General information

Name:

Pb Songs Limited

Office Address:

Eastcastle House 27-28 Eastcastle Street W1W 8DH London

Number: 07675784

Incorporation date: 2011-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pb Songs is a business registered at W1W 8DH London at Eastcastle House. This enterprise has been in existence since 2011 and is registered under the identification number 07675784. This enterprise has been operating on the UK market for thirteen years now and the official state is active. The firm's declared SIC number is 90030 - Artistic creation. Fri, 31st Mar 2023 is the last time the accounts were reported.

As stated, this particular firm was founded in 2011 and has been managed by eight directors, and out of them two (Cindy R. and Robert N.) are still in the management. At least one secretary in this firm is a limited company, specifically Ocorian Administration (uk) Limited.

The companies that control this firm are: Hipgnosis Sfh Xx Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcastle Street, W1W 8DH and was registered as a PSC under the registration number 11922621.

Financial data based on annual reports

Company staff

Cindy R.

Role: Director

Appointed: 28 February 2024

Latest update: 19 March 2024

Robert N.

Role: Director

Appointed: 28 February 2024

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 18 March 2021

Address: Queens Road, Belfast, BT3 9DT, Northern Ireland

Latest update: 19 March 2024

People with significant control

Hipgnosis Sfh Xx Limited
Address: 27-28 Eastcastle Street, London, W1W 8DH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies Of England And Wales
Registration number 11922621
Notified on 18 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saima B.
Notified on 21 June 2016
Ceased on 18 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 20 June 2016
Ceased on 18 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-06-21
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 15 March 2013
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 March 2016
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

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Auditor's resignation (AUD)
filed on: 3rd, January 2024
auditors
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Services (by SIC Code)

  • 90030 : Artistic creation
  • 59200 : Sound recording and music publishing activities
12
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