OpenCompanies

No. 8 Sound & Vision Limited

Company number
03006323
Status
In Administration
Type
Private Limited Company
Incorporated
5 Jan 1995
Nature of business
Video production activities
Motion picture, video and television programme post-production activities
Sound recording and music publishing activities

Registered office

Second Floor The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
AL1 2HA

Previous names

  • Scramble Soho Limited (until 1 May 2019)
  • Scramble Sound Limited (until 14 Mar 2005)
  • Softdene Limited (until 27 Feb 1996)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 5 Jan 1995 2 Mar 1995
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 5 Jan 1995 2 Mar 1995
JONES, Clifford Melvyn Director 2 Mar 1995 1 Jan 1996
PYE, Godfrey Mitchell Director 15 Nov 1995 26 Mar 1997
GAUTIER, William Director 2 Mar 1995 31 Dec 2000
LAWLESS, Lasairfhiona Mary Director 9 Sep 1996 19 May 2003
YOUNG, Rohan Mark Alexander Director 9 Sep 1996 1 Jul 2003
RAWLINGS, John Director 9 Sep 1996 6 Jan 2008
CHRISTIE, Andrew Kingswood Director 15 Nov 1995 15 Aug 2010
CARLTON REGISTRARS LIMITED Corporate-Secretary 2 Mar 1995 2 Nov 2010
HEAD, Donna Moraina Director 6 Jan 2012 26 Aug 2015
USHER, Oliver Paul Director 6 Jan 2012 30 Jan 2017
COOPER, David Ian Director 6 Jan 2012 30 Jan 2017
GRADY, Kathleen Anne Director 1 Aug 2010 30 Jan 2017
YONDER PRODUCTION LTD Corporate-Director 30 Jan 2017 18 May 2018
LOBO, Christian Timothy Director 30 Jan 2017 18 Feb 2019
VISTRA COSEC LIMITED Corporate-Secretary 25 Feb 2022 11 Apr 2023
GREGORY, Alex Director 2 Feb 2023 21 Feb 2024
ANDREOPOULOS, Jordan Director 28 Mar 2025
ROBINSON, Mark Amit Director 28 Mar 2025
YOUNG, Peter Director 28 Mar 2025
OLGUN-KNIGHT, Evren Director 28 Mar 2025
JAMESON, Richard Morpeth Director 2 Feb 2023
ROBSON, Samuel David Director 15 Feb 2021
ALLEN, James Director 23 Sep 2020
WRIGHT, Barnabas Director 23 Sep 2020
AL-ZAIDY, Zaid Director 18 May 2018
OST, Nicholas John Director 19 Apr 2017

Control

NameNature of controlNotifiedCeased
Big Finish Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Jan 2017
The Beyond Marketing Collective Limited Ownership Of Shares 75 To 100 Percent 30 Jan 2017 26 May 2023
Mr Zaid Al-Zaidy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 May 2023
Mr Nicholas John Ost Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £911,692 £199,604 28
31 Dec 2023 £994,550 £123,837 28
31 Dec 2022 £1,023,283 £173,696 15
31 Dec 2021 £548,968 £409,001 15
31 Dec 2020 -£26,199 £685,905 17
31 Dec 2019 -£39,180 £36,959 11
31 Dec 2018 £92,520 £12,880 14
31 Dec 2017 £220,692 £81,806 -
31 Dec 2016 - - -
31 Dec 2015 - £79,444 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data