Company information:
Perfect Songs Limited (No: 01577492)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 31-Jul-1981
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 90030 - Artistic creation
Current Director: SIMON KEITH STOKES HOTCHKISS ( DOB: Feb-1975 From: Oct-2017 )
Current Director: ROBERT JOHN MORRIS ( DOB: May-1972 From: Oct-2017 )
Current Secretary: ABOLANLE ABIOYE ( From: Oct-2017 )
Resigned Director: PAUL NICHOLAS BEDFORD ( DOB: Nov-1957 From: Feb-1992 To: Feb-2000 )
Resigned Director: CLIVE DARREN BLACK ( DOB: Aug-1963 From: Nov-2009 To: Jan-2011 )
Resigned Director: TREVOR CHARLES HORN ( DOB: Jul-1949 From: Jul-1991 To: Oct-2017 )
Resigned Director: AARON HORN ( DOB: Dec-1983 From: Mar-2009 To: Oct-2017 )
Resigned Director: ALEXANDRA JESSICA HORN ( DOB: Apr-1982 From: Oct-2011 To: Oct-2017 )
Resigned Director: JULIAN NEIL LYONS ( DOB: Apr-1964 From: Nov-2001 To: Aug-2010 )
Resigned Director: DAVID THEODORE SINCLAIR ( DOB: Aug-1910 From: Jul-1991 To: Feb-2003 )
Resigned Director: JOHN ASHLEY SINCLAIR ( DOB: Aug-1949 From: Jul-1991 To: Oct-1998 )
Resigned Director: JILL ESTHER SINCLAIR ( DOB: Apr-1952 From: Jul-1991 To: Dec-2009 )
Resigned Director: LIAM TEELING ( DOB: Aug-1947 From: Dec-1993 To: Dec-2002 )
Resigned Secretary: JULIAN NEIL LYONS ( DOB: Apr-1964 From: Nov-2001 To: Aug-2010 )
Resigned Secretary: HELEN JANE MUNRO ( DOB: Jun-1967 From: Jul-1991 To: Mar-2000 )
Resigned Secretary: JILL ESTHER SINCLAIR ( DOB: Apr-1952 From: Mar-2000 To: May-2003 )
Persons of Significant Control:
Spz Holdings Limited, 105 Ladbroke Grove, London, W11 1PG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-31)
Universal Music Publishing Limited, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-31)