Proof Songs Limited

General information

Name:

Proof Songs Ltd

Office Address:

Po Box 20242 4 Gloucester Crescent NW1 7FL London

Number: 05320474

Incorporation date: 2004-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the beginning of Proof Songs Limited, a firm registered at Po Box 20242, 4 Gloucester Crescent in London. That would make twenty years Proof Songs has been on the market, as the company was created on 2004-12-23. The company's Companies House Registration Number is 05320474 and its postal code is NW1 7FL. The firm's Standard Industrial Classification Code is 59200: Sound recording and music publishing activities. The business most recent financial reports describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-23.

There seems to be just one managing director currently managing this specific firm, specifically Justin P. who has been doing the director's assignments since 2004-12-23. In order to support the directors in their duties, the firm has been utilizing the expertise of Brian P. as a secretary since December 2004.

Justin P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Justin P.

Role: Director

Appointed: 23 December 2004

Latest update: 3 February 2024

Brian P.

Role: Secretary

Appointed: 23 December 2004

Latest update: 3 February 2024

People with significant control

Justin P.
Notified on 6 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013
Annual Accounts 28 October 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 October 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
New registered office address 4 Gloucester Crescent London NW1 7DS. Change occurred on 2024-03-05. Company's previous address: PO Box 20242 4 Gloucester Crescent London NW1 7FL. (AD01)
filed on: 5th, March 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

4 Gloucester Crescent

Post code:

NW1 7DS

City / Town:

Camden Town

HQ address,
2013

Address:

4 Gloucester Crescent

Post code:

NW1 7DS

City / Town:

Camden Town

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
19
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