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Sound Stage Limited

01972314

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Incorporated 18/12/1985

Previously known as

Martindale Limited · until 20/03/1989

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

90030
Artistic creation

Officers

Ian Geoffrey Dale

director

British · United Kingdom · Age 67

Jamie Michael Dale

director · Since 08/08/2017

British · England · Age 33

Ian Geoffrey Dale

secretary · Since 08/08/2017

Ryan Geoffrey Dale

director · Since 08/08/2017

British · England · Age 30

Former

Ian Geoffrey Dale

secretary · Resigned 08/04/2009

Erica Dale

director · Resigned 11/02/2015

Donna Louise Dale

secretary · Resigned 08/08/2017

Persons with Significant Control

Mr Ian Geoffrey Dale

25–50% shares
25–50% votes
Significant control

British · England · Age 67

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 06/04/2016

Ryan Geoffrey Dale

25–50% shares
25–50% votes

British · England · Age 30

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Notified 19/06/2019

Mr Jamie Michael Dale

25–50% shares
25–50% votes

British · United Kingdom · Age 33

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 19/06/2019

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line13rd Floor Paternoster House
2026-06-11

3RD FLOOR PATERNOSTER HOUSE

post townLondon
2026-06-11

LONDON

officer appointedDALE, Ian Geoffrey
2026-06-11
officer appointedDALE, Ian Geoffrey
2026-06-11
officer appointedDALE, Jamie Michael
2026-06-11
officer appointedDALE, Ryan Geoffrey
2026-06-11