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What's The Story? Sounds Ltd

What's The Story? Sounds Ltd is a liquidation company incorporated on 27 September 2019 with the registered office located in London, Greater London. What's The Story? Sounds Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12231922
Private limited company
Age
5 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (27 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 4 Apr 2025 (5 months ago)
Previous address was 18 Hawthorne Grove Burley in Wharfedale Ilkley LS29 7RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Television Producer • British • Lives in England • Born in Nov 1981
Director • Managing Director • British • Lives in England • Born in Jun 1972
Director • Television Producer • British • Lives in England • Born in Jun 1986
Mr Darrell Paul Brown
PSC • British • Lives in England • Born in Nov 1981
Miss Sophie Elizabeth Ellis
PSC • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Edward Haines is a mutual person.
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Martin Edward Haines is a mutual person.
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Martin Edward Haines is a mutual person.
Active
Kudos Hustle Limited
Martin Edward Haines is a mutual person.
Active
The Stuart Low Trust
Martin Edward Haines is a mutual person.
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Kudos (This Town) Limited
Martin Edward Haines is a mutual person.
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Kudos Rights Limited
Martin Edward Haines is a mutual person.
Active
Kudos (Grantchester 11) Limited
Martin Edward Haines is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£54.07K
Increased by £17.01K (+46%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£195.1K
Decreased by £67.37K (-26%)
Total Liabilities
-£408.31K
Increased by £188.16K (+85%)
Net Assets
-£213.2K
Decreased by £255.53K (-604%)
Debt Ratio (%)
209%
Increased by 125.4% (+150%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 4 Apr 2025
Miss Sophie Elizabeth Ellis Details Changed
7 Months Ago on 23 Jan 2025
Mr Martin Edward Haines Details Changed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Endemol Shine Uk Limited (PSC) Resigned
12 Months Ago on 15 Sep 2024
Miss Sophie Elizabeth Ellis (PSC) Details Changed
12 Months Ago on 15 Sep 2024
Mr Martin Edward Haines Details Changed
12 Months Ago on 15 Sep 2024
Miss Sophie Elizabeth Ellis Details Changed
12 Months Ago on 15 Sep 2024
Get Credit Report
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Documents
Resolutions
Submitted on 12 Apr 2025
Statement of affairs
Submitted on 4 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Apr 2025
Registered office address changed from 18 Hawthorne Grove Burley in Wharfedale Ilkley LS29 7RF England to 6th Floor 9 Appold Street London EC2A 2AP on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Miss Sophie Elizabeth Ellis on 23 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Martin Edward Haines on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 22 Oct 2024
Cessation of Endemol Shine Uk Limited as a person with significant control on 15 September 2024
Submitted on 2 Oct 2024
Change of details for Miss Sophie Elizabeth Ellis as a person with significant control on 15 September 2024
Submitted on 30 Sep 2024
Director's details changed for Miss Sophie Elizabeth Ellis on 15 September 2024
Submitted on 30 Sep 2024
Repayment History
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