Bsw Songs Limited is a private limited company located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2017-07-28, this 6-year-old company is run by 3 directors.
Director Colin B., appointed on 01 June 2019. Director James N., appointed on 28 July 2017. Director Richard W., appointed on 28 July 2017.
The company is officially categorised as "support activities to performing arts" (SIC code: 90020).
The latest confirmation statement was sent on 2023-07-27 and the date for the following filing is 2024-08-10. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 10888785 |
| Date of Incorporation | Fri, 28th Jul 2017 |
| Industry | Support activities to performing arts |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (12 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 28 July 2017
Position: Director
Appointed: 28 July 2017
The list of PSCs that own or control the company includes 3 names. As we identified, there is Merry Star Productions Limited from London, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James N., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Merry Star Productions Limited
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06803613 |
| Notified on | 28 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard W.
| Notified on | 28 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James N.
| Notified on | 28 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 16th, January 2024 |
accounts | Free Download (2 pages) |
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