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PB SONGS LTD

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

This company is commonly known as Pb Songs Ltd. The company was founded 13 years ago and was given the registration number 07675784. The firm's registered office is in COBHAM. You can find them at 8 Hawksview, , Cobham, Surrey. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PB SONGS LTD
Company Number:07675784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:8 Hawksview, Cobham, Surrey, KT11 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Queens Road, Belfast, Northern Ireland, BT3 9DT

Corporate Secretary18 March 2021Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director28 February 2024Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director28 February 2024Active
8, Hawksview, Cobham, England, KT11 2PJ

Director21 June 2011Active
8, Hawksview, Cobham, England, KT11 2PJ

Director26 January 2018Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director29 April 2022Active
The Family (Music) Ltd, 35 Tileyard Road, London, England, N7 9AH

Director18 March 2021Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director18 March 2021Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director01 December 2021Active

People with Significant Control

Hipgnosis Sfh Xx Limited
Notified on:18 March 2021
Status:Active
Country of residence:England
Address:27-28, Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Saima Barry
Notified on:21 June 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:8, Hawksview, Cobham, England, KT11 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Barry
Notified on:20 June 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:8, Hawksview, Cobham, KT11 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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