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Company Information for

THE OTHER SONGS LIMITED

180 STRAND, LONDON, WC2R 1EA,
Company Registration Number
06265159
Private Limited Company
Active

Company Overview

About The Other Songs Ltd
THE OTHER SONGS LIMITED was founded on 2007-05-31 and has its registered office in London. The organisation's status is listed as "Active". The Other Songs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE OTHER SONGS LIMITED
 
Legal Registered Office
180 STRAND
LONDON
WC2R 1EA
Other companies in HA1
 
Previous Names
MUNCH MEDIA LIMITED21/06/2017
SEE SEE TV LIMITED27/01/2012
Filing Information
Company Number 06265159
Company ID Number 06265159
Date formed 2007-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OTHER SONGS LIMITED
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Companies with same name THE OTHER SONGS LIMITED
The following companies were found which have the same name as THE OTHER SONGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE OTHER SONGS MANAGEMENT LIMITED 180 STRAND LONDON WC2R 1EA Active Company formed on the 2018-11-22
THE OTHER SONGS PUBLISHING LIMITED 180 STRAND LONDON WC2R 1EA Active Company formed on the 2018-12-06
THE OTHER SONGS SERVICES LIMITED 180 Strand London WC2R 1EA Active Company formed on the 2019-04-12
THE OTHER SONGS STUDIO LTD 180 The Strand London WC2R 1EA Active Company formed on the 2021-12-07
THE OTHER SONGS RECORDS LTD 180 STRAND LONDON WC2R 1EA Active Company formed on the 2022-10-19

Company Officers of THE OTHER SONGS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR ADAM LLOYD WEBBER
 Director 2012-01-24
WILLIAM RICHARD LLOYD WEBBER
 Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JESSE DANIEL MCNAMARA
 Director 2013-06-01 2016-04-01
PUNDAREEK CHHAYA
 Company Secretary 2007-05-31 2012-01-24
BISHU DEBABRATA CHAKRABORTY
 Director 2011-01-26 2012-01-24
JONATHAN HULL
 Director 2007-05-31 2012-01-24
MARK GREGORY WORDSWORTH
 Director 2011-10-07 2012-01-24
HOWARD RAYMOND WITTS
 Director 2007-05-31 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR ADAM LLOYD WEBBER WE ARE THE WOLF LIMITED Director 2013-03-25 CURRENT 2013-03-25 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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-01-26Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-01-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-26Memorandum articles filed
2023-01-2509/11/22 STATEMENT OF CAPITAL GBP 189.1877
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09AP01DIRECTOR APPOINTED SOPHIA JAYNE HUMPHREYS
2021-06-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 17 Slingsby Place London WC2E 9AB England
2021-01-29MEM/ARTSARTICLES OF ASSOCIATION
2021-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-14SH02Sub-division of shares on 2020-12-17
2021-01-13SH0117/12/20 STATEMENT OF CAPITAL GBP 172.7943
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-17RP04SH01Second filing of capital allotment of shares GBP147.059
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-14SH0110/12/18 STATEMENT OF CAPITAL GBP 147.059
2018-11-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division 24/10/2018
2018-11-20SH0124/10/18 STATEMENT OF CAPITAL GBP 111
2018-11-20SH02Sub-division of shares on 2018-10-24
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 111
2018-06-05SH0120/02/18 STATEMENT OF CAPITAL GBP 111
2018-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-25RES01ADOPT ARTICLES 20/02/2018
2018-05-25CC04Statement of company's objects
2018-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 1 Heathside Road Northwood HA6 2EE England
2018-01-24PSC04Change of details for Mr Alastair Adam Lloyd Webber as a person with significant control on 2018-01-10
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RICHARD LLOYD WEBBER
2018-01-24AP01DIRECTOR APPOINTED MR WILLIAM RICHARD LLOYD WEBBER
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 7 st. Johns Road Harrow Middlesex HA1 2EY
2017-06-21RES15CHANGE OF COMPANY NAME 21/06/17
2017-06-21CERTNMCOMPANY NAME CHANGED MUNCH MEDIA LIMITED CERTIFICATE ISSUED ON 21/06/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JESSE DANIEL MCNAMARA
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 22 TOWER STREET LONDON WC2H 9TW
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-05AP01DIRECTOR APPOINTED MR JESSE DANIEL MCNAMARA
2013-06-04AR0131/05/13 FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ADAM LLOYD WEBBER / 01/01/2013
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-01AR0131/05/12 FULL LIST
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK WORDSWORTH
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL
2012-02-01AP01DIRECTOR APPOINTED MR ALASTAIR ADAM LLOYD WEBBER
2012-01-27RES15CHANGE OF NAME 24/01/2012
2012-01-27CERTNMCOMPANY NAME CHANGED SEE SEE TV LIMITED CERTIFICATE ISSUED ON 27/01/12
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-18AP01DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH
2011-06-02AR0131/05/11 FULL LIST
2011-02-22AP01DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010
2010-06-01AR0131/05/10 FULL LIST
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008
2008-09-01363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-06-16225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to THE OTHER 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 THE OTHER SONGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OTHER SONGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE OTHER SONGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Current Assets 2013-06-30 £ 0
Current Assets 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE OTHER SONGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OTHER SONGS LIMITED
Trademarks

Trademark applications by THE OTHER SONGS LIMITED

THE OTHER SONGS LIMITED is the Original Applicant for the trademark THE OTHER SONGS ™ (88003872) through the USPTO on the 2018-06-18
"SONGS"
THE OTHER SONGS LIMITED is the Original Applicant for the trademark THE OTHER SONGS ™ (88003872) through the USPTO on the 2018-06-18
"SONGS"
THE OTHER SONGS LIMITED is the Original Applicant for the trademark THE OTHER SONGS ™ (88003872) through the USPTO on the 2018-06-18
"SONGS"
THE OTHER SONGS LIMITED is the Original Applicant for the trademark THE OTHER SONGS ™ (88003872) through the USPTO on the 2018-06-18
"SONGS"
Income
Government Income
We have not found government income sources for THE OTHER 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 (59200 - Sound recording and music publishing activities) as THE OTHER SONGS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where THE OTHER 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 THE OTHER 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 THE OTHER SONGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 1EA