The Sound Agency Limited
- Company number
- 04946872
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2003
- Nature of business
- Sound recording and music publishing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 29 Oct 2003 | 31 Oct 2003 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 29 Oct 2003 | 31 Oct 2003 |
| CROSSLEYS CONSULTANTS LIMITED | Corporate-Secretary | 26 Nov 2003 | 30 Apr 2004 |
| WAYLAND, William Sidney Peter | Director | 4 Feb 2008 | 6 Feb 2008 |
| LEWIN, Peter Nicholas Preston | Secretary | 22 Jan 2004 | 2 Jun 2009 |
| WRIGLEY, Benjamin Guy | Secretary | 10 Jun 2009 | 14 Sep 2009 |
| WAYLAND, William Sidney Peter | Director | 26 Nov 2010 | 22 Jan 2012 |
| WAYLAND, William Sidney Peter | Director | 26 Nov 2010 | 22 Jan 2012 |
| WELLS, Simon Robert | Director | 6 Apr 2004 | 24 Apr 2017 |
| COOMBS, Edmund Joseph | Director | 18 Jul 2018 | 22 Sep 2019 |
| ROUND, Jonathan Mark | Director | 5 Nov 2019 | 15 Jun 2021 |
| BERMAN, Richard Andrew, Dr | Director | 18 Jul 2018 | 24 Jan 2022 |
| BENWAY, Evan | Director | 5 Nov 2019 | 8 Apr 2022 |
| DURHAM, Martin Bernard | Director | 18 Jul 2018 | 8 Apr 2022 |
| BANNER, Roderick Glyn | Director | 4 Apr 2019 | 27 Mar 2024 |
| STRUPINSKA, Christina | Secretary | 5 Nov 2019 | |
| TREASURE, Julian Penberthy | Director | 1 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Penberthy Treasure | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2021 |
| Mr Evan Benway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2021 | 8 Apr 2022 |
| Mr Julian Penberthy Treasure | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£209,424 | - | 8 |
| 31 Dec 2021 | -£196,559 | - | 9 |
| 31 Dec 2020 | -£208,364 | - | 8 |
| 31 Dec 2019 | £12,356 | - | 6 |
| 31 Dec 2018 | - | £263,462 | 5 |
| 31 Dec 2017 | - | £84,826 | 3 |
| 31 Dec 2016 | -£97,060 | - | - |
| 31 Dec 2015 | £15,285 | - | 3 |
| 31 Dec 2014 | £27,520 | - | - |
| 31 Dec 2013 | -£31,971 | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
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