PERFECT SONGS LIMITED
LONDON
Since the company registration one hundred and fifteen events have happened. The last three records are Satisfaction of charge 10 in full; Registration of charge 015774920013, created on 15 December 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of PERFECT SONGS LIMITED are www.perfectsongs.co.uk, and www.perfect-songs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Perfect Songs Limited is a Private Limited Company. The company registration number is 01577492. Perfect Songs Limited has been working since 31 July 1981. The present status of the company is Active. The registered address of Perfect Songs Limited is Sarm Music Village 105 Ladbroke Grove London W11 1pg. . HORN, Aaron is a Director of the company. HORN, Alexandra Jessica is a Director of the company. HORN, Trevor Charles is a Director of the company. Secretary LYONS, Julian Neil has been resigned. Secretary MUNRO, Helen Jane has been resigned. Secretary SINCLAIR, Jill Esther has been resigned. Director BEDFORD, Paul Nicholas has been resigned. Director BLACK, Clive Darren has been resigned. Director LYONS, Julian Neil has been resigned. Director SINCLAIR, David Theodore has been resigned. Director SINCLAIR, Jill Esther has been resigned. Director SINCLAIR, John Ashley has been resigned. Director TEELING, Liam has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
PERFECT SONGS LIMITED Events
PERFECT SONGS LIMITED Charges
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Trevor Charles Horn C.B.E. Rowanmoor Trustees Limited
Description: None.
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Horn Productions Limited 1983 Pension Scheme
Description: The music publishing catalogue of perfect songs limited as…
Delivered: 5 June 2013
Status: Satisfied on 29 August 2015
Persons entitled: Carlo Dinardo Trevor Charles Horn Cbe Rowanmoor Trustees Limited
Description: The copyright throughout the world in the music publishing…
Delivered: 23 August 2012
Status: Satisfied on 11 January 2017
Persons entitled: Horn Productions Limited 1983 Pension Scheme
Description: The music publishing catalogue of 'perfect songs limited'…
Delivered: 12 August 2011
Status: Satisfied on 22 August 2012
Persons entitled: Horn Productions Limited 1983 Pension Scheme
Description: The music publishing catalogue of perfect songs limited as…
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of fixed charge all the intellectual property…
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 2 October 1996
Status: Satisfied on 26 February 2000
Persons entitled: Allied Irish Banks PLC(As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee)
Description: By way of leagl mortgage the f/h property k/a 111 talbot…
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee)
Description: By way of leagl mortgage the f/h property k/a 17 basing…
Delivered: 9 October 1992
Status: Satisfied on 7 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 December 1989
Status: Satisfied on 2 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 18 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 111 talbot road, london title no. Ln 79091 and the proceeds…