SU

SOUND UK LTD

Dissolved

Company number 03979396

Northants · Incorporated 25 April 2000

3 Bakers Lane, Shutlanger, Northants, NN12 7RT

Last updated on 21 September 2026

Support activities to performing arts · SIC 90020

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACNESS & MCLOUGHLIN LIMITED · 25 April 2000 – 1 June 2000

MACKNESS & MCLOUGHLIN LIMITED · 1 June 2000 – 2 January 2002

MACTWO:SOUND LIMITED · 2 January 2002 – 6 July 2004

Company overview

SOUND UK LTD, a private limited company registered in England and Wales, was dissolved on 13 October 2020 having been incorporated on 25 April 2000. It has changed its name 3 times, most recently from MACTWO:SOUND LIMITED on 2 January 2002. Its registered office is at 3 Bakers Lane, Shutlanger, Northants, NN12 7RT. Its principal activity is support activities to performing arts (SIC 90020).

Mrs Polly Mercedes Victoria Willis is a person with significant control who holds 25-50% of the shares and voting rights. Ms Maija Handover is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: WILLIS, Polly Mercedes Victoria (appointed 4 January 2002) and HANDOVER, Maija (appointed 1 January 2007). WILLIS, Polly Mercedes Victoria serves as company secretary (appointed 31 January 2007). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 11 May 2020. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 13 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WILLIS, Polly Mercedes Victoria
Secretary
31 January 2007
HM
HANDOVER, Maija
Director
1 January 2007
WP
WILLIS, Polly Mercedes Victoria
Director
4 January 2002
MK
MACKNESS, Kerstan Orlando
Director · Resigned
25 May 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
25 April 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
25 April 2000
KR
KLS REGISTRARS LIMITED
Corporate Secretary · Resigned
25 April 2000
MT
MCLOUGHLIN, Thomas Anthony
Director · Resigned
25 April 2000

Persons with significant control

PS
Mrs Polly Mercedes Victoria Willis
Born January 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Maija Handover
Born April 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
16 June 2020 View
Dissolution Application Strike Off Company
Dissolution
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Secretary Company With Change Date
Officers
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
22 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2005 View
Legacy
Address
2 August 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2004 View
Certificate Change Of Name Company
Change Of Name
6 July 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Address
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2003 View
Legacy
Annual Return
19 May 2003 View
Resolution
Resolution
10 January 2003 View
Accounts With Accounts Type Dormant
Accounts
10 January 2003 View
Legacy
Accounts
8 January 2003 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Dormant
Accounts
25 March 2002 View
Resolution
Resolution
25 March 2002 View
Legacy
Officers
9 January 2002 View
Certificate Change Of Name Company
Change Of Name
2 January 2002 View
Legacy
Annual Return
31 May 2001 View
Legacy
Address
2 October 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Address
11 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Certificate Change Of Name Company
Change Of Name
31 May 2000 View
Incorporation Company
Incorporation
25 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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