ORBITAL SOUND LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ORBITAL SOUND LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
ORBITAL SOUND LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ORBITAL SOUND LIMITED - SEVENOAKS

This company is listed in the following categories:
61900 - Other telecommunications activities
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O BREBNERS 1ST FLOOR
SEVENOAKS
KENT
TN13 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC SIMPSON Mar 1956 British Director 2010-09-10 CURRENT
MICHAEL CRISPIN HEADLAM-MORLEY Jun 1964 British Director 1993-11-01 CURRENT
DANIEL PETER HEADLAM-MORLEY Jan 1993 British Director 2022-08-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-08 UNTIL 1993-11-01 RESIGNED
ADAM SCOTT THORNEYCROFT Apr 1976 British Director 2013-08-01 UNTIL 2019-10-15 RESIGNED
MR TIMOTHY ROBERT AARON SHERRATT Apr 1975 British Director 2006-05-18 UNTIL 2010-05-21 RESIGNED
DOMINIC ROZENDAAL Oct 1971 British Director 2001-10-22 UNTIL 2003-12-05 RESIGNED
LUKE HYDE Jul 1979 British Director 2008-01-02 UNTIL 2011-08-04 RESIGNED
SEBASTIAN JOHN FROST Nov 1971 British Director 2001-10-22 UNTIL 2008-03-31 RESIGNED
JANE FINLAY Jan 1967 British Director 2001-10-22 UNTIL 2010-09-10 RESIGNED
TOM BYRNE Jan 1975 British Director 2010-09-10 UNTIL 2014-10-15 RESIGNED
ROBERT GARY BROWN Jul 1951 Australian Director 1997-08-04 UNTIL 2002-01-11 RESIGNED
WILLIAM ADDISON Feb 1980 British Director 2010-09-10 UNTIL 2020-12-13 RESIGNED
NICOLA MARGARET HEADLAM-MORLEY Secretary 1993-11-01 UNTIL 2009-07-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-08 UNTIL 1993-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Crispin Headlam-Morley 2016-04-06 6/1964 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Acoustic Group Limited 2016-04-06 Sevenoaks   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACOUSTIC GROUP LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NEMESIS RESEARCH LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
DRIVE-IN TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PISPWICH LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRESIDENT CONTAINER LINE LIMITED SEVENOAKS Active DORMANT 99999 - Dormant Company
PAUL VOSPER LIMITED SEVENOAKS Active MICRO ENTITY 71129 - Other engineering activities
PERSOON (UK) LIMITED SEVENOAKS Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
PENCILHEAD LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PATHWAYS NORTH WEST LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
PRETZEL FILMS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
Q-FLO LIMITED SEVENOAKS ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
PEGASUS MEDICAL LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities