About

Registered Number: 08966123
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 27-28 Eastcastle Street, London, W1W 8DH,

 

Big Shy Songs Ltd was registered on 28 March 2014 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at the company. Big Shy Songs Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGER, Paul 15 May 2019 - 1
SUTCH, Andrew Lang 15 May 2019 - 1
WILKINSON, Andrew James Durham 15 May 2019 - 1
NEEDLE, James Christopher 28 March 2014 05 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Christopher Needle/
1982-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 18 September 2019
MR01 - N/A 16 September 2019
MR01 - N/A 12 September 2019
MR01 - N/A 04 September 2019
TM01 - Termination of appointment of director 06 August 2019
AA - Annual Accounts 01 August 2019
AD01 - Change of registered office address 10 July 2019
AP04 - Appointment of corporate secretary 10 July 2019
PSC02 - N/A 22 May 2019
PSC07 - N/A 22 May 2019
AP01 - Appointment of director 22 May 2019
AP01 - Appointment of director 22 May 2019
AP01 - Appointment of director 22 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 12 April 2018
MR01 - N/A 15 November 2017
MR01 - N/A 15 November 2017
AA - Annual Accounts 27 October 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 22 April 2015
SH01 - Return of Allotment of shares 14 July 2014
CH01 - Change of particulars for director 11 July 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2019 Outstanding

N/A

A registered charge 29 August 2019 Outstanding

N/A

A registered charge 29 August 2019 Outstanding

N/A

A registered charge 14 November 2017 Fully Satisfied

N/A

A registered charge 14 November 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.