POLAR SONGS LIMITED

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Profile POLAR SONGS LIMITED

Actual on 01.10.2024
Company name
POLAR SONGS LIMITED
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Company number
06954690
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 July 2009
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 07 July 2025 due by Sunday, 20 July 2025

Last statement dated Sunday, 07 July 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2ND FLOOR, NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, UNITED KINGDOM, LONDON, WC1V 7JZ
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PSC and Officers POLAR SONGS LIMITED

Officers

(as of 14.08.2022)
CONNOLLY, Nathan James
Status: Active
Appointed on: Tuesday, 07 July 2009
Correspondence address: 2nd Floor, Northumberland House 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Musician
Country of residence: United Kingdom
LIGHTBODY, Gary
Status: Active
Appointed on: Tuesday, 07 July 2009
Correspondence address: 2nd Floor, Northumberland House 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Nationality: Irish
Date of birth: June 1976
Role: Director
Occupation: Musician
Country of residence: Northern Ireland
QUINN, Jonathan Graham
Status: Active
Appointed on: Tuesday, 07 July 2009
Correspondence address: 2nd Floor, Northumberland House 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Musician
Country of residence: United Kingdom
COWAN, Graham Michael
Status: Not active
Appointed on: Tuesday, 07 July 2009
Resigned on: Tuesday, 07 July 2009
Correspondence address: The Studio St Nicholas Close, Elstree, Herts, WD6 3EW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: England
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 07 July 2009
Resigned on: Tuesday, 07 July 2009
Correspondence address: The Studio St Nicholas Close, Elstree, Herts Wd6 3ew, WD6 3EW
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)
Mr Gary Lightbody
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor, Northumberland House 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Nationality: Irish
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Gary Lightbody
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor, Northumberland House 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Nationality: Irish
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jonathan Graham Quinn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor, Northumberland House 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jonathan Graham Quinn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor, Northumberland House 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Nathan James Connolly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor, Northumberland House 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Nathan James Connolly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor, Northumberland House 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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