OpenCompanies

No. 8 Sound & Vision Limited

Company number
03006323
Status
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 Sound Limited (until 14 Mar 2005)
  • Softdene Limited (until 27 Feb 1996)
  • Scramble Soho Limited (until 1 May 2019)

Officers

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

Control

NameNature of controlNotifiedCeased
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
The Beyond Marketing Collective Limited Ownership Of Shares 75 To 100 Percent 30 Jan 2017 26 May 2023
Big Finish Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £911,692 £199,604 48
31 Dec 2023 £994,550 £123,837 28
31 Dec 2022 £1,023,283 £173,696 28
31 Dec 2021 £548,968 £409,001 15
31 Dec 2020 -£26,199 £685,905 15
31 Dec 2019 -£39,180 £36,959 17
31 Dec 2018 £92,520 £12,880 11
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