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- PERFECT SONGS LIMITED
PERFECT SONGS LIMITED
Active - Accounts Filed
General Information
NAME
PERFECT SONGS LIMITED
COMPANY NUMBER
01577492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
31/07/1981
(43 years and 4 months old)
WEBSITE
https://www.spz.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/1981
31/12/1981
LISTMINSTER LIMITED
Previous Names
31/07/1981 31/12/1981 LISTMINSTER LIMITED
LONDON
N1C 4AG
105 Ladbroke Grove
London
W11 1PG
Telephone: 72291229
4 Pancras Square
London
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIVERSAL MUSIC PUBLISHING LIMITED | Active - Accounts Filed | View Report |
PERFECT SONGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERFECT SONGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECT SONGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT SONGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2017 - Present (7 years and 1 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 35 |
View Report |
31/10/2017 - Present (7 years and 1 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 5 |
View Report |
31/10/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 12/07/1991 - Present (33 years and 5 months) Secretary: 17/03/2000 - Present (24 years and 9 months) Born in Apr 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 57 |
View Report |
12/07/1991 - Present (33 years and 5 months) Born in Jun 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 26/05/2019 | Event: New Accounts filed |
Date: 28/11/2018 | Event: Change in Reg. Office |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: Change in Reg. Office |
Date: 15/12/2017 | Event: New Board Member Robert John Morris (913204524) Appointed |
Date: 15/12/2017 | Event: New Company Secretary Abolanle Abioye (924115609) Appointed |
Date: 15/12/2017 | Event: Trevor Charles Horn (908753709) has left the board |
Date: 15/12/2017 | Event: Aaron Horn (913843597) has left the board |
Date: 15/12/2017 | Event: Alexandra Jessica Horn (916414461) has left the board |
Date: 15/12/2017 | Event: New Board Member Simon Keith Stokes Hotchkiss (919238655) Appointed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Confirmation Statement filed |
Date: 11/08/2016 | Event: New Accounts filed |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Confirmation Statement filed |
Date: 09/10/2013 | Event: Change in Reg. Office |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 26/07/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
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