Petworth Sounds Studio Limited

Petworth Sounds Studio Limited,

Petworth Sounds Studio Limited is a private limited company. Situated at 198 Grafton Road, London, the aforementioned 18 years old enterprise was incorporated on 2005-08-25 and is officially categorised as "sound recording and music publishing activities" (SIC: 59200).
1 director can be found in the firm: John L. (appointed on 25 August 2005). Moving to the secretaries (1 in total), we can name: Susanne K. (appointed on 25 August 2005).

About
Name: Petworth Sounds Studio Limited
Number: 05546706
Incorporation date: 2005-08-25
End of financial year: 31 December


Address:	198 Grafton Road London NW5 4AX
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Susanne K.

20 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

John L.

20 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Fixed Assets	6,601	6,601	6,288	6,288	6,288	6,288	6,288	6,288	6,288	6,288	6,288	6,288	6,288
Total Assets Less Current Liabilities	6,601	6,601	6,288	4,968	6,288	6,288	6,288	6,288	6,288	6,288	6,288	6,288	6,288
Number Shares Allotted	6,601	6,601	6,288	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	6,601	6,601	6,288	6,288	6,288	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,601	6,601	6,288	-	-	-	-	-	-	-	-	-	-

The due date for Petworth Sounds Studio Limited confirmation statement filing is 2024-09-08. The latest confirmation statement was submitted on 2023-08-25. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Susanne K. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. John L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 25, 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 25, 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 25, 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 18th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates August 25, 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 14th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 25, 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 25, 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 25, 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 25, 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 20th, April 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates August 25, 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 1, 2015: 100.00 GBP capital
AA	Micro company financial statements for the year ending on December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 14th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 19, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 8th, February 2012 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
CH01	On August 25, 2010 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2010 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to October 1, 2009 - Annual return with full member list filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
363a	Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 25th, June 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2007 to 31/12/2007 filed on: 11th, June 2008 \| accounts	Free Download (1 page)
363a	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 19th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 19th, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2005 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2005 \| incorporation	Free Download (10 pages)

Companies nearby
190-192 Grafton Road Limited (0.03 mile)
Little Sparta Productions Ltd (0.04 mile)
5a Studios Limited (0.05 mile)
Zeptomedical Ltd (0.06 mile)


Program Music Limited (0.04 mile)
Qu'eens Internet Cafe Ltd (0.04 mile)
Otavalo Ltd (0.06 mile)
Hoxton Beach Limited (0.07 mile)

Find other company