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SOUNDNET LIMITED - 4 Greenland Place, London, NW1 0AP, United Kingdom
Company Information
- Company registration number
- 04108050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Greenland Place
- London
- NW1 0AP 4 Greenland Place, London, NW1 0AP UK
Management
- Managing Directors
- HONEY, William Ross
- COOKE, Susan Victoria
- HAMRIC, Daniel Eugene
- KOTECHA, Advait Ashok
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-15
- Age Of Company 2000-11-15 23 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Touchtunes Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- D. T. PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-29
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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SOUNDNET LIMITED Company Description
- SOUNDNET LIMITED is a ltd registered in United Kingdom with the Company reg no 04108050. Its current trading status is "live". It was registered 2000-11-15. It was previously called D. T. PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 4 Greenland Place .
Get SOUNDNET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Soundnet Limited - 4 Greenland Place, London, NW1 0AP, United Kingdom
- 2000-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-19) - CH01
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confirmation-statement-with-no-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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accounts-with-accounts-type-small (2021-01-08) - AA
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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confirmation-statement-with-no-updates (2021-11-18) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-small (2018-09-07) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-small (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-small (2016-05-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-small (2015-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
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change-person-director-company-with-change-date (2015-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-09-17) - AP04
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termination-secretary-company-with-name (2014-06-25) - TM02
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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change-account-reference-date-company-current-extended (2014-06-25) - AA01
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change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01
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miscellaneous (2014-06-17) - MISC
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mortgage-satisfy-charge-full (2014-06-10) - MR04
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accounts-with-accounts-type-group (2014-01-21) - AA
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-group (2013-04-03) - AA
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change-person-secretary-company-with-change-date (2013-12-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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accounts-with-accounts-type-small (2010-04-01) - AA
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appoint-person-director-company-with-name (2010-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-secretary-company-with-change-date (2010-12-02) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-01-14) - 287
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legacy (2008-12-02) - 363a
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legacy (2008-12-02) - 353
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legacy (2008-12-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-03-17) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
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legacy (2007-02-08) - 363s
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certificate-change-of-name-company (2007-11-28) - CERTNM
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memorandum-articles (2007-11-30) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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legacy (2006-02-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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legacy (2005-04-30) - 395
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accounts-with-accounts-type-small (2005-01-28) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-11) - AA
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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legacy (2002-08-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-07-17) - AA
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legacy (2002-07-17) - 225
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legacy (2002-03-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-12) - 288a
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legacy (2001-02-12) - 288b
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legacy (2001-02-12) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-11-15) - NEWINC