PERFECT SONGS LIMITED
4 PANCRAS SQUARE, LONDON N1C 4AG- Active
- Private Limited Company
- Company No. 01577492
- Last Updated: 01 Mar 2024
Company Profile
PERFECT SONGS LIMITED was incorporated on Friday, July 31, 1981 as a Private Limited Company with registered address in LONDON. PERFECT SONGS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 43 years 6 months and 23 days.
| Name | PERFECT SONGS LIMITED |
|---|---|
| Company number | 01577492 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PANCRAS SQUARE LONDON N1C 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Universal Music Publishing Limited Pancras Square, N1C 4AG |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spz Holdings Limited Ladbroke Grove, W11 1PG |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECT SONGS LIMITED | 31 Jul 1981 |