Tubesounds Limited

Active04249327 Private limited company
Incorporated
10 July 2001 (25 years)
Previously known as
Square Bullet Records Limited (until 19 January 2011)
Commercial Sounds Limited (until 1 October 2004)
Choqs 407 Limited (until 15 April 2002)
Industry
Sound recording and music publishing activities (59200)
Directors
Jack Tarrant
Scott James Mccormick
Benjamin John Siddall
Owned by
Jack Tarrant
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tarrant, Jack
Director · Appointed 1 June 2015
British
Born December 1989 (36)
Mccormick, Scott James
Director · Appointed 18 January 2011
British
Born August 1977 (49)
Siddall, Benjamin John
Secretary · Appointed 11 April 2002
British
Siddall, Benjamin John
Director · Appointed 11 April 2002
British
Born June 1977 (49)
Officer history (5 former)
1 June 2015
Appointed Tarrant, Jack as Director
18 April 2011
Resigned Siddall, John Stephen as Director
18 January 2011
Appointed Mccormick, Scott James as Director
20 September 2004
Resigned Mitchell, Benedict James Anthony as Director
20 September 2004
Appointed Siddall, John Stephen as Director
11 April 2002
Appointed Mitchell, Benedict James Anthony as Director
11 April 2002
Appointed Siddall, Benjamin John as Director
11 April 2002
Appointed Siddall, Benjamin John as Secretary
11 April 2002
Resigned C H Registrars Limited as Corporate Secretary
11 April 2002
Resigned Sethi, Nishi as Director
11 April 2002
Resigned Wright, Martin James as Director
10 July 2001
Appointed C H Registrars Limited as Corporate Secretary
10 July 2001
Appointed Sethi, Nishi as Director
10 July 2001
Appointed Wright, Martin James as Director

Ownership 3 active

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

Benjamin John Siddall
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1977 (49)
Scott James Mccormick
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1977 (49)
Jack Tarrant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1989 (36)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£8,106
Employees
3
Current Ratio
5.1x

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £4,971 £6,582 £8,106
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£215£321£479£715£1,067
Current Assets£11,882£13,951£16,784£9,045£10,897£17,395£5,414
Creditors (< 1 year)£2,336£5,929£10,588£9,705£11,104£14,660£12,411
Net Current Assets£9,546£8,022£6,196(£660)(£207)£2,735(£6,997)
Net Assets£8,106£6,582£4,971
Shareholder Funds£8,106£6,582£4,971(£339)£272£3,450(£5,930)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates10 July 2026
14 May 2026Micro company accounts31 July 2025
1 August 2025Confirmation statement with no updates10 July 2025
31 July 2025Micro company accounts31 July 2024
1 August 2024Registered office address changed
Show all recent filings

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