Futuresound Events Limited in Duke Street LEEDS - LS9 8AG

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Futuresound Events Limited LEEDS

Founded in 2005, Futuresound Events, classified under reg no. 05348129 is an active company. Currently registered at 2nd Floor Munro House LS9 8AG, Leeds the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Andrew S., Colin O.. Of them, Colin O. has been with the company the longest, being appointed on 31 January 2005 and Andrew S. has been with the company for the least time - from 1 January 2020. Currenlty, the company lists one former director, whose name is Richard T. and who left the the company on 6 April 2017. In addition, there is one former secretary - Colin O. who worked with the the company until 2 May 2022.

Futuresound Events Limited Address / Contact

Office Address	2nd Floor Munro House
Office Address2	Duke Street
Town	Leeds
Post code	LS9 8AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05348129
Date of Incorporation	Mon, 31st Jan 2005
Industry	Support activities to performing arts
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Andrew S.

Position: Director

Appointed: 01 January 2020

Colin O.

Position: Director

Appointed: 31 January 2005

Resigned: 02 May 2022

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2005

Resigned: 31 January 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 2005

Resigned: 31 January 2005

Colin O.

Position: Secretary

Appointed: 31 January 2005

Resigned: 02 May 2022

Richard T.

Position: Director

Appointed: 31 January 2005

Resigned: 06 April 2017

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Futuresound Group Ltd from Leeds, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Colin O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Futuresound Group Ltd

Munro House Duke Street, Leeds, LS9 8AG, England

Legal authority	Companies Act 2000
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09670519
Notified on	9 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin O.

Notified on	6 April 2016
Ceased on	7 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard T.

Notified on	6 April 2016
Ceased on	16 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-31 019	-52 476

Balance Sheet
Cash Bank On Hand		3 444	162 794	122 368	137 564	125 350	40 176	593 496	51 136
Current Assets	112 127	173 760	346 058	246 141	263 142	348 047	822 456	1 097 901	1 025 741
Debtors	85 371	170 316	183 264	123 773	125 578	222 697	782 280	504 405	974 605
Net Assets Liabilities				-43 202	-76 336	119	8 876	304 225	171 092
Other Debtors		79 414	43 691	36 337	58 581	91 565	37 507	56 786	279 987
Property Plant Equipment		8 429	4 886	2 474	6 663	6 359	7 412	5 856	68 381
Cash Bank In Hand	26 756	3 444
Tangible Fixed Assets	420	8 429

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-31 021	-52 478
Shareholder Funds	-31 019	-52 476

Other
Accumulated Depreciation Impairment Property Plant Equipment		5 370	9 764	15 148	17 451	20 993	25 162	29 814	40 220
Amounts Owed By Related Parties		11 470	5 870	29 235			581 839	303 863	291 031
Amounts Owed To Associates Joint Ventures Participating Interests						100 000	135 882	135 882	135 882
Amounts Owed To Group Undertakings		200	44 454	47 362	40 954	60 654	9 917	1 545	124 363
Average Number Employees During Period						16	17	16	18
Balances Amounts Owed By Related Parties		15 878	23 428	55 626	18 892	61 796	581 839	404 760	291 031
Balances Amounts Owed To Related Parties		38 687	74 655	166 860	203 456	212 767	9 917	135 882	124 363
Bank Borrowings Overdrafts		18 112					200 000	150 000	110 000
Corporation Tax Payable		7 458	8 742
Creditors		234 865	388 226	292 017	345 241	353 487	820 192	150 000	110 000
Deferred Tax Asset Debtors					6 600
Deferred Tax Assets					6 600
Fixed Assets	420	8 629	5 086	2 674	6 863	6 559	7 612	6 156	68 681
Increase From Depreciation Charge For Year Property Plant Equipment			4 393	5 384	2 303	3 542	4 169	4 652	10 406
Investments Fixed Assets		200	200	200	200	200	200	300	300
Investments In Group Undertakings				200	200	200	200
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases		32 411	18 311
Net Current Assets Liabilities	-31 439	-61 105	-42 168	-45 876	-82 099	-5 440	2 264	449 069	229 511
Other Creditors		82 136	72 615	115 383	165 968	194 545	496 319	339 445	438 678
Other Financial Liabilities Assumed							350 520
Other Investments Other Than Loans		200	200
Other Taxation Social Security Payable		14 378	96 390	31 174	51 135	69 693	69 751	70 964	141 062
Percentage Class Share Held In Subsidiary								100	100
Property Plant Equipment Gross Cost		13 799	14 649	17 622	24 114	27 352	32 574	35 670	108 601
Provisions For Liabilities Balance Sheet Subtotal					1 100	1 000	1 000	1 000	17 100
Total Additions Including From Business Combinations Property Plant Equipment			850	2 973	6 492	3 238	5 222	3 096	72 931
Total Assets Less Current Liabilities	-31 019	-52 476	-37 082	-43 202	-75 236	1 119	9 876	455 225	298 192
Trade Creditors Trade Payables		112 581	174 767	98 098	87 184	28 595	44 205	196 878	18 689
Trade Debtors Trade Receivables		79 432	133 703	58 201	60 397	131 132	162 934	143 756	403 587
Advances Credits Directors		5 592	5 592
Employees Gender Not Disclosed		11	14
Creditors Due Within One Year	143 566	234 865
Number Shares Allotted		2
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 260	13 799
Tangible Fixed Assets Depreciation	840	5 370

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, May 2022	accounts	Free Download (13 pages)
CH01	On May 2, 2022 director's details were changed filed on: 2nd, May 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 2, 2022 filed on: 2nd, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 2, 2022 filed on: 2nd, May 2022	officers	Free Download (1 page)
AP01	On May 2, 2022 new director was appointed. filed on: 2nd, May 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 11th, June 2021	accounts	Free Download (12 pages)
CH03	On May 15, 2020 secretary's details were changed filed on: 15th, May 2020	officers	Free Download (1 page)
CH01	On May 15, 2020 director's details were changed filed on: 15th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, February 2020	accounts	Free Download (12 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (11 pages)
SH02	Sub-division of shares on April 24, 2019 filed on: 11th, September 2019	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2019	resolution	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 16th, May 2019	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on April 6, 2017 filed on: 16th, June 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 18th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 20th, October 2014	accounts	Free Download (5 pages)
CH01	On March 1, 2014 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 2, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on September 28, 2011. Old Address: 36-38 Calls Landing Leeds West Yorkshire LS2 7EW filed on: 28th, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
CH01	On December 31, 2010 director's details were changed filed on: 3rd, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
CH01	On October 2, 2009 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH03	On October 2, 2009 secretary's details were changed filed on: 1st, February 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 21st, April 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 4th, November 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 28th, August 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 19th, August 2008	officers	Free Download (1 page)
363a	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 19th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 19th, December 2007	accounts	Free Download (4 pages)
287	Registered office changed on 26/10/07 from: 30-38 dock street leeds west yorkshire LS10 1JF filed on: 26th, October 2007	address	Free Download (1 page)
287	Registered office changed on 26/10/07 from: 30-38 dock street leeds west yorkshire LS10 1JF filed on: 26th, October 2007	address	Free Download (1 page)
363s	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 7th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 7th, September 2006	accounts	Free Download (4 pages)
363s	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 6, 2006 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 24th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 24th, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 28/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 28th, February 2005	address	Free Download (1 page)
287	Registered office changed on 28/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 28th, February 2005	address	Free Download (1 page)
288b	On February 28, 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On February 28, 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On February 28, 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On February 28, 2005 New secretary appointed;new director appointed filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On February 28, 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On February 28, 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On February 28, 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On February 28, 2005 New secretary appointed;new director appointed filed on: 28th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation	Free Download (16 pages)

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