Company information:
The Sound Agency Limited (No: 04946872)
Address: C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
Status: Active
Incorporated: 29-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: JULIAN PENBERTHY TREASURE ( DOB: Apr-1958 From: Mar-2004 )
Current Secretary: CHRISTINA STRUPINSKA ( From: Nov-2019 )
Resigned Director: RODERICK GLYN BANNER ( DOB: Dec-1954 From: Apr-2019 To: Mar-2024 )
Resigned Director: EVAN BENWAY ( DOB: Feb-1983 From: Nov-2019 To: Apr-2022 )
Resigned Director: RICHARD ANDREW BERMAN ( DOB: Apr-1956 From: Jul-2018 To: Jan-2022 )
Resigned Director: EDMUND JOSEPH COOMBS ( DOB: Apr-1952 From: Jul-2018 To: Sep-2019 )
Resigned Director: MARTIN BERNARD DURHAM ( DOB: Sep-1953 From: Jul-2018 To: Apr-2022 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Oct-2003 To: Oct-2003 )
Resigned Director: JONATHAN MARK ROUND ( DOB: Jan-1988 From: Nov-2019 To: Jun-2021 )
Resigned Director: WILLIAM SIDNEY PETER WAYLAND ( DOB: Jun-1950 From: Feb-2008 To: Feb-2008 )
Resigned Director: WILLIAM SIDNEY PETER WAYLAND ( DOB: Jun-1950 From: Nov-2010 To: Jan-2012 )
Resigned Director: SIMON ROBERT WELLS ( DOB: Feb-1955 From: Apr-2004 To: Apr-2017 )
Resigned Secretary: CROSSLEYS CONSULTANTS LIMITED ( From: Nov-2003 To: Apr-2004 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: PETER NICHOLAS PRESTON LEWIN ( DOB: Feb-1954 From: Jan-2004 To: Jun-2009 )
Resigned Secretary: BENJAMIN GUY WRIGLEY ( From: Jun-2009 To: Sep-2009 )
Persons of Significant Control:
Mr Evan Benway, C/O Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-30, Ceased: 2022-04-08)
Mr Julian Penberthy Treasure, C/O Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-30)
Mr Julian Penberthy Treasure, C/O Bwbca Limited Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-04-08)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 83,775 | 82,288 | 80,173 | 23,233 | 113,530 | 294,915 | 338,029 | 365,446 | 2,396 | 83775.0,82288,80173.0,23233.0,113530,294915,338029,365446,2396 |
| Fixed assets / Intangible assets | 75,164 | 74,502 | 74,342 | 16,233 | 101,609 | 284,429 | 330,233 | 357,860 | 75164.0,74502,74342.0,16233.0,101609,284429,330233,357860,0 | |
| Fixed assets / Property, plant and equipment | 8,611 | 7,786 | 5,831 | 7,000 | 11,921 | 10,486 | 7,796 | 7,586 | 2,396 | 8611.0,7786,5831.0,7000.0,11921,10486,7796,7586,2396 |
| Net current assets (liabilities) | -53,665 | -67,003 | -177,233 | -27,451 | -67,531 | -269,956 | -296,143 | -415,604 | -166,133 | -53665.0,-67003,-177233.0,-27451.0,-67531,-269956,-296143,-415604,-166133 |
| Total assets less current liabilities | 30,110 | 15,285 | -97,060 | -4,218 | 45,999 | 24,959 | 41,886 | -50,158 | -163,737 | 30110.0,15285,-97060.0,-4218.0,45999,24959,41886,-50158,-163737 |
| Net assets (liabilities) | 27,520 | 15,285 | 45,999 | 12,356 | -208,364 | -196,559 | -209,424 | 27520.0,15285,0.0,0.0,45999,12356,-208364,-196559,-209424 | ||
| Equity / share capital and reserves | 27,520 | 15,285 | -97,060 | -4,218 | 45,999 | 12,356 | -208,364 | -196,559 | -209,424 | 27520.0,15285,-97060.0,-4218.0,45999,12356,-208364,-196559,-209424 |