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Perfect Songs Limited

01577492

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Pancras Square, London, N1C 4AG
Incorporated 31/07/1981

Previously known as

Listminster Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

90030
Artistic creation

Officers

Abolanle Abioye

secretary · Since 31/10/2017

Mr Simon Keith Stokes Hotchkiss

director · Since 31/10/2017

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Robert John Morris

director · Since 31/10/2017

UK COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 39 other boards

Ms Abolanle Shitta-Bey

secretary · Since 31/10/2017

Abolanle Abioye

secretary · Since 31/10/2017

Simon Keith Stokes Hotchkiss

director · Since 31/10/2017

British · United Kingdom

Robert John Morris

director · Since 31/10/2017

British · England

Former

John Ashley Sinclair

director · Resigned 23/10/1998

Paul Nicholas Bedford

director · Resigned 29/02/2000

Helen Jane Munro

secretary · Resigned 17/03/2000

Liam Teeling

director · Resigned 31/12/2002

David Theodore Sinclair

director · Resigned 25/02/2003

Jill Esther Sinclair

secretary · Resigned 01/05/2003

Jill Esther Sinclair

director · Resigned 31/12/2009

Julian Neil Lyons

secretary · Resigned 31/08/2010

Julian Neil Lyons

director · Resigned 31/08/2010

Clive Darren Black

director · Resigned 21/01/2011

Trevor Charles Horn

director · Resigned 31/10/2017

Aaron Horn

director · Resigned 31/10/2017

Alexandra Jessica Horn

director · Resigned 31/10/2017

Persons with Significant Control

Universal Music Publishing Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00860235 · England And Wales · Private Limited Company

Notified 31/10/2017

Former PSCs

Spz Holdings Limited

Ceased 31/10/2017

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 4 Pancras Square
2026-08-09

4 PANCRAS SQUARE

post town → London
2026-08-09

LONDON

officer appointed → ABIOYE, Abolanle
2026-08-09
officer appointed → HOTCHKISS, Simon Keith Stokes
2026-08-09
officer appointed → MORRIS, Robert John
2026-08-09