Sonic Editions Ltd LONDON


Founded in 2006, Sonic Editions, classified under reg no. 06005968 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/08/04 Sonic Editions Ltd is no longer carrying the name London Farm Shops.

There is a single director in the firm at the moment - Russell B., appointed on 30 November 2006. In addition, a secretary was appointed - Russell B., appointed on 30 November 2006. As of 19 April 2024, there were 2 ex directors - Shane M., Keren L. and others listed below. There were no ex secretaries.

Sonic Editions Ltd Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 06005968
Date of Incorporation Wed, 22nd Nov 2006
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Russell B.

Position: Director

Appointed: 30 November 2006

Russell B.

Position: Secretary

Appointed: 30 November 2006

Shane M.

Position: Director

Appointed: 11 November 2009

Resigned: 01 August 2012

Keren L.

Position: Director

Appointed: 30 November 2006

Resigned: 16 November 2009

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2006

Resigned: 22 November 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 November 2006

Resigned: 22 November 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Russell B. The abovementioned PSC and has 75,01-100% shares.

Russell B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

London Farm Shops August 4, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand225 901302 075553 987517 552877 519
Current Assets268 916352 253638 138775 4851 067 344
Debtors43 01550 17884 151257 933189 825
Other Debtors2 1632 6381 90713 76213 532
Property Plant Equipment6 8587 45211 1639 74111 534
Other
Accrued Liabilities Deferred Income4 7503 5003 5003 8504 650
Accumulated Amortisation Impairment Intangible Assets10 80010 80010 80010 800 
Accumulated Depreciation Impairment Property Plant Equipment74 23577 74881 73286 31091 755
Additions Other Than Through Business Combinations Property Plant Equipment 4 1077 6953 4657 238
Amounts Owed By Group Undertakings 1 16116 53138 31053 790
Average Number Employees During Period 4354
Corporation Tax Payable57 12961 202131 269117 735131 367
Creditors104 24591 026174 015170 239219 684
Fixed Assets6 8587 52911 2409 81811 698
Future Minimum Lease Payments Under Non-cancellable Operating Leases  77 663  
Increase From Depreciation Charge For Year Property Plant Equipment 3 5133 9844 5785 445
Intangible Assets Gross Cost10 80010 80010 80010 800 
Investments Fixed Assets 777777164
Investments In Group Undertakings Participating Interests 777777164
Net Current Assets Liabilities164 671261 227464 123605 246847 660
Number Shares Issued Fully Paid 100   
Other Creditors4 88726 32427 6302 7492 741
Other Taxation Social Security Payable  11 6165 637 
Par Value Share 1   
Prepayments Accrued Income1 598   3 081
Property Plant Equipment Gross Cost81 09385 20092 89596 051103 289
Total Assets Less Current Liabilities171 529268 756475 363615 064859 358
Trade Creditors Trade Payables37 479  40 26880 926
Trade Debtors Trade Receivables39 25446 37965 713205 861119 422
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment   309 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, September 2023
Free Download (9 pages)

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