PERFECT SONGS LIMITED

Profile PERFECT SONGS LIMITED

Actual on 01.04.2021
Company name
PERFECT SONGS LIMITED
copy
copied
Company number
01577492
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 31 July 1981
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 2020

Nature of business (SIC)
90030 - Artistic creation
copy
copied
Registered office address
4 PANCRAS SQUARE, UNITED KINGDOM, LONDON, N1C 4AG
copy
copied

PSC and Officers PERFECT SONGS LIMITED

Officers

(as of 19.09.2020)

ABIOYE, Abolanle
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
Role: Secretary
HOTCHKISS, Simon Keith Stokes
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MORRIS, Robert John
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Uk Commercial Finance Director
Country of residence: United Kingdom
MUNRO, Helen Jane
Status: Not active
Resigned on: Friday, 17 March 2000
Correspondence address: 8 Mitchell Road, West Malling, Kent, ME19 4RF
Role: Secretary
BLACK, Clive Darren
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Friday, 21 January 2011
Correspondence address: 8-10 Basing Street, London, W11 1ET
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SINCLAIR, John Ashley
Status: Not active
Resigned on: Friday, 23 October 1998
Correspondence address: 42-46 St Lukes Mews, London, W11 1DG
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: Israel
SINCLAIR, Jill Esther
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 141 Hamilton Terrace, London, NW8 9QS
Role: Secretary
SINCLAIR, Jill Esther
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: 30 Steeles Road, London, United Kingdom, NW3 4RE
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: England
SINCLAIR, David Theodore
Status: Not active
Resigned on: Tuesday, 25 February 2003
Correspondence address: Flat 5, 75 Prince Albert Road, London, NW8 7SA
Nationality: British
Date of birth: August 1910
Role: Director
Occupation: Company Director
BEDFORD, Paul Nicholas
Status: Not active
Appointed on: Saturday, 01 February 1992
Resigned on: Tuesday, 29 February 2000
Correspondence address: 36 Princes Road, Teddington, Middlesex, TW11 0RW
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LYONS, Julian Neil
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Tuesday, 31 August 2010
Correspondence address: 8-10 Basing Street, London, W11 1ET
Nationality: British
Role: Secretary
Occupation: Aca
LYONS, Julian Neil
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Tuesday, 31 August 2010
Correspondence address: 8-10 Basing Street, London, W11 1ET
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Aca
Country of residence: United Kingdom
TEELING, Liam
Status: Not active
Appointed on: Tuesday, 07 December 1993
Resigned on: Tuesday, 31 December 2002
Correspondence address: 31 Belsize Park, London, NW3 4DX
Nationality: Irish
Date of birth: August 1947
Role: Director
Occupation: Publisher
Country of residence: England
HORN, Aaron
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Tuesday, 31 October 2017
Correspondence address: 30 Steeles Road, London, NW3 4RE
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Record Producer
Country of residence: United Kingdom
HORN, Alexandra Jessica
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Tuesday, 31 October 2017
Correspondence address: Sarm Music Village 105 Ladbroke Grove, London, England, W11 1PG
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HORN, Trevor Charles
Status: Not active
Resigned on: Tuesday, 31 October 2017
Correspondence address: 30 Steeles Road, London, United Kingdom, NW3 4RE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Universal Music Publishing Limited
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: 4 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Spz Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent