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LEICESTER SOUND LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 01433194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- PORTER, Benedict Campion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-27
- Age Of Company 1979-06-27 44 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Global Media Group Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRENT LEISURE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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LEICESTER SOUND LIMITED Company Description
- LEICESTER SOUND LIMITED is a ltd registered in United Kingdom with the Company reg no 01433194. Its current trading status is "live". It was registered 1979-06-27. It was previously called TRENT LEISURE LIMITED. It has declared SIC or NACE codes as "60100". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 30 Leicester Square .
Get LEICESTER SOUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leicester Sound Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom
- 1979-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-02) - PARENT_ACC
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legacy (2024-01-02) - AGREEMENT2
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legacy (2024-01-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA
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legacy (2023-01-05) - AGREEMENT2
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legacy (2023-01-05) - PARENT_ACC
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legacy (2023-01-05) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA
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legacy (2022-01-04) - PARENT_ACC
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legacy (2022-01-04) - AGREEMENT2
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legacy (2022-01-04) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-01-05) - GUARANTEE2
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legacy (2021-01-05) - PARENT_ACC
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legacy (2021-01-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
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change-to-a-person-with-significant-control (2021-04-11) - PSC05
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confirmation-statement-with-no-updates (2021-02-06) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-25) - PSC05
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confirmation-statement-with-no-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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resolution (2019-01-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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memorandum-articles (2019-01-29) - MA
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legacy (2019-12-23) - AGREEMENT2
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legacy (2019-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA
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legacy (2019-12-23) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-23) - AA
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legacy (2018-12-23) - PARENT_ACC
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legacy (2018-12-23) - GUARANTEE2
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legacy (2018-12-23) - AGREEMENT2
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change-person-director-company-with-change-date (2018-06-19) - CH01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
keyboard_arrow_right 2017
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legacy (2017-01-19) - PARENT_ACC
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confirmation-statement-with-updates (2017-02-13) - CS01
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legacy (2017-12-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
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legacy (2017-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA
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legacy (2017-12-30) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-12-17) - GUARANTEE2
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legacy (2016-12-17) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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accounts-with-accounts-type-full (2015-12-24) - AA
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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auditors-resignation-company (2013-01-10) - AUD
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-12-18) - MISC
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accounts-with-accounts-type-full (2012-08-06) - AA
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change-person-director-company-with-change-date (2012-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
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auditors-resignation-company (2009-07-11) - AUD
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miscellaneous (2009-07-16) - MISC
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auditors-resignation-company (2009-07-21) - AUD
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legacy (2009-09-30) - 288b
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legacy (2009-10-01) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-01-16) - 288a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-02-05) - 363a
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legacy (2008-06-17) - 288a
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legacy (2008-06-26) - 288a
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legacy (2008-08-04) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-10-13) - 288c
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legacy (2008-11-20) - 288b
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legacy (2008-12-02) - 288a
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legacy (2008-12-04) - 288a
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legacy (2008-12-11) - 288b
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legacy (2008-12-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-02-26) - 363s
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-08-01) - AUD
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legacy (2006-06-21) - 288c
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legacy (2006-02-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-14) - 288a
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legacy (2005-09-14) - 287
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legacy (2005-02-28) - 363a
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-09-14) - 288b
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legacy (2005-11-15) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-02-26) - 363a
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-20) - AA
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legacy (2003-02-17) - 363a
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legacy (2003-02-20) - 288c
keyboard_arrow_right 2002
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legacy (2002-02-14) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-03) - 288a
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legacy (2001-04-03) - 287
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accounts-with-accounts-type-full (2001-11-14) - AA
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legacy (2001-02-09) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-21) - 363a
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accounts-with-accounts-type-full (2000-10-13) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288c
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legacy (1999-11-05) - 288b
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legacy (1999-11-05) - 288a
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-04-20) - 288b
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legacy (1999-02-25) - 363a
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legacy (1999-02-25) - 288b
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accounts-with-accounts-type-full (1999-01-25) - AA
keyboard_arrow_right 1998
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legacy (1998-02-16) - 363s
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legacy (1998-04-14) - 287
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resolution (1998-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-02-02) - AA
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resolution (1998-08-26) - RESOLUTIONS
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legacy (1998-11-23) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288b
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legacy (1997-03-19) - 288c
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legacy (1997-03-19) - 363s
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legacy (1997-02-19) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-19) - 288
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legacy (1995-03-21) - 288
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legacy (1995-04-11) - 363s
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legacy (1995-04-11) - 287
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legacy (1995-09-29) - 288
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accounts-with-accounts-type-full (1995-07-31) - AA
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legacy (1995-10-17) - 288
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legacy (1995-10-26) - 288
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legacy (1995-04-11) - 288
keyboard_arrow_right 1994
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legacy (1994-02-24) - 288
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accounts-with-accounts-type-full (1994-04-27) - AA
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legacy (1994-12-14) - 288
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legacy (1994-04-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-07) - 363s
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accounts-with-accounts-type-full (1993-05-07) - AA
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legacy (1993-06-23) - 288
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legacy (1993-04-26) - 288
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legacy (1993-09-09) - 288
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legacy (1993-12-11) - 403a
keyboard_arrow_right 1992
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legacy (1992-05-22) - 363s
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accounts-with-accounts-type-full (1992-05-15) - AA
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legacy (1992-03-19) - 288
keyboard_arrow_right 1991
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legacy (1991-06-10) - 363a
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accounts-with-accounts-type-full (1991-05-24) - AA
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legacy (1991-05-14) - 403a
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legacy (1991-02-19) - 395
keyboard_arrow_right 1990
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legacy (1990-04-12) - 288
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legacy (1990-08-13) - 363
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legacy (1990-08-13) - 288
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resolution (1990-10-18) - RESOLUTIONS
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memorandum-articles (1990-10-18) - MEM/ARTS
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accounts-with-accounts-type-full (1990-08-13) - AA
keyboard_arrow_right 1989
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legacy (1989-10-02) - 288
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accounts-with-accounts-type-full (1989-08-09) - AA
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legacy (1989-08-09) - 363
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legacy (1989-07-26) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-24) - AA
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legacy (1988-11-15) - 288
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legacy (1988-11-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-13) - AA
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legacy (1987-07-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-17) - 225(1)
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accounts-with-accounts-type-small (1986-09-09) - AA
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legacy (1986-07-18) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-03-09) - CERTNM
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-10-03) - CERTNM
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miscellaneous (1979-06-27) - MISC