Company NameFiction Songs Limited
DirectorsJacqueline Gay Alway and Robert John Morris
Company StatusActive
Company Number01285030
CategoryPrivate Limited Company
Incorporation Date4 November 1976(47 years, 5 months ago)
Previous NamesSwingdene Limited and A.P.B. Music Co. Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJacqueline Gay Alway
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2007(30 years, 9 months after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusCurrent
Appointed03 December 2007(31 years, 1 month after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Robert John Morris
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(31 years, 5 months after company formation)
Appointment Duration16 years
RoleUk Commercial Finance Director
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameIta Martin
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(14 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 08 May 2001)
RoleCompany Director
Correspondence Address4 Tottenham Mews
London
W1P 9PJ
Director NameJohn Christopher Parry
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(14 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 08 May 2001)
RoleCompany Director
Correspondence Address6 Fitzroy Road
London
NW1 8TX
Secretary NameCharles Boundy
NationalityBritish
StatusResigned
Appointed25 October 1993(16 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 08 May 2001)
RoleSecretary
Correspondence Address25 North Row
London
W1K 6DJ
Director NameKate Jane Ramsdale
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(19 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 February 2001)
RoleGeneral Manager Music Publishi
Correspondence Address15 Jenner House
Hunter Street
London
WC1N 1BL
Director NameMarian Gibb
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(19 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 02 March 2001)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressHill Cottage 89 Crescent Road
Warley
Brentwood
Essex
CM14 5JG
Director NameMr Paul Gerard Curran
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2001(24 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 27 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedars
6 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameMr Andrew Richard Charles Jenkins
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2001(24 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 First Avenue
Barnes
London
SW14 8SR
Secretary NamePeter Wareham
NationalityBritish
StatusResigned
Appointed08 May 2001(24 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 03 December 2007)
RoleCompany Director
Correspondence Address15 Devitt Close
Ashtead
Surrey
KT21 1JS
Director NameWilliam Downs
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2002(26 years after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 2008)
RoleCompany Director
Correspondence AddressApartment 1 Chelsea Village Hotel
Chelsea Village Fulham Road
London
SW6 1HY

Contact

Websiteuniversalmusicpublishing.com

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at £1Universal Music Publishing Mgb LTD
99.01%
Ordinary A
100 at £1Universal Music Publishing Mgb LTD
0.99%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 January 2024 (2 months, 2 weeks ago)
Next Return Due26 January 2025 (10 months from now)

Charges

11 June 1981Delivered on: 16 June 1981
Satisfied on: 20 February 2001
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 13A braynston mews east, city of westminister, london. Ngl 366434.
Fully Satisfied

