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Imagesound Limited

Imagesound Limited is an active company incorporated on 20 October 2000 with the registered office located in Chesterfield, Derbyshire. Imagesound Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04096481
Private limited company
Age
25 years
Incorporated 20 October 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 October 2025 (11 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Venture Way
Dunston Technology Park
Chesterfield
S41 8NE
Address changed on 29 Jan 2025 (9 months ago)
Previous address was
Telephone
01246572990
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Terry William Downing
Director • British • Lives in UK • Born in Jun 1965
Sarah Anne Dove
Director • Chief Executive Officer • British • Lives in England • Born in May 1973
Neil Robert Cook
Director • Finance Director • British • Lives in England • Born in Jul 1977
Concentia Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TSG Media Limited
Terry William Downing, Neil Robert Cook, and 1 more are mutual people.
Active
Imagesound Retail Music And Media Limited
Sarah Anne Dove, Terry William Downing, and 1 more are mutual people.
Active
Musicstyling.Com Limited
Terry William Downing, Neil Robert Cook, and 1 more are mutual people.
Active
Concentia Capital Limited
Sarah Anne Dove, Terry William Downing, and 1 more are mutual people.
Active
IMS Bidco Limited
Sarah Anne Dove, Terry William Downing, and 1 more are mutual people.
Active
IMS Midco Limited
Sarah Anne Dove, Terry William Downing, and 1 more are mutual people.
Active
Footco 37 Limited
Sarah Anne Dove, Terry William Downing, and 1 more are mutual people.
Active
Footco 38 Limited
Sarah Anne Dove, Terry William Downing, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.91M
Increased by £429K (+29%)
Turnover
£29.97M
Increased by £5.42M (+22%)
Employees
222
Increased by 38 (+21%)
Total Assets
£56.41M
Increased by £12.56M (+29%)
Total Liabilities
-£32.54M
Increased by £10.18M (+46%)
Net Assets
£23.87M
Increased by £2.38M (+11%)
Debt Ratio (%)
58%
Increased by 6.7% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 27 Oct 2025
Mr Terry William Downing Appointed
7 Months Ago on 28 Mar 2025
Neil Robert Cook Resigned
9 Months Ago on 31 Jan 2025
Registers Moved To Inspection Address
9 Months Ago on 29 Jan 2025
Inspection Address Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
12 Months Ago on 3 Nov 2024
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Sarah Anne Brook Details Changed
1 Year 11 Months Ago on 18 Nov 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 27 Oct 2025
Appointment of Mr Terry William Downing as a director on 28 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Neil Robert Cook as a director on 31 January 2025
Submitted on 11 Apr 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 29 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 29 Jan 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 3 Nov 2024
Second filing of Confirmation Statement dated 20 October 2016
Submitted on 2 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Director's details changed for Sarah Anne Brook on 18 November 2023
Submitted on 5 Feb 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 27 Oct 2023
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Repayment History
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