Signia Songs Limited in 20-22 Great Titchfield Street LONDON - W1W 8BE

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Signia Songs Limited LONDON

Signia Songs started in year 2001 as Private Limited Company with registration number 04298087. The Signia Songs company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

At the moment there are 2 directors in the the firm, namely Simon C. and Dee H.. In addition one secretary - Dee H. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Signia Songs Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04298087
Date of Incorporation	Wed, 3rd Oct 2001
Industry	Artistic creation
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Simon C.

Position: Director

Appointed: 03 October 2001

Dee H.

Position: Director

Appointed: 03 October 2001

Dee H.

Position: Secretary

Appointed: 03 October 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2001

Resigned: 03 October 2001

London Law Services Limited

Position: Nominee Director

Appointed: 03 October 2001

Resigned: 03 October 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Simon C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon C.

Notified on	3 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 26th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 26th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 31st, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 22nd, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 13th, May 2020	accounts	Free Download (7 pages)
AD01	Address change date: 19th June 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA filed on: 19th, June 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 5th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 25th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 25th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd October 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th October 2015: 1.00 GBP	capital
AD01	Address change date: 21st April 2015. New Address: 5Th Floor 89 New Bond Street London W1S 1DA. Previous address: Regent House 1 Pratt Mews London NW1 0AD filed on: 21st, April 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd October 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd October 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 17th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd October 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 6th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd October 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 11th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd October 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 20th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd October 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 11th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 21st, April 2008	accounts	Free Download (9 pages)
363s	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 25th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 25th, April 2007	accounts	Free Download (9 pages)
363s	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (7 pages)
363(288)	15th November 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 5th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 5th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 22nd, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 22nd, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 30th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 30th, June 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2nd December 2003 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2nd December 2003 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 8th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 8th, June 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/02 to 31/08/02 filed on: 1st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 31/08/02 filed on: 1st, May 2003	accounts	Free Download (1 page)
363s	Annual return up to 24th October 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 24th October 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
287	Registered office changed on 26/10/01 from: 84 temple chambers temple avenue london EC4Y ohp filed on: 26th, October 2001	address	Free Download (1 page)
287	Registered office changed on 26/10/01 from: 84 temple chambers temple avenue london EC4Y ohp filed on: 26th, October 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, October 2001	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 3rd, October 2001	incorporation	Free Download (31 pages)

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