Soundvault started in year 2008 as Private Limited Company with registration number 06602618. The Soundvault company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 303 The Pill Box. Postal code: E2 6GH.
At present there are 3 directors in the the firm, namely Nicholas K., Nathan G. and Graham G.. In addition one secretary - Carmen S. - is with the company. As of 15 May 2024, there were 3 ex directors - Igor L., James W. and others listed below. There were no ex secretaries.
| Office Address | 303 The Pill Box |
| Office Address2 | 115 Coventry Road |
| Town | London |
| Post code | E2 6GH |
| Country of origin | United Kingdom |
| Registration Number | 06602618 |
| Date of Incorporation | Tue, 27th May 2008 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 30th November |
| Company age | 16 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 03 April 2015
Position: Director
Appointed: 03 December 2014
Position: Director
Appointed: 27 May 2008
Position: Secretary
Appointed: 27 May 2008
The list of PSCs who own or have control over the company consists of 5 names. As we discovered, there is Graham G. This PSC. The second entity in the PSC register is Nathan G. This PSC . The third one is Nicholas K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .
Graham G.
| Notified on | 28 May 2016 |
| Nature of control: |
right to appoint and remove directors |
Nathan G.
| Notified on | 28 May 2016 |
| Nature of control: |
right to appoint and remove directors |
Nicholas K.
| Notified on | 28 May 2016 |
| Nature of control: |
right to appoint and remove directors |
Carmen S.
| Notified on | 28 May 2016 |
| Ceased on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 28 May 2016 |
| Ceased on | 2 April 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-11-26 | 2012-11-26 | 2013-11-26 | 2014-11-26 | 2015-11-26 | 2016-11-26 | 2017-11-26 | 2018-11-26 | 2019-11-26 | 2020-11-26 |
| Net Worth | -18 990 | -23 779 | -27 837 | -32 084 | 1 267 | -33 787 | ||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 144 | 10 121 | 53 603 | 83 602 | 506 630 | |||||
| Current Assets | 124 | 125 | 95 | 101 | 31 672 | 1 605 | 20 562 | 54 425 | 91 163 | 507 117 |
| Debtors | 42 | 69 | 39 | 3 | 1 774 | 1 461 | 10 441 | 822 | 7 561 | 487 |
| Net Assets Liabilities | -33 787 | -167 866 | -269 095 | 37 982 | 528 737 | |||||
| Other Debtors | 1 461 | 10 441 | 822 | 7 561 | 487 | |||||
| Property Plant Equipment | 1 735 | 2 604 | 134 333 | 133 788 | 133 380 | |||||
| Cash Bank In Hand | 82 | 56 | 56 | 98 | 29 898 | 144 | ||||
| Intangible Fixed Assets | 132 154 | 132 154 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -27 837 | -32 084 | 1 267 | -33 787 | ||||||
| Tangible Fixed Assets | 3 269 | 2 452 | 1 839 | 2 817 | 2 313 | 1 735 | ||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 80 | 80 | 80 | 80 | 150 150 | 150 150 | ||||
| Profit Loss Account Reserve | -19 070 | -23 859 | -27 917 | -32 164 | -148 883 | -183 937 | ||||
| Shareholder Funds | -18 990 | -23 779 | -27 837 | -32 084 | 1 267 | -33 787 | ||||
| Other | ||||||||||
| Accrued Liabilities | 125 | 125 | 125 | 125 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 299 | 10 167 | 10 890 | 11 435 | 11 843 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 298 | |||||||||
| Average Number Employees During Period | 4 | 8 | 7 | 8 | ||||||
| Bank Borrowings | 44 448 | 25 149 | 25 149 | |||||||
| Bank Overdrafts | 155 | 151 | 105 | |||||||
| Creditors | 169 226 | 323 131 | 44 448 | 25 149 | 25 149 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 868 | 723 | 545 | 408 | ||||||
| Net Current Assets Liabilities | -22 259 | -26 231 | -29 676 | -34 774 | -133 094 | -167 621 | -302 569 | -359 105 | -70 657 | 420 506 |
| Nominal Value Allotted Share Capital | 15 240 | 15 240 | 15 240 | 15 240 | ||||||
| Number Shares Issued Fully Paid | 17 712 | 17 712 | 17 712 | 17 712 | ||||||
| Other Creditors | 164 604 | 322 816 | 413 250 | 161 544 | 81 229 | |||||
| Par Value Share | 1 | 1 | 1 | 90 | 90 | 9 | 9 | 9 | ||
| Property Plant Equipment Gross Cost | 11 034 | 12 771 | 145 223 | 145 223 | 145 223 | |||||
| Taxation Social Security Payable | 315 | 5 152 | ||||||||
| Total Assets Less Current Liabilities | -18 990 | -23 779 | -27 837 | -31 957 | 1 373 | -33 732 | -167 811 | -224 647 | 63 131 | 553 886 |
| Total Borrowings | 44 448 | 25 149 | 25 149 | |||||||
| Director Remuneration | 30 000 | 36 414 | 56 000 | |||||||
| Creditors Due Within One Year | 22 383 | 26 356 | 29 771 | 34 875 | 164 766 | 169 226 | ||||
| Deferred Tax Liability | -21 | -51 | ||||||||
| Fixed Assets | 2 817 | 134 467 | 133 889 | 134 758 | ||||||
| Intangible Assets | 132 154 | 132 154 | ||||||||
| Intangible Assets Gross Cost | 132 154 | |||||||||
| Intangible Fixed Assets Additions | 132 154 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 132 154 | |||||||||
| Number Shares Allotted | 80 | 80 | 80 | 1 664 | 1 664 | |||||
| Other Creditors Due Within One Year | 164 766 | 164 604 | ||||||||
| Other Taxation Social Security Payable | 315 | |||||||||
| Profit Loss For Period | -35 054 | |||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 55 | 55 | ||||||||
| Provisions For Liabilities Charges | 127 | 106 | 55 | |||||||
| Share Capital Allotted Called Up Paid | 80 | 80 | 80 | 80 | 59 856 | 59 856 | ||||
| Tangible Fixed Assets Additions | 1 918 | 267 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 8 849 | 8 849 | 8 849 | 10 767 | 11 034 | |||||
| Tangible Fixed Assets Depreciation | 5 580 | 6 397 | 7 010 | 7 950 | 8 721 | 9 299 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 817 | 613 | 940 | 771 | 578 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 737 | |||||||||
| Trade Creditors Trade Payables | 4 622 | |||||||||
| Trade Creditors Within One Year | 4 622 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Mon, 30th Oct 2023: 267.30 GBP filed on: 29th, November 2023 |
capital | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy