FUTURE SOUND & VISION LIMITED

Profile FUTURE SOUND & VISION LIMITED

Actual on 01.11.2020
Company name
FUTURE SOUND & VISION LIMITED
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Company number
05124376
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 20 December 2020 due by Sunday, 31 January 2021

Last statement dated Friday, 20 December 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, HERTFORDSHIRE, STEVENAGE, SG1 2FP
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PSC and Officers FUTURE SOUND & VISION LIMITED

Officers

(as of 19.09.2020)

FRENCH, Oliver
Status: Active
Appointed on: Saturday, 01 September 2012
Correspondence address: Gateway 1000, Arlington Business Park, Hertfordshire, Stevenage, SG1 2FP, Building 15
Nationality: English
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
RANDALL, Graham Brian
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: Gateway 1000, Arlington Business Park, Hertfordshire, Stevenage, SG1 2FP, Building 15
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Alun
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Gateway 1000, Arlington Business Park, Hertfordshire, Stevenage, SG1 2FP, Building 15
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
WILLIAMS, Roger
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 16 December 2015
Correspondence address: 25 Riverford Close, Hertfordshire, Harpenden, AL5 4LX
Nationality: British
Role: Secretary
Occupation: Legal Consultant
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Person with significant control

(as of 01.11.2020)

Future Sound And Vision Holdings Limited
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: England, Stevenage, Building 15
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alun Williams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire, Stevenage, Building 15
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent