PB Songs Ltd

Active07675784 Private limited company
Incorporated
21 June 2011 (15 years)
Industry
Sound recording and music publishing activities (59200)
Artistic creation (90030)
Accounts type
Small
Region
Greater London
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
14 October 2026
Appointed Hinck, Madeline Elizabeth as Director
14 October 2026
Appointed Pougin, Leo as Director
30 September 2026
Resigned Katovsky, Benjamin Jerome as Director
29 July 2024
Resigned Rampersaud, Cindy Purnamattie as Director
29 July 2024
Appointed Kerle, Phillip Lindsay as Director
29 July 2024
Appointed Katovsky, Benjamin Jerome as Director
29 July 2024
Appointed Pounder, Daniel John as Director
29 July 2024
Resigned Naylor, Robert Graham as Director
28 February 2024
Appointed Naylor, Robert Graham as Director
28 February 2024
Appointed Rampersaud, Cindy Purnamattie as Director
24 November 2023
Resigned Brundrett, Ian Philip as Director
24 November 2023
Resigned Helm, Christopher Arthur as Director
29 April 2022
Appointed Brundrett, Ian Philip as Director
29 April 2022
Resigned Lindvall, Bjorn Olof as Director
1 December 2021
Appointed Lindvall, Bjorn Olof as Director
1 December 2021
Resigned Howl, Roger Stuart as Director
14 April 2021
Resigned Barry, Saima as Director
14 April 2021
Resigned Barry, Paul as Director
18 March 2021
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
18 March 2021
Appointed Howl, Roger Stuart as Director
18 March 2021
Appointed Helm, Christopher Arthur as Director
26 January 2018
Appointed Barry, Saima as Director
21 June 2011
Appointed Barry, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11922621
Former controllers (2)
18 March 2021
Ceased Saima Barry — Owns 25–50% of shares
18 March 2021
Ceased Paul Barry — Owns 25–50% of shares

Financials

Net Assets
£869,110
up £446,390 (106%)
Cash
£645,360
down £541,357 (46%)
Employees
3
no change
Debt Ratio
8%
Current Ratio
13.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £422,720 £869,110
Balance sheet detail
20202019
Fixed Assets£4,281£23,282
Current Assets£936,266£1,186,717
Debtors£290,906
Cash£645,360£1,186,717
Creditors (< 1 year)£71,437£787,279
Net Current Assets£864,829£399,438
Net Assets£869,110£422,720
Shareholder Funds£869,110£422,720

Turnover£778,330
Gross Profit£778,330
Admin Expenses£81,971
Operating Profit£696,359
Profit Before Tax£708,352
Profit for Period£708,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Appointment of a director

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