Actual Songs Limited, Market Rasen

Actual Songs Limited is a private limited company. Located at The Coach House, Swinhope Hall Swinhope, Market Rasen LN8 6HT, the aforementioned 37 years old company was incorporated on 1986-06-30 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in this firm: Bernard T. (appointed on 07 May 1991). Among the secretaries (1 in total), we can name: Deborah T. (appointed on 25 April 2017).
About
Name: Actual Songs Limited
Number: 02032424
Incorporation date: 1986-06-30
End of financial year: 30 June
 
Address: The Coach House
Swinhope Hall Swinhope
Market Rasen
LN8 6HT
SIC code: 74990 - Non-trading company
Company staff
People with significant control
B.A.T.Music Limited
27 August 2019
Address Eq Chartered Accountants 14 City Quay, Dundee, Angus, DD1 3JA, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc060218
Nature of control: 75,01-100% shares
75,01-100% voting rights
Theobald-Dickson Productions Limited
6 April 2016 - 27 August 2019
Address Eq Chartered Accountants 14 City Quay, Dundee, Angus, DD1 3JA, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc057155
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Number Shares Allotted - 100 - 100 - - - - - -
Shareholder Funds -2,166 -2,166 -2,166 -2,166 - - - - - -
Total Assets Less Current Liabilities -2,166 -2,166 -2,166 -2,166 -2,166 -2,166 -2,166 -2,287 -1,071 -2,361

The date for Actual Songs Limited confirmation statement filing is 2024-07-28. The previous one was sent on 2023-07-14. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: B.A.T.Music Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 14 City Quay, DD1 3JA Dundee, Angus. Theobald-Dickson Productions Limited owns over 3/4 of shares. This corporate PSC can be found at 14 City Quay, DD1 3JA Dundee, Angus.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 27th, March 2023 | accounts
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