THE STEREOPHONICS LTD - LONDON
| Company Profile | Company Filings |
Overview
THE STEREOPHONICS LTD is a Private Limited Company from LONDON and has the status: Active.
THE STEREOPHONICS LTD was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225249. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE STEREOPHONICS LTD was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225249. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE STEREOPHONICS LTD - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
88-90 BAKER STREET
LONDON
W1U 6TQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DALES EVANS BUSINESS MANAGEMENT LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
| RICHARD MARK JONES | May 1974 | British | Director | 1996-07-16 | CURRENT |
| KELLY JONES | Jun 1974 | Director | 1996-07-16 | CURRENT | |
| HANOVER REGISTRAR SERVICES LIMITED | Corporate Secretary | 2000-07-01 UNTIL 2006-06-30 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-16 UNTIL 1996-07-16 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-16 UNTIL 1996-07-16 | RESIGNED | ||
| STUART CABLE | May 1970 | British | Director | 1996-07-16 UNTIL 2005-12-11 | RESIGNED |
| WENDY BROOKER | Jul 1943 | British | Secretary | 1996-07-16 UNTIL 2000-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kelly Jones | 2016-04-06 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Mark Jones | 2016-04-06 | 5/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_STEREOPHONICS_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £297,173 equity |
| THE_STEREOPHONICS_LIMITED - Accounts | 2022-10-12 | 31-03-2022 | £153,354 equity |
| THE_STEREOPHONICS_LIMITED - Accounts | 2021-12-16 | 31-03-2021 | £163,051 equity |
| THE_STEREOPHONICS_LIMITED - Accounts | 2020-12-15 | 31-03-2020 | £4,189 equity |
| THE_STEREOPHONICS_LIMITED - Accounts | 2019-12-17 | 31-03-2019 | £-48,891 equity |
| THE_STEREOPHONICS_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £-263,736 equity |
| THE_STEREOPHONICS_LIMITED - Accounts | 2017-11-29 | 31-03-2017 | £73,722 Cash £-363,449 equity |
| THE_STEREOPHONICS_LIMITED - Accounts | 2016-12-14 | 31-03-2016 | £13,591 Cash £-492,345 equity |