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Sound Creative Limited (number 05363570) is a private limited company established on 2005-02-14 in England. The company has its registered office at 12-14 Berry Street, London EC1V 0AU. Sound Creative Limited is operating under SIC code: 63990 - "other information service activities n.e.c.".

Company details

Name	Sound Creative Limited
Number	05363570
Date of Incorporation:	2005-02-14
End of financial year:	30 November
Address:	12-14 Berry Street, London, EC1V 0AU
SIC code:	63990 - Other information service activities n.e.c.

Moving to the 2 directors that can be found in this particular firm, we can name: Marcel G. (in the company from 14 February 2005), Howard K. (appointment date: 14 February 2005). 1 secretary is there in the company: Marcel G. (appointed on 14 February 2005). The Companies House reports 1 person of significant control - Markettiers4dc Limited, a corporation which can be found at Berry Street, EC1V 0AU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	1,679	5,245	6,136	6,456

People with significant control

Markettiers4dc Limited

6 April 2016

Address	12-14 Berry Street, London, EC1V 0AU, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04308785
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM02) 16th April 2024 - the day secretary's appointment was terminated filed on: 16th, April 2024 \| officers	Free Download (1 page)

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(TM02) 16th April 2024 - the day secretary's appointment was terminated filed on: 16th, April 2024 \| officers	Free Download (1 page)
(TM01) 16th April 2024 - the day director's appointment was terminated filed on: 16th, April 2024 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th November 2022 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, February 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, February 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 14th, September 2022 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 14th, September 2022 \| resolution	Free Download (1 page)
(AD01) Address change date: 29th June 2022. New Address: 12-14 Berry Street London EC1V 0AU. Previous address: Northburgh House 10a Northburgh Street London EC1V 0AT filed on: 29th, June 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th November 2021 filed on: 20th, April 2022 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th November 2020 filed on: 2nd, July 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th November 2019 filed on: 9th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 6th, September 2018 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th November 2016 filed on: 30th, August 2017 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th November 2015 filed on: 21st, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 14th February 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th November 2014 filed on: 8th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 14th February 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th November 2013 filed on: 4th, September 2014 \| accounts	Free Download (4 pages)
(CH01) On 27th February 2014 director's details were changed filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th February 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th November 2012 filed on: 4th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 14th February 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th November 2011 filed on: 4th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 14th February 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th November 2010 filed on: 25th, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 14th February 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th November 2009 filed on: 3rd, September 2010 \| accounts	Free Download (12 pages)
(CH03) On 29th March 2010 secretary's details were changed filed on: 29th, March 2010 \| officers	Free Download (1 page)
(CH01) On 29th March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th February 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th November 2008 filed on: 29th, September 2009 \| accounts	Free Download (13 pages)
(288b) On 18th August 2009 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th November 2007 filed on: 1st, October 2008 \| accounts	Free Download (14 pages)
(363s) Annual return up to 29th March 2008 with shareholders record filed on: 29th, March 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th November 2006 filed on: 28th, September 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 30th November 2006 filed on: 28th, September 2007 \| accounts	Free Download (15 pages)
(288b) On 16th July 2007 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288b) On 16th July 2007 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
(288a) On 1st February 2007 New director appointed filed on: 1st, February 2007 \| officers	Free Download (2 pages)
(288a) On 1st February 2007 New director appointed filed on: 1st, February 2007 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th November 2005 filed on: 3rd, October 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 30th November 2005 filed on: 3rd, October 2006 \| accounts	Free Download (12 pages)
(363s) Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
(288a) On 29th June 2005 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
(288a) On 29th June 2005 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
(288a) On 16th June 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 11th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 11th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
(288a) On 16th June 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288a) On 3rd May 2005 New secretary appointed;new director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
(288a) On 3rd May 2005 New secretary appointed;new director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/05/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 3rd, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/05/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 3rd, May 2005 \| address	Free Download (1 page)
(288b) On 23rd February 2005 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On 23rd February 2005 Secretary resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On 23rd February 2005 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On 23rd February 2005 Secretary resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, February 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 14th, February 2005 \| incorporation	Free Download (15 pages)

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