PB SONGS LTD
EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON W1W 8DH- Active
- Private Limited Company
- Company No. 07675784
- Last Updated: 01 Mar 2024
Company Profile
PB SONGS LTD was incorporated on Tuesday, June 21, 2011 as a Private Limited Company with registered address in LONDON. PB SONGS LTD has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 13 years 4 months and 17 days.
| Name | PB SONGS LTD |
|---|---|
| Company number | 07675784 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hipgnosis Sfh Xx Limited Eastcastle Street, W1W 8DH |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Saima Barry Nationality: British |
Dates: Tuesday, June 21, 2016 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Barry Nationality: British |
Dates: Monday, June 20, 2016 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PB SONGS LTD | 21 Jun 2011 |