Songphonic Music Limited

Active04753342 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Susan Jane Broughton
Owned by
Songphonic Limited
Accounts type
Dormant
Region
South East
Address
St Ann's Court
Saint Ann's Hill Road
Chertsey
KT16 9NW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Broughton, Susan Jane
Secretary · Appointed 22 October 2003
British
Broughton, Susan Jane
Director · Appointed 22 October 2003
British
Born February 1958 (68)
Director · Appointed 22 October 2003
British
Born March 1958 (68)
Officer history (3 former)
22 October 2003
Appointed Broughton, Susan Jane as Secretary
22 October 2003
Appointed Broughton, Susan Jane as Director
22 October 2003
Appointed Kent, Osman as Director
22 October 2003
Resigned Fox, Charlotte Emma Frances as Secretary
22 October 2003
Resigned Fox, Charlotte Emma Frances as Director
22 October 2003
Resigned Lomas, Nina Kate as Director
6 May 2003
Appointed Fox, Charlotte Emma Frances as Secretary
6 May 2003
Appointed Fox, Charlotte Emma Frances as Director
6 May 2003
Appointed Lomas, Nina Kate as Director

Ownership 1 active

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

Songphonic Limited
Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
(£1,188)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2020 2021 2023 2024 2025 (£1,188) (£1,188) (£1,188) (£1,188) (£1,188)
Balance sheet detail
20252024202320212020
Current Assets£2£2£2£2£2
Creditors (< 1 year)£1,190£1,190£1,190£1,190£1,190
Net Current Assets(£1,188)(£1,188)(£1,188)(£1,188)(£1,188)
Net Assets(£1,188)(£1,188)(£1,188)(£1,188)(£1,188)
Shareholder Funds(£1,188)(£1,188)(£1,188)(£1,188)(£1,188)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
25 February 2026Accounts for a dormant company31 May 2025
6 May 2025Confirmation statement with no updates6 May 2025
26 February 2025Accounts for a dormant company31 May 2024
9 May 2024Confirmation statement with no updates6 May 2024
Show all recent filings

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