About

Registered Number: 04009919
Date of Incorporation: 07/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 16 Algar Road, Old Isleworth, London, TW7 7AH

 

Established in 2000, Showsound Ltd have registered office in London, it has a status of "Active". The companies directors are Brown, Alden Dale Whittaker, Lynn, Timothy Vincent, Taylor, Simon Paul, Zorian-lynn, Joanne Helene. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Alden Dale Whittaker 12 April 2001 01 September 2005 1
LYNN, Timothy Vincent 07 June 2000 18 October 2004 1
TAYLOR, Simon Paul 07 June 2000 01 September 2005 1
ZORIAN-LYNN, Joanne Helene 01 September 2005 13 March 2007 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 09 June 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 13 September 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
AA - Annual Accounts 18 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 10 April 2006
288b - Notice of resignation of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
287 - Change in situation or address of Registered Office 27 September 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 04 May 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
287 - Change in situation or address of Registered Office 26 October 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 26 April 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 18 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 February 2003
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 11 July 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
287 - Change in situation or address of Registered Office 12 October 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
NEWINC - New incorporation documents 07 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.