Pb Songs Ltd
07675784
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 29/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 16 other boards
director · Since 29/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 30 other boards
Madeline Elizabeth Hinck
director · Since 14/10/2026
AMERICAN · ENGLAND
Leo Pougin
director · Since 14/10/2026
GERMAN · ENGLAND
corporate secretary · Since 18/03/2021
Reg: 07473349
Also on 249 other boards
Former
director · Resigned 14/04/2021
director · Resigned 14/04/2021
director · Resigned 01/12/2021
director · Resigned 29/04/2022
director · Resigned 24/11/2023
director · Resigned 24/11/2023
director · Resigned 29/07/2024
director · Resigned 29/07/2024
director · Resigned 30/09/2026
Persons with Significant Control
Hipgnosis Sfh Xx Limited
Reg: 11922621 · Registrar Of Companies Of England And Wales · Private Limited Company
Notified 18/03/2021
Former PSCs
Mr Paul Barry
Ceased 18/03/2021
Mrs Saima Barry
Ceased 18/03/2021
Charges1 outstanding
CITIBANK, N.A.
CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)
JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT)
JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
EASTCASTLE HOUSE
LONDON