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Pb Songs Ltd

07675784

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH
Incorporated 21/06/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

59200
Sound recording and music publishing activities
90030
Artistic creation

Officers

Ocorian Administration (Uk) Limited

secretary · Since 18/03/2021

Also on 249 other boards

Mr Benjamin Jerome Katovsky

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Mr Phillip Lindsay Kerle

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 16 other boards

Mr Daniel John Pounder

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 30 other boards

Persons with Significant Control

Hipgnosis Sfh Xx Limited

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

27-28, Eastcastle Street, London, W1W 8DH

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

Charge
outstanding

CITIBANK, N.A.

Created 29/07/2024Registered 30/07/2024
Charge
satisfied

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 23/08/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 23/08/2024
Charge
satisfied

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 23/08/2024
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 19/05/2021Registered 26/05/2021Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 19/05/2021Registered 26/05/2021Satisfied 25/10/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 19/05/2021Registered 26/05/2021Satisfied 25/10/2022