THE SOUND COMPANY LIMITED

THE SOUND COMPANY LIMITED is an active private limited company, incorporated on 24 August 1993. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Temple Street, Llandrindod Wells. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. THE SOUND COMPANY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	WELLFIELD HOUSE
Address Line 2	TEMPLE STREET
Post Town	LLANDRINDOD WELLS
County	POWYS
Country	UNITED KINGDOM
Postcode	LD1 5HG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	11/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

THE SOUND COMPANY LIMITED

Directors

(The company's officers)

MS AMY CATHERINE OLIVER

(~37 year old British national)

WELLFIELD HOUSE TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG, UNITED KINGDOM

Current Director
Gives occupation as BOOKINGS MANAGER
Usually resident in ENGLAND

Appointed on 07/06/2011

MRS CATHERINE HILARY OLIVER

(~72 year old British national)

WELLFIELD HOUSE TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG, UNITED KINGDOM

Current Director
Gives occupation as ASSISTANT CASTING DIRECTOR

Appointed on 24/08/1993

MR GEOFFREY JOHN OLIVER

(~74 year old British national)

BRYNOERFEL, LLANAFAN, BUILTH WELLS, POWYS, LD2 3LW

Current Director
Gives occupation as SOUND ENGINEER
Usually resident in WALES

Appointed on 24/08/1993

GEOFFREY JOHN OLIVER

(British national)

BRYNOERFEL LLANAFAN FAWR, BUILTH WELLS, POWYS, LD2 3LW, WALES

Current Secretary

Appointed on 29/03/2011

Shareholders

(Persons of Significant Control)

Mr Geoffrey John Oliver

(~74 year old British national)

Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

OLIVER GASSON PROPERTIES LTD

MS AMY CATHERINE OLIVER

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)