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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.

06025822

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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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)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

6
2022
change arrow icon+54.79 % *

* during past year

Cash in Bank

£101,990.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
106.76K
-
0.00
65.89K
-
2022
6
182.01K
-
0.00
101.99K
-
2022
6
182.01K
-
0.00
101.99K
-

Employees

2022

Employees

6 Ascended50 % *

Net Assets(GBP)

182.01K £Ascended70.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.99K £Ascended54.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MP SECRETARIES LIMITED
Corporate Secretary
30/04/2012 - Present
47
Holland, Benjamin John
Director
12/12/2006 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEN HOLLAND SOUND LIMITED

BEN HOLLAND SOUND LIMITED is an(a) 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 2022.

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.