Proof Songs Limited. Head office in London. Check Director.

Proof Songs Limited, London

Proof Songs Limited is a private limited company. Situated at Po Box 20242, 4 Gloucester Crescent, London NW1 7FL, the above-mentioned 19 years old company was incorporated on 2004-12-23 and is classified as "sound recording and music publishing activities" (SIC: 59200).
1 director can be found in this business: Justin P. (appointed on 23 December 2004). As for the secretaries (1 in total), we can name: Brian P. (appointed on 23 December 2004).

About
Name: Proof Songs Limited
Number: 05320474
Incorporation date: 2004-12-23
End of financial year: 31 December


Address:	Po Box 20242 4 Gloucester Crescent London NW1 7FL
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Justin P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	35,771	20,915	14,458	11,172	14,169	20,045	20,302	22,646	27,108	30,731	36,640	38,532
Fixed Assets	-	-	560	420	315	-1	-1	-1	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	3,997	3,996	-24	-2,091	-111	-	-	-	-	-	-	-
Tangible Fixed Assets	162	746	560	420	315	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,997	3,996	-24	-	-110	4,497	4,725	6,540	9,254	12,640	17,857	17,143

The due date for Proof Songs Limited confirmation statement filing is 2024-01-06. The previous confirmation statement was submitted on 2022-12-23. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Justin P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	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. filed on: 5th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	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. filed on: 5th, March 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-12-23 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-12-23 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 5th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-12-23 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-12-23 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-23 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-12-23 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-12-23 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-23 filed on: 23rd, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-23: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-06: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 24th, December 2009 \| annual return	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, January 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 8th, January 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, January 2007 \| address	Free Download (1 page)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 08/01/07 from: po box 20242 4E gloucester crescent london NW1 7FL filed on: 8th, January 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, January 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 8th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/01/07 from: po box 20242 4E gloucester crescent london NW1 7FL filed on: 8th, January 2007 \| address	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, December 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, December 2005 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, December 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, December 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (21 pages)

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