Pb Songs Ltd, London
Pb Songs Ltd is a private limited company. Registered at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH, this 12 years old firm was incorporated on 2011-06-21 and is officially categorised as "artistic creation" (Standard Industrial Classification: 90030), "sound recording and music publishing activities" (Standard Industrial Classification code: 59200).2 directors can be found in this firm: Cindy R. (appointed on 28 February 2024), Robert N. (appointed on 28 February 2024).
| About | |
|---|---|
| Name: Pb Songs Ltd | |
| Number: 07675784 | |
| Incorporation date: 2011-06-21 | |
| End of financial year: 31 March |
| Address: |
Eastcastle House 27-28 Eastcastle Street London W1W 8DH |
| SIC code: |
90030 - Artistic creation 59200 - Sound recording and music publishing activities |
Company staff
People with significant control
Hipgnosis Sfh Xx Limited
18 March 2021
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saima B.
21 June 2016 - 18 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
20 June 2016 - 18 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Current Assets | 350,551 | 299,497 | 227,797 | 141,684 | 97,452 | 639,856 | 898,511 | 1,186,717 | 936,266 |
| Fixed Assets | 31,473 | 31,858 | 25,306 | 25,918 | 22,476 | 33,601 | 35,367 | 23,282 | 4,281 |
| Total Assets Less Current Liabilities | 174,558 | 213,064 | 124,947 | 87,236 | 13,828 | 673,457 | 671,251 | 422,720 | 869,110 |
| Number Shares Allotted | 1 | - | - | 1 | 100 | - | - | - | - |
| Shareholder Funds | 174,558 | 213,064 | 119,633 | 87,236 | 13,828 | - | - | - | - |
| Tangible Fixed Assets | 31,473 | 31,858 | 25,306 | 25,918 | 22,476 | - | - | - | - |
The deadline for Pb Songs Ltd confirmation statement filing is 2024-07-10. The most recent one was filed on 2023-06-26. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.
3 persons of significant control are reported in the official register, namely: Hipgnosis Sfh Xx Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eastcastle Street, W1W 8DH London. Saima B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Auditors
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AUD |
Auditor's resignation filed on: 3rd, January 2024 | auditors |
Free Download
(1 page)
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