About

Registered Number: 05124376
Date of Incorporation: 11/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP

 

Based in Stevenage in Hertfordshire, Future Sound & Vision Ltd was founded on 11 May 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENCH, Oliver 01 September 2012 - 1
RANDALL, Graham Brian 01 December 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 20 December 2018
CH01 - Change of particulars for director 11 December 2018
CH01 - Change of particulars for director 11 December 2018
AP01 - Appointment of director 11 December 2018
CH01 - Change of particulars for director 06 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 December 2017
PSC02 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
MR01 - N/A 17 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 22 January 2016
TM02 - Termination of appointment of secretary 16 December 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 23 May 2013
AD01 - Change of registered office address 23 May 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 04 September 2012
AR01 - Annual Return 29 May 2012
AD01 - Change of registered office address 29 March 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 20 May 2009
363a - Annual Return 08 October 2008
RESOLUTIONS - N/A 17 September 2008
AA - Annual Accounts 17 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2008
123 - Notice of increase in nominal capital 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 17 July 2007
287 - Change in situation or address of Registered Office 23 April 2007
225 - Change of Accounting Reference Date 13 March 2007
AA - Annual Accounts 22 September 2006
AA - Annual Accounts 14 September 2006
363a - Annual Return 11 August 2006
363s - Annual Return 10 June 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
287 - Change in situation or address of Registered Office 19 May 2004
NEWINC - New incorporation documents 11 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.