FOREVER AUDIO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FOREVER AUDIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOREVER AUDIO LIMITED was incorporated 20 years ago on 28/04/2005 and has the registered number: 05439179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
FOREVER AUDIO LIMITED was incorporated 20 years ago on 28/04/2005 and has the registered number: 05439179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
FOREVER AUDIO LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
114-115 TOTTENHAM COURT ROAD
LONDON
W1T 5AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SNK PUBLISHING LTD (until 01/03/2023)
SNK PUBLISHING LTD (until 01/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2024 | 12/05/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY NELSON | Apr 1964 | British | Director | 2025-02-05 | CURRENT |
| MR ANDREW LANE | Aug 1989 | American | Director | 2025-02-05 | CURRENT |
| MR SEBASTIAN JUVILER-BACON | May 1983 | British | Director | 2005-04-28 | CURRENT |
| MR PAUL GOLLIKER | Jan 1981 | British | Director | 2013-06-28 | CURRENT |
| MR SAM DILLON | Apr 1985 | British | Director | 2025-02-05 | CURRENT |
| MR SEBASTIAN JUVILER-BACON | May 1983 | British | Secretary | 2005-04-28 UNTIL 2006-03-31 | RESIGNED |
| MR JOHN JOSEPH BUTLER | Apr 1958 | British | Secretary | 2006-03-31 UNTIL 2012-04-30 | RESIGNED |
| MRS KAREN PATRICIA ERRINGTON | Secretary | 2021-01-12 UNTIL 2023-03-31 | RESIGNED | ||
| MR JOHN JOSEPH BUTLER | Apr 1958 | British | Director | 2006-03-31 UNTIL 2012-04-30 | RESIGNED |
| KAYVAN MOGHADDASSI | Mar 1981 | British | Director | 2005-04-28 UNTIL 2020-09-30 | RESIGNED |
| MRS CATHERINE YEO | Apr 1963 | British | Director | 2024-08-27 UNTIL 2024-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kayvan Moghaddassi | 2016-04-06 - 2020-09-30 | 3/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Paul Stuart Golliker | 2016-04-06 | 1/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sebastian Juviler-Bacon | 2016-04-06 | 5/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |