Petworth Sounds Studio Limited. net worth, address, company information. Free

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Petworth Sounds Studio Limited (reg no 05546706) is a private limited company started on 2005-08-25. The business is located at 198 Grafton Road, London. Petworth Sounds Studio Limited operates Standard Industrial Classification code: 59200 - "sound recording and music publishing activities".

Company details

Name	Petworth Sounds Studio Limited
Number	05546706
Date of Incorporation:	Thursday 25th August 2005
End of financial year:	31 December
Address:	198 Grafton Road, London, NW5 4AX
SIC code:	59200 - Sound recording and music publishing activities

As for the 1 managing director that can be found in this enterprise, we can name: John L. (in the company from 25 August 2005). 1 secretary is there as well: Susanne K. (appointed on 25 August 2005). The Companies House reports 2 persons of significant control, namely: Susanne K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, John L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Fixed Assets	6,601	6,601	6,288	6,288	6,288	6,288	6,288	6,288	6,288	6,288	6,288	6,288	6,288
Total Assets Less Current Liabilities	6,601	6,601	6,288	4,968	6,288	6,288	6,288	6,288	6,288	6,288	6,288	6,288	6,288
Number Shares Allotted	6,601	6,601	6,288	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	6,601	6,601	6,288	6,288	6,288	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,601	6,601	6,288	-	-	-	-	-	-	-	-	-	-

People with significant control

Susanne K.

20 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

John L.

20 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with no updates August 25, 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 25, 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 25, 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 18th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates August 25, 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 14th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 25, 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 25, 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 25, 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 25, 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 20th, April 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates August 25, 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 1, 2015: 100.00 GBP capital
(AA) Micro company financial statements for the year ending on December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 14th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 19, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 8th, February 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
(CH01) On August 25, 2010 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 25, 2010 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, November 2009 \| accounts	Free Download (4 pages)
(363a) Period up to October 1, 2009 - Annual return with full member list filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
(363a) Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 25th, June 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/2007 to 31/12/2007 filed on: 11th, June 2008 \| accounts	Free Download (1 page)
(363a) Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 19th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 19th, August 2007 \| accounts	Free Download (6 pages)
(363a) Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2005 \| incorporation	Free Download (10 pages)

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