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The Sound Agency Limited

The Sound Agency Limited is a liquidation company incorporated on 29 October 2003 with the registered office located in Taunton, Somerset. The Sound Agency Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04946872
Private limited company
Age
22 years
Incorporated 29 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 209 days
Dated 31 March 2024 (1 year 7 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (6 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 405 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Suite B, Blackdown House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Address changed on 6 Feb 2025 (9 months ago)
Previous address was 2 the Crescent Taunton Somerset TA1 4EA
Telephone
08455002511
Email
Available in Endole App
People
Officers
2
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1958
Mr Julian Penberthy Treasure
PSC • British • Lives in Scotland • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Julian Treasure Limited
Julian Penberthy Treasure is a mutual person.
Active
Ambifier Ltd
Julian Penberthy Treasure is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 5 (-63%)
Total Assets
£57.88K
Decreased by £414.13K (-88%)
Total Liabilities
-£267.3K
Decreased by £401.27K (-60%)
Net Assets
-£209.42K
Decreased by £12.87K (+7%)
Debt Ratio (%)
462%
Increased by 320.2% (+226%)
Latest Activity
Registered Address Changed
9 Months Ago on 6 Feb 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Roderick Glyn Banner Resigned
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Mr Roderick Glyn Banner Details Changed
2 Years 10 Months Ago on 23 Dec 2022
Mr Julian Penberthy Treasure (PSC) Details Changed
2 Years 10 Months Ago on 23 Dec 2022
Mrs Christina Strupinska Details Changed
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 12 June 2025
Submitted on 8 Aug 2025
Resignation of a liquidator
Submitted on 19 Jun 2025
Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 6 February 2025
Submitted on 6 Feb 2025
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Statement of affairs
Submitted on 22 Jun 2024
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 2 the Crescent Taunton Somerset TA1 4EA on 22 June 2024
Submitted on 22 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Roderick Glyn Banner as a director on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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