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PB SONGS LTD - Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 07675784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastcastle House
- 27-28 Eastcastle Street
- London
- W1W 8DH
- England Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England UK
Management
- Managing Directors
- KATOVSKY, Benjamin Jerome
- KERLE, Phillip Lindsay
- POUNDER, Daniel John
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-21
- Age Of Company 2011-06-21 13 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- -
- -
- Hipgnosis Sfh Xx Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2025-07-10
- Last Date: 2024-06-26
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PB SONGS LTD Company Description
- PB SONGS LTD is a ltd registered in United Kingdom with the Company reg no 07675784. Its current trading status is "live". It was registered 2011-06-21. It has declared SIC or NACE codes as "59200". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-06-21.It can be contacted at Eastcastle House .
Get PB SONGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pb Songs Ltd - Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2011-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-29) - AP01
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confirmation-statement-with-no-updates (2024-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-30) - MR01
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appoint-person-director-company-with-name-date (2024-07-31) - AP01
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termination-director-company-with-name-termination-date (2024-07-31) - TM01
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memorandum-articles (2024-08-05) - MA
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resolution (2024-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-02-28) - AP01
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auditors-resignation-company (2024-01-03) - AUD
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-04-12) - AA
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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accounts-with-accounts-type-small (2023-10-03) - AA
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change-account-reference-date-company-previous-shortened (2023-08-16) - AA01
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change-account-reference-date-company-current-shortened (2023-07-18) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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accounts-with-accounts-type-small (2022-08-10) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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resolution (2022-10-01) - RESOLUTIONS
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-03-18) - AP04
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cessation-of-a-person-with-significant-control (2021-03-18) - PSC07
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notification-of-a-person-with-significant-control (2021-03-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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confirmation-statement-with-updates (2021-07-01) - CS01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-05-10) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-07-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-03-28) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2018-03-15) - AA
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notification-of-a-person-with-significant-control (2018-01-30) - PSC01
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appoint-person-director-company-with-name-date (2018-01-28) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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capital-allotment-shares (2016-05-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-06-21) - NEWINC