Filing History

14 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
1 June 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
17 May 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 January 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
26 November 2018Registered office address changed from 20 Fulham Broadway London SW6 1AH to 4 Pancras Square London N1C 4AG on 26 November 2018 (1 page)
26 November 2018Change of details for Universal Music Publishing Mgb Limited as a person with significant control on 26 November 2018 (2 pages)
26 November 2018Director's details changed for Jacqueline Gay Alway on 26 November 2018 (2 pages)
26 November 2018Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages)
27 September 2018Register(s) moved to registered office address 20 Fulham Broadway London SW6 1AH (1 page)
23 August 2018Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
30 May 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 January 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
9 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,100
(7 pages)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,100
(7 pages)
12 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,100
(7 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,100
(7 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,100
(7 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,100
(7 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 November 2012Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
21 September 2012Register(s) moved to registered inspection location (1 page)
21 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Register inspection address has been changed (1 page)
6 September 2012Register inspection address has been changed (1 page)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 February 2009Return made up to 31/12/08; full list of members (4 pages)
6 February 2009Return made up to 31/12/08; full list of members (4 pages)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
10 June 2008Director appointed robert john morris (1 page)
10 June 2008Director appointed robert john morris (1 page)
9 June 2008Appointment terminated director william downs (1 page)
9 June 2008Appointment terminated director william downs (1 page)
9 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 January 2008Return made up to 31/12/07; full list of members (2 pages)
6 December 2007New secretary appointed (1 page)
6 December 2007New secretary appointed (1 page)
5 December 2007Secretary resigned (1 page)
5 December 2007Secretary resigned (1 page)
25 September 2007New director appointed (1 page)
25 September 2007New director appointed (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
26 February 2007Return made up to 31/12/06; full list of members (3 pages)
26 February 2007Return made up to 31/12/06; full list of members (3 pages)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
3 February 2006Return made up to 31/12/05; no change of members (7 pages)
3 February 2006Return made up to 31/12/05; no change of members (7 pages)
5 August 2005Full accounts made up to 31 December 2004 (11 pages)
5 August 2005Full accounts made up to 31 December 2004 (11 pages)
28 April 2005Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
28 April 2005Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
30 March 2005Return made up to 31/12/04; full list of members (7 pages)
30 March 2005Return made up to 31/12/04; full list of members (7 pages)
21 December 2004Full accounts made up to 31 December 2003 (12 pages)
21 December 2004Full accounts made up to 31 December 2003 (12 pages)
8 December 2004Return made up to 31/12/03; full list of members (7 pages)
8 December 2004Return made up to 31/12/03; full list of members (7 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 May 2004Full accounts made up to 31 December 2002 (13 pages)
4 May 2004Full accounts made up to 31 December 2002 (13 pages)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
25 February 2003Full accounts made up to 31 December 2001 (13 pages)
25 February 2003Full accounts made up to 31 December 2001 (13 pages)
28 January 2003Auditor's resignation (1 page)
28 January 2003Auditor's resignation (1 page)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
30 November 2002New director appointed (2 pages)
30 November 2002Director resigned (1 page)
30 November 2002New director appointed (2 pages)
30 November 2002Director resigned (1 page)
29 November 2002Return made up to 12/10/02; no change of members (7 pages)
29 November 2002Return made up to 12/10/02; no change of members (7 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
17 June 2002Auditor's resignation (1 page)
17 June 2002Auditor's resignation (1 page)
14 June 2002394 filed (1 page)
14 June 2002394 filed (1 page)
9 March 2002Return made up to 12/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/03/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(7 pages)
9 March 2002Return made up to 12/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/03/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(7 pages)
25 June 2001New secretary appointed (2 pages)
25 June 2001New director appointed (3 pages)
25 June 2001New director appointed (2 pages)
25 June 2001New director appointed (3 pages)
25 June 2001New secretary appointed (2 pages)
25 June 2001New director appointed (2 pages)
5 April 2001Accounts for a small company made up to 31 December 2000 (7 pages)
5 April 2001Accounts for a small company made up to 31 December 2000 (7 pages)
20 March 2001Ad 02/03/01--------- us$ si [email protected]=14400 us$ ic 0/14400 (2 pages)
20 March 2001Director resigned (1 page)
20 March 2001Director resigned (1 page)
20 March 2001Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
20 March 2001Ad 02/03/01--------- us$ si [email protected]=14400 us$ ic 0/14400 (2 pages)
20 March 2001Nc inc already adjusted 02/03/01 (1 page)
20 March 2001Nc inc already adjusted 02/03/01 (1 page)
20 March 2001Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
20 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001Director resigned (1 page)
15 February 2001Director resigned (1 page)
27 November 2000Return made up to 12/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 November 2000Return made up to 12/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
28 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
20 October 1999Return made up to 12/10/99; full list of members (7 pages)
20 October 1999Return made up to 12/10/99; full list of members (7 pages)
18 November 1998Return made up to 12/10/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 November 1998Return made up to 12/10/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
23 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 1997Location of debenture register (1 page)
17 November 1997Return made up to 12/10/97; full list of members (7 pages)
17 November 1997Location of debenture register (1 page)
17 November 1997Return made up to 12/10/97; full list of members (7 pages)
28 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
28 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
2 June 1997Director's particulars changed (1 page)
2 June 1997Director's particulars changed (1 page)
22 April 1997Registered office changed on 22/04/97 from: 97 charlotte street london W1P 1LB (1 page)
22 April 1997Registered office changed on 22/04/97 from: 97 charlotte street london W1P 1LB (1 page)
24 October 1996Return made up to 12/10/96; no change of members (4 pages)
24 October 1996Return made up to 12/10/96; no change of members (4 pages)
23 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
23 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
27 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
9 May 1996New director appointed (2 pages)
9 May 1996New director appointed (2 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
26 October 1995Return made up to 12/10/95; no change of members (6 pages)
26 October 1995Return made up to 12/10/95; no change of members (6 pages)
6 September 1988Company name changed\certificate issued on 06/09/88 (2 pages)
6 September 1988Company name changed\certificate issued on 06/09/88 (2 pages)
4 November 1976Incorporation (15 pages)
4 November 1976Incorporation (15 pages)