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Forever Audio Limited

Forever Audio Limited is an active company incorporated on 28 April 2005 with the registered office located in London, Greater London. Forever Audio Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05439179
Private limited company
Age
20 years
Incorporated 28 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
114-115 Tottenham Court Road
London
W1T 5AH
England
Same address for the past 7 years
Telephone
02073870050
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1981
PSC • Director • British • Lives in England • Born in May 1983
Director • Non-Executive Director • British • Lives in England • Born in Apr 1964
Director • Global Head Of Production • British • Lives in England • Born in Apr 1985
Director • Cfo • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomorrow's Warriors Trust
Jeremy Nelson is a mutual person.
Active
Praetorian Advisors 2 Limited
Catherine Yeo is a mutual person.
Active
One Jazz Ltd
Jeremy Nelson is a mutual person.
Active
Red Apple Creative Limited
Mr Paul Golliker and Sebastian Juviler-Bacon are mutual people.
Dissolved
Radio Results Limited
Sebastian Juviler-Bacon is a mutual person.
Dissolved
SNK Studios Limited
Sebastian Juviler-Bacon is a mutual person.
Dissolved
SNK Publishing London Limited
Sebastian Juviler-Bacon is a mutual person.
Dissolved
Brands
Forever Audio
Forever Audio is an audio creative agency that provides audio services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£172.89K
Decreased by £122.19K (-41%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 5 (-11%)
Total Assets
£1.01M
Decreased by £321.63K (-24%)
Total Liabilities
-£681.03K
Increased by £126.26K (+23%)
Net Assets
£333.94K
Decreased by £447.89K (-57%)
Debt Ratio (%)
67%
Increased by 25.59% (+62%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Mr Andrew Lane Appointed
7 Months Ago on 5 Feb 2025
Mr Jeremy Nelson Appointed
7 Months Ago on 5 Feb 2025
Mr Sam Dillon Appointed
7 Months Ago on 5 Feb 2025
Mr Sebastian Juviler-Bacon Details Changed
7 Months Ago on 31 Jan 2025
Catherine Yeo Resigned
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Mrs Catherine Yeo Appointed
1 Year Ago on 27 Aug 2024
Charge Satisfied
1 Year Ago on 20 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 17 May 2025
Appointment of Mr Andrew Lane as a director on 5 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Jeremy Nelson as a director on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Sam Dillon as a director on 5 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Sebastian Juviler-Bacon on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Catherine Yeo as a director on 12 December 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Repayment History
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