| Company Name | Gavsound Ltd |
|---|---|
| Directors | Gavin Dunn and Zoe Alexandra Willis |
| Company Status | Active |
| Company Number | 07937508 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
| Previous Name | Gavin Dunn Sound Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Gavin Dunn |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Sound Recordist |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
| Director Name | Ms Zoe Alexandra Willis |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(4 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Location
| Registered Address | 254 Barlow Moor Road Chorlton Manchester M21 8HA |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Gavin Dunn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,279 |
| Cash | £44,605 |
| Current Liabilities | £70,760 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 7 August 2023 | Director's details changed for Ms Zoe Alexandra Willis on 14 April 2023 (2 pages) |
|---|---|
| 7 August 2023 | Change of details for Mr Gavin Dunn as a person with significant control on 14 April 2023 (2 pages) |
| 7 August 2023 | Change of details for Ms Zoe Alexandra Willis as a person with significant control on 14 April 2023 (2 pages) |
| 7 August 2023 | Director's details changed for Mr Gavin Dunn on 14 April 2023 (2 pages) |
| 14 April 2023 | Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 254 Barlow Moor Road Chorlton Manchester M21 8HA on 14 April 2023 (1 page) |
| 7 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 27 October 2022 | Director's details changed for Mr Gavin Dunn on 27 October 2022 (2 pages) |
| 27 October 2022 | Registered office address changed from C/O Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 27 October 2022 (1 page) |
| 27 October 2022 | Director's details changed for Ms Zoe Alexandra Willis on 27 October 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 6 February 2022 with updates (4 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 17 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 24 January 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 19 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with updates (5 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 7 February 2018 | Confirmation statement made on 6 February 2018 with updates (5 pages) |
| 2 March 2017 | Director's details changed for Mr Gavin Dunn on 2 March 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 2 March 2017 | Director's details changed for Mr Gavin Dunn on 2 March 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 2 March 2017 | Director's details changed for Ms Zoe Alexandra Willis on 2 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Ms Zoe Alexandra Willis on 2 March 2017 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 June 2016 | Appointment of Ms Zoe Alexandra Willis as a director on 31 March 2016 (2 pages) |
| 22 June 2016 | Registered office address changed from 254 Barlow Moor Road Chorlton Manchester M21 8HA to C/O Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 22 June 2016 (1 page) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 June 2016 | Appointment of Ms Zoe Alexandra Willis as a director on 31 March 2016 (2 pages) |
| 22 June 2016 | Registered office address changed from 254 Barlow Moor Road Chorlton Manchester M21 8HA to C/O Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 22 June 2016 (1 page) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 May 2016 | Director's details changed (2 pages) |
| 9 May 2016 | Director's details changed (2 pages) |
| 2 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Director's details changed for Mr Gavin Dunn on 2 March 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Director's details changed for Mr Gavin Dunn on 2 March 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Mr Gavin Dunn on 2 March 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 23 September 2014 | Registered office address changed from 99 Darley Avenue Manchester M21 7QR to 254 Barlow Moor Road Chorlton Manchester M21 8HA on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from 99 Darley Avenue Manchester M21 7QR to 254 Barlow Moor Road Chorlton Manchester M21 8HA on 23 September 2014 (1 page) |
| 20 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2012 | Change of name notice (2 pages) |
| 1 March 2012 | Company name changed gavin dunn sound LTD\certificate issued on 01/03/12
|
| 1 March 2012 | Company name changed gavin dunn sound LTD\certificate issued on 01/03/12
|
| 1 March 2012 | Change of name notice (2 pages) |
| 24 February 2012 | Current accounting period shortened from 28 February 2013 to 30 September 2012 (1 page) |
| 24 February 2012 | Current accounting period shortened from 28 February 2013 to 30 September 2012 (1 page) |
| 6 February 2012 | Incorporation (29 pages) |
| 6 February 2012 | Incorporation (29 pages) |