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Home > England & Wales Companies > PERFECT SONGS LIMITED
Company Information for

PERFECT SONGS LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
01577492
Private Limited Company
Active

Company Overview

About Perfect Songs Ltd
PERFECT SONGS LIMITED was founded on 1981-07-31 and has its registered office in London. The organisation's status is listed as "Active". Perfect Songs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PERFECT SONGS LIMITED
 
Legal Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W11
 
Filing Information
Company Number 01577492
Company ID Number 01577492
Date formed 1981-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 11:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT SONGS LIMITED
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Companies with same name PERFECT SONGS LIMITED
The following companies were found which have the same name as PERFECT SONGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERFECT SONGS INC Delaware Unknown

Company Officers of PERFECT SONGS LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2017-10-31
SIMON KEITH STOKES HOTCHKISS
 Director 2017-10-31
ROBERT JOHN MORRIS
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
AARON HORN
 Director 2009-03-01 2017-10-31
ALEXANDRA JESSICA HORN
 Director 2011-10-01 2017-10-31
TREVOR CHARLES HORN
 Director 1991-07-12 2017-10-31
CLIVE DARREN BLACK
 Director 2009-11-01 2011-01-21
JULIAN NEIL LYONS
 Company Secretary 2001-11-01 2010-08-31
JULIAN NEIL LYONS
 Director 2001-11-01 2010-08-31
JILL ESTHER SINCLAIR
 Director 1991-07-12 2009-12-31
JILL ESTHER SINCLAIR
 Company Secretary 2000-03-17 2003-05-01
DAVID THEODORE SINCLAIR
 Director 1991-07-12 2003-02-25
LIAM TEELING
 Director 1993-12-07 2002-12-31
HELEN JANE MUNRO
 Company Secretary 1991-07-12 2000-03-17
PAUL NICHOLAS BEDFORD
 Director 1992-02-01 2000-02-29
JOHN ASHLEY SINCLAIR
 Director 1991-07-12 1998-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON KEITH STOKES HOTCHKISS PEBWORTH MUSIC LIMITED Director 2017-07-21 CURRENT 2012-07-18 Active - Proposal to Strike off
SIMON KEITH STOKES HOTCHKISS ASTASIO MUSIC LIMITED Director 2017-07-21 CURRENT 2012-07-18 Active - Proposal to Strike off
SIMON KEITH STOKES HOTCHKISS DOMINIC MUSIC LIMITED Director 2017-01-12 CURRENT 1968-04-05 Active
SIMON KEITH STOKES HOTCHKISS ALTO MUSIC LIMITED Director 2017-01-12 CURRENT 1969-08-04 Active
SIMON KEITH STOKES HOTCHKISS TIGER MUSIC LIMITED Director 2017-01-12 CURRENT 1972-02-16 Active
SIMON KEITH STOKES HOTCHKISS SPENCER DAVIS MUSIC LIMITED Director 2017-01-12 CURRENT 1967-08-16 Active
SIMON KEITH STOKES HOTCHKISS PAGEANT MUSIC LIMITED Director 2017-01-12 CURRENT 1971-02-02 Active
SIMON KEITH STOKES HOTCHKISS DEBONAIRE MUSIC LIMITED Director 2017-01-12 CURRENT 1962-07-09 Active
SIMON KEITH STOKES HOTCHKISS GRALTO MUSIC LIMITED Director 2014-11-05 CURRENT 1965-06-17 Active
ROBERT JOHN MORRIS PEBWORTH MUSIC LIMITED Director 2017-07-21 CURRENT 2012-07-18 Active - Proposal to Strike off
ROBERT JOHN MORRIS ASTASIO MUSIC LIMITED Director 2017-07-21 CURRENT 2012-07-18 Active - Proposal to Strike off
ROBERT JOHN MORRIS JEEVES MUSIC LIMITED Director 2016-08-22 CURRENT 1975-02-06 Active
ROBERT JOHN MORRIS EVITA MUSIC LIMITED Director 2016-08-22 CURRENT 1976-05-21 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED Director 2016-02-23 CURRENT 1986-08-28 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED Director 2016-02-23 CURRENT 1987-11-30 Active
ROBERT JOHN MORRIS FOCUS MUSIC (PUBLISHING) LIMITED Director 2015-10-02 CURRENT 1994-11-28 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING PGM LIMITED Director 2011-01-26 CURRENT 1999-05-17 Active
ROBERT JOHN MORRIS UNIVERSAL SRG (UB40) LIMITED Director 2009-03-16 CURRENT 2004-06-21 Dissolved 2017-02-28
ROBERT JOHN MORRIS UNIVERSAL SRG (W.A.R.) LIMITED Director 2009-03-16 CURRENT 2004-09-03 Active - Proposal to Strike off
ROBERT JOHN MORRIS UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED Director 2008-08-01 CURRENT 1993-11-19 Active - Proposal to Strike off
ROBERT JOHN MORRIS UNIVERSAL SRG MUSIC PUBLISHING LIMITED Director 2008-08-01 CURRENT 1994-02-15 Active - Proposal to Strike off
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING BL LIMITED Director 2008-08-01 CURRENT 1986-07-16 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC MGB LIMITED Director 2008-04-07 CURRENT 1969-08-27 Dissolved 2016-12-27
ROBERT JOHN MORRIS UNIVERSAL PRODUCTION MUSIC LIMITED Director 2008-04-07 CURRENT 1981-06-17 Active
ROBERT JOHN MORRIS BLOCK AND GILBERT MUSIC LIMITED Director 2008-04-01 CURRENT 1984-08-06 Dissolved 2016-12-27
ROBERT JOHN MORRIS BLUEY TUNES PRODUCTIONS LIMITED Director 2008-04-01 CURRENT 2001-08-02 Dissolved 2016-12-27
ROBERT JOHN MORRIS STRONGSONGS LIMITED Director 2008-04-01 CURRENT 1996-06-18 Dissolved 2016-12-27
