Soundmouse started in year 2000 as Private Limited Company with registration number 03962610. The Soundmouse company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leicester Square at 26 Litchfield Street. Postal code: WC2H 9TZ.
The company has 2 directors, namely Colm O., Dominic J.. Of them, Dominic J. has been with the company the longest, being appointed on 16 January 2023 and Colm O. has been with the company for the least time - from 20 January 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kirkham Z. who worked with the the company until 19 January 2024.
| Office Address | 26 Litchfield Street |
| Office Address2 | London |
| Town | Leicester Square |
| Post code | WC2H 9TZ |
| Country of origin | United Kingdom |
| Registration Number | 03962610 |
| Date of Incorporation | Mon, 3rd Apr 2000 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 20 January 2024
Position: Director
Appointed: 16 January 2023
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Soundmouse Holdings Ltd from London, England. The abovementioned PSC is categorised 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. The second one in the persons with significant control register is Adelphoi Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Soundmouse Holdings Ltd
26 Litchfield Street, London, WC2H 9TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14015967 |
| Notified on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adelphoi Ltd
26 Litchfield Street, London, WC2H 9TZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02841965 |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 653 457 | 394 985 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 627 362 | 473 168 | 364 306 | |
| Current Assets | 2 294 049 | 2 266 892 | 2 572 978 | 2 482 538 |
| Debtors | 1 390 263 | 1 639 530 | 2 099 810 | 2 118 232 |
| Net Assets Liabilities | 394 985 | 456 893 | 478 886 | |
| Other Debtors | 115 107 | 51 805 | 206 303 | |
| Property Plant Equipment | 333 747 | 293 269 | 323 633 | |
| Cash Bank In Hand | 903 786 | 627 362 | ||
| Tangible Fixed Assets | 359 917 | 333 747 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 882 | 882 | ||
| Profit Loss Account Reserve | 452 696 | 194 224 | ||
| Shareholder Funds | 653 457 | 394 985 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 859 274 | 984 417 | 982 786 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 907 030 | 1 005 328 | 1 113 205 | |
| Amounts Owed By Related Parties | 1 022 165 | 1 224 155 | 968 812 | |
| Amounts Owed To Group Undertakings | 10 574 | |||
| Corporation Tax Recoverable | 50 226 | |||
| Creditors | 545 326 | 628 713 | 800 096 | |
| Fixed Assets | 360 617 | 334 447 | 293 469 | 323 833 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 98 298 | 107 877 | ||
| Investments Fixed Assets | 700 | 700 | 200 | 200 |
| Investments In Group Undertakings Participating Interests | 700 | 200 | ||
| Net Current Assets Liabilities | 1 083 557 | 862 292 | 1 944 265 | 1 975 195 |
| Number Shares Issued Fully Paid | 882 | 882 | ||
| Other Creditors | 750 000 | 750 000 | 800 096 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 750 000 | 750 000 | ||
| Other Taxation Social Security Payable | 211 345 | 244 305 | 236 370 | |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 240 777 | 1 298 597 | 1 436 838 | |
| Provisions For Liabilities Balance Sheet Subtotal | 51 754 | 46 424 | 37 260 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 57 820 | 138 241 | ||
| Total Assets Less Current Liabilities | 1 444 174 | 1 196 739 | 2 237 734 | 2 299 028 |
| Trade Creditors Trade Payables | 283 538 | 211 527 | 152 362 | |
| Trade Debtors Trade Receivables | 502 258 | 773 624 | 943 117 | |
| Creditors Due After One Year | 751 000 | 750 000 | ||
| Creditors Due Within One Year | 1 210 492 | 1 404 600 | ||
| Number Shares Allotted | 882 | |||
| Percentage Associate Held | 25 | |||
| Percentage Subsidiary Held | 100 | |||
| Provisions For Liabilities Charges | 39 717 | 51 754 | ||
| Share Capital Allotted Called Up Paid | 882 | 882 | ||
| Share Premium Account | 199 879 | 199 879 | ||
| Tangible Fixed Assets Additions | 85 169 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 155 608 | 1 240 777 | ||
| Tangible Fixed Assets Depreciation | 795 691 | 907 030 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 111 339 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (14 pages) |
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