General information

Name:

Four Last Songs Ltd

Office Address:

C/o Ingenious Media 15 Golden Square W1F 9LG London

Number: 05160487

Incorporation date: 2004-06-23

End of financial year: 04 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05160487 - registration number for Four Last Songs Limited. The company was registered as a Private Limited Company on June 23, 2004. The company has been actively competing on the market for the last sixteen years. The firm can be contacted at C/o Ingenious Media 15 Golden Square in London. The headquarters' postal code assigned is W1F 9LG. This firm's SIC code is 59111 which stands for Motion picture production activities. Four Last Songs Ltd released its account information for the period that ended on 2019-04-05. The business latest annual confirmation statement was submitted on 2019-07-08.

The limited company owes its success and unending progress to a group of two directors, specifically Neil F. and Patrick M., who have been running it since 2016. In order to help the directors in their tasks, this limited company has been utilizing the skillset of Sarah C. as a secretary since 2014.

Mark M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Neil F.

Role: Director

Appointed: 18 April 2016

Latest update: 25 December 2019

Patrick M.

Role: Director

Appointed: 18 April 2016

Latest update: 25 December 2019

Sarah C.

Role: Secretary

Appointed: 03 March 2014

Latest update: 25 December 2019

People with significant control

Mark M.
Notified on 14 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 04 January 2021
Account last made up date 05 April 2019
Confirmation statement next due date 22 July 2020
Confirmation statement last made up date 08 July 2019

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
15
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