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FOUR LAST SONGS LIMITED

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

This company is commonly known as Four Last Songs Limited. The company was founded 19 years ago and was given the registration number 05160487. The firm's registered office is in LONDON. You can find them at C/o Ingenious Media, 15 Golden Square, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FOUR LAST SONGS LIMITED
Company Number:05160487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Ingenious Media, 15 Golden Square, London, W1F 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Secretary03 March 2014Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director18 April 2016Active
328 Kennington Road, London, SE11 4LD

Secretary23 June 2004Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director03 March 2014Active
328 Kennington Road, London, SE11 4LD

Director23 June 2004Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director18 April 2016Active

People with Significant Control

Mr Mark Mckenna
Notified on:14 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Ingenious, 3rd Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-08Officers

Termination director company with name termination date.

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2024-03-03Accounts

Accounts with accounts type dormant.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Officers

Change person secretary company with change date.

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2023-03-03Officers

Change person director company with change date.

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2023-03-02Address

Change registered office address company with date old address new address.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Change account reference date company previous shortened.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2018-01-04Accounts

Change account reference date company previous shortened.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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