Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Ocean Songs Limited
- Incorporated
- 17 May 1984 (42 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- James KnightJamie LillywhiteLouis Steven Maccoll Lillywhite
- Owned by
- Louis Steven Maccoll LillywhiteJamie LillywhiteJames Knight
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 3 active
Officer details are public data from the Companies House register.
Knight, James
Director · Appointed 1 April 2025
British
Born March 1974 (52)
Lillywhite, Jamie
Director · Appointed 1 April 2025
British
Born February 1985 (41)
Lillywhite, Louis Steven Maccoll
Director · Appointed 1 April 2025
British
Born September 1986 (40)
Officer history (6 former)
7 October 2025
Resigned Watt Smith, Kieran as Director
7 October 2025
Resigned Maccoll, Jean Mary as Secretary
1 April 2025
Appointed Lillywhite, Jamie as Director
1 April 2025
Appointed Lillywhite, Louis Steven Maccoll as Director
1 April 2025
Appointed Knight, James as Director
1 April 2025
1 April 2025
Resigned Holloway, Anne as Director
11 January 2001
11 January 2001
Appointed Watt Smith, Kieran as Director
11 January 2001
Appointed Holloway, Anne as Director
18 December 2000
28 April 1997
Appointed Maccoll, Jean Mary as Secretary
28 April 1997
Resigned Lillywhite, Stephen Alan as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Louis Steven Maccoll Lillywhite
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1986 (40)
Jamie Lillywhite
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)
James Knight
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Former controllers (3)
1 April 2025
1 April 2025
Ceased Kieran Watt-Smith — Owns 25–50% of shares
1 April 2025
Ceased Annie Holloway — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £394,016
- Cash
- £412,488
- Employees
- 3
- Debt Ratio
- 9%
- Current Ratio
- 11.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £422 | £496 | £583 | £686 | £808 | £949 |
| Current Assets | £431,806 | £452,871 | £290,923 | £255,374 | £212,599 | £186,031 |
| Cash | £412,488 | £452,862 | £290,923 | £255,374 | £211,686 | £185,856 |
| Creditors (< 1 year) | £38,212 | £96,124 | £24,244 | £20,452 | £13,672 | £18,355 |
| Net Current Assets | £393,594 | £356,747 | £266,679 | £234,922 | £198,927 | £167,676 |
| Net Assets | £394,016 | £357,243 | £267,262 | £235,608 | £199,735 | £168,625 |
| Shareholder Funds | £394,016 | £357,243 | £267,262 | £235,608 | £199,735 | £168,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 7 February 2026 | Director's details changed | |||
| 6 February 2026 | Change of details for a person with significant control | |||
| 13 October 2025 | Appointment of a director | |||
| 13 October 2025 | Notification of a person with significant control |
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