SONIC SEDUCTION LIMITED

Profile SONIC SEDUCTION LIMITED

Actual on 01.09.2020
Company name
SONIC SEDUCTION LIMITED
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Company number
03877368
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2017

Confirmation statement

Actual

Next statement date Saturday, 28 November 2020 due by Saturday, 09 January 2021

Last statement dated Thursday, 28 November 2019

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH
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PSC and Officers SONIC SEDUCTION LIMITED

Officers

(as of 07.04.2020)

BRUCKEN, Claudia Ute
Status: Active
Appointed on: Monday, 15 November 1999
Correspondence address: Goldhurst Terrace, England, London, NW6 3HR, First Floor Flat, 122
Nationality: German
Date of birth: December 1963
Role: Director
Occupation: Musician
Country of residence: England
HUMPHREYS, Paul David
Status: Active
Appointed on: Tuesday, 12 January 2016
Correspondence address: Church Terrace, England, Surrey, Richmond, TW10 6SE, 3
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Musician
Country of residence: England
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Status: Active
Appointed on: Monday, 15 November 1999
Correspondence address: Westbourne Grove, Newton Road, United Kingdom, London, W2 5SH, 36-38
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 1343015
Person with significant control

(as of 01.09.2020)

Mr Paul David Humphreys
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Richmond, 3
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Claudia Ute Brucken
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Flat1, 86
Nationality: German
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors