The Sound Agency Limited

General information

Name:

The Sound Agency Ltd

Office Address:

C/o Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue KT14 6LB West Byfleet

Number: 04946872

Incorporation date: 2003-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@thesoundagency.com

Websites

www.thesoundagency.com
www.thesoundagency.co.uk

Description

Data updated on:

The Sound Agency Limited 's been on the market for eighteen years. Started with registration number 04946872 in 2003, it is based at C/o Brayne, Williams & Barnard Limited Rosemount House, West Byfleet KT14 6LB. The enterprise's SIC code is 59200 which means Sound recording and music publishing activities. The Sound Agency Ltd reported its latest accounts for the financial year up to Tuesday 31st December 2019. The latest annual confirmation statement was released on Sunday 25th October 2020.

The company owns two trademarks, all are active. The first trademark was submitted in 2014.

Currently, the directors appointed by the following business include: Jonathan R. selected to lead the company two years ago, Evan B. selected to lead the company two years ago, Roderick B. selected to lead the company 2 years ago and 3 other members of the Management Board who might be found within the Company Staff section of this page. In order to provide support to the directors, the business has been utilizing the skills of Christina S. as a secretary for the last two years.

Trade marks

Trademark UK00003058112
Trademark image:-
Trademark name:Alchemizer
Status:Application Published
Filing date:2014-06-03
Owner name:The Sound Agency Ltd
Owner address:3000 Hillswood Drive, CHERTSEY, United Kingdom, KT16 0RS
Trademark UK00003037058
Trademark image:-
Trademark name:MOODSONIC
Status:Application Published
Filing date:2014-01-08
Owner name:The Sound Agency Ltd
Owner address:3000 Hillswood Drive, Hillswood Business Park, Chertsey, United Kingdom, KT16 0RS

Financial data based on annual reports

Company staff

Christina S.

Role: Secretary

Appointed: 05 November 2019

Latest update: 25 January 2021

Jonathan R.

Role: Director

Appointed: 05 November 2019

Latest update: 25 January 2021

Evan B.

Role: Director

Appointed: 05 November 2019

Latest update: 25 January 2021

Roderick B.

Role: Director

Appointed: 04 April 2019

Latest update: 25 January 2021

Martin D.

Role: Director

Appointed: 18 July 2018

Latest update: 25 January 2021

Richard B.

Role: Director

Appointed: 18 July 2018

Latest update: 25 January 2021

Julian T.

Role: Director

Appointed: 01 March 2004

Latest update: 25 January 2021

People with significant control

Julian T. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Julian T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 November 2021
Confirmation statement last made up date 25 October 2020
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 6th, March 2020
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
17
Company Age

Similar companies nearby

Closest companies