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Sound Stage Limited LONDON

Sound Stage started in year 1985 as Private Limited Company with registration number 01972314. The Sound Stage company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

At the moment there are 3 directors in the the firm, namely Ian D., Jamie D. and Ryan D.. In addition one secretary - Ian D. - is with the company. At the moment there is 1 former director listed by the firm - Erica D., who left the firm on 11 February 2015. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Sound Stage Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01972314
Date of Incorporation Wed, 18th Dec 1985
Industry Artistic creation
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Ian D.

Position: Director

Resigned:

Jamie D.

Position: Director

Appointed: 08 August 2017

Ryan D.

Position: Director

Appointed: 08 August 2017

Ian D.

Position: Secretary

Appointed: 08 August 2017

Donna D.

Position: Secretary

Appointed: 08 April 2009

Resigned: 08 August 2017

Erica D.

Position: Director

Appointed: 28 September 1995

Resigned: 11 February 2015

Ian D.

Position: Secretary

Appointed: 08 August 1991

Resigned: 08 April 2009

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Jamie D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ryan D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian D., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Jamie D.

Notified on 19 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Ryan D.

Notified on 19 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Ian D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 5th, July 2023 		Free Download (5 pages)

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