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Company Information for

EASTWOOD (SOUND AND VISION) LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,

Company Registration Number

06843314

Private Limited Company

Active

Company Overview

About Eastwood (sound And Vision) Ltd

EASTWOOD (SOUND AND VISION) LTD was founded on 2009-03-11 and has its registered office in London. The organisation's status is listed as "Active". Eastwood (sound And Vision) Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
EASTWOOD (SOUND AND VISION) LTD

LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Other companies in WC1H

Filing Information

Company Number		06843314
Company ID Number		06843314
Date formed		2009-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB976766841

Last Datalog update:	2024-11-05 17:46:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTWOOD (SOUND AND VISION) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BSG VALENTINE LIMITED CCP ACCOUNTING LIMITED LITTLE PEACH LIMITED CRAVECOIN LIMITED KASPIAN CONSULTANCY LIMITED LANTON INVESTMENTS LIMITED SHELLBESS SERVICES LIMITED

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Company Officers of EASTWOOD (SOUND AND VISION) LTD

Current Directors

Officer	Role	Date Appointed
LOUISE EASTWOOD	Director	2012-04-30
MARK ROBERT EASTWOOD	Director	2009-10-12
RICHARD EASTWOOD	Director	2009-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL EASTWOOD	Director	2009-03-11	2010-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD EASTWOOD	GBSV REALISATIONS LIMITED	Director	1997-01-07	CURRENT	1996-12-13	Dissolved 2014-10-29

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.

Date	Document Type	Document Description
2024-10-21		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18		Director's details changed for Mrs Louise Eastwood on 2024-03-15
2024-03-18		Director's details changed for Mr Richard Eastwood on 2024-03-15
2024-03-18		CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-03-14		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-12	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-08-16	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-07-07	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-15	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-15	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-07	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-09-20	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-07-25	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-23	CH01	Director's details changed for Mark Robert Eastwood on 2017-03-22
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15	AR01	11/03/16 ANNUAL RETURN FULL LIST
2016-03-15	CH01	Director's details changed for Mr Richard Eastwood on 2016-03-11
2015-08-18	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30	AR01	11/03/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-06-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	11/03/13 ANNUAL RETURN FULL LIST
2013-03-23	MG01	Particulars of a mortgage or charge / charge no: 3
2012-08-14	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AP01	DIRECTOR APPOINTED LOUISE EASTWOOD
2012-07-30	SH01	30/04/12 STATEMENT OF CAPITAL GBP 2
2012-06-26	MG01	Particulars of a mortgage or charge / charge no: 2
2012-05-02	MG01	Particulars of a mortgage or charge / charge no: 1
2012-04-10	AR01	11/03/12 ANNUAL RETURN FULL LIST
2011-08-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	11/03/11 FULL LIST
2010-07-15	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL EASTWOOD
2010-03-22	AR01	11/03/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EASTWOOD / 11/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EASTWOOD / 11/03/2010
2010-03-15	AA01	CURREXT FROM 31/03/2010 TO 30/04/2010
2009-10-19	AP01	DIRECTOR APPOINTED MARK ROBERT EASTWOOD
2009-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 11 FRESTON GARDENS BARNET HERTFORDSHIRE EN4 9LX UNITED KINGDOM
2009-07-24	288a	DIRECTOR APPOINTED RICHARD EASTWOOD
2009-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EASTWOOD (SOUND AND VISION) 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 EASTWOOD (SOUND AND VISION) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT AND CHARGE	2013-03-23	Satisfied	FINELINE MEDIA FINANCE, A TRADING DIVISION OF FIVE ARROWS LEASING LTD
DEBENTURE DEED	2012-06-26	Outstanding	LLOYDS TSB BANK PLC
SUPPLEMENTAL CHATTEL MORTGAGE	2012-05-02	Satisfied	FINELINE MEDIA FINANCE, A TRADING DIVISION OF FIVE ARROWS LEASING LTD

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 EASTWOOD (SOUND AND VISION) LTD

Intangible Assets

Patents

We have not found any records of EASTWOOD (SOUND AND VISION) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EASTWOOD (SOUND AND VISION) LTD

Trademarks

We have not found any records of EASTWOOD (SOUND AND VISION) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTWOOD (SOUND AND VISION) 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 (82990 - Other business support service activities n.e.c.) as EASTWOOD (SOUND AND VISION) LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EASTWOOD (SOUND AND VISION) 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.

Import/Export of Goods

Goods imported/exported by EASTWOOD (SOUND AND VISION) LTD

Date	Import Code	Imported Goods classification description
2017-02-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2017-01-00	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2017-01-00	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2016-03-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2016-02-00	90065100	Cameras with a through-the-lens viewfinder [single lens reflex "SLR"] for roll film of a width of <= 35 mm (excl. instant print cameras and special camereas of subheading 9006.10 or 9006.30)
2016-02-00	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2016-01-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2015-11-00	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2015-10-00	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2015-09-00	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2015-08-00	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2015-07-01	85258030	Digital cameras
2015-07-00	85258030	Digital cameras
2015-05-01	85258030	Digital cameras
2015-05-00	85258030	Digital cameras
2015-04-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2015-04-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2015-03-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2015-03-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2015-01-01	85258030	Digital cameras
2015-01-00	85258030	Digital cameras
2014-11-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2014-11-01	90
2014-09-01	85258030	Digital cameras
2014-09-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2014-09-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2014-08-01	85258030	Digital cameras
2014-08-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2014-04-01	85258030	Digital cameras
2010-11-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

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 EASTWOOD (SOUND AND VISION) 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 EASTWOOD (SOUND AND VISION) LTD any grants or awards.

Ownership

We could not find any group structure information

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