Saturn Sound Bidco Limited

Active15872866 Private limited company
Incorporated
2 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Address
Unit 4 London Brentwood Commercial Park
Tilbury Road
West Horndon
CM13 3LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
British
Born May 1976 (50)
Director · Appointed 3 December 2024
British
Born February 1979 (47)
Director · Appointed 3 December 2024
British
Born February 1983 (43)
Officer history (2 former)
3 December 2024
Appointed Kelsey, Lee as Director
3 December 2024
Appointed Knott, Christopher as Director
3 December 2024
Appointed Clegg, Andrew John as Director
3 December 2024
Resigned Wright, Nigel Stewart as Director
3 December 2024
Resigned Edwards, Paul William as Director
19 November 2024
Appointed Wright, Nigel Stewart as Director
2 August 2024
Appointed Edwards, Paul William as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15872747

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Saturn Sound Bidco Limited This company Owns 75–100% of shares
Mars Debtco Limited In liquidationOwns 75–100% of shares
Mars Midco Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates29 July 2026

Some other companies at this address

Other companies in this industry

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?