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SOUND FORMS LIMITED

Company summary

Company number: 06904328
Status: ACTIVE
Incorporated / age: 13 May 200917 years
Registered office: C/O Es Global Unit G East, Coate House, 1 - 3 Coate Street, London, E2 9AG, England
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 15:37 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
C/O Es Global Unit G East, Coate House, 1 - 3 Coate Street, London, E2 9AG, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
SOUND FORMS PLC
SOUND FORMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEPHENSON, Mark ACTIVE	Secretary	18 Mar 2014				Greenshadows, Tilford Road, Hindhead, Surrey, GU26 6TD, England
BAVISTER, Paul ACTIVE	Director	03 Jul 2009		England	August 1969	28, Kings Road, Berkhamsted, Hertfordshire, HP4 3BD, England
ELIOTT LOCKHART, Richard Allan ACTIVE	Director	03 Jul 2009		Scotland	January 1949	Stable House, Cleghorn Farm, Lanark, ML11 7RN
FLANAGAN, Jason ACTIVE	Director	05 Dec 2023		England	June 1967	C/O Es Global, Unit G East, Coate House, 1 - 3 Coate Street, London, E2 9AG, England
HILL, Robin Rowland ACTIVE	Director	28 Mar 2012		United Kingdom	June 1961	College Place, 7 Wallbridge, Frome, Somerset, BA11 1QY, England
STEPHENSON, Mark ACTIVE	Director	03 Jul 2009		England	October 1957	Greenshadows, Tilford Road, Hindhead, Surrey, GU26 6TD, England
WATTS, Oliver Charles ACTIVE	Director	03 Jul 2009		United Kingdom	June 1961	44 Twisden Road, London, NW5 1DN
URQUHART, Graham Kenneth RESIGNED	Secretary	10 Jul 2009	31 Jan 2014			61, Woodside Road, New Malden, Surrey, KT3 3AW
MH SECRETARIES LIMITED RESIGNED	Secretary	13 May 2009	10 Jul 2009			Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
ABRAHAMS, Michael Bernard RESIGNED	Director	10 Apr 2012	31 Dec 2014	Uk	October 1949	49, Ashley Lane, 64 Paul Street, London, NW4 1PJ, United Kingdom
FLANAGAN, Jason Nicholas RESIGNED	Director	03 Jul 2009	27 Aug 2019	United Kingdom	June 1967	13 Baskerville Road, Wandsworth, London, SW18 3RJ
KNOWLES, Ian RESIGNED	Director	03 Jul 2009	01 Oct 2009		October 1962	47, Shepherds Way, Rickmansworth, Herts, WD3 7NW, United Kingdom
PEARCE, Jonathan Peter RESIGNED	Director	13 May 2009	03 Jul 2009		April 1957	45 Carson Road, London, SE21 8HT
PISKOV, George RESIGNED	Director	03 Jul 2009	08 Oct 2010	England	October 1963	Coverdale Court, Covert, Ascot, SL5 0JS
TAVARES, Pedro RESIGNED	Director	03 Sep 2012	09 Nov 2018	United Kingdom	March 1969	26, Sarre Road, London, NW2 3SL

STEPHENSON, Mark ACTIVE
Role: Secretary
Appointed on: 18 Mar 2014
Address: Greenshadows, Tilford Road, Hindhead, Surrey, GU26 6TD, England

BAVISTER, Paul ACTIVE
Role: Director
Appointed on: 03 Jul 2009
Country of Residence: England
Date of birth: August 1969
Address: 28, Kings Road, Berkhamsted, Hertfordshire, HP4 3BD, England

ELIOTT LOCKHART, Richard Allan ACTIVE
Role: Director
Appointed on: 03 Jul 2009
Country of Residence: Scotland
Date of birth: January 1949
Address: Stable House, Cleghorn Farm, Lanark, ML11 7RN

FLANAGAN, Jason ACTIVE
Role: Director
Appointed on: 05 Dec 2023
Country of Residence: England
Date of birth: June 1967
Address: C/O Es Global, Unit G East, Coate House, 1 - 3 Coate Street, London, E2 9AG, England

HILL, Robin Rowland ACTIVE
Role: Director
Appointed on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: College Place, 7 Wallbridge, Frome, Somerset, BA11 1QY, England

STEPHENSON, Mark ACTIVE
Role: Director
Appointed on: 03 Jul 2009
Country of Residence: England
Date of birth: October 1957
Address: Greenshadows, Tilford Road, Hindhead, Surrey, GU26 6TD, England

WATTS, Oliver Charles ACTIVE
Role: Director
Appointed on: 03 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 44 Twisden Road, London, NW5 1DN

URQUHART, Graham Kenneth RESIGNED
Role: Secretary
Appointed on: 10 Jul 2009
Resigned on: 31 Jan 2014
Address: 61, Woodside Road, New Malden, Surrey, KT3 3AW

ABRAHAMS, Michael Bernard RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 31 Dec 2014
Country of Residence: Uk
Date of birth: October 1949
Address: 49, Ashley Lane, 64 Paul Street, London, NW4 1PJ, United Kingdom

FLANAGAN, Jason Nicholas RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 13 Baskerville Road, Wandsworth, London, SW18 3RJ

KNOWLES, Ian RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 01 Oct 2009
Date of birth: October 1962
Address: 47, Shepherds Way, Rickmansworth, Herts, WD3 7NW, United Kingdom

PEARCE, Jonathan Peter RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 03 Jul 2009
Date of birth: April 1957
Address: 45 Carson Road, London, SE21 8HT

PISKOV, George RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 08 Oct 2010
Country of Residence: England
Date of birth: October 1963
Address: Coverdale Court, Covert, Ascot, SL5 0JS

TAVARES, Pedro RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 26, Sarre Road, London, NW2 3SL