Having been setup in 1994, Sound Performance Ltd are based in London, it's status in the Companies House registry is set to "Active". Marksberry, Christopher Paul, Philipps, Brian are the current directors of this organisation. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARKSBERRY, Christopher Paul | 28 January 1994 | 21 February 1994 | 1 |
| PHILIPPS, Brian | 21 February 1994 | 01 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| CH03 - Change of particulars for secretary | 13 March 2015 | |
| AA01 - Change of accounting reference date | 14 November 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 15 March 2011 | |
| CH03 - Change of particulars for secretary | 15 March 2011 | |
| MISC - Miscellaneous document | 03 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 395 - Particulars of a mortgage or charge | 31 January 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| AUD - Auditor's letter of resignation | 10 January 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 287 - Change in situation or address of Registered Office | 03 July 2001 | |
| 395 - Particulars of a mortgage or charge | 31 May 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 395 - Particulars of a mortgage or charge | 13 August 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| 395 - Particulars of a mortgage or charge | 19 August 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 08 September 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 287 - Change in situation or address of Registered Office | 04 October 1995 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| 288 - N/A | 10 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 April 1994 | |
| 288 - N/A | 04 March 1994 | |
| NEWINC - New incorporation documents | 28 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 30 January 2009 | Outstanding |
N/A |
| Mortgage deed | 24 May 2001 | Outstanding |
N/A |
| Debenture deed | 11 August 1998 | Outstanding |
N/A |
| Deed of charge | 13 August 1997 | Fully Satisfied |
N/A |
