Ltd Facts The UK company register, as filed

Register entry · No. 06950393

F1 SOUND COMPANY LIMITED

Active Private Limited Company Incorporated 2 Jul 2009

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £25,286 to £12,306 in a year.

    Accounts to 31 Jul 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 2 Jul 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, MARITIME PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, UNITED KINGDOM, ME4 4QZ

    As filed with Companies House.

  2. Nature of business

    • 77291 Renting and leasing of media entertainment equipment

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. F1 SOUND COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £12,306 £256,894 3
31 Jul 2024 not published not published £25,286 £291,950 4
31 Jul 2023 not published not published £66,412 £404,734 4
31 Jul 2022 not published not published £132,837 £433,781 3
31 Jul 2021 not published not published £473,903 £398,787 5
31 Jul 2020 not published not published £5,162 £341,187 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Sam James Liston Sound Engineer Director 2 Jul 2009 — March 1981 British · England
Matthew James Bate Sound Engineer Director 2 Jul 2009 — March 1973 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sam James Liston Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1981 British · England
Mr Matthew Bate Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is F1 SOUND COMPANY LIMITED still trading?

The register shows F1 SOUND COMPANY LIMITED as active.

What does F1 SOUND COMPANY LIMITED do?

It files the industry code 77291 (Renting and leasing of media entertainment equipment).

When was F1 SOUND COMPANY LIMITED set up?

It was incorporated on 2 July 2009.

When are F1 SOUND COMPANY LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is F1 SOUND COMPANY LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs F1 SOUND COMPANY LIMITED?

F1 SOUND COMPANY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (77291), active, set up around the same time. More in this industry →

  1. 07113006 BLACKBOX EVENTS LTD Active Private Limited Company Inc. 29 Dec 2009 77291 · Renting and leasing of media entertainment equipment
  2. 07100853 JD GRACIE LIMITED Active Private Limited Company Inc. 10 Dec 2009 77291 · Renting and leasing of media entertainment equipment
  3. 07095968 REES SOUND SYSTEMS LTD Active Private Limited Company Inc. 4 Dec 2009 77291 · Renting and leasing of media entertainment equipment
  4. 07094770 FLORAL IMAGE UK LIMITED Active Private Limited Company Inc. 3 Dec 2009 77291 · Renting and leasing of media entertainment equipment
  5. 07071651 HEADPHONE REVOLUTION LIMITED Active Private Limited Company Inc. 10 Nov 2009 47430 · Retail sale of audio and video equipment in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House