Perfect Songs Limited

Active01577492 Private limited company
Incorporated
31 July 1981 (45 years)
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Shitta-Bey, Abolanle
Secretary · Appointed 31 October 2017
Director · Appointed 31 October 2017
Also at Pitch Music Limited, Focus Music (Publishing) Limited, Universal Music Publishing BL Limited · more companies
British
Born February 1975 (51)
Director · Appointed 31 October 2017
Also at Pitch Music Limited, Universal Music Publishing International Limited, Universal Music Publishing Limited · more companies
British
Born May 1972 (54)
Officer history (13 former)
31 October 2017
Resigned Horn, Aaron as Director
31 October 2017
Appointed Hotchkiss, Simon Keith Stokes as Director
31 October 2017
Appointed Morris, Robert John as Director
31 October 2017
Resigned Horn, Alexandra Jessica as Director
31 October 2017
Resigned Horn, Trevor Charles as Director
31 October 2017
Appointed Shitta-Bey, Abolanle as Secretary
1 October 2011
Appointed Horn, Alexandra Jessica as Director
21 January 2011
Resigned Black, Clive Darren as Director
31 August 2010
Resigned Lyons, Julian Neil as Director
31 August 2010
Resigned Lyons, Julian Neil as Secretary
31 December 2009
Resigned Sinclair, Jill Esther as Director
1 November 2009
Appointed Black, Clive Darren as Director
1 March 2009
Appointed Horn, Aaron as Director
1 May 2003
Resigned Sinclair, Jill Esther as Secretary
25 February 2003
Resigned Sinclair, David Theodore as Director
31 December 2002
Resigned Teeling, Liam as Director
1 November 2001
Appointed Lyons, Julian Neil as Director
1 November 2001
Appointed Lyons, Julian Neil as Secretary
17 March 2000
Resigned Munro, Helen Jane as Secretary
17 March 2000
Appointed Sinclair, Jill Esther as Secretary
29 February 2000
Resigned Bedford, Paul Nicholas as Director
23 October 1998
Resigned Sinclair, John Ashley as Director
7 December 1993
Appointed Teeling, Liam as Director
1 February 1992
Appointed Bedford, Paul Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00860235
Former controllers (1)
31 October 2017
Ceased SPZ Holdings Limited — Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
12 October 2026Secretary's details changed
15 September 2026Accounts for a small company31 December 2025
30 July 2026Confirmation statement with no updates25 July 2026
25 July 2025Confirmation statement with no updates25 July 2025
30 June 2025Accounts for a small company31 December 2024
Show all 163 filings

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