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 one 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.

With regards to this limited company, the full extent of director's assignments have so far been done by Patrick M. who was assigned this position in 2016. Since 2016 Neil F., had performed the duties for the limited company up to the moment of the resignation on March 6, 2024. What is more another director, specifically Marie C. resigned in July 2015. 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.

Company staff

Patrick M.

Role: Director

Appointed: 18 April 2016

Latest update: 31 May 2025

Sarah C.

Role: Secretary

Appointed: 03 March 2014

Latest update: 31 May 2025

People with significant control

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.

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
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Wed, 6th Mar 2024 - the day director's appointment was terminated (TM01)
filed on: 8th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
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