General information

Name:

Four Last Songs Ltd

Office Address:

Parcels Building 14 Bird Street W1U 1BU London

Number: 05160487

Incorporation date: 2004-06-23

End of financial year: 03 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 twenty years. The firm can be contacted at Parcels Building 14 Bird Street in London. The headquarters' postal code assigned is W1U 1BU. 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 2022-04-05. The business latest annual confirmation statement was submitted on 2022-11-25.

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: 19 February 2024

Patrick M.

Role: Director

Appointed: 18 April 2016

Latest update: 19 February 2024

Sarah C.

Role: Secretary

Appointed: 03 March 2014

Latest update: 19 February 2024

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 03 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On Wed, 1st Mar 2023 director's details were changed (CH01)
filed on: 6th, March 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
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