THE SOUND COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02847280
Status: ACTIVE
Incorporated / age: 24 August 199333 years
Registered office: Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 25 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom
Nature of business
Sound recording and music publishing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLIVER, Geoffrey John ACTIVE	Secretary	29 Mar 2011				Brynoerfel, Llanafan Fawr, Builth Wells, Powys, LD2 3LW, Wales
OLIVER, Amy Catherine ACTIVE	Director	07 Jun 2011		England	June 1986	Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom
OLIVER, Catherine Hilary ACTIVE	Director	24 Aug 1993			November 1951	Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom
OLIVER, Geoffrey John ACTIVE	Director	24 Aug 1993		Wales	October 1949	Brynoerfel, Llanafan, Builth Wells, Powys, LD2 3LW
OLIVER, Geoffrey John RESIGNED	Secretary	16 Jul 1997	23 Apr 1998			7 Banstead Road, Ewell, Epsom, Surrey, KT17 3EP
SIMPKINS, Robin RESIGNED	Secretary	24 Aug 1993	16 Jul 1997			7 Boyne Avenue, London, NW4 2JL
INTERNATIONAL REGISTRARS LIMITED RESIGNED	Secretary	01 Feb 2006	29 Mar 2011			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Aug 1993	24 Aug 1993			31 Corsham Street, London, N1 6DR
WIGMORE COMPANY SERVICES LIMITED RESIGNED	Secretary	23 Apr 1998	01 Feb 2006			First Floor, 96 Baker Street, London, W1U 6TJ
DAWOOD, Cindy Cynthia RESIGNED	Director	24 Apr 1998	17 Nov 2005		September 1959	47 Acacia Road, London, NW8 6AP
DAWOOD, Norman Harold RESIGNED	Director	24 Apr 1998	17 Nov 2005		August 1957	47 Acacia Road, London, NW8 6AP
SIMPKINS, Robin RESIGNED	Director	24 Aug 1993	16 Jul 1997		March 1967	7 Boyne Avenue, London, NW4 2JL
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	24 Aug 1993	24 Aug 1993			31 Corsham Street, London, N1 6DR

OLIVER, Geoffrey John ACTIVE
Role: Secretary
Appointed on: 29 Mar 2011
Address: Brynoerfel, Llanafan Fawr, Builth Wells, Powys, LD2 3LW, Wales

OLIVER, Amy Catherine ACTIVE
Role: Director
Appointed on: 07 Jun 2011
Country of Residence: England
Date of birth: June 1986
Address: Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom

OLIVER, Catherine Hilary ACTIVE
Role: Director
Appointed on: 24 Aug 1993
Date of birth: November 1951
Address: Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom

OLIVER, Geoffrey John ACTIVE
Role: Director
Appointed on: 24 Aug 1993
Country of Residence: Wales
Date of birth: October 1949
Address: Brynoerfel, Llanafan, Builth Wells, Powys, LD2 3LW

OLIVER, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 16 Jul 1997
Resigned on: 23 Apr 1998
Address: 7 Banstead Road, Ewell, Epsom, Surrey, KT17 3EP

SIMPKINS, Robin RESIGNED
Role: Secretary
Appointed on: 24 Aug 1993
Resigned on: 16 Jul 1997
Address: 7 Boyne Avenue, London, NW4 2JL

INTERNATIONAL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 29 Mar 2011
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Aug 1993
Resigned on: 24 Aug 1993
Address: 31 Corsham Street, London, N1 6DR

WIGMORE COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 01 Feb 2006
Address: First Floor, 96 Baker Street, London, W1U 6TJ

DAWOOD, Cindy Cynthia RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 17 Nov 2005
Date of birth: September 1959
Address: 47 Acacia Road, London, NW8 6AP

DAWOOD, Norman Harold RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 17 Nov 2005
Date of birth: August 1957
Address: 47 Acacia Road, London, NW8 6AP

SIMPKINS, Robin RESIGNED
Role: Director
Appointed on: 24 Aug 1993
Resigned on: 16 Jul 1997
Date of birth: March 1967
Address: 7 Boyne Avenue, London, NW4 2JL

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Aug 1993
Resigned on: 24 Aug 1993
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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