Soundway Records Ltd

Active04756543 Private limited company
Incorporated
7 May 2003 (23 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Paula Duran Ardila
Jeff Waye
Owned by
Third Side Music. Inc.
Accounts type
Small
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Duran Ardila, Paula
Director · Appointed 24 April 2025
British
Born May 1982 (44)
Director · Appointed 1 July 2021
Canadian
Born August 1968 (58)
Waye, Jeff
Director · Appointed 1 July 2021
Canadian
Born February 1971 (55)
Officer history (6 former)
20 November 2025
Resigned Cleret, Miles Georges as Secretary
20 November 2025
Resigned Cleret, Miles Georges as Director
24 April 2025
Appointed Duran Ardila, Paula as Director
1 July 2021
Appointed Curley, Patrick as Director
1 July 2021
Appointed Waye, Jeff as Director
4 November 2017
Resigned Cleret, Farah as Director
20 February 2007
Resigned Barclay Edwards, Roger William as Director
27 November 2003
Resigned Birkett Long Directors Limited as Corporate Director
27 November 2003
Resigned Birkett Long Secretaries Limited as Corporate Secretary
27 October 2003
Appointed Cleret, Farah as Director
27 October 2003
Appointed Cleret, Miles Georges as Director
27 October 2003
Appointed Cleret, Miles Georges as Secretary
10 July 2003
Appointed Barclay Edwards, Roger William as Director
7 May 2003
Appointed Birkett Long Secretaries Limited as Corporate Secretary
7 May 2003
Appointed Birkett Long Directors Limited as Corporate Director

Ownership 1 active

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

Third Side Music. Inc.
Corporate entity · Notified 1 July 2021
Owns 50–75% of shares
Company
Reg. no. 1168759695
Former controllers (1)
1 July 2021
Ceased Miles Georges Cleret — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£14,851)
Cash
£103,485
Employees
5
Debt Ratio
104%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2021 2022 2023 2024 2025 £115,102 £75,812 £144,263 £138,290 £109,879 £142,747 (£14,851)
Balance sheet detail
2025202420232022202120212020
Fixed Assets£0£287£968
Current Assets£361,649£365,986£302,385£480,062£443,610£424,271£353,743
Debtors£110,763£83,438£50,656£62,373
Cash£103,485£21,014£20,291£84,571£230,241£243,480£129,303
Creditors (< 1 year)£376,500£223,526£193,474£343,270£300,749£348,459£238,641
Net Current Assets(£14,851)£142,460£108,911£136,792£142,861£75,812£115,102
Net Assets(£14,851)£142,747£109,879£138,290£144,263£75,812£115,102
Shareholder Funds(£14,851)£142,747£109,879£138,290£144,263£75,812£115,102

Filings 90

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a small company31 December 2025
27 May 2026Confirmation statement with updates25 April 2026
13 May 2026Registered office address changed
13 May 2026Director's details changed
13 May 2026Director's details changed
Show all 90 filings

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