Founded in 1982, Unforgettable Songs, classified under reg no. 01676109 is an active company. Currently registered at 2nd Floor, Northumberland House WC1V 7JZ, London the company has been in the business for 42 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has 3 directors, namely Alexandra H., Aaron H. and Trevor H.. Of them, Trevor H. has been with the company the longest, being appointed on 12 July 1991 and Alexandra H. has been with the company for the least time - from 1 October 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 2nd Floor, Northumberland House |
Office Address2 | 303-306 High Holborn |
Town | London |
Post code | WC1V 7JZ |
Country of origin | United Kingdom |
Registration Number | 01676109 |
Date of Incorporation | Mon, 8th Nov 1982 |
Industry | Artistic creation |
End of financial Year | 31st October |
Company age | 42 years old |
Account next due date | Wed, 31st Jul 2024 (105 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
Last confirmation statement dated | Mon, 26th Jun 2023 |
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Spz Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Sarm Music Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Spz Holdings Limited
105 Ladbroke Grove, London, W11 1PG, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | Uk |
Place registered | England & Wales |
Registration number | 02301116 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Sarm Music Holdings Ltd
105 Ladbroke Grove, London, W11 1PG, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Uk |
Registration number | 10772795 |
Notified on | 30 August 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 111 556 | 24 457 | 21 041 | 53 339 | 15 327 | 14 444 | 3 235 |
Current Assets | 148 761 | 224 457 | 227 227 | 253 967 | 340 016 | 339 194 | 365 785 |
Debtors | 37 205 | 200 000 | 206 186 | 200 628 | 324 689 | 324 750 | 362 550 |
Other Debtors | 1 675 | 1 691 | 40 919 | ||||
Other | |||||||
Amounts Owed By Related Parties | 37 205 | 200 000 | 206 186 | 200 628 | 323 008 | 323 059 | 321 631 |
Amounts Owed To Group Undertakings | 49 182 | 90 196 | 65 490 | 65 490 | |||
Average Number Employees During Period | 3 | 3 | 3 | 3 | |||
Corporation Tax Payable | 5 022 | 981 | |||||
Creditors | 49 370 | 90 196 | 71 048 | 73 585 | 124 253 | 102 021 | 62 437 |
Net Current Assets Liabilities | 99 391 | 134 261 | 156 179 | 180 382 | 215 763 | 237 173 | 303 348 |
Number Shares Issued Fully Paid | 2 | ||||||
Other Creditors | 124 253 | 96 999 | 61 456 | ||||
Other Taxation Social Security Payable | 5 558 | 8 095 | |||||
Par Value Share | 1 | ||||||
Trade Creditors Trade Payables | 188 | ||||||
Trade Debtors Trade Receivables | 6 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to October 31, 2022 filed on: 30th, October 2023 |
accounts | Free Download (8 pages) |
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