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Metrophonics Holdings Ltd

Metrophonics Holdings Ltd is a dormant company incorporated on 27 April 2017 with the registered office located in London, Greater London. Metrophonics Holdings Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10742941
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
5a Bear Lane
Southwark
London
SE1 0UH
England
Address changed on 12 Mar 2024 (1 year 6 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Composer/Producer/Musician • British • Lives in UK • Born in Feb 1976
Director • British • Lives in Scotland • Born in Mar 1951
Lorne David Balfe
PSC • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Metrophonics Limited
Eva Balfe and Lorne David Balfe are mutual people.
Active
Fragmented Music Ltd
Lorne David Balfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Eva Balfe Resigned
9 Months Ago on 22 Nov 2024
Lorne David Balfe Appointed
9 Months Ago on 21 Nov 2024
Eva Balfe (PSC) Resigned
9 Months Ago on 21 Nov 2024
Lorne David Balfe (PSC) Appointed
9 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 2 Jul 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 12 May 2025
Termination of appointment of Eva Balfe as a director on 22 November 2024
Submitted on 20 Dec 2024
Notification of Lorne David Balfe as a person with significant control on 21 November 2024
Submitted on 19 Dec 2024
Cessation of Eva Balfe as a person with significant control on 21 November 2024
Submitted on 19 Dec 2024
Appointment of Lorne David Balfe as a director on 21 November 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Oct 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 10 May 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 5a Bear Lane Southwark London SE1 0UH on 12 March 2024
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 28 Dec 2023
Repayment History
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