ROBERT JOHN MORRIS RED STAR SONGS LIMITED Director 2008-04-01 CURRENT 1991-08-30 Dissolved 2016-12-27
ROBERT JOHN MORRIS POINT MUSIC LIMITED Director 2008-04-01 CURRENT 1974-11-01 Dissolved 2016-12-27
ROBERT JOHN MORRIS MINARET MUSIC LIMITED Director 2008-04-01 CURRENT 1992-04-22 Dissolved 2016-12-27
ROBERT JOHN MORRIS LOGO SONGS LIMITED Director 2008-04-01 CURRENT 1964-07-13 Dissolved 2016-12-27
ROBERT JOHN MORRIS DECONSTRUCTION SONGS LIMITED Director 2008-04-01 CURRENT 1996-02-26 Dissolved 2016-12-27
ROBERT JOHN MORRIS FIRST AVENUE MUSIC LIMITED Director 2008-04-01 CURRENT 1995-01-30 Dissolved 2017-02-28
ROBERT JOHN MORRIS GOOD MUSIC LIMITED Director 2008-04-01 CURRENT 1946-03-20 Dissolved 2016-12-27
ROBERT JOHN MORRIS GRAVITY RECORDS LIMITED Director 2008-04-01 CURRENT 1991-02-04 Dissolved 2016-12-27
ROBERT JOHN MORRIS G.RICORDI & CO (LONDON) LIMITED Director 2008-04-01 CURRENT 1928-02-21 Active
ROBERT JOHN MORRIS FICTION SONGS LIMITED Director 2008-04-01 CURRENT 1976-11-04 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED Director 2008-04-01 CURRENT 2004-04-02 Active
ROBERT JOHN MORRIS MUCHO LOCO MUSIC LIMITED Director 2008-04-01 CURRENT 1990-11-06 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING MGB LIMITED Director 2008-04-01 CURRENT 1967-07-17 Active
ROBERT JOHN MORRIS COMPLETE MUSIC LIMITED Director 2008-04-01 CURRENT 1978-11-28 Active
ROBERT JOHN MORRIS DALMATIAN SONGS LIMITED Director 2008-03-20 CURRENT 1998-02-09 Dissolved 2017-02-28
ROBERT JOHN MORRIS DEBONAIRE MUSIC LIMITED Director 2002-02-18 CURRENT 1962-07-09 Active
ROBERT JOHN MORRIS DOMINIC MUSIC LIMITED Director 2002-02-14 CURRENT 1968-04-05 Active
ROBERT JOHN MORRIS UNIVERSAL/MOMENTUM MUSIC 2 LIMITED Director 2002-02-14 CURRENT 1993-09-03 Active - Proposal to Strike off
ROBERT JOHN MORRIS ALTO MUSIC LIMITED Director 2002-02-14 CURRENT 1969-08-04 Active
ROBERT JOHN MORRIS DUB DUB PRODUCTIONS LIMITED Director 2002-02-14 CURRENT 1995-03-17 Active - Proposal to Strike off
ROBERT JOHN MORRIS TIGER MUSIC LIMITED Director 2002-02-14 CURRENT 1972-02-16 Active
ROBERT JOHN MORRIS SPENCER DAVIS MUSIC LIMITED Director 2002-02-14 CURRENT 1967-08-16 Active
ROBERT JOHN MORRIS UNIVERSAL/MOMENTUM MUSIC LIMITED Director 2002-02-14 CURRENT 1985-09-11 Active - Proposal to Strike off
ROBERT JOHN MORRIS UNIVERSAL/MCA MUSIC LIMITED Director 2002-02-14 CURRENT 1946-05-08 Active
ROBERT JOHN MORRIS UNIVERSAL/DICK JAMES MUSIC LIMITED Director 2002-02-14 CURRENT 1961-07-19 Active
ROBERT JOHN MORRIS UNIVERSAL/ISLAND MUSIC LIMITED Director 2002-02-14 CURRENT 1963-05-21 Active
ROBERT JOHN MORRIS UNIVERSAL MUSIC PUBLISHING LIMITED Director 2002-02-14 CURRENT 1965-09-29 Active
ROBERT JOHN MORRIS PAGEANT MUSIC LIMITED Director 2002-02-14 CURRENT 1971-02-02 Active
ROBERT JOHN MORRIS GRALTO MUSIC LIMITED Director 2002-02-14 CURRENT 1965-06-17 Active
ROBERT JOHN MORRIS UNIVERSAL/ ANXIOUS MUSIC LIMITED Director 2002-02-14 CURRENT 1984-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-02FULL ACCOUNTS MADE UP TO 31/12/22
2024-08-08CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-07-29CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-06-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2018-11-26CH01Director's details changed for Mr Simon Keith Stokes Hotchkiss on 2018-11-26
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 20 Fulham Broadway London SW6 1AH England
2018-11-26PSC05Change of details for Universal Music Publishing Limited as a person with significant control on 2018-11-26
2018-11-26REGISTERED OFFICE CHANGED ON 26/11/18 FROM , 20 Fulham Broadway, London, SW6 1AH, England
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR ABOLANLE ABIOYE on 2018-07-23
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-12-13PSC07CESSATION OF SPZ HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-13PSC02Notification of Universal Music Publishing Limited as a person with significant control on 2017-10-31
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Sarm Music Village 105 Ladbroke Grove London W11 1PG
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR AARON HORN
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HORN
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HORN
2017-12-13AP03Appointment of Abolanle Abioye as company secretary on 2017-10-31
2017-12-13AP01DIRECTOR APPOINTED MR SIMON KEITH STOKES HOTCHKISS
2017-12-13AP01DIRECTOR APPOINTED MR ROBERT JOHN MORRIS
2017-12-13REGISTERED OFFICE CHANGED ON 13/12/17 FROM , Sarm Music Village 105 Ladbroke Grove, London, W11 1PG
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015774920013
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015774920012
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 015774920013
