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BETTER SOUND LIMITED

Learn more about BETTER SOUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 CATHCART STREET, LONDON, NW5 3BJ

BETTER SOUND LIMITED on the map

Company type: Private Limited Company
Company number: 00726427
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.07
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 59111 - Motion picture production activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 0

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.30
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.30
Form type: LATEST SOC
Document description: 30/05/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENA SUSANNA MARIA COLOMB / 20/12/2012
Form type: CH01
Date: 2012.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENA SUSANNA MARIA COLOMB / 17/12/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON COLOMB / 17/12/2012
Form type: CH01
Date: 2012.12.17
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON COLOMB / 17/12/2012
Form type: CH03
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLOMB
Form type: TM01
Date: 2012.10.11
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL COLOMB
Form type: TM01
Date: 2012.03.12
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON COLOMB / 03/05/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON COLOMB / 03/05/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL COLOMB / 03/05/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENA SUSANNA MARIA COLOMB / 03/05/2010
Form type: CH01
Date: 2010.05.05
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.06.05
£2.95
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2009.06.05
£2.95
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2009.06.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.06.05
Child documents:
Document type: ANNOTATION
Date: 2009.06.05
Form type: RES13
Document description: DIVISION 10/03/2009
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED MRS IRENA SUSANNA MARIA COLOMB
Form type: 288a
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, 33 ENDELL STREET,, LONDON WC2H 9BA
Form type: 287
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10

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Company directors and board members:

CHRISTOPHER GORDON COLOMB (current)
Secretary, 1999.09.16
31 CATHCART STREET LONDON ,
NW5 3BJ
CHRISTOPHER GORDON COLOMB (current)
Director, 1998.10.28
31 CATHCART STREET LONDON ,
NW5 3BJ
IRENE SUSANNA MARIA COLOMB (current)
Director, 2008.05.01
31 CATHCART STREET LONDON ,
NW5 3BJ
BERYL COLOMB (resigned)
Secretary, 1999.07.05 - 1999.09.16
146 DUKES AVENUE MUSWELL HILL , LONDON
N10 2QB
NEVILLE CLIFFORD HUTCHINGS DRUCE (resigned)
Secretary, 1991.05.03 - 1999.07.05
68 ERSKINE HILL , LONDON
NW11 6HG
BERYL COLOMB (resigned)
Director, 1996.12.04 - 2012.02.02
146 DUKES AVENUE MUSWELL HILL , LONDON
N10 2QB
JOHN EDWARD COLOMB (resigned)
Director, BOOKINGS MANAGER, 1991.05.03 - 1994.12.11
146 DUKES AVENUE MUSWELL HILL , LONDON
N10 2QB
MICHAEL GORDON COLOMB (resigned)
Director, MANAGING DIRECTOR, 1991.05.03 - 2012.06.18
17 BROOKLAND CLOSE , LONDON
NW11 6DJ
BERYL ELIZABETH DRUCE (resigned)
Director, 1991.05.03 - 2005.07.31
68 ERSKINE HILL , LONDON
NW11 6HG
NEVILLE CLIFFORD HUTCHINGS DRUCE (resigned)
Director, ACOUSTICS ENGINEER, 1991.05.03 - 1999.07.05
68 ERSKINE HILL , LONDON
NW11 6HG
ROBERT WILLIAM OWEN (resigned)
Director, FINANCIAL CONTROLLER, 1991.05.03 - 1999.08.30
72 ENGLEFIELD ROAD ISLINGTON , LONDON
N1 3LG

Companies near to BETTER SOUND ltd.

Information about the Private Limited Company BETTER SOUND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data