Soundnet Limited in LONDON

Soundnet Limited LONDON

Soundnet started in year 2000 as Private Limited Company with registration number 04108050. The Soundnet company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 4 Greenland Place. Postal code: NW1 0AP. Since Wed, 28th Nov 2007 Soundnet Limited is no longer carrying the name D. T. Productions.

The firm has 4 directors, namely Daniel H., Susan C. and Advait K. and others. Of them, William H. has been with the company the longest, being appointed on 12 February 2019 and Daniel H. has been with the company for the least time - from 1 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Soundnet Limited Address / Contact

Office Address	4 Greenland Place
Town	London
Post code	NW1 0AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04108050
Date of Incorporation	Wed, 15th Nov 2000
Industry	Sound recording and music publishing activities
End of financial Year	29th December
Company age	24 years old
Account next due date	Fri, 29th Dec 2023 (152 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Daniel H.

Position: Director

Appointed: 01 July 2023

Susan C.

Position: Director

Appointed: 01 June 2023

Advait K.

Position: Director

Appointed: 01 May 2022

William H.

Position: Director

Appointed: 12 February 2019

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 2014

Joanne A.

Position: Director

Appointed: 01 October 2021

Resigned: 31 October 2023

Richard G.

Position: Director

Appointed: 24 November 2020

Resigned: 17 September 2021

Anthony P.

Position: Director

Appointed: 12 February 2019

Resigned: 01 May 2022

Alan N.

Position: Director

Appointed: 09 June 2014

Resigned: 24 November 2020

Patrick B.

Position: Director

Appointed: 09 June 2014

Resigned: 12 February 2019

Elizabeth D.

Position: Director

Appointed: 01 July 2009

Resigned: 09 June 2014

Gillian D.

Position: Director

Appointed: 01 July 2009

Resigned: 24 November 2013

Simon D.

Position: Director

Appointed: 17 January 2001

Resigned: 01 June 2017

Martin D.

Position: Secretary

Appointed: 17 January 2001

Resigned: 09 June 2014

Martin D.

Position: Director

Appointed: 17 January 2001

Resigned: 09 June 2014

Stephanie D.

Position: Director

Appointed: 15 November 2000

Resigned: 17 January 2001

Keith D.

Position: Secretary

Appointed: 15 November 2000

Resigned: 17 January 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Touchtunes Uk Ltd from London. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Touchtunes Uk Ltd

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	08124893
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

D. T. Productions	November 28, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, January 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, January 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 7th, September 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 27th, January 2015	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 29th Dec 2014 filed on: 25th, June 2014	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 21st, January 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 3rd, April 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 23rd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 8th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 1st, April 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 17th, March 2008	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, February 2007	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (7 pages)
363(288)	Thu, 8th Feb 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 28th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 28th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Dec 2003 with shareholders record filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Dec 2003 with shareholders record filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 11th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 11th, July 2003	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 17th, July 2002	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/01 to 30/06/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 17th, July 2002	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/01 to 30/06/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)

Soundnet Limited LONDON

Soundnet Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

Susan C.

Advait K.

William H.

Jordan Company Secretaries Limited

Joanne A.

Richard G.

Anthony P.

Alan N.

Patrick B.

Elizabeth D.

Gillian D.

Simon D.

Martin D.

Martin D.

Stephanie D.

Keith D.

People with significant control

Company previous names

Company filings

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