Sound Moves (UK) Limited

Active03161756 Private limited company
Incorporated
20 February 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
2nd Floor
168 Shoreditch Highstreet
London
E1 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born March 1988 (38)
Director · Appointed 6 August 2026
American
Born July 1972 (54)
Director · Appointed 24 May 2024
British
Born July 1983 (43)
Officer history (15 former)
20 August 2026
Appointed Bunce, Mark Andrew as Director
19 August 2026
Resigned James, Terry Robert as Director
6 August 2026
Appointed Preston, David Chaves as Director
6 April 2026
Resigned Wood, Duane Ray as Director
13 March 2026
Resigned Carbone, Justin as Director
27 February 2025
Appointed James, Terry Robert as Director
27 February 2025
Resigned Stone, David as Director
24 May 2024
Resigned Corr, Martin Shane as Director
24 May 2024
Appointed Gyamfi, Sam as Director
24 May 2024
Appointed Stone, David as Director
24 May 2024
Resigned Siddall, Alan as Secretary
26 February 2018
Appointed Siddall, Alan as Secretary
8 December 2017
Resigned Lovell, Andrew Charles as Director
31 August 2017
Resigned Sansom, Mary as Secretary
31 March 2015
Resigned Halow, James as Director
19 June 2012
Appointed Lovell, Andrew Charles as Director
19 June 2012
Resigned Bernstein, David Charles as Director
19 June 2012
Appointed Carbone, Justin as Director
19 June 2012
Appointed Halow, James as Director
31 August 2010
Resigned Mcnally, James Edward as Director
27 March 2008
Appointed Bernstein, David Charles as Director
27 March 2008
Appointed Mcnally, James Edward as Director
21 June 2000
Resigned Llewellyn, Michael Lewis as Director
1 April 1999
Appointed Llewellyn, Michael Lewis as Director
1 October 1996
Appointed Corr, Martin Shane as Director
1 October 1996
Appointed Sansom, Mary as Secretary
1 October 1996
Resigned Dalton, Brian as Secretary
1 October 1996
Resigned Dalton, Brian as Director
20 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1996
Appointed Dalton, Brian as Secretary
20 February 1996
Appointed Dalton, Brian as Director
20 February 1996
Appointed Wood, Duane Ray 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
Private Limited Company
Reg. no. 07089633

Financials

Balance sheet as at 31 December 2024 · full accounts · dormant

Net Assets
£15,000
Cash
£0
Profit
£0
Employees
4
Return on Equity
0%
Balance sheet detail
2024
Current Assets£15,000
Cash£0
Creditors (< 1 year)£0
Net Current Assets£15,000
Net Assets£15,000
Shareholder Funds£15,000

Filings 128

Show all 128 filings

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