Menna Overview
Here’s a quick overview of PB SONGS LTD 👀 — a London based business that started in 2011.
PB SONGS LTD
- Company statusactive
- Company No07675784
- Age15 years 5 months Incorporated 21 June 2011
- Officers3
Address
Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England
PB SONGS LTD is an active company incorporated on 21 June 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities, 90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 22 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Small
4 Months Ago on 12 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 26 Jun 2026
Accounts With Accounts Type Small
1 Year Ago on 14 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2024
Resolution
2 Years Ago on 09 Aug 2024
Memorandum Articles
2 Years Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Auditors Resignation Company
2 Years Ago on 03 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 18 Mar 2021 | |
| KERLE, Phillip Lindsay | director | Jan 1952 | 29 Jul 2024 |
| POUNDER, Daniel John | director | May 1977 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hipgnosis Sfh Xx Limited | 18 Mar 2021 | |
| Mrs Saima Barry | May 1968 | 21 Jun 2016 |
| Mr Paul Barry | Mar 1962 | 20 Jun 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PB SONGS LTD 👀 — a London based business that started in 2011.