Company NameKing Songs Limited
DirectorPaul King
Company StatusActive
Company Number01878366
CategoryPrivate Limited Company
Incorporation Date17 January 1985(39 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Paul King
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1992(7 years after company formation)
Appointment Duration32 years, 3 months
RoleMusician
Country of ResidenceEngland
Correspondence Address12 Hinchley Way
Esher
Surrey
KT10 0BD
Secretary NameMichael Joseph King
NationalityBritish
StatusResigned
Appointed18 January 1992(7 years after company formation)
Appointment Duration32 years (resigned 18 January 2024)
RoleCompany Director
Correspondence Address63 Wyken Avenue
Wyken
Coventry
West Midlands
CV2 3BY

Location

Registered Address55 Kentish Town Road
Camden Town
London
NW1 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Paul King
99.00%
Ordinary
1 at £1Michael Joseph King
1.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 January 2024 (3 months, 1 week ago)
Next Return Due1 February 2025 (9 months, 1 week from now)

Filing History

8 March 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
19 January 2023Confirmation statement made on 18 January 2023 with updates (4 pages)
21 February 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
24 January 2022Confirmation statement made on 18 January 2022 with updates (4 pages)
16 February 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
26 January 2021Confirmation statement made on 18 January 2021 with updates (5 pages)
18 February 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
29 January 2020Director's details changed for Mr Paul King on 18 January 2020 (2 pages)
29 January 2020Change of details for Mr Paul King as a person with significant control on 18 January 2020 (2 pages)
29 January 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
20 January 2020Change of details for Mr Paul King as a person with significant control on 20 January 2020 (2 pages)
13 February 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
30 January 2019Director's details changed for Mr Paul King on 18 January 2019 (2 pages)
30 January 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
12 February 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
26 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
8 February 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
8 February 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
24 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
17 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(4 pages)
27 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(4 pages)
9 February 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 February 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
20 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
21 February 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 February 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
23 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
4 February 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 February 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
13 February 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 February 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 February 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
4 March 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
4 March 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
24 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
15 April 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
15 April 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
21 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
21 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Paul King on 18 January 2010 (2 pages)
21 January 2010Director's details changed for Paul King on 18 January 2010 (2 pages)
1 May 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 May 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 February 2009Return made up to 18/01/09; full list of members (3 pages)
9 February 2009Return made up to 18/01/09; full list of members (3 pages)
4 April 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
4 April 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
5 February 2008Return made up to 18/01/08; full list of members (2 pages)
5 February 2008Return made up to 18/01/08; full list of members (2 pages)
8 October 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
8 October 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
23 January 2007Return made up to 18/01/07; full list of members (2 pages)
23 January 2007Return made up to 18/01/07; full list of members (2 pages)
10 February 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
10 February 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
22 January 2006Director's particulars changed (1 page)
22 January 2006Director's particulars changed (1 page)
20 January 2006Return made up to 18/01/06; full list of members (2 pages)
20 January 2006Return made up to 18/01/06; full list of members (2 pages)
4 May 2005Return made up to 18/01/05; full list of members (2 pages)
4 May 2005Return made up to 18/01/05; full list of members (2 pages)
14 January 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
14 January 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
26 January 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
26 January 2004Return made up to 18/01/04; full list of members (6 pages)
26 January 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
26 January 2004Return made up to 18/01/04; full list of members (6 pages)
24 January 2003Return made up to 18/01/03; full list of members (6 pages)
24 January 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
24 January 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
24 January 2003Return made up to 18/01/03; full list of members (6 pages)
18 February 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
18 February 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
8 February 2002Return made up to 18/01/02; full list of members (6 pages)
8 February 2002Return made up to 18/01/02; full list of members (6 pages)
28 July 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
28 July 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
17 July 2001Registered office changed on 17/07/01 from: 1ST floor 37 harley street london W1G 8QG (1 page)
17 July 2001Registered office changed on 17/07/01 from: 1ST floor 37 harley street london W1G 8QG (1 page)
29 January 2001Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/01/01
(6 pages)
29 January 2001Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/01/01
(6 pages)
22 May 2000Full accounts made up to 31 December 1999 (9 pages)
22 May 2000Full accounts made up to 31 December 1999 (9 pages)
19 January 2000Return made up to 18/01/00; full list of members (6 pages)
19 January 2000Return made up to 18/01/00; full list of members (6 pages)
26 May 1999Full accounts made up to 31 December 1998 (9 pages)
26 May 1999Full accounts made up to 31 December 1998 (9 pages)
12 January 1999Return made up to 18/01/99; no change of members (4 pages)
12 January 1999Return made up to 18/01/99; no change of members (4 pages)
21 April 1998Full accounts made up to 31 December 1997 (9 pages)
21 April 1998Full accounts made up to 31 December 1997 (9 pages)
11 February 1998Return made up to 18/01/98; full list of members
  • 363(287) ‐ Registered office changed on 11/02/98
(6 pages)
11 February 1998Return made up to 18/01/98; full list of members
  • 363(287) ‐ Registered office changed on 11/02/98
(6 pages)
12 February 1997Full accounts made up to 31 December 1996 (9 pages)
12 February 1997Full accounts made up to 31 December 1996 (9 pages)
17 January 1997Return made up to 18/01/97; no change of members (4 pages)
17 January 1997Return made up to 18/01/97; no change of members (4 pages)
18 January 1996Return made up to 18/01/96; no change of members (4 pages)
18 January 1996Return made up to 18/01/96; no change of members (4 pages)
1 August 1995Full accounts made up to 31 December 1994 (9 pages)
1 August 1995Full accounts made up to 31 December 1994 (9 pages)