Synchro Arts Limited

Active02975944 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Business and domestic software development (62012)
Directors
Pascal Pilon
Accounts type
Small
Region
Greater London
Address
6th Floor
100 Liverpool Street
London
EC2M 2AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Pilon, Pascal
Director · Appointed 1 June 2021
Canadian
Born May 1971 (55)
Officer history (11 former)
21 December 2024
Resigned Williams, John David as Director
3 April 2024
Resigned Bloom, Phillip Jeffrey as Director
3 April 2024
Appointed Williams, John David as Director
3 April 2024
Resigned Heatley, Joel Robert as Director
1 June 2021
Resigned Townley, Clive Stephen as Director
1 June 2021
Appointed Bloom, Phillip Jeffrey as Director
1 June 2021
Resigned Heatley, Joel Robert as Director
1 June 2021
Appointed Pilon, Pascal as Director
1 June 2021
Appointed Heatley, Joel Robert as Director
1 June 2021
Resigned Ellwood, William John as Director
1 June 2021
Resigned Bloom, Phillip Jeffrey as Director
12 March 2021
Appointed Heatley, Joel Robert as Director
1 February 2014
Appointed Townley, Clive Stephen as Director
1 October 2011
Resigned Guinan, Mary Megan as Secretary
6 June 2007
Resigned Waterlow Registrars Limited as Corporate Secretary
1 February 2004
Appointed Waterlow Registrars Limited as Corporate Secretary
1 January 1999
Appointed Ellwood, William John as Director
17 October 1994
Appointed Bloom, Phillip Jeffrey as Director
17 October 1994
Appointed Guinan, Mary Megan as Secretary
17 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 June 2024
Ceased Landr Audio UK Ltd — Owns 75–100% of shares
1 June 2021
Ceased Phillip Jeffrey Bloom — Owns 25–50% of shares

Financials

Net Assets
£1,668,563
up £508,904 (44%)
Cash
£1,738,681
up £572,478 (49%)
Employees
8
up 1 (14%)
Debt Ratio
11%
Current Ratio
9.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £1,159,659 £1,668,563
Balance sheet detail
20202019
Fixed Assets£18,949£15,216
Current Assets£1,853,908£1,283,654
Debtors£115,227£117,451
Cash£1,738,681£1,166,203
Creditors (< 1 year)£200,694£137,005
Net Current Assets£1,653,214£1,146,649
Net Assets£1,668,563£1,159,659
Shareholder Funds£1,668,563£1,159,659

Filings 126

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a small company31 December 2025
3 October 2025Confirmation statement with no updates3 October 2025
20 August 2025Accounts for a small company31 December 2024
2 April 2025Termination of appointment of a director
10 December 2024Memorandum and Articles of Association
Show all 126 filings

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