Introduction
Watch Company
L
LISTEN ENTERTAINMENT LIMITED
LISTEN ENTERTAINMENT LIMITED is an active company incorporated on 31 May 2019 with the registered office located in Solihull. The company operates in the Information and Communication sector, specifically engaged in video production activities. LISTEN ENTERTAINMENT LIMITED was registered 6 years ago.(SIC: 59112)
Status
active
Active since 6 years ago
Company No
12026720
LTD Company
Age
6 Years
Incorporated 31 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Carleton House 266-268 Stratford Road, Shirley Solihull, B90 3AD,
Previous Addresses
5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England
From: 18 May 2020To: 2 August 2022
76 Great Titchfield Street London W1W 7QP United Kingdom
From: 31 May 2019To: 18 May 2020
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
5
Funding
10
Officers
6
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ABERG, Jakob
Active266-268 Stratford Road, Shirley, SolihullB90 3AD
Born November 1990
Director
Appointed 12 Feb 2025
ABERG, Jakob
266-268 Stratford Road, Shirley, SolihullB90 3AD
Born November 1990
Director
12 Feb 2025
Active
ADLEY, Joshua Ross
Active266-268 Stratford Road, Shirley, SolihullB90 3AD
Born May 1989
Director
Appointed 01 Oct 2019
ADLEY, Joshua Ross
266-268 Stratford Road, Shirley, SolihullB90 3AD
Born May 1989
Director
01 Oct 2019
Active
SVENSK, Patrick
Active11642, Stockholm
Born July 1966
Director
Appointed 25 May 2023
SVENSK, Patrick
11642, Stockholm
Born July 1966
Director
25 May 2023
Active
GOODIER, Mark
Resigned266-268 Stratford Road, Shirley, SolihullB90 3AD
Born June 1961
Director
Appointed 31 May 2019
Resigned 25 May 2023
GOODIER, Mark
266-268 Stratford Road, Shirley, SolihullB90 3AD
Born June 1961
Director
31 May 2019
Resigned 25 May 2023
Resigned
HAMMOND, Timothy John
Resigned266-268 Stratford Road, Shirley, SolihullB90 3AD
Born September 1965
Director
Appointed 01 Oct 2019
Resigned 25 May 2023
HAMMOND, Timothy John
266-268 Stratford Road, Shirley, SolihullB90 3AD
Born September 1965
Director
01 Oct 2019
Resigned 25 May 2023
Resigned
ROSELL, Staffan
Resigned116 38, Stockholm
Born April 1963
Director
Appointed 25 May 2023
Resigned 12 Feb 2025
ROSELL, Staffan
116 38, Stockholm
Born April 1963
Director
25 May 2023
Resigned 12 Feb 2025
Resigned
UYTMAN, Adam George Harold
ResignedEdgbaston, BirminghamB15 3BE
Born August 1978
Director
Appointed 01 Oct 2019
Resigned 01 Dec 2020
UYTMAN, Adam George Harold
Edgbaston, BirminghamB15 3BE
Born August 1978
Director
01 Oct 2019
Resigned 01 Dec 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Calcot Lane, SouthamptonSO32 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2025
Platform Media Holdings Limited
Calcot Lane, SouthamptonSO32 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2025
Active
Yngve Conni Jonsson
Ceased114 37, Stockholm
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2023
Ceased 02 May 2025
Yngve Conni Jonsson
114 37, Stockholm
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2023
Ceased 02 May 2025
Ceased
Mr Mark Goodier
Ceased266-268 Stratford Road, Shirley, SolihullB90 3AD
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2019
Ceased 25 May 2023
Mr Mark Goodier
266-268 Stratford Road, Shirley, SolihullB90 3AD
Born June 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2019
Ceased 25 May 2023
Ceased
So Pure Limited
CeasedGreenfield Crescent, BirminghamB15 3BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Oct 2019
Ceased 22 Oct 2019
So Pure Limited
Greenfield Crescent, BirminghamB15 3BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Oct 2019
Ceased 22 Oct 2019
Ceased
Mr Mark Goodier
CeasedGreat Titchfield Street, LondonW1W 7QP
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2019
Ceased 22 Oct 2019
Mr Mark Goodier
Great Titchfield Street, LondonW1W 7QP
Born June 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2019
Ceased 22 Oct 2019
Ceased
Filing History
66
Description
Type
Date Filed
Document
27 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
19 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2020
27 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2020
18 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2020
24 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2019
24 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2019
24 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2019