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63 Songs Limited LONDON

63 Songs started in year 1979 as Private Limited Company with registration number 01442606. The 63 Songs company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The company has 2 directors, namely Jennifer O., Patrick O.. Of them, Jennifer O., Patrick O. have been with the company the longest, being appointed on 7 August 1991. As of 15 July 2025, our data shows no information about any ex officers on these positions.

63 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 01442606
Date of Incorporation Wed, 8th Aug 1979
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (562 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Jennifer O.

Position: Secretary

Resigned:

Jennifer O.

Position: Director

Appointed: 07 August 1991

Patrick O.

Position: Director

Appointed: 07 August 1991

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Jennifer O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Patrick O. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrick O.

Notified on 6 April 2016
Ceased on 16 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-30
Net Worth91 78079 9777 630
Balance Sheet
Cash Bank In Hand90 59526 1444 844
Current Assets105 17485 53114 623
Debtors14 57959 3869 779
Tangible Fixed Assets1 2121 0302 300
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve91 68079 8777 530
Shareholder Funds91 78079 9777 630
Other
Creditors Due Within One Year14 3646 3788 833
Deferred Tax Liability242206460
Net Assets Liability Excluding Pension Asset Liability91 78079 9777 630
Net Current Assets Liabilities90 81079 1535 790
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions  1 676
Tangible Fixed Assets Cost Or Valuation 1 9893 665
Tangible Fixed Assets Depreciation7779591 365
Tangible Fixed Assets Depreciation Charged In Period 182406
Total Assets Less Current Liabilities92 02280 1838 090

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st March 2024
filed on: 30th, December 2024 		Free Download (5 pages)

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