Company NameOrange Songs Limited
DirectorClifford Sydney Cooper
Company StatusActive
Company Number01315378
CategoryPrivate Limited Company
Incorporation Date30 May 1977(46 years, 11 months ago)
Previous NameOrange Productions Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Clifford Sydney Cooper
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1991(14 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharles Lake House Claire Causeway Crossways Busin
Dartford
Kent
DA2 6QA
Secretary NameDiana Theresa Cooper
NationalityBritish
StatusCurrent
Appointed24 November 1991(14 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressCharles Lake House Claire Causeway Crossways Busin
Dartford
Kent
DA2 6QA

Location

Registered AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
RegionSouth East
ConstituencyDartford
CountyKent
ParishStone
WardStone
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£56,068
Cash£17,786
Current Liabilities£8,184

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 March 2024 (3 weeks, 4 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Charges

3 October 1995Delivered on: 5 October 1995
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a or being flat 4 18 hans crescent london SW1 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

30 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
12 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
14 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 April 2022Director's details changed for Mr Clifford Sydney Cooper on 27 April 2021 (2 pages)
14 April 2022Secretary's details changed for Diana Theresa Cooper on 27 April 2021 (1 page)
18 May 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
12 April 2021Confirmation statement made on 31 March 2021 with updates (4 pages)
1 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
1 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 May 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
11 April 2018Change of details for Mr Clifford Sydney Cooper as a person with significant control on 19 March 2018 (2 pages)
11 April 2018Secretary's details changed for Diana Theresa Cooper on 19 March 2018 (1 page)
11 April 2018Director's details changed for Mr Clifford Sydney Cooper on 19 March 2018 (2 pages)
11 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 July 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(4 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(4 pages)
7 March 2016Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 7 March 2016 (1 page)
7 March 2016Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 7 March 2016 (1 page)
20 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
20 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
17 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page)
17 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page)
23 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
14 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
21 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
26 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 April 2009Return made up to 31/03/09; full list of members (3 pages)
14 April 2009Return made up to 31/03/09; full list of members (3 pages)
28 April 2008Return made up to 31/03/08; no change of members (6 pages)
28 April 2008Return made up to 31/03/08; no change of members (6 pages)
25 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 April 2007Return made up to 31/03/07; full list of members (6 pages)
18 April 2007Return made up to 31/03/07; full list of members (6 pages)
15 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 April 2006Return made up to 31/03/06; full list of members (6 pages)
6 April 2006Return made up to 31/03/06; full list of members (6 pages)
7 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 April 2005Return made up to 31/03/05; full list of members (6 pages)
13 April 2005Return made up to 31/03/05; full list of members (6 pages)
10 February 2005Registered office changed on 10/02/05 from: 3, bedford row, london. WC1R 4BU (1 page)
10 February 2005Registered office changed on 10/02/05 from: 3, bedford row, london. WC1R 4BU (1 page)
16 April 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 April 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 April 2004Return made up to 31/03/04; change of members (6 pages)
8 April 2004Return made up to 31/03/04; change of members (6 pages)
5 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 April 2003Return made up to 31/03/03; full list of members (6 pages)
5 April 2003Return made up to 31/03/03; full list of members (6 pages)
9 May 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 May 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 April 2002Return made up to 31/03/02; full list of members (6 pages)
4 April 2002Return made up to 31/03/02; full list of members (6 pages)
26 June 2001Return made up to 31/03/01; full list of members (6 pages)
26 June 2001Return made up to 31/03/01; full list of members (6 pages)
10 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
10 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
4 May 2000Accounts for a small company made up to 30 September 1999 (6 pages)
4 May 2000Accounts for a small company made up to 30 September 1999 (6 pages)
6 April 2000Return made up to 31/03/00; full list of members (6 pages)
6 April 2000Return made up to 31/03/00; full list of members (6 pages)
23 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
23 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
9 April 1999Return made up to 31/03/99; no change of members (5 pages)
9 April 1999Return made up to 31/03/99; no change of members (5 pages)
8 April 1998Accounts for a small company made up to 30 September 1997 (5 pages)
8 April 1998Return made up to 31/03/98; no change of members (4 pages)
8 April 1998Accounts for a small company made up to 30 September 1997 (5 pages)
8 April 1998Return made up to 31/03/98; no change of members (4 pages)
18 December 1997Return made up to 24/11/97; full list of members (6 pages)
18 December 1997Return made up to 24/11/97; full list of members (6 pages)
4 March 1997Accounts for a small company made up to 30 September 1996 (5 pages)
4 March 1997Accounts for a small company made up to 30 September 1996 (5 pages)
20 December 1996Return made up to 24/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
20 December 1996Return made up to 24/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
28 November 1995Return made up to 24/11/95; no change of members (6 pages)
28 November 1995Return made up to 24/11/95; no change of members (6 pages)
5 October 1995Particulars of mortgage/charge (4 pages)
5 October 1995Particulars of mortgage/charge (4 pages)
20 March 1995Accounts for a small company made up to 30 September 1994 (5 pages)
20 March 1995Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)