Perfect Songs Limited

01577492

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

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 · Age 51

Also on 20 other boards

Mr Robert John Morris

director · Since 31/10/2017

UK COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 39 other boards

Persons with Significant Control

Universal Music Publishing Limited

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 00860235 · England And Wales · Private Limited Company

Notified 31/10/2017

Former PSCs

Spz Holdings Limited

Ceased 31/10/2017

Charges0 outstanding

Charge

satisfied

TREVOR CHARLES HORN C.B.E. · ROWANMOOR TRUSTEES LIMITED

Created 15/12/2016Registered 22/12/2016Satisfied 23/11/2017

Charge

satisfied

HORN PRODUCTIONS LIMITED 1983 PENSION SCHEME

Created 09/04/2014Registered 28/04/2014Satisfied 23/11/2017

Charge

satisfied

CARLO DINARDO · TREVOR CHARLES HORN CBE · ROWANMOOR TRUSTEES LIMITED

Created 23/05/2013Registered 05/06/2013Satisfied 29/08/2015

charge

satisfied

HORN PRODUCTIONS LIMITED 1983 PENSION SCHEME

Created 15/08/2012Registered 23/08/2012Satisfied 11/01/2017

charge

satisfied

HORN PRODUCTIONS LIMITED 1983 PENSION SCHEME

Created 09/08/2011Registered 12/08/2011Satisfied 22/08/2012

charge

satisfied

COUTTS & COMPANY

Created 09/09/2005Registered 13/09/2005Satisfied 23/11/2017

charge

satisfied

COUTTS & COMPANY

Created 05/11/1999Registered 12/11/1999Satisfied 23/11/2017

charge

satisfied

ALLIED IRISH BANKS PLC(AS SECURITY TRUSTEE)

Created 27/09/1996Registered 02/10/1996Satisfied 26/02/2000

charge

satisfied

ALLIED IRISH BANKS, P.L.C. (AS SECURITY TRUSTEE)

Created 27/09/1996Registered 01/10/1996Satisfied 11/07/2017

charge

satisfied

ALLIED IRISH BANKS, P.L.C. (AS SECURITY TRUSTEE)

Created 27/09/1996Registered 01/10/1996Satisfied 11/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1992Registered 09/10/1992Satisfied 07/03/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1989Registered 29/12/1989Satisfied 02/10/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1986Registered 18/11/1986Satisfied 11/07/2017