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Bsw Songs Limited LONDON


Bsw Songs Limited is a private limited company located at 64 New Cavendish Street, London W1G 8TB. Incorporated on 2017-07-28, this 3-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 2020-07-27 and the date for the following filing is 2021-08-10. Likewise, the accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

Bsw Songs Limited Address / Contact

Office Address 64 New Cavendish Street
Town London
Post code W1G 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10888785
Date of Incorporation Fri, 28th Jul 2017
Industry Support activities to performing arts
End of financial Year 31st July
Company age 4 years old
Account next due date Fri, 30th Apr 2021 (94 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Tue, 10th Aug 2021 (2021-08-10)
Last confirmation statement dated Mon, 27th Jul 2020

Company staff

Colin B.

Position: Director

Appointed: 01 June 2019

James N.

Position: Director

Appointed: 28 July 2017

Richard W.

Position: Director

Appointed: 28 July 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Richard W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Merry Star Productions Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

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

Merry Star Productions Limited

64 New Cavendish Street, London, 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Net Assets Liabilities33
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Number Shares Allotted33
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 27th July 2020
filed on: 6th, August 2020
Free Download (3 pages)

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