THE INSTITUTE OF PROFESSIONAL SOUND
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 15/08/2515 August 2025 New | Appointment of Mr Joao Valle as a director on 2025-08-05 |
| 13/08/2513 August 2025 New | Appointment of Ms Annie Needham as a director on 2025-08-05 |
| 13/08/2513 August 2025 New | Termination of appointment of Julian Peter Clinton Gough as a director on 2025-08-05 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Director's details changed for Mr Peter Alexander Bridges on 2024-06-19 |
| 19/06/2419 June 2024 | Termination of appointment of Colin Mckenzie Macnab as a director on 2024-06-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 11/08/2311 August 2023 | Notification of Simon Malcolm Hollands Clark as a person with significant control on 2023-08-01 |
| 11/08/2311 August 2023 | Notification of Simon Bishop as a person with significant control on 2023-08-01 |
| 11/08/2311 August 2023 | Director's details changed for Mr Simon Malcolm Hollands Clark on 2023-08-11 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Cessation of Julian Peter Clinton Gough as a person with significant control on 2023-07-11 |
| 06/07/236 July 2023 | Appointment of Mr David Carugo as a director on 2023-06-28 |
| 05/07/235 July 2023 | Appointment of Mr Peter Banfield as a director on 2023-06-28 |
| 05/07/235 July 2023 | Appointment of Mr Peter Alexander Bridges as a director on 2023-06-28 |
| 05/07/235 July 2023 | Appointment of Mr Mark Cheffins as a director on 2023-06-28 |
| 05/07/235 July 2023 | Appointment of Mr Thomas Curry as a director on 2023-06-28 |
| 05/07/235 July 2023 | Cessation of Simon John Bishop as a person with significant control on 2020-12-30 |
| 05/07/235 July 2023 | Notification of Julian Gough as a person with significant control on 2023-01-01 |
| 14/06/2314 June 2023 | Termination of appointment of Mary Louise Willcox as a director on 2022-12-10 |
| 14/06/2314 June 2023 | Termination of appointment of Nadine Henrietta Richardson as a director on 2022-10-01 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Gary Michael Clarke as a director on 2021-07-19 |
| 31/03/2231 March 2022 | Termination of appointment of Robert William Geoffrey Conduct as a director on 2020-05-26 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR JULIAN PETER CLINTON GOUGH |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED GRIFF HEWIS |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED STEPHEN HUGHES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MS EMMA PENNY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SILLITTO |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACLEAN |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | 22/12/15 NO MEMBER LIST |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FRESHNEY |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | 22/12/14 NO MEMBER LIST |
| 20/05/1420 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED NADINE HENRIETTA RICHARDSON |
| 14/01/1414 January 2014 | 22/12/13 NO MEMBER LIST |
| 19/06/1319 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR SIMON MALCOLM HOLLANDS CLARK |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WILLETT / 06/03/2013 |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHNSON / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BISHOP / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL CLARKE / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GEOFFREY CONDUCT / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FELTON / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCKENZIE MACNAB / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SILLITTO / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRESHNEY / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MACLEAN / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH GRAHAM / 06/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE WILLCOX / 06/03/2013 |
| 25/02/1325 February 2013 | 22/12/12 NO MEMBER LIST |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED RUPERT MARK HUNTLEY FLINDT |
| 22/06/1222 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | 22/12/11 NO MEMBER LIST |
| 22/11/1122 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1122 November 2011 | COMPANY NAME CHANGED THE INSTITUTE OF BROADCAST SOUND CERTIFICATE ISSUED ON 22/11/11 |
| 22/11/1122 November 2011 | NEO1 |
| 26/08/1126 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | 22/12/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MERRICK |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED SIMON MALCOLM HOLLANDS CLARK |
| 11/08/1011 August 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 30/12/0930 December 2009 | 22/12/09 NO MEMBER LIST |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MACLEAN / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WILLETT / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SILLITTO / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRESHNEY / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE WILLCOX / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BISHOP / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GEOFFREY CONDUCT / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCKENZIE MACNAB / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH GRAHAM / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FELTON / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MERRICK / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL CLARKE / 01/10/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED COLIN MCKENZIE MACNAB |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED RICHARD JOHN MERRICK |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MARY LOUISE WILLCOX |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER MACHIN |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SULLIVAN |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED JOHN DAVID WILSON |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ALMGILL |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MERRICK |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN DARBYSHIRE-BRYANT |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 15-19 CAVENDISH PLACE LONDON W1M 0DD |
| 12/01/0912 January 2009 | ANNUAL RETURN MADE UP TO 23/12/08 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA THOMSON |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED REBECCA LYNN THOMSON |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WEST |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | ANNUAL RETURN MADE UP TO 23/12/07 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED KEVIN DAVID DARBYSHIRE-BRYANT |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHNSON / 07/04/2008 |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | ANNUAL RETURN MADE UP TO 23/12/06 |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | ANNUAL RETURN MADE UP TO 23/12/05 |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | ANNUAL RETURN MADE UP TO 23/12/04 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | ANNUAL RETURN MADE UP TO 23/12/03 |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 23/12/02 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | ANNUAL RETURN MADE UP TO 23/12/01 |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | ANNUAL RETURN MADE UP TO 23/12/00 |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | ANNUAL RETURN MADE UP TO 23/12/99 |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | ANNUAL RETURN MADE UP TO 23/12/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | ANNUAL RETURN MADE UP TO 23/12/97 |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | ANNUAL RETURN MADE UP TO 23/12/96 |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/01/9628 January 1996 | ANNUAL RETURN MADE UP TO 23/12/95 |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | ANNUAL RETURN MADE UP TO 23/12/94 |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/12/9324 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9324 December 1993 | ANNUAL RETURN MADE UP TO 23/12/93 |
| 29/07/9329 July 1993 | ALTER MEM AND ARTS 11/05/93 |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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