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Saturn Sound Midco Limited
15872747
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit 4 London Brentwood Commercial Park, Tilbury Road, West Horndon, CM13 3LR
Incorporated 02/08/2024
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 29/07/2025
Due 12/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher Knott
director · Since 03/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 9 other boards
Mr Lee Kelsey
director · Since 03/12/2024
DIRECTOR AND COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
Andrew John Clegg
director · Since 03/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 6 other boards
Former
Paul William Edwards
director · Resigned 03/12/2024
Nigel Stewart Wright
director · Resigned 03/12/2024
Persons with Significant Control
Mr Gerald Wilfred Schwartz
50–75% votes
Appoint directors
Canadian · Canada · Age 84
161 Bay Street, Suite 4900, Ontario, M5J 2S1
Notified 02/08/2024
Charges1 outstanding
Charge
outstanding
GLAS AMERICAS LLC (AS COLLATERAL AGENT)
Created 02/12/2024Registered 04/12/2024
Change History
status → active
2026-07-06Active
type → ltd
2026-07-06Private Limited Company
address line1 → Unit 4 London Brentwood Commercial Park
2026-07-06UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK
post town → West Horndon
2026-07-06WEST HORNDON