The Sound Agency Limited

In liquidationAccounts overdue Confirmation statement overdue 04946872 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Julian Penberthy Treasure
Accounts type
Total exemption full
Region
South West
Address
Suite B
Blackdown House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
14 April 2025 (overdue)
Last conf. stmt
31 March 2024

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Strupinska, Christina
Secretary · Appointed 5 November 2019
Director · Appointed 1 March 2004
British
Born April 1958 (68)
Officer history (15 former)
27 March 2024
Resigned Banner, Roderick Glyn as Director
8 April 2022
Resigned Durham, Martin Bernard as Director
8 April 2022
Resigned Benway, Evan as Director
24 January 2022
Resigned Berman, Richard Andrew, Dr as Director
15 June 2021
Resigned Round, Jonathan Mark as Director
5 November 2019
Appointed Round, Jonathan Mark as Director
5 November 2019
Appointed Benway, Evan as Director
5 November 2019
Appointed Strupinska, Christina as Secretary
22 September 2019
Resigned Coombs, Edmund Joseph as Director
4 April 2019
Appointed Banner, Roderick Glyn as Director
18 July 2018
Appointed Coombs, Edmund Joseph as Director
18 July 2018
Appointed Berman, Richard Andrew, Dr as Director
18 July 2018
Appointed Durham, Martin Bernard as Director
24 April 2017
Resigned Wells, Simon Robert as Director
22 January 2012
Resigned Wayland, William Sidney Peter as Director
22 January 2012
Resigned Wayland, William Sidney Peter as Director
26 November 2010
Appointed Wayland, William Sidney Peter as Director
26 November 2010
Appointed Wayland, William Sidney Peter as Director
14 September 2009
Resigned Wrigley, Benjamin Guy as Secretary
10 June 2009
Appointed Wrigley, Benjamin Guy as Secretary
2 June 2009
Resigned Lewin, Peter Nicholas Preston as Secretary
6 February 2008
Resigned Wayland, William Sidney Peter as Director
4 February 2008
Appointed Wayland, William Sidney Peter as Director
30 April 2004
Resigned Crossleys Consultants Limited as Corporate Secretary
6 April 2004
Appointed Wells, Simon Robert as Director
1 March 2004
Appointed Treasure, Julian Penberthy as Director
22 January 2004
Appointed Lewin, Peter Nicholas Preston as Secretary
26 November 2003
Appointed Crossleys Consultants Limited as Corporate Secretary
31 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1958 (68)
Former controllers (2)
8 April 2022
Ceased Evan Benway — Owns 25–50% of shares
30 September 2021
Ceased Julian Penberthy Treasure — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
(£209,424)
down £12,865 (7%)
Employees
3
down 5 (62%)
Debt Ratio
462%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 £12,356 (£208,364) (£196,559) (£209,424)
Balance sheet detail
2022202120202019
Fixed Assets£2,396£365,446£338,029£294,915
Current Assets£55,481£106,563£212,310
Debtors£55,481£85,076£174,175£212,310
Cash£0
Creditors (< 1 year)£221,614£522,167£470,318£482,266
Creditors (> 1 year)£45,687£146,401£250,250
Net Current Assets(£166,133)(£415,604)(£296,143)(£269,956)
Net Assets(£209,424)(£196,559)(£208,364)£12,356
Shareholder Funds(£209,424)(£196,559)(£208,364)£12,356

Filings 118

Show all 118 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?