South Coast Sounds Limited in HOVE - BN3 1EL

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South Coast Sounds Limited HOVE

Founded in 2005, South Coast Sounds, classified under reg no. 05634025 is an active company. Currently registered at 38-42 Brunswick Street West BN3 1EL, Hove the company has been in the business for nineteen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Fiona P. and David J.. In addition one secretary - Fiona P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

South Coast Sounds Limited Address / Contact

Office Address	38-42 Brunswick Street West
Town	Hove
Post code	BN3 1EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05634025
Date of Incorporation	Wed, 23rd Nov 2005
Industry	Artistic creation
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Fiona P.

Position: Secretary

Appointed: 31 August 2023

Fiona P.

Position: Director

Appointed: 31 August 2023

David J.

Position: Director

Appointed: 20 March 2023

Ian C.

Position: Director

Appointed: 30 August 2022

Resigned: 30 April 2023

Ian C.

Position: Secretary

Appointed: 30 August 2022

Resigned: 30 April 2023

Bernard Y.

Position: Secretary

Appointed: 31 August 2021

Resigned: 23 June 2022

Bernard Y.

Position: Director

Appointed: 28 February 2019

Resigned: 23 June 2022

David J.

Position: Director

Appointed: 04 November 2015

Resigned: 28 February 2019

Adam C.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 August 2021

Nicholas F.

Position: Secretary

Appointed: 17 October 2012

Resigned: 01 June 2015

Nicholas F.

Position: Director

Appointed: 17 October 2012

Resigned: 01 June 2015

Vaseema H.

Position: Director

Appointed: 14 November 2011

Resigned: 28 February 2019

Adam C.

Position: Director

Appointed: 14 November 2011

Resigned: 20 March 2023

David M.

Position: Director

Appointed: 14 November 2011

Resigned: 25 January 2016

Adam C.

Position: Secretary

Appointed: 14 November 2011

Resigned: 17 October 2012

Sarah C.

Position: Secretary

Appointed: 23 November 2005

Resigned: 27 September 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2005

Resigned: 23 November 2005

Kevin N.

Position: Director

Appointed: 23 November 2005

Resigned: 16 September 2011

Sarah C.

Position: Director

Appointed: 23 November 2005

Resigned: 27 March 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 November 2005

Resigned: 23 November 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Bimm Limited from Hove, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bimm Limited

38-42 Brunswick Street West, Hove, BN3 1EL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06347465
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-08-31 filed on: 11th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-08-31 filed on: 11th, September 2023	officers	Free Download (2 pages)
AP03	Appointment (date: 2023-08-31) of a secretary filed on: 11th, September 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-08-31 filed on: 22nd, May 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2023-04-30 filed on: 9th, May 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-04-30 filed on: 9th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-20 filed on: 22nd, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-20 filed on: 22nd, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-30 filed on: 1st, September 2022	officers	Free Download (2 pages)
AP03	Appointment (date: 2022-08-30) of a secretary filed on: 1st, September 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-06-23 filed on: 4th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-23 filed on: 4th, July 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-08-31 filed on: 8th, June 2022	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2021-08-31 filed on: 31st, August 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-08-31) of a secretary filed on: 31st, August 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-08-31 filed on: 7th, July 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-08-31 filed on: 23rd, July 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-08-31 filed on: 18th, June 2019	accounts	Free Download (6 pages)
CH01	On 2019-03-22 director's details were changed filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-28 filed on: 21st, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-28 filed on: 21st, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-28 filed on: 21st, March 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-08-31 filed on: 30th, May 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-08-31 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-08-31 filed on: 3rd, June 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-01-25 filed on: 9th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 7th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-07: 1.00 GBP	capital
AP01	New director was appointed on 2015-11-04 filed on: 27th, November 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 16th, November 2015	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-01 filed on: 2nd, June 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-06-01 filed on: 2nd, June 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-06-01) of a secretary filed on: 2nd, June 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-08-31 filed on: 26th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 9th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-09: 1.00 GBP	capital
AA	Small company accounts for the period up to 2013-08-31 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-12-16 filed on: 16th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-23 filed on: 16th, December 2013	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2013-12-16 filed on: 16th, December 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-12-16) of a secretary filed on: 16th, December 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-08-31 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 2013-01-03 filed on: 3rd, January 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-23 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-08-31 filed on: 12th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-23 filed on: 23rd, January 2012	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, December 2011	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2011	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, December 2011	resolution	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-11-18 filed on: 18th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-18 filed on: 18th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-18 filed on: 18th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-18 filed on: 18th, November 2011	officers	Free Download (3 pages)
AP03	Appointment (date: 2011-11-18) of a secretary filed on: 18th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-18 filed on: 18th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-18 filed on: 18th, November 2011	officers	Free Download (3 pages)
AA	Small company accounts for the period up to 2010-08-31 filed on: 18th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-23 filed on: 1st, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-08-31 filed on: 11th, May 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 2010-04-24 filed on: 24th, April 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-23 filed on: 17th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-12-17 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-17 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2008-08-31 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-12 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 27th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 23rd, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 23rd, September 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 31/08/06 filed on: 19th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/08/06 filed on: 19th, September 2007	accounts	Free Download (1 page)
363s	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-01-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-09 New secretary appointed;new director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-09 New secretary appointed;new director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On 2006-02-27 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-27 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-27 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-27 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 23rd, November 2005	incorporation	Free Download (20 pages)

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