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Company Information for

SOUND NATION LIMITED

SUITE 2.4 133 CREEK ROAD, GREENWICH, LONDON, SE8 3BU,
Company Registration Number
06859806
Private Limited Company
Active

Company Overview

About Sound Nation Ltd
SOUND NATION LIMITED was founded on 2009-03-26 and has its registered office in London. The organisation's status is listed as "Active". Sound Nation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUND NATION LIMITED
 
Legal Registered Office
SUITE 2.4 133 CREEK ROAD
GREENWICH
LONDON
SE8 3BU
Other companies in EC2A
 
Previous Names
PRIME LOOPS LIMITED25/03/2011
Filing Information
Company Number 06859806
Company ID Number 06859806
Date formed 2009-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2019
Account next due 26/12/2020
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948488459  
Last Datalog update: 2020-01-05 07:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUND NATION LIMITED
Companies with same name SOUND NATION LIMITED
The following companies were found which have the same name as SOUND NATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUND NATION ENTERTAINMENT LTD MORELL BUSINESS CENTRE 98 CURTAIN RD LONDON ENGLAND EC2A 3AF Dissolved Company formed on the 2012-05-30
SOUND NATION MANAGEMENT LTD MORELL BUSINESS CENTRE 98 CURTAIN RD LONDON ENGLAND EC2A 3AF Dissolved Company formed on the 2012-05-30
SOUND NATION PUBLISHING LTD MORELL BUSINESS CENTRE 98 CURTAIN RD LONDON ENGLAND EC2A 3AF Dissolved Company formed on the 2012-05-30
SOUND NATION MUSIC LIMITED 4B GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE Dissolved Company formed on the 2014-04-03
SOUND NATION LLC California Unknown

Company Officers of SOUND NATION LIMITED

Current Directors
Officer Role Date Appointed
BEN JAYAKODY-HUBBERSTEY
Director 2009-03-26
RENE RENATUS JOANNES STEUNS
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH LYNCH
Director 2015-05-05 2016-01-19
BARBARA KAHAN
Director 2009-03-26 2009-03-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24AA26/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02SH0110/09/19 STATEMENT OF CAPITAL GBP 20
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Netil House Studio 13 1 Westgate Street London E8 3RL England
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RENE RENATUS JOANNES STEUNS
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-15AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-12-19AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-03-15AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-12-22AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-01AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AA30/03/15 TOTAL EXEMPTION SMALL
2016-10-28AA30/03/14 TOTAL EXEMPTION SMALL
2016-07-04CH01Director's details changed for Mr Ben Jaykody-Hubberstey on 2016-06-30
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-15AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-14AR0126/03/15 ANNUAL RETURN FULL LIST
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 13 Netil House Westgate Street London E8 3RL England
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH LYNCH
2015-09-10AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM Morrell Business Centre 98 Curtain Road London EC2A 3AF
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE RENATUS JOANNES STEUNS / 18/05/2015
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAYKODY-HUBBERSTEY / 12/05/2015
2015-05-06AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH LYNCH
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-26SH0130/03/14 STATEMENT OF CAPITAL GBP 20
2015-03-26SH08Change of share class name or designation
2015-02-16CH01Director's details changed for Mr Ben Jaykody-Hubberstey on 2014-04-01
2014-12-18AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-20AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-12DISS40Compulsory strike-off action has been discontinued
2014-04-08GAZ1FIRST GAZETTE
2014-04-03AP01DIRECTOR APPOINTED RENE RENATUS JOANNES STEUNS
2013-10-04AA30/03/12 TOTAL EXEMPTION SMALL
2013-09-11AR0126/03/13 FULL LIST
2013-06-19DISS40DISS40 (DISS40(SOAD))
2013-06-18GAZ1FIRST GAZETTE
2012-12-17AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-06-18AR0126/03/12 FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 843 FINCHLEY ROAD LONDON NW11 8NA
2012-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-07CH01CHANGE PERSON AS DIRECTOR
2011-05-20AR0126/03/11 FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM UNIT 2A TAVERN QUAY BUSINESS CENTRE SWEDEN GATE LONDON SE16 7TX
2011-04-11AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-02DISS40DISS40 (DISS40(SOAD))
2011-03-29GAZ1FIRST GAZETTE
2011-03-25RES15CHANGE OF NAME 04/03/2011
2011-03-25CERTNMCOMPANY NAME CHANGED PRIME LOOPS LIMITED CERTIFICATE ISSUED ON 25/03/11
2011-03-22RES15CHANGE OF NAME 04/03/2011
2011-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2010-06-02AR0126/03/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN JAYKODY-HUBBERSTEY / 01/10/2009
2009-04-22288aDIRECTOR APPOINTED BEN JAYKODY-HUBBERSTEY
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to SOUND NATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-03-23
Petitions to Wind Up (Companies)2015-04-28
Fines / Sanctions
No fines or sanctions have been issued against SOUND NATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-30
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUND NATION LIMITED

Intangible Assets
Patents
We have not found any records of SOUND NATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUND NATION LIMITED
Trademarks

Trademark applications by SOUND NATION LIMITED

SOUND NATION LIMITED is the Original Applicant for the trademark PRIME BEATS ™ (85615277) through the USPTO on the 2012-05-03
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for SOUND NATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as SOUND NATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUND NATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySOUND NATION LIMITEDEvent Date2015-03-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1797 A Petition to wind up the above-named Company, Registration Number 06859806, of Morrell Business Centre, 98 Curtain Road, London, EC2A 3AF, presented on 6 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 May 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partySOUND NATION LIMITEDEvent Date2015-03-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1797 A Petition to wind up the above-named Company, Registration Number 06859806 of ,13 Netil House, Westgate Street, London, England, E8 3RL, presented on 6 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 28 April 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 7 March 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUND NATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUND NATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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