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ACTUAL SONGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actual Songs Limited. The company was founded 37 years ago and was given the registration number 02032424. The firm's registered office is in MARKET RASEN. You can find them at The Coach House, Swinhope Hall Swinhope, Market Rasen, Lincolnshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACTUAL SONGS LIMITED
Company Number:02032424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Coach House, Swinhope Hall Swinhope, Market Rasen, Lincolnshire, LN8 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Swinhope Hall Swinhope, Market Rasen, LN8 6HT

Secretary25 April 2017Active
The Coach House, Swinhope Hall, Swinhope, Market Rasen, United Kingdom, LN8 6HT

Director-Active
Mulberry House, 250 Eastgate, Louth, LN11 8DJ

Secretary-Active
Mulberry House, 250 Eastgate, Louth, LN11 8DJ

Director-Active

People with Significant Control

B.A.T.Music Limited
Notified on:27 August 2019
Status:Active
Country of residence:Scotland
Address:Eq Chartered Accountants, 14 City Quay, Dundee, Scotland, DD1 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Theobald-Dickson Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Eq Chartered Accountants, 14 City Quay, Dundee, Scotland, DD1 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-26Address

Change sail address company with old address new address.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-22Officers

Change person director company with change date.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-20Address

Move registers to sail company with new address.

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2020-04-20Address

Change sail address company with new address.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Officers

Change person director company with change date.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-05-05Officers

Termination director company with name termination date.

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2017-05-05Officers

Termination secretary company with name termination date.

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2017-05-05Officers

Appoint person secretary company with name date.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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