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No. 8 Sound & Vision Limited (No: 03006323)

Address: 8 PORTLAND MEWS, LONDON, W1F 8JH, UNITED KINGDOM

Status: Active

Incorporated: 01-May-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Sep-2024

Industry Class: 59112 - Video production activities

Current Director: ZAID AL-ZAIDY ( DOB: Nov-1972   From: May-2018  )

Current Director: JAMES ALLEN ( DOB: Jul-1975   From: Sep-2020  )

Current Director: RICHARD MORPETH JAMESON ( DOB: Jan-1964   From: Feb-2023  )

Current Director: NICHOLAS JOHN OST ( DOB: Jun-1972   From: Apr-2017  )

Current Director: SAMUEL DAVID ROBSON ( DOB: Feb-1976   From: Feb-2021  )

Current Director: BARNABAS WRIGHT ( DOB: Nov-1981   From: Sep-2020  )

Current Secretary: VISTRA COSEC LIMITED (   From: Feb-2022  )

Resigned Director: ANDREW KINGSWOOD CHRISTIE ( DOB: Jan-1957   From: Nov-1995   To: Aug-2010  )

Resigned Director: DAVID IAN COOPER (   From: Jan-2012   To: Jan-2017  )

Resigned Director: WILLIAM GAUTIER (   From: Mar-1995   To: Dec-2000  )

Resigned Director: KATHLEEN ANNE GRADY ( DOB: Apr-1962   From: Aug-2010   To: Jan-2017  )

Resigned Director: ALEX GREGORY ( DOB: Jun-1984   From: Feb-2023   To: Feb-2024  )

Resigned Director: DONNA MORAINA HEAD (   From: Jan-2012   To: Aug-2015  )

Resigned Director: CLIFFORD MELVYN JONES (   From: Mar-1995   To: Jan-1996  )

Resigned Director: LASAIRFHIONA MARY LAWLESS ( DOB: Aug-1962   From: Sep-1996   To: May-2003  )

Resigned Director: CHRISTIAN TIMOTHY LOBO ( DOB: Nov-1972   From: Jan-2017   To: Feb-2019  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jan-1995   To: Mar-1995  )

Resigned Director: GODFREY MITCHELL PYE ( DOB: May-1943   From: Nov-1995   To: Mar-1997  )

Resigned Director: JOHN RAWLINGS (   From: Sep-1996   To: Jan-2008  )

Resigned Director: OLIVER PAUL USHER (   From: Jan-2012   To: Jan-2017  )

Resigned Director: YONDER PRODUCTION LTD (   From: Jan-2017   To: May-2018  )

Resigned Director: ROHAN MARK ALEXANDER YOUNG ( DOB: Feb-1969   From: Sep-1996   To: Jul-2003  )

Resigned Secretary: CARLTON REGISTRARS LIMITED (   From: Mar-1995   To: Nov-2010  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jan-1995   To: Mar-1995  )

Resigned Secretary: VISTRA COSEC LIMITED (   From: Feb-2022   To: Apr-2023  )

Persons of Significant Control:

Big Finish Limited, 6th Floor Charlotte Building Gresse Street, London, W1T 1QL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-30)

The Beyond Marketing Collective Limited, 87 Weston Street, London, SE1 3RS, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-01-30, Ceased: 2023-05-26)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 28,327 17,192 14,587 57,012 61,431 125,989 1,139,517 1,120,357 28327.0,17192.0,14587.0,57012.0,61431.0,125989.0,1139517.0,1120357.0
Current assets 412,331 547,550 466,659 1,088,262 1,218,210 1,450,617 1,965,373 1,390,437 412331.0,547550.0,466659.0,1088262.0,1218210.0,1450617.0,1965373.0,1390437.0
Current assets / Debtors 375,067 465,744 453,779 995,416 532,305 375067.0,465744.0,453779.0,995416.0,532305.0,0.0,0.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 206,136 288,121 291,892 520,722 206136.0,288121.0,291892.0,520722.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 37,264 81,806 12,880 36,959 685,905 409,001 173,696 123,837 37264.0,81806.0,12880.0,36959.0,685905.0,409001.0,173696.0,123837.0
Net current assets (liabilities) 249,894 203,500 335,356 -93,275 -80,617 436,106 26,559 89,616 249894.0,203500.0,335356.0,-93275.0,-80617.0,436106.0,26559.0,89616.0
Net assets (liabilities) 278,221 220,692 92,520 -39,180 -26,200 548,968 1,023,283 994,550 278221.0,220692.0,92520.0,-39180.0,-26200.0,548968.0,1023283.0,994550.0
Equity / share capital and reserves 278,221 220,692 92,520 -39,180 548,968 1,023,283 994,550 278221.0,220692.0,92520.0,-39180.0,0.0,548968.0,1023283.0,994550.0
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