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Imagesound Limited

04096481

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

VENTURE WAY, CHESTERFIELD, S41 8NE
Incorporated 20/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18201
Reproduction of sound recording

Officers

Sarah Anne Dove

director · Since 06/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr Terry William Downing

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 34 other boards

Persons with Significant Control

Concentia Capital Limited

75–100% shares

C/O Imagesound Limited, Venture Way, Chesterfield, S41 8NE

Reg: 07672608 · England And Wales · Limited Company

Notified 02/01/2021

Former PSCs

Eci 10 Gp Limited

Ceased 02/01/2021

Eci Partners Llp

Ceased 02/01/2021

Mr William John Truman

Ceased 02/01/2021

Charges6 outstanding

Charge
outstanding

AETHER FINANCIAL SERVICES UK LIMITED (THE “SECURITY AGENT�)

Created 11/04/2022Registered 12/04/2022
Charge
outstanding

LLOYDS BANK PLC

Created 17/12/2021Registered 20/12/2021
Charge
outstanding

LLOYDS BANK PLC

Created 22/02/2017Registered 24/02/2017
Charge
outstanding

ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 29/04/2016Registered 03/05/2016
Charge
satisfied

INVESTEC BANK PLC

Created 24/07/2014Registered 14/08/2014Satisfied 18/05/2016
Charge
satisfied

INVESTEC BANK PLC

Created 24/07/2014Registered 08/08/2014Satisfied 05/03/2022
Charge
outstanding

LLOYDS BANK PLC

Created 04/08/2014Registered 06/08/2014
Charge
outstanding

LLOYDS BANK PLC

Created 04/08/2014Registered 06/08/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 11/08/2011Registered 17/08/2011Satisfied 30/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2006Registered 23/08/2006Satisfied 20/12/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2006Registered 10/08/2006Satisfied 19/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2004Registered 24/08/2004Satisfied 19/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2004Registered 24/08/2004Satisfied 19/08/2011