opendata.bot
Company number
03225249

THE STEREOPHONICS LTD

Officer · JONES, Kelly and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
THE STEREOPHONICS LTD
Company number
03225249
Registered office
88-90 Baker Street, London, W1U 6TQ
Company type
Private limited company
Incorporated on
16 July 1996
Status
Active
Age
30 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 16/07/1996
Active
director
Appointed 16/07/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Mark Jones
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Kelly Jones
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 16/07/1996
director Appointed 16/07/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2026 Corporate-secretary resigned DALES EVANS BUSINESS MANAGEMENT LIMITED
06/04/2016 Person with significant control added Mr Kelly Jones
06/04/2016 Person with significant control added Mr Richard Mark Jones
30/06/2006 Corporate-secretary resigned HANOVER REGISTRAR SERVICES LIMITED
30/06/2006 Corporate-secretary appointed DALES EVANS BUSINESS MANAGEMENT LIMITED
11/12/2005 Director resigned CABLE, Stuart
01/07/2000 Secretary resigned BROOKER, Wendy
01/07/2000 Corporate-secretary appointed HANOVER REGISTRAR SERVICES LIMITED
16/07/1996 Corporate-nominee-director resigned FIRST DIRECTORS LIMITED
16/07/1996 Corporate-nominee-secretary resigned FIRST SECRETARIES LIMITED
16/07/1996 Corporate-nominee-director appointed FIRST DIRECTORS LIMITED
16/07/1996 Director appointed CABLE, Stuart
16/07/1996 Corporate-nominee-secretary appointed FIRST SECRETARIES LIMITED
16/07/1996 Secretary appointed BROOKER, Wendy
16/07/1996 Director appointed JONES, Richard Mark
16/07/1996 Director appointed JONES, Kelly

Financial highlights

No figures could be read from the accounts filed on 21 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE STEREOPHONICS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Stereophonics Ltd — W1U 6TQ
Tier 1 · renews 23/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE STEREOPHONICS LTD?
According to the official registry, the company number of THE STEREOPHONICS LTD is 03225249.
Where is THE STEREOPHONICS LTD registered?
The registered office is 88-90 Baker Street, London, W1U 6TQ.
Who runs THE STEREOPHONICS LTD?
JONES, Kelly is listed among the officers of THE STEREOPHONICS LTD.
What is the SIC code of THE STEREOPHONICS LTD?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls THE STEREOPHONICS LTD?
Mr Richard Mark Jones is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of THE STEREOPHONICS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE STEREOPHONICS LTD (03225249)

THE STEREOPHONICS LTD is a private limited company incorporated on 16 July 1996 and registered in the United Kingdom under company number 03225249. Its registered office is at 88-90 Baker Street, London, W1U 6TQ. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Richard Mark Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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