SONGPHONIC RECORDS LIMITED - CHERTSEY


Company Profile Company Filings

Overview

SONGPHONIC RECORDS LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
SONGPHONIC RECORDS LIMITED was incorporated 21 years ago on 06/05/2003 and has the registered number: 04753334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SONGPHONIC RECORDS LIMITED - CHERTSEY

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ST ANN'S COURT
CHERTSEY
SURREY
KT16 9NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SUSAN JANE Feb 1958 British Director 2003-10-22 CURRENT
OSMAN KENT Mar 1958 British Director 2003-10-22 CURRENT
BROUGHTON SUSAN JANE Feb 1958 British Secretary 2003-10-22 CURRENT
NINA KATE LOMAS Nov 1976 British Director 2003-05-06 UNTIL 2003-10-22 RESIGNED
CHARLOTTE EMMA FRANCES FOX Mar 1973 British Director 2003-05-06 UNTIL 2003-10-22 RESIGNED
CHARLOTTE EMMA FRANCES FOX Mar 1973 British Secretary 2003-05-06 UNTIL 2003-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Songphonic Limited 2016-10-10 St Hellier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLECRONE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE IN GOOD COMPANY CO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
CODE MAFIA LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MBO PUBLISHING LIMITED POOLE Active -... DORMANT 99999 - Dormant Company
NOVERCIA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
RODALE INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
FARRELL MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
SONGPHONIC MUSIC LIMITED CHERTSEY Active DORMANT 59200 - Sound recording and music publishing activities
LITTLESTAR SERVICES (EUROPE) LIMITED LONDON Active SMALL 90030 - Artistic creation
H PRODUCTIONS LIMITED BISHOPSTONE Dissolved... DORMANT 99999 - Dormant Company
PARAGON CONSULTING HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
RED LION SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PURE SOHO LIMITED DROITWICH Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
RED LION DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WALDERSMITH HOLDINGS LIMITED ADDLESTONE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NUMECENT LIMITED HARROGATE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
POINTR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
INTELLECTUAL PIXELS LIMITED CHERTSEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-22 31-05-2023 2,221 Cash -1,158,629 equity
ACCOUNTS - Final Accounts preparation 2023-02-09 31-05-2022 5,134 Cash -1,366,854 equity
ACCOUNTS - Final Accounts preparation 2022-02-24 31-05-2021 14,452 Cash -1,822,927 equity
ACCOUNTS - Final Accounts preparation 2021-02-25 31-05-2020 16,200 Cash -2,025,408 equity
ACCOUNTS - Final Accounts preparation 2020-02-29 31-05-2019 53,778 Cash -2,067,855 equity
ACCOUNTS - Final Accounts preparation 2019-03-01 31-05-2018 1,638 Cash -2,176,771 equity
ACCOUNTS - Final Accounts preparation 2018-02-28 31-05-2017 11,477 Cash -2,153,551 equity
Songphonic Records Limited - Abbreviated accounts 16.1 2017-03-01 31-05-2016 £2,695 Cash £-2,047,920 equity
Songphonic Records Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £6,158 Cash £-1,979,825 equity
Songphonic Records Limited - Limited company - abbreviated - 11.0.0 2015-03-03 31-05-2014 £1,059 Cash £-1,913,658 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONGPHONIC MUSIC LIMITED CHERTSEY Active DORMANT 59200 - Sound recording and music publishing activities
CROCKFORD PARK MANAGEMENT COMPANY LIMITED CHERTSEY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate