Perfect Songs Ltd was founded on 31 July 1981, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORN, Alexandra Jessica | 01 October 2011 | 31 October 2017 | 1 |
| TEELING, Liam | 07 December 1993 | 31 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABIOYE, Abolanle | 31 October 2017 | - | 1 |
| MUNRO, Helen Jane | N/A | 17 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| AA01 - Change of accounting reference date | 07 February 2019 | |
| CH01 - Change of particulars for director | 26 November 2018 | |
| CH01 - Change of particulars for director | 26 November 2018 | |
| AD01 - Change of registered office address | 26 November 2018 | |
| PSC05 - N/A | 26 November 2018 | |
| CH03 - Change of particulars for secretary | 23 August 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 25 July 2018 | |
| PSC07 - N/A | 13 December 2017 | |
| PSC02 - N/A | 13 December 2017 | |
| AD01 - Change of registered office address | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| AP03 - Appointment of secretary | 13 December 2017 | |
| AP01 - Appointment of director | 13 December 2017 | |
| AP01 - Appointment of director | 13 December 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| MR04 - N/A | 11 July 2017 | |
| MR04 - N/A | 11 July 2017 | |
| MR04 - N/A | 11 July 2017 | |
| MR04 - N/A | 11 January 2017 | |
| MR01 - N/A | 22 December 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| MR04 - N/A | 29 August 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| MR01 - N/A | 28 April 2014 | |
| AD01 - Change of registered office address | 07 October 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| MR01 - N/A | 05 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AP01 - Appointment of director | 28 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2011 | |
| AR01 - Annual Return | 30 July 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| TM02 - Termination of appointment of secretary | 30 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AP01 - Appointment of director | 17 November 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 27 July 2006 | |
| 395 - Particulars of a mortgage or charge | 13 September 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| 287 - Change in situation or address of Registered Office | 30 September 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 09 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2000 | |
| 395 - Particulars of a mortgage or charge | 12 November 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1997 | |
| 395 - Particulars of a mortgage or charge | 02 October 1996 | |
| 395 - Particulars of a mortgage or charge | 01 October 1996 | |
| 395 - Particulars of a mortgage or charge | 01 October 1996 | |
| AA - Annual Accounts | 28 August 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 09 August 1995 | |
| 363s - Annual Return | 28 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 03 October 1994 | |
| 363s - Annual Return | 10 August 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 288 - N/A | 10 January 1994 | |
| 363s - Annual Return | 29 August 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 395 - Particulars of a mortgage or charge | 09 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 1992 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 288 - N/A | 14 February 1992 | |
| 363b - Annual Return | 22 July 1991 | |
| AA - Annual Accounts | 12 June 1991 | |
| 288 - N/A | 31 October 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| 288 - N/A | 04 May 1990 | |
| RESOLUTIONS - N/A | 16 January 1990 | |
| 395 - Particulars of a mortgage or charge | 29 December 1989 | |
| 363 - Annual Return | 23 November 1989 | |
| AA - Annual Accounts | 18 October 1989 | |
| 288 - N/A | 30 May 1989 | |
| 287 - Change in situation or address of Registered Office | 30 May 1989 | |
| 363 - Annual Return | 31 March 1989 | |
| AA - Annual Accounts | 01 March 1989 | |
| 363 - Annual Return | 02 November 1988 | |
| AA - Annual Accounts | 19 April 1988 | |
| AA - Annual Accounts | 19 April 1988 | |
| 363 - Annual Return | 28 March 1987 | |
| 287 - Change in situation or address of Registered Office | 28 March 1987 | |
| 288 - N/A | 28 March 1987 | |
| 395 - Particulars of a mortgage or charge | 18 November 1986 | |
| 287 - Change in situation or address of Registered Office | 28 May 1986 | |
| 363 - Annual Return | 10 October 1985 | |
| 363 - Annual Return | 23 June 1984 | |
| 363 - Annual Return | 17 June 1984 | |
| NEWINC - New incorporation documents | 31 July 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 09 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 23 May 2013 | Fully Satisfied |
N/A |
| Mortgage | 15 August 2012 | Fully Satisfied |
N/A |
| Mortgage | 09 August 2011 | Fully Satisfied |
N/A |
| Fixed charge over intellectual property rights | 09 September 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 November 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 September 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 27 September 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 27 September 1996 | Fully Satisfied |
N/A |
| Debenture | 30 September 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 December 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 12 November 1986 | Fully Satisfied |
N/A |
