SOUND STAGE LIMITED - LONDON


Company Profile Company Filings

Overview

SOUND STAGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUND STAGE LIMITED was incorporated 38 years ago on 18/12/1985 and has the registered number: 01972314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SOUND STAGE LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE MICHAEL DALE Aug 1992 British Director 2017-08-08 CURRENT
RYAN GEOFFREY DALE Jan 1996 British Director 2017-08-08 CURRENT
MR IAN GEOFFREY DALE Secretary 2017-08-08 CURRENT
MR IAN DALE Aug 1958 British Director CURRENT
MR IAN DALE Aug 1958 British Secretary RESIGNED
DONNA LOUISE DALE British Secretary 2009-04-08 UNTIL 2017-08-08 RESIGNED
ERICA DALE Aug 1958 British Director 1995-09-28 UNTIL 2015-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ryan Geoffrey Dale 2019-06-19 1/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamie Michael Dale 2019-06-19 8/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Geoffrey Dale 2016-04-06 8/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COLLEGE OF PSYCHIC STUDIES LONDON Active FULL 85590 - Other education n.e.c.
NEO-PHONIC MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
GO AHEAD MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
AMPHONIC MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
DALE & SONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAUREN & LAUREN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ARYA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOUDICA NEEDHAM MARKET LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IVELLE INVEST LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INFOMED PHARMA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
BWI ONLINE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96040 - Physical well-being activities
BWI LIVE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96040 - Physical well-being activities
ROHBRIDGE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64992 - Factoring
CAISSA1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LUBBOCK FINE PROBATE LLP LONDON Active NO ACCOUNTS FILED None Supplied