Menna Overview
Here’s a quick overview of OCEAN SONGS LIMITED 👀 — a London based business that started in 1984.
OCEAN SONGS LIMITED
- Company statusactive
- Company No01817125
- Age42 years 2 months Incorporated 17 May 1984
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
OCEAN SONGS LIMITED is an active company incorporated on 17 May 1984 and based in London, England. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, James | director | Mar 1974 | 01 Apr 2025 |
| LILLYWHITE, Jamie | director | Feb 1985 | 01 Apr 2025 |
| LILLYWHITE, Louis | director | Sep 1986 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronald Michael Harris | Jun 1951 | 06 Apr 2016 |
| Mr Kieran Watt-Smith | Oct 1946 | 06 Apr 2016 |
| Ms Annie Holloway | Jan 1955 | 06 Apr 2016 |
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HARRIS, Ronald Michael are mutual persons.
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HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
HARRIS, Ronald Michael are mutual persons.
MACCOLL, Kirsty are mutual persons.
THE JEWISH MUSEUM LONDON
HARRIS, Ronald Michael are mutual persons.
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Menna Overview
Here’s a quick overview of OCEAN SONGS LIMITED 👀 — a London based business that started in 1984.