This company is commonly known as Perfect Songs Limited. The company was founded 42 years ago and was given the registration number 01577492. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | PERFECT SONGS LIMITED |
|---|---|---|
| Company Number | : | 01577492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1981 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 31 October 2017 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 31 October 2017 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 31 October 2017 | Active |
| 8-10 Basing Street, London, W11 1ET | Secretary | 01 November 2001 | Active |
| 8 Mitchell Road, West Malling, ME19 4RF | Secretary | - | Active |
| 141 Hamilton Terrace, London, NW8 9QS | Secretary | 17 March 2000 | Active |
| 36, Princes Road, Teddington, TW11 0RW | Director | 01 February 1992 | Active |
| 8-10 Basing Street, London, W11 1ET | Director | 01 November 2009 | Active |
| 30, Steeles Road, London, NW3 4RE | Director | 01 March 2009 | Active |
| Sarm Music Village, 105 Ladbroke Grove, London, England, W11 1PG | Director | 01 October 2011 | Active |
| NW3 | Director | - | Active |
| 8-10 Basing Street, London, W11 1ET | Director | 01 November 2001 | Active |
| Flat 5, 75 Prince Albert Road, London, NW8 7SA | Director | - | Active |
| 30, Steeles Road, London, United Kingdom, NW3 4RE | Director | - | Active |
| 42-46 St Lukes Mews, London, W11 1DG | Director | - | Active |
| 31 Belsize Park, London, NW3 4DX | Director | 07 December 1993 | Active |
| Universal Music Publishing Limited | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| Spz Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, Ladbroke Grove, London, England, W11 1PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-26 | Officers | Change person director company with change date. | Download |
| 2018-11-26 | Officers | Change person director company with change date. | Download |
| 2018-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-23 | Officers | Change person secretary company with change date. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
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