SHAPE OF SOUND LTD

SHAPE OF SOUND LTD is an active private limited company, incorporated on 18 November 2011. The nature of the business includes Sound recording and music publishing activities and one other classification. The company's registered office is on Town Street, Cambridge. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. SHAPE OF SOUND LTD has two previous names, the most recent of which was IMMERSIVE GAMING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O COLES ACCOUNTING (CAMBRIDGE) LIMITED, ROOM 33 NEWTON HALL, TOWN STREET
Address Line 2	NEWTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	CB22 7ZE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

90030 - Artistic creation

Company Name History

From 03/07/2017 onwards:

SHAPE OF SOUND LTD

From 30/08/2016 to 03/07/2017:

IMMERSIVE GAMING LTD

Prior to 30/08/2016:

SHAPE OF SOUND LIMITED

Directors

(The company's officers)

MR ALISTAIR DE BLACQUIERE CLARKSON

(~42 year old British national)

C/O COLES ACCOUNTING (CAMBRIDGE) LIMITED, ROOM 33 NEWTON HALL, TOWN STREET, NEWTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7ZE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 18/11/2011

Shareholders

(Persons of Significant Control)

Mr Alistair De Blacquiere-Clarkson

(~42 year old British national)

C/O Coles Accounting (Cambridge) Limited, Room 33, Newton Hall, Town Street, Newton, Cambridge, Cambridgeshire, CB22 7ZE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)