Company NameSamplephonics Ltd
DirectorDavid Rose
Company StatusActive
Company Number06714790
CategoryPrivate Limited Company
Incorporation Date3 October 2008(15 years, 6 months ago)
Previous NamesProfessional-Demos.com Limited and Platinum Mastering Limited

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameDavid Rose
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2008(same day as company formation)
RoleMusic Producer
Country of ResidenceUnited Kingdom
Correspondence AddressChristmas Cottage Holme View
Arthington
Leeds
LS21 1PQ
Secretary NameDavid Rose
NationalityBritish
StatusCurrent
Appointed03 October 2008(same day as company formation)
RoleCompany Director
Correspondence AddressChristmas Cottage Holme View
Arthington
Leeds
LS21 1PQ

Contact

Websitewww.samplephonics.com/
Email address[email protected]
Telephone0113 2556645
Telephone regionLeeds

Location

Registered AddressChristmas Cottage Holme View
Arthington
Leeds
LS21 1PQ
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishArthington
WardAdel and Wharfedale
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1David Rose
100.00%
Ordinary

Financials

Year2014
Net Worth£39,365
Cash£60,990
Current Liabilities£41,453

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return4 December 2023 (4 months, 2 weeks ago)
Next Return Due18 December 2024 (8 months from now)

Charges

18 December 2015Delivered on: 21 December 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

12 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
11 September 2023Micro company accounts made up to 31 March 2023 (5 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
7 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
10 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (3 pages)
22 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
2 October 2020Registered office address changed from 10 the Mending Rooms Town Street Farsley Pudsey LS28 5UJ England to Christmas Cottage Holme View Arthington Leeds LS21 1PQ on 2 October 2020 (1 page)
22 January 2020Micro company accounts made up to 31 March 2019 (4 pages)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
27 November 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
3 June 2019Registered office address changed from 12 the Mending Rooms Sunny Bank Mills Farsley Pudsey West Yorkshire LS28 5UJ to 10 the Mending Rooms Town Street Farsley Pudsey LS28 5UJ on 3 June 2019 (1 page)
31 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
11 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
6 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
24 October 2016Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
24 October 2016Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
5 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 December 2015Registration of charge 067147900001, created on 18 December 2015 (23 pages)
21 December 2015Registration of charge 067147900001, created on 18 December 2015 (23 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(3 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(3 pages)
8 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(3 pages)
8 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(3 pages)
8 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 April 2014Registered office address changed from Saint Catherine's Business Complex Broad Lane Leeds LS13 2TD United Kingdom on 8 April 2014 (1 page)
8 April 2014Registered office address changed from Saint Catherine's Business Complex Broad Lane Leeds LS13 2TD United Kingdom on 8 April 2014 (1 page)
8 April 2014Registered office address changed from Saint Catherine's Business Complex Broad Lane Leeds LS13 2TD United Kingdom on 8 April 2014 (1 page)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
(3 pages)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
(3 pages)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
(3 pages)
9 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
9 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
26 November 2012Secretary's details changed for David Rose on 26 November 2012 (1 page)
26 November 2012Secretary's details changed for David Rose on 26 November 2012 (1 page)
26 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
24 August 2012Registered office address changed from C/O David Rose 03 Cross Granby Terrace Leeds W Yorks LS6 3BA United Kingdom on 24 August 2012 (1 page)
24 August 2012Registered office address changed from C/O David Rose 03 Cross Granby Terrace Leeds W Yorks LS6 3BA United Kingdom on 24 August 2012 (1 page)
2 May 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 May 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
5 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
5 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
5 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
11 July 2011Company name changed platinum mastering LIMITED\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-06-08
  • NM01 ‐ Change of name by resolution
(3 pages)
11 July 2011Company name changed platinum mastering LIMITED\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-06-08
  • NM01 ‐ Change of name by resolution
(3 pages)
30 June 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 June 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
18 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
18 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
15 July 2010Accounts for a dormant company made up to 31 October 2009 (4 pages)
15 July 2010Accounts for a dormant company made up to 31 October 2009 (4 pages)
20 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for David Rose on 9 November 2009 (2 pages)
20 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
20 November 2009Registered office address changed from September Cottage Skewsby York N Yorks YO61 4SG Uk on 20 November 2009 (1 page)
20 November 2009Director's details changed for David Rose on 9 November 2009 (2 pages)
20 November 2009Director's details changed for David Rose on 9 November 2009 (2 pages)
20 November 2009Registered office address changed from September Cottage Skewsby York N Yorks YO61 4SG Uk on 20 November 2009 (1 page)
29 December 2008Memorandum and Articles of Association (7 pages)
29 December 2008Memorandum and Articles of Association (7 pages)
11 December 2008Director's change of particulars / david rose / 05/12/2008 (1 page)
11 December 2008Director's change of particulars / david rose / 05/12/2008 (1 page)
10 December 2008Company name changed professional-demos.com LIMITED\certificate issued on 17/12/08 (2 pages)
10 December 2008Company name changed professional-demos.com LIMITED\certificate issued on 17/12/08 (2 pages)
3 October 2008Incorporation (12 pages)
3 October 2008Incorporation (12 pages)