DUOPHONIC ULTRA HIGH FREQUENCY DISKS LIMITED - EPSOM


Company Profile Company Filings

Overview

DUOPHONIC ULTRA HIGH FREQUENCY DISKS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
DUOPHONIC ULTRA HIGH FREQUENCY DISKS LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847962. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

DUOPHONIC ULTRA HIGH FREQUENCY DISKS LIMITED - EPSOM

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

38 COLLEGE ROAD
EPSOM
SURREY
KT17 4HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAETITIA SADIER May 1968 French Director 1993-08-25 CURRENT
MR MARTIN PIKE Sep 1966 British Director 1993-08-25 CURRENT
MR MARTIN PIKE Sep 1966 British Secretary 1993-08-25 CURRENT
TIMOTHY JOHN GANE Jul 1964 British Director 1993-08-25 CURRENT
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1993-08-25 UNTIL 1993-08-25 RESIGNED
CO FORM (NOMINEES) LIMITED Nominee Director 1993-08-25 UNTIL 1993-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Pike 2016-07-06 9/1966 London   Ownership of shares 25 to 50 percent
Mr Timothy John Gane 2016-04-06 7/1964 London   Ownership of shares 25 to 50 percent
Laetitia Sadier 2016-04-06 5/1968 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEREOLAB LIMITED EPSOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BROADCAST (1996) LIMITED EPSOM Active UNAUDITED ABRIDGED 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Duophonic Ultra High Frequency Disks Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-14 31-08-2022 £52,653 equity
Duophonic Ultra High Frequency Disks Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-15 31-08-2021 £43,544 equity
Duophonic Ultra High Frequency Disks Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-08-2020 £41,712 equity
Duophonic Ultra High Frequency Disks Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-16 31-08-2019 £55,827 equity
Duophonic Ultra High Frequency Disks Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-10 31-08-2018 £9,208 equity
Duophonic Ultra High Frequency Disks Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-19 31-08-2017 £14,361 equity
Duophonic Ultra High Frequency Disks Ltd - Abbreviated accounts 16.3 2017-02-16 31-08-2016 £16,600 Cash £14,465 equity
Duophonic Ultra High Frequency Disks Ltd - Limited company - abbreviated - 11.9 2016-03-01 31-08-2015 £10,323 Cash £17,655 equity
Duophonic Ultra High Frequency Disks Ltd - Limited company - abbreviated - 11.6 2015-05-06 31-08-2014 £19,365 Cash £21,226 equity

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