SOUNDVAULT LIMITED

Active - Accounts Filed

General Information

NAME
SOUNDVAULT LIMITED

COMPANY NUMBER
06602618

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59200 - Sound recording and music publishing activities

INCORPORATION DATE
27/05/2008 (16 years and 6 months old)

WEBSITE
www.soundvault.tv

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

132 ELM ROAD
NEW MALDEN
KT3 3HS

TRADING ADDRESSES

132 Elm Road
NEW MALDEN
KT3 3HS

Pill Box Studios
115 Coventry Road
London
E2 6GH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£232.6k

40.20%

NET WORTH

£162k

61.55%

TOTAL LIABILITIES

£153.8k

18.42%

NET ASSETS

£162k

61.55%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOUNDVAULT LIMITED	Active - Accounts Filed	View Report
MY CUE SHEETS LTD.	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUNDVAULT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£232.6k

40.20%

NET WORTH

£162k

61.55%

TOTAL LIABILITIES

£153.8k

18.42%

NET ASSETS

£162k

61.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENDRIS CAPITAL RAIF V.C.I.C. PLC - THE UNTITLED VENTURES (TUV)	Owned: 6.81 %	Shares: 1,821	Price per share: £0.01	Total Value: £18.21
VLADIMIR VEDENEEV	Owned: 5.37 %	Shares: 1,435	Price per share: £0.01	Total Value: £14.35
ALASTAIR TELFORD	Owned: 3.85 %	Shares: 1,030	Price per share: £0.01	Total Value: £10.30
WILLIAM GEORGE ASHTON MOORE	Owned: 3.57 %	Shares: 954	Price per share: £0.01	Total Value: £9.54
RICHARD MORRIS	Owned: 3.53 %	Shares: 943	Price per share: £0.01	Total Value: £9.43
GRAHAM GABIE	Owned: 18.11 %	Shares: 4,841	Price per share: £0.01	Total Value: £48.41
FRC2 CROATIA PARTNERS SCSP	Owned: 3.34 %	Shares: 892	Price per share: £0.01	Total Value: £8.92
PAUL KEMPE	Owned: 3.21 %	Shares: 857	Price per share: £0.01	Total Value: £8.57
CARMEN STAHL	Owned: 17.15 %	Shares: 4,584	Price per share: £0.01	Total Value: £45.84
SUSAN LYNNE KEMPE	Owned: 3.21 %	Shares: 857	Price per share: £0.01	Total Value: £8.57
IGOR LUTTS	Owned: 2.62 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
KENDRIS CAPITAL RAIF V.C.I.C. PLC - THE UNTITLED VENTURES (TUV)	Owned: 2.28 %	Shares: 609	Price per share: £0.01	Total Value: £6.09
DOROTHY JEAN HORROCKS & MARK HORROCKS	Owned: 1.88 %	Shares: 502	Price per share: £0.01	Total Value: £5.02
GRAND MARLIN FOUNDATION	Owned: 1.85 %	Shares: 494	Price per share: £0.01	Total Value: £4.94
SOUTH END FOUNDATION DIFC	Owned: 1.81 %	Shares: 484	Price per share: £0.01	Total Value: £4.84
JAMES PAUL WHITE	Owned: 1.43 %	Shares: 381	Price per share: £0.01	Total Value: £3.81
MANIFOLD INVESTMENTS LIMITED	Owned: 1.20 %	Shares: 321	Price per share: £0.01	Total Value: £3.21
TIMOTHY UMBERGER	Owned: 1.10 %	Shares: 294	Price per share: £0.01	Total Value: £2.94
ELENA SAYFUTDINOVA	Owned: 1.07 %	Shares: 287	Price per share: £0.01	Total Value: £2.87
WILLIAM PAGE	Owned: 0.73 %	Shares: 196	Price per share: £0.01	Total Value: £1.96
SVETLANA RYABOKON	Owned: 0.64 %	Shares: 171	Price per share: £0.01	Total Value: £1.71
BITFURY SURROUND B.V.	Owned: 0.53 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
SEBASTIAN STACHOWIAK	Owned: 0.43 %	Shares: 114	Price per share: £0.01	Total Value: £1.14
ANDREW JONES	Owned: 0.40 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
VISALINK	Owned: 0.39 %	Shares: 105	Price per share: £0.01	Total Value: £1.05
MERHAWI WOLDEKIRSTOS	Owned: 0.38 %	Shares: 101	Price per share: £0.01	Total Value: £1.01
MICHAEL GLASSPELL	Owned: 0.37 %	Shares: 98	Price per share: £0.01	Total Value: £0.98
CHRISTOPHER STEWART	Owned: 0.34 %	Shares: 91	Price per share: £0.01	Total Value: £0.91
MARIA-TERESA FORTE	Owned: 0.33 %	Shares: 88	Price per share: £0.01	Total Value: £0.88
RASSAMI HOK LJUNGBERG	Owned: 0.33 %	Shares: 88	Price per share: £0.01	Total Value: £0.88
NATHAN GRANT GRAVES	Owned: 9.63 %	Shares: 2,574	Price per share: £0.01	Total Value: £25.74
JAMES MARK CRISPIN EVANS	Owned: 0.33 %	Shares: 88	Price per share: £0.01	Total Value: £0.88
