LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
- Officers
- 12
- Beneficial owners
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-11-01
- Legal form
- ltd
- Activity
- 77390
- Registered office
- Unit 5 Headley Park 10, Headley Road East, Woodley, Reading, Berkshire, RG5 4SW
Low
Risk
SOUND FOUNDATION LIMITED is a ltd registered in GB, incorporated 1995-11-01 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SOUND FOUNDATION LIMITED
/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 03120614
- Status
- active
- Type
- ltd
- Incorporated
- 1995-11-01
- Registered office
- Unit 5 Headley Park 10, Headley Road East, Woodley, Reading, Berkshire, RG5 4SW
- SIC
- 77390
Officers · 3 active
- JEFFERY, Thomas James Dowdeswelldirector · British · appt 2004-10-01
- LAMBERT, Nathan Philip Alandirector · British · appt 2011-01-01
- LAWRENCE, Craigdirector · British · appt 2012-04-06
- PAYNE, Audrey(resigned)secretary · British · appt 1995-11-01
- WOOD, Fiona Anne Murray(resigned)secretary · appt 2022-12-06
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1995-11-01
- MCCARTY, Matthew James Kenneth(resigned)director · British · appt 2004-10-01
- PAYNE, Audrey(resigned)director · British · appt 2003-10-31
- PAYNE, Mark John(resigned)director · British · appt 1995-11-01
- PRESTON, Graham Charles(resigned)director · British · appt 2003-10-31
- PRESTON, Helen Louise(resigned)director · British · appt 2003-10-31
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1995-11-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2023-12-31
- Accounts due
- 2025-12-31overdue
- Confirmation stmt due
- 2026-11-15
/06
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NOW REALISATIONS LIMITED
- Mr Thomas Kielybeneficial owner
- Mr James Campbell Gillespiebeneficial owner
- Mr James Campbell Gillespiebeneficial owner
- Mr Thomas Kielybeneficial owner
PRODUCTION:AV LTD
- Mr Peter Mccreabeneficial owner
- Mr Stephen Roskillybeneficial owner
- Mr Peter Mccreabeneficial owner
- Mr Stephen Roskillybeneficial owner
CONGO BLUE DESIGN LIMITED
- Mr Nathan Phillip Alan Lambertbeneficial owner
- Mr Nathan Philip Alan Lambertbeneficial owner