SONIC SEDUCTION LIMITED
8TH FLOOR 5 MERCHANT SQUARE, LONDON W2 1AS- Active
- Private Limited Company
- Company No. 03877368
- Last Updated: 03 Apr 2024
Company Profile
SONIC SEDUCTION LIMITED was incorporated on Monday, November 15, 1999 as a Private Limited Company with registered address in LONDON. SONIC SEDUCTION LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 24 years 11 months and 12 days.
| Name | SONIC SEDUCTION LIMITED |
|---|---|
| Company number | 03877368 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 5 MERCHANT SQUARE LONDON W2 1AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bmg Rights Management (Uk) Limited 5 Merchant Square, W2 1AS |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Claudia Ute Brucken Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul David Humphreys Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 November |
| Next annual accounts due | 24 August 2024, (-64 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2024 |
| Last confirmation statement dated | 28 November 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SONIC SEDUCTION LIMITED | 15 Nov 1999 |