JAQUELINE JOSEPH	Owned: 0.33 %	Shares: 88	Price per share: £0.01	Total Value: £0.88
VINCE BANNON	Owned: 0.33 %	Shares: 88	Price per share: £0.01	Total Value: £0.88
NATHANIAL MATTHEWS	Owned: 0.28 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
NIGEL WELBY	Owned: 0.21 %	Shares: 57	Price per share: £0.01	Total Value: £0.57
MARK YADEGAR	Owned: 0.16 %	Shares: 43	Price per share: £0.01	Total Value: £0.43
CAMERON GAMMON	Owned: 0.16 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
ERNEST BROWN	Owned: 0.13 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
IAN FISHWICK	Owned: 0.10 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
ALEXANDER SHULGIN	Owned: 0.08 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
MICHAEL GLASSPELL	Owned: 0.01 %	Shares: 3	Price per share: £0.01	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Gable 27/05/2008 - Present (16 years and 6 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carmen Stahl 27/05/2008 - Present (16 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
Graham Gabie 27/05/2008 - Present (16 years and 6 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Nathan Grant Graves 03/12/2014 - Present (10years) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 13	View Report
Nicholas Iain Keynes 03/04/2015 - Present (9 years and 8 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOUNDVAULT LIMITED	Active - Accounts Filed	View Report
MY CUE SHEETS LTD.	Dormant	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Igor Lutts (923414977) has left the board
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: James Paul White (906192876) has left the board
Date: 09/04/2021	Event: New Board Member Nicholas Iain Keynes (917175692) Appointed
Date: 29/03/2021	Event: Change in Reg. Office
Date: 28/08/2020	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 24/08/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 27/08/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Board Member Igor Lutts (923414977) Appointed
Date: 18/05/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: Change in Reg. Office
Date: 21/12/2016	Event: William George Ashton Moore (918336181) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 26/06/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: Nicholas Iain Keynes (919679470) has left the board
Date: 29/01/2016	Event: New Board Member Nicolas Iain Keynes (920434871) Appointed
Date: 29/01/2016	Event: Nicholas Iain Keynes (919679470) has left the board
Date: 29/01/2016	Event: New Board Member Nicolas Iain Keynes (920434871) Appointed
Date: 13/06/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: New Accounts filed
Date: 17/04/2015	Event: New Board Member Nicholas Iain Keynes (919679470) Appointed
Date: 31/12/2014	Event: William George Ashton Moore (919357699) has left the board
Date: 31/12/2014	Event: James Paul White (919357667) has left the board
Date: 31/12/2014	Event: New Board Member William George Ashton Moore (918336181) Appointed
Date: 31/12/2014	Event: New Board Member James Paul White (906192876) Appointed
Date: 22/12/2014	Event: New Board Member William George Ashton Moore (919357699) Appointed
Date: 22/12/2014	Event: New Board Member James Paul White (919357667) Appointed
Date: 22/12/2014	Event: New Board Member Nathan Grant Graves (908777256) Appointed
Date: 22/12/2014	Event: Change in Reg. Office
Date: 22/12/2014	Event: New Accounts filed
Date: 28/07/2014	Event: New Annual Return filed
Date: 24/07/2013	Event: New Accounts filed
Date: 21/06/2013	Event: New Annual Return filed
Date: 19/06/2013	Event: Change in Reg. Office

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SOUNDVAULT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£232.6k

£162k

£153.8k

£162k

People Overview

4

3

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£232.6k

£162k

£153.8k

£162k

Accounts

People Overview

4

3

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™