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Company Information for

SOUNDBOX GROUP LTD

UNIT 4, 41 - 45 LIND ROAD, SUTTON, SURREY, SM1 4PP,
Company Registration Number
07659034
Private Limited Company
Active

Company Overview

About Soundbox Group Ltd
SOUNDBOX GROUP LTD was founded on 2011-06-06 and has its registered office in Sutton. The organisation's status is listed as "Active". Soundbox Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUNDBOX GROUP LTD
 
Legal Registered Office
UNIT 4
41 - 45 LIND ROAD
SUTTON
SURREY
SM1 4PP
Other companies in SM1
 
Previous Names
CHOZEN INDUSTRIES LTD26/10/2017
Filing Information
Company Number 07659034
Company ID Number 07659034
Date formed 2011-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB295990242  
Last Datalog update: 2023-07-05 05:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUNDBOX GROUP LTD
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Companies with same name SOUNDBOX GROUP LTD
The following companies were found which have the same name as SOUNDBOX GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUNDBOX GROUP LLC California Unknown

Company Officers of SOUNDBOX GROUP LTD

Current Directors
Officer Role Date Appointed
MATTHEW COOLING
 Director 2011-06-06
RICHARD COOLING
 Director 2017-12-01
NICHOLAS HENRY KEENE MALLETT
 Director 2017-12-01
PETER EDWARD SINGLETON
 Director 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW COOLING SOUNDBOX STUDIOS LTD Director 2013-05-01 CURRENT 2013-05-01 Active
MATTHEW COOLING SOUNDBOX MUSIC LTD Director 2013-05-01 CURRENT 2013-05-01 Active
MATTHEW COOLING SOUNDBOX PUBLISHING LTD Director 2013-05-01 CURRENT 2013-05-01 Active
NICHOLAS HENRY KEENE MALLETT THE LONDON MOZART PLAYERS TRUST Director 2015-09-17 CURRENT 1984-12-07 Active
NICHOLAS HENRY KEENE MALLETT CYGNET IT SERVICES CIC Director 2015-02-05 CURRENT 2015-01-21 Active
NICHOLAS HENRY KEENE MALLETT GREEN WEALTH LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2014-10-21
NICHOLAS HENRY KEENE MALLETT RENTALS AND EVENTS EUROPE LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2014-10-21
NICHOLAS HENRY KEENE MALLETT PAN EUROPEAN SOLUTIONS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
NICHOLAS HENRY KEENE MALLETT SUTTON CENTRE FOR INDEPENDENT LIVING AND LEARNING (SCILL) Director 2011-10-27 CURRENT 1996-02-29 Active - Proposal to Strike off
NICHOLAS HENRY KEENE MALLETT NICK MALLETT CONSULTING LTD Director 2011-08-15 CURRENT 2011-08-15 Active
NICHOLAS HENRY KEENE MALLETT UNITEDLIFE TRADING LIMITED Director 2011-01-01 CURRENT 2010-01-22 Active
PETER EDWARD SINGLETON PERISSOS DEVELOPMENTS LIMITED Director 2006-06-07 CURRENT 2006-06-07 Liquidation
PETER EDWARD SINGLETON INSIGHTS FOR LIFE Director 2002-11-28 CURRENT 2002-11-28 Active - Proposal to Strike off

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
2023-06-24CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY KEENE MALLETT
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-24PSC04Change of details for Mr Matthew Cooling as a person with significant control on 2022-03-24
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-26AA01Previous accounting period extended from 26/09/20 TO 30/09/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-11-29SH0121/06/18 STATEMENT OF CAPITAL GBP 400
2019-09-24AA01Previous accounting period shortened from 27/09/18 TO 26/09/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-25AA01Previous accounting period shortened from 28/09/18 TO 27/09/18
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-09-22AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-23AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-06-21RP04SH01Second filing of capital allotment of shares GBP195
2018-06-21ANNOTATIONClarification
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-01SH0114/05/18 STATEMENT OF CAPITAL GBP 200
2018-05-04AP01DIRECTOR APPOINTED MR PETER EDWARD SINGLETON
2018-05-04SH0123/04/18 STATEMENT OF CAPITAL GBP 195
2018-05-04AP01DIRECTOR APPOINTED MR NICHOLAS HENRY KEENE MALLETT
2018-05-04AP01DIRECTOR APPOINTED DR RICHARD COOLING
2017-10-26RES15CHANGE OF COMPANY NAME 26/10/17
2017-10-26CERTNMCOMPANY NAME CHANGED CHOZEN INDUSTRIES LTD CERTIFICATE ISSUED ON 26/10/17
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW COOLING
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0106/06/16 ANNUAL RETURN FULL LIST
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0106/06/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0106/06/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM Flat 5 Bramall House 1 Langley Park Road Sutton SM1 4TB England
2013-12-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-06-08AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0106/06/12 ANNUAL RETURN FULL LIST
2011-08-01AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to SOUNDBOX GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUNDBOX GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUNDBOX GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording

Creditors
Creditors Due Within One Year 2012-04-01 £ 10,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOUNDBOX GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 23
Current Assets 2012-04-01 £ 6,843
Debtors 2012-04-01 £ 6,820
Fixed Assets 2012-04-01 £ 7,766
Shareholder Funds 2012-04-01 £ 4,099
Tangible Fixed Assets 2012-04-01 £ 7,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUNDBOX GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUNDBOX GROUP LTD
Trademarks
We have not found any records of SOUNDBOX GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUNDBOX GROUP LTD. 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 SOUNDBOX GROUP LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where SOUNDBOX GROUP LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUNDBOX GROUP LTD 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 SOUNDBOX GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM1 4PP