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Company Information for

SIMON HENDRY SOUND DESIGN LTD

43 Elsenham Street, London, SW18 5NU,

Company Registration Number

08289505

Private Limited Company

Active

Company Overview

About Simon Hendry Sound Design Ltd

SIMON HENDRY SOUND DESIGN LTD was founded on 2012-11-12 and has its registered office in London. The organisation's status is listed as "Active". Simon Hendry Sound Design Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

SIMON HENDRY SOUND DESIGN LTD

Legal Registered Office

43 Elsenham Street
London
SW18 5NU
Other companies in NW6

Previous Names

CLASS 6 PRODUCTIONS LIMITED

18/11/2019

Filing Information

Company Number		08289505
Company ID Number		08289505
Date formed		2012-11-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2026-01-01
Latest return		2023-11-12
Return next due		2024-11-26
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB321406253

Last Datalog update:	2024-04-13 20:58:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON HENDRY SOUND DESIGN LTD

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Company Officers of SIMON HENDRY SOUND DESIGN LTD

Current Directors

Officer	Role	Date Appointed
DEIRDRE HENDRY	Director	2013-06-21
JAMES HENDRY	Director	2012-11-12
JOHN HENDRY	Director	2013-05-03
SIMON HENDRY	Director	2012-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HENDRY	Director	2012-11-12	2013-05-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES HENDRY	THE LITTLE CONSULTING COMPANY LIMITED	Director	2014-05-12	CURRENT	2013-10-25	Active
SIMON HENDRY	PRECISE SOUND LIMITED	Director	2015-01-02	CURRENT	2015-01-02	Active - Proposal to Strike off

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
2023-04-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-12		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-12		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-05-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-18	RES15	CHANGE OF COMPANY NAME 18/11/19
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-05-11	AA01	Previous accounting period shortened from 04/04/18 TO 01/04/18
2018-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/17 FROM 58 Canfield Gardens London NW6 3EB
2017-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-12	LATEST SOC	12/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-04-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-05-11	AA	04/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-06-21	AP01	DIRECTOR APPOINTED MRS DEIRDRE HENDRY
2013-05-03	AP01	DIRECTOR APPOINTED MR JOHN HENDRY
2013-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRY
2013-05-03	CH01	Director's details changed for Mr Jamie Hendry on 2013-05-03
2013-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/13
2013-04-23	AA01	Previous accounting period shortened from 30/11/13 TO 04/04/13
2012-11-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 SIMON HENDRY SOUND DESIGN 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 SIMON HENDRY SOUND DESIGN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SIMON HENDRY SOUND DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

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

Filed Financial Reports

Annual Accounts
2013-04-04

Annual Accounts
2014-04-04

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
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 SIMON HENDRY SOUND DESIGN LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-11-12	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SIMON HENDRY SOUND DESIGN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SIMON HENDRY SOUND DESIGN LTD

Trademarks

We have not found any records of SIMON HENDRY SOUND DESIGN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMON HENDRY SOUND DESIGN 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 (59200 - Sound recording and music publishing activities) as SIMON HENDRY SOUND DESIGN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SIMON HENDRY SOUND DESIGN 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 SIMON HENDRY SOUND DESIGN 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 SIMON HENDRY SOUND DESIGN LTD any grants or awards.

Ownership

We could not find any group structure information

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