General information

Name:

Soundnet Ltd

Office Address:

4 Greenland Place NW1 0AP London

Number: 04108050

Incorporation date: 2000-11-15

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the beginning of Soundnet Limited, the firm registered at 4 Greenland Place, in London. That would make twenty four years Soundnet has prospered on the local market, as it was founded on 2000-11-15. Its Companies House Registration Number is 04108050 and its postal code is NW1 0AP. Founded as D. T. Productions, the firm used the name up till 2007-11-28, at which point it was replaced by Soundnet Limited. The enterprise's principal business activity number is 59200 and has the NACE code: Sound recording and music publishing activities. The company's most recent annual accounts cover the period up to 2021-12-31 and the latest annual confirmation statement was released on 2022-11-15.

We have a number of four directors overseeing this limited company right now, namely Daniel H., Susan C., Advait K. and William H. who have been executing the directors duties since 2023-07-01. Another limited company has been appointed as one of the secretaries of this company: Jordan Company Secretaries Limited.

  • Previous company's names
  • Soundnet Limited 2007-11-28
  • D. T. Productions Limited 2000-11-15

Company staff

Daniel H.

Role: Director

Appointed: 01 July 2023

Latest update: 31 December 2023

Susan C.

Role: Director

Appointed: 01 June 2023

Latest update: 31 December 2023

Advait K.

Role: Director

Appointed: 01 May 2022

Latest update: 31 December 2023

William H.

Role: Director

Appointed: 12 February 2019

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 09 June 2014

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm are: Touchtunes Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, NW1 0AP and was registered as a PSC under the reg no 08124893.

Touchtunes Uk Ltd
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 08124893
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 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Small-sized company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 8th, January 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
23
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