| Company Name | S T L Songs Limited |
|---|---|
| Director | Shaznay Lewis |
| Company Status | Active |
| Company Number | 03502696 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1998(26 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Ms Shaznay Lewis |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Singer/Songwriter |
| Country of Residence | England |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Northside Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Shaznay Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,077 |
| Cash | £13,480 |
| Current Liabilities | £28,792 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Filing History
| 24 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
|---|---|
| 4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 31 January 2020 | Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 29 January 2020 (1 page) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 13 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 12 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 6 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Northside Company Secretarial Services Ltd on 2 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Shaznay Lewis on 2 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Northside Company Secretarial Services Ltd on 2 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Shaznay Lewis on 2 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Shaznay Lewis on 2 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Northside Company Secretarial Services Ltd on 2 February 2010 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 5 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 February 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 September 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 27 September 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 25 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 14 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 March 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 78-80 mill lane london NW6 1NB (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 78-80 mill lane london NW6 1NB (1 page) |
| 14 February 2002 | Director's particulars changed (1 page) |
| 14 February 2002 | Director's particulars changed (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 February 2001 | Return made up to 02/02/01; full list of members
|
| 15 February 2001 | Return made up to 02/02/01; full list of members
|
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 11 April 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 11 April 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 2 February 1998 | Incorporation (17 pages) |
| 2 February 1998 | Incorporation (17 pages) |