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2015-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015774920011
2015-08-04AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0112/07/15 FULL LIST
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0112/07/14 FULL LIST
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015774920012
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 8-10 BASING STREET LONDON W11 1ET
2013-10-07REGISTERED OFFICE CHANGED ON 07/10/13 FROM , 8-10 Basing Street, London, W11 1ET
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-07-22AR0112/07/13 FULL LIST
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 015774920011
2012-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-07-16AR0112/07/12 FULL LIST
2011-10-28AP01DIRECTOR APPOINTED ALEXANDRA JESSICA HORN
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-30AR0112/07/11 FULL LIST
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JILL SINCLAIR
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LYONS
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BLACK
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY JULIAN LYONS
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-08-17AR0112/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL ESTHER SINCLAIR / 12/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES HORN / 12/07/2010
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009
2009-11-17AP01DIRECTOR APPOINTED CLIVE DARREN BLACK
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-28363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR HORN / 01/11/2008
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / JILL SINCLAIR / 01/11/2008
2009-05-20288aDIRECTOR APPOINTED AARON HORN
2008-08-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-07-23363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-07-27363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-09-30363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 42-46 ST LUKES MEWS LONDON W11 1DG
2004-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/04
2004-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-09-30Registered office changed on 30/09/04 from:\42-46 st lukes mews, london, W11 1DG
2004-07-22AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-08-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-08-09363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-01-24288bDIRECTOR RESIGNED
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-08-07363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-07-23363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-09363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-04-06288aNEW SECRETARY APPOINTED
2000-03-15288bSECRETARY RESIGNED
2000-03-06288bDIRECTOR RESIGNED
2000-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-12395PARTICULARS OF MORTGAGE/CHARGE
1999-07-26363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/10/98
1989-05-30Registered office changed on 30/05/89 from:\hill house, 1 little new street, london, EC4A 3TR
1987-03-28Registered office changed on 28/03/87 from:\8/10 basing street, london, W11 1ET
1986-05-28Registered office changed on 28/05/86 from:\33-34 chancery lane, london, WC2A 1EW
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to PERFECT SONGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFECT SONGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-15 Satisfied ROWANMOOR TRUSTEES LIMITED
2014-04-28 Satisfied HORN PRODUCTIONS LIMITED 1983 PENSION SCHEME
2013-06-05 Satisfied CARLO DINARDO
MORTGAGE 2012-08-23 Satisfied HORN PRODUCTIONS LIMITED 1983 PENSION SCHEME
MORTGAGE 2011-08-09 Satisfied HORN PRODUCTIONS LIMITED 1983 PENSION SCHEME
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2005-09-13 Satisfied COUTTS & COMPANY
MORTGAGE DEBENTURE 1999-11-12 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1996-10-01 Satisfied ALLIED IRISH BANKS, P.L.C. (AS SECURITY TRUSTEE)
LEGAL MORTGAGE 1996-10-01 Satisfied ALLIED IRISH BANKS, P.L.C. (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE 1996-09-27 Satisfied ALLIED IRISH BANKS PLC(AS SECURITY TRUSTEE)
DEBENTURE 1992-09-30 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1989-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFECT SONGS LIMITED

Intangible Assets
Patents
We have not found any records of PERFECT SONGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECT SONGS LIMITED
Trademarks
We have not found any records of PERFECT SONGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECT SONGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as PERFECT SONGS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where PERFECT SONGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT SONGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFECT SONGS LIMITED any grants or awards.
Ownership
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