General information

Name:

Deconstruction Ltd

Office Address:

2 Canal Reach N1C 4DB London

Number: 02956783

Incorporation date: 1994-08-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Deconstruction Limited. This company first started thirty years ago and was registered under 02956783 as the registration number. This registered office of the company is located in London. You can contact it at 2 Canal Reach. The company is recognized as Deconstruction Limited. It should be noted that the firm also was listed as Joltsound up till the company name was replaced twenty nine years ago. This firm's classified under the NACE and SIC code 93290 - Other amusement and recreation activities n.e.c.. Deconstruction Ltd reported its account information for the period up to 2022-03-31. The most recent confirmation statement was filed on 2022-12-31.

Currently, the following firm is governed by just one director: Michael S., who was designated to this position in 2006. Since 2012 Nicholas G., had been functioning as a director for this specific firm until the resignation in 2014. What is more another director, specifically Paul C. gave up the position 13 years ago. To provide support to the directors, the firm has been utilizing the expertise of Simon J. as a secretary since 2006. Another limited company has been appointed as one of the secretaries of this company: Abogado Nominees Limited.

  • Previous company's names
  • Deconstruction Limited 1995-02-17
  • Joltsound Limited 1994-08-09

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 August 2007

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 27 April 2024

Michael S.

Role: Director

Appointed: 22 December 2006

Latest update: 27 April 2024

Simon J.

Role: Secretary

Appointed: 29 September 2006

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Sony Music Entertainment Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canal Reach, N1C 4DB and was registered as a PSC under the registration number 1471066.

Sony Music Entertainment Uk Limited
Address: 2 Canal Reach, London, N1C 4DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House For England & Wales
Registration number 1471066
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
29
Company Age