Unforgettable Songs Limited

General information

Name:

Unforgettable Songs Ltd

Office Address:

2nd Floor, Northumberland House 303-306 High Holborn WC1V 7JZ London

Number: 01676109

Incorporation date: 1982-11-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Unforgettable Songs was created on 8th November 1982 as a Private Limited Company. The enterprise's headquarters can be contacted at London on 2nd Floor, Northumberland House, 303-306 High Holborn. In case you want to contact this firm by post, its post code is WC1V 7JZ. The office registration number for Unforgettable Songs Limited is 01676109. The enterprise's SIC code is 90030: Artistic creation. 2022-10-31 is the last time when the accounts were reported.

The data at our disposal describing this specific enterprise's members suggests a leadership of three directors: Alexandra H., Aaron H. and Trevor H. who became a part of the team on 1st October 2011, 1st March 2009 and 12th July 1991.

Financial data based on annual reports

Company staff

Alexandra H.

Role: Director

Appointed: 01 October 2011

Latest update: 27 March 2024

Aaron H.

Role: Director

Appointed: 01 March 2009

Latest update: 27 March 2024

Trevor H.

Role: Director

Appointed: 12 July 1991

Latest update: 27 March 2024

People with significant control

The companies that control the firm are: Spz Holdings Limited owns over 3/4 of company shares. This company can be reached in London at Ladbroke Grove, W11 1PG and was registered as a PSC under the registration number 02301116. Sarm Music Holdings Ltd owns over 3/4 of company shares. This company can be reached in London at Ladbroke Grove, W11 1PG and was registered as a PSC under the registration number 10772795.

Spz Holdings Limited
Address: 105 Ladbroke Grove, London, W11 1PG, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 02301116
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Sarm Music Holdings Ltd
Address: 105 Ladbroke Grove, London, W11 1PG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 10772795
Notified on 30 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
41
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