2018-03-0085286200
2015-09-0087071090Bodies for motor cars and other motor vehicles principally designed for the transport of persons (excl. those for industrial assembly of subheading 8707.10.10)
2015-06-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2015-06-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2015-05-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-05-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-05-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-05-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-04-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-04-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-10-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2013-12-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2013-08-0185414010Light-emitting diodes, incl. laser diodes
2013-07-0185414010Light-emitting diodes, incl. laser diodes
2013-05-0132074085Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide)
2013-04-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-01-0185414010Light-emitting diodes, incl. laser diodes
2011-07-0185414010Light-emitting diodes, incl. laser diodes
2011-02-0190138020Matrix liquid crystal devices, active
2010-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-05-0190138020Matrix liquid crystal devices, active

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLOUR SOUND EXPERIMENT 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 COLOUR SOUND EXPERIMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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