COLOUR SOUND EXPERIMENT LIMITED

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COLOUR SOUND EXPERIMENT LIMITED

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Key Data

Status

Active

Company No.

05707875

Incorporation date

13/02/2006

Size

Group

Contacts

Registered address

Registered address

Colour Sound Experiment, St. Leonards Road, London NW10 6STCopy
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Latest events (Record since 13/02/2006)
dot icon22/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon04/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon08/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/01/2024
Director's details changed for Mrs Gemma Teresa Bates on 2024-01-22
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon05/06/2023
Registration of charge 057078750006, created on 2023-05-31
dot icon23/02/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon08/02/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon04/05/2022
Director's details changed for Mr Alexander Kyran Ryan on 2022-05-03
dot icon10/02/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon07/02/2022
Satisfaction of charge 2 in full
dot icon07/02/2022
Satisfaction of charge 057078750003 in full
dot icon19/01/2022
Confirmation statement made on 2022-01-06 with updates
dot icon03/11/2021
Registration of charge 057078750005, created on 2021-11-02
dot icon07/03/2021
Appointment of Mrs Gemma Teresa Bates as a director on 2021-03-07
dot icon05/03/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon17/02/2021
Memorandum and Articles of Association
dot icon17/02/2021
Resolutions
dot icon09/02/2021
Confirmation statement made on 2021-01-06 with updates
dot icon04/02/2021
Change of share class name or designation
dot icon17/12/2020
Director's details changed for Mr Alex Ryan on 2020-12-17
dot icon05/08/2020
Appointment of Mr Alex Ryan as a director on 2020-08-03
dot icon01/05/2020
Satisfaction of charge 057078750004 in full
dot icon14/04/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2020-01-06 with updates
dot icon22/12/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
dot icon28/10/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon12/04/2019
Statement of capital following an allotment of shares on 2019-04-01
dot icon10/04/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon10/04/2019
Registered office address changed from Colour Sound Experiment St. Leonards Road London NW10 6st England to Colour Sound Experiment St. Leonards Road London NW10 6st on 2019-04-10
dot icon10/04/2019
Registered office address changed from Unit 2 st. Leonards Road London NW10 6st England to Colour Sound Experiment St. Leonards Road London NW10 6st on 2019-04-10
dot icon29/11/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon16/03/2018
Confirmation statement made on 2018-03-16 with updates
dot icon06/03/2018
Director's details changed for Mr Haydn Richard Cruickshank on 2018-03-06
dot icon07/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon05/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/06/2017
Registration of a charge
dot icon24/05/2017
Registration of charge 057078750004, created on 2017-05-19
dot icon29/04/2017
Registration of charge 057078750003, created on 2017-04-26
dot icon14/02/2017
Confirmation statement made on 2017-02-13 with updates
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon17/02/2016
Registered office address changed from 2 Dedmere Rd Marlow Bucks SL7 1PA to Unit 2 st. Leonards Road London NW10 6st on 2016-02-17
dot icon17/02/2016
Termination of appointment of Peter Graeme Leigh Quine as a secretary on 2015-12-31
dot icon17/02/2016
Register inspection address has been changed from 2 Dedmere Road Marlow Buckinghamshire SL7 1PA United Kingdom to Unit 2 st. Leonards Road London NW10 6st
dot icon03/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon10/01/2013
Particulars of a mortgage or charge / charge no: 2
dot icon14/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon21/11/2011
Amended accounts made up to 2010-03-31
dot icon24/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon14/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon14/02/2011
Register(s) moved to registered office address
dot icon15/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon15/02/2010
Register(s) moved to registered inspection location
dot icon15/02/2010
Director's details changed for Haydn Richard Cruickshank on 2010-01-20
dot icon15/02/2010
Register inspection address has been changed
dot icon07/09/2009
Accounts for a dormant company made up to 2009-03-31
dot icon07/04/2009
Director's change of particulars / haydn cruickshank / 31/03/2009
dot icon07/04/2009
Director's change of particulars / richard cruickshank / 31/03/2009
dot icon23/03/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
dot icon13/02/2009
Return made up to 13/02/09; full list of members
dot icon06/05/2008
Return made up to 13/02/08; full list of members
dot icon06/03/2008
Accounts for a dormant company made up to 2008-02-28
dot icon13/11/2007
Accounts for a dormant company made up to 2007-02-28
dot icon15/02/2007
Return made up to 13/02/07; full list of members
dot icon15/03/2006
New secretary appointed
dot icon15/03/2006
New director appointed
dot icon15/03/2006
Director resigned
dot icon15/03/2006
Secretary resigned
dot icon13/02/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon21 *

* during past year

Number of employees

49
2022
change arrow icon+129.57 % *

* during past year

Cash in Bank

£2,145,230.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
6.38M
-
0.00
934.47K
-
2022
49
11.02M
-
0.00
2.15M
-
2022
49
11.02M
-
0.00
2.15M
-

Employees

2022

Employees

49 Ascended75 % *

Net Assets(GBP)

11.02M £Ascended72.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.15M £Ascended129.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cruickshank, Haydn Richard
Director
15/03/2006 - Present
-
Ryan, Alexander Kyran
Director
03/08/2020 - Present
-
Bates, Gemma Teresa
Director
07/03/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About COLOUR SOUND EXPERIMENT LIMITED

COLOUR SOUND EXPERIMENT LIMITED is an(a) Active company incorporated on 13/02/2006 with the registered office located at Colour Sound Experiment, St. Leonards Road, London NW10 6ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of COLOUR SOUND EXPERIMENT LIMITED?

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COLOUR SOUND EXPERIMENT LIMITED is currently Active. It was registered on 13/02/2006 .

Where is COLOUR SOUND EXPERIMENT LIMITED located?

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COLOUR SOUND EXPERIMENT LIMITED is registered at Colour Sound Experiment, St. Leonards Road, London NW10 6ST.

What does COLOUR SOUND EXPERIMENT LIMITED do?

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COLOUR SOUND EXPERIMENT LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does COLOUR SOUND EXPERIMENT LIMITED have?

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COLOUR SOUND EXPERIMENT LIMITED had 49 employees in 2022.

What is the latest filing for COLOUR SOUND EXPERIMENT LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-12 with no updates.