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BEN HOLLAND SOUND LIMITED

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BEN HOLLAND SOUND LIMITED

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Key Data

Status

Active

Company No.

06025822Copy
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Incorporation date

12/12/2006

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

Suite C, 2 North Street, Dorking, Surrey RH4 1DNCopy
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See on map
Latest events (Record since 12/12/2006)
dot icon17/12/2025
Confirmation statement made on 2025-12-12 with updates
View PDF (4 pages)
dot icon19/11/2025
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon24/09/2025
Previous accounting period extended from 2024-12-31 to 2025-04-30
View PDF (1 pages)
dot icon06/06/2025
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-06-06
View PDF (1 pages)
dot icon06/06/2025
Director's details changed for Mr Benjamin John Holland on 2025-04-01
View PDF (2 pages)
dot icon06/06/2025
Change of details for Mr Benjamin John Holland as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon06/06/2025
Secretary's details changed for Mp Secretaries Limited on 2025-04-01
View PDF (1 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-12 with updates
View PDF (4 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-12 with updates
View PDF (5 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-12 with updates
View PDF (4 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-12 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-12 with updates
View PDF (4 pages)
dot icon26/03/2020
Director's details changed for Mr Benjamin John Holland on 2020-03-23
View PDF (2 pages)
dot icon26/03/2020
Change of details for Mr Benjamin John Holland as a person with significant control on 2020-03-23
View PDF (2 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-12 with updates
View PDF (4 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-12 with updates
View PDF (4 pages)
dot icon20/12/2018
Secretary's details changed for Mp Secretaries Limited on 2018-01-03
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-12 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon06/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2015
Secretary's details changed for Mp Secretaries Limited on 2015-09-22
View PDF (1 pages)
dot icon02/10/2015
Director's details changed for Benjamin John Holland on 2015-09-22
View PDF (2 pages)
dot icon02/10/2015
Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 2015-10-02
View PDF (1 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon28/08/2015
Statement of capital following an allotment of shares on 2014-12-20
View PDF (3 pages)
dot icon28/08/2015
Statement of capital following an allotment of shares on 2014-12-20
View PDF (3 pages)
dot icon15/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Director's details changed for Benjamin John Holland on 2014-12-11
View PDF (2 pages)
dot icon17/12/2014
Director's details changed for Benjamin John Holland on 2014-05-13
View PDF (2 pages)
dot icon17/12/2014
Registered office address changed from 7 Hart Gardens Dorking RH4 1JT to 286a High Street Dorking Surrey RH4 1QT on 2014-12-17
View PDF (1 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon04/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon31/07/2012
Appointment of Mp Secretaries Limited as a secretary
View PDF (2 pages)
dot icon31/07/2012
Termination of appointment of Kathryn Holland as a secretary
View PDF (1 pages)
dot icon26/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon25/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon21/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon25/03/2009
Secretary's change of particulars / kathryn mccutcheon / 18/12/2008
View PDF (1 pages)
dot icon17/12/2008
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon21/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon17/01/2008
Return made up to 12/12/07; full list of members
View PDF (2 pages)
dot icon12/12/2006
Secretary resigned
View PDF (1 pages)
dot icon12/12/2006
Incorporation
View PDF (16 pages)
2025
change arrow icon0 % *

* during past year

Total Assets

£206,521.00
2025
change arrow icon0 *

* during past year

Number of employees

6
2025
change arrow icon0 % *

* during past year

Cash in Bank

£88,807.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
12/12/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
6
182.01K
272.81K
0.00
101.99K
-
-
-
-
-
-
2023
7
140.28K
271.57K
0.00
134.10K
-
-
-
-
-
-
2025
6
107.33K
206.52K
0.00
88.81K
-
-
-
-
-
-
2025
6
107.33K
206.52K
0.00
88.81K
-
-
-
-
-
-

2025

Employees

6 Ascended- *

Net Assets(GBP)

107.33K £Ascended- *

Total Assets(GBP)

206.52K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

88.81K £Ascended- *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEN HOLLAND SOUND LIMITED

BEN HOLLAND SOUND LIMITED is an Active company incorporated on 12/12/2006 with the registered office located at Suite C, 2 North Street, Dorking, Surrey RH4 1DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BEN HOLLAND SOUND LIMITED?

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BEN HOLLAND SOUND LIMITED is currently Active. It was registered on 12/12/2006 .

Where is BEN HOLLAND SOUND LIMITED located?

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BEN HOLLAND SOUND LIMITED is registered at Suite C, 2 North Street, Dorking, Surrey RH4 1DN.

What does BEN HOLLAND SOUND LIMITED do?

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BEN HOLLAND SOUND LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BEN HOLLAND SOUND LIMITED have?

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BEN HOLLAND SOUND LIMITED had 6 employees in 2025.

What is the latest filing for BEN HOLLAND SOUND LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-12 with updates.