Soundguide Limited

Proposed for strike-off00954769 Private limited company
Incorporated
22 May 1969 (57 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Antoine Eisenstein
Accounts type
Dormant
Region
Greater London
Address
2-3 North Mews
London
WC1N 2JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hoddle, Edward
Secretary · Appointed 15 January 2025
Eisenstein, Antoine
Director · Appointed 15 January 2025
French
Born December 1985 (40)
Officer history (16 former)
15 January 2025
Resigned Carlsen, Pia Moeller as Secretary
15 January 2025
Appointed Eisenstein, Antoine as Director
15 January 2025
Resigned Shapero, David as Director
15 January 2025
Resigned Zeligman, Tom as Director
15 January 2025
Appointed Hoddle, Edward as Secretary
8 February 2022
Appointed Shapero, David as Director
7 February 2022
Resigned Schorr, Menachem as Director
1 February 2022
Appointed Zeligman, Tom as Director
10 July 2019
Appointed Schorr, Menachem as Director
10 July 2019
Resigned Gardner, Greig Maxwell as Director
19 June 2017
Appointed Gardner, Greig Maxwell as Director
16 June 2017
Resigned Trivett, Louisa Audrey as Director
23 September 2013
Appointed Carlsen, Pia Moeller as Secretary
22 September 2013
Resigned Keric, Victoria Kathleen as Secretary
13 July 2007
Appointed Trivett, Louisa Audrey as Director
13 July 2007
Resigned Wynne, David Philip John as Director
13 November 2003
Appointed Wynne, David Philip John as Director
13 November 2003
Appointed Keric, Victoria Kathleen as Secretary
13 November 2003
Resigned Keric, Victoria Kathleen as Director
30 April 2003
Resigned Patel, Pankaj as Secretary
25 November 1998
Resigned Keric, Victoria Kathleen as Secretary
17 November 1998
Appointed Patel, Pankaj as Secretary
15 November 1998
Appointed Keric, Victoria Kathleen as Director
15 November 1998
Resigned Curtis, Ann as Director
7 June 1997
28 April 1995
Resigned Cutler Jnr, Robert Bradley as Director
1 July 1994
Appointed Keric, Victoria Kathleen as Secretary
2 October 1992
Resigned Blackshaw, Carole Jocelyn as Secretary
26 August 1992
Resigned Eaton, Melinda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01312434
Former controllers (1)
2 June 2017
Ceased Pia Moeller Carlsen — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,965

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,965 £1,965 £1,965 £1,965 £1,965 £1,965
Balance sheet detail
202520242023202220212020
Net Assets£1,965£1,965£1,965£1,965£1,965£1,965
Shareholder Funds£1,965£1,965£1,965£1,965£1,965£1,965

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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