The Other Songs Limited

Company Name	The Other Songs Limited
Company Status	Active
Company Number	06265159
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 10 months ago)
Previous Names	See See Tv Limited and Munch Media Limited

Business Activity

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

Directors

Director Name	Mr Alastair Adam Lloyd Webber
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	24 January 2012(4 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Strand London WC2R 1EA

Director Name	[Custom...] William Richard Lloyd Webber
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Strand London WC2R 1EA

Director Name	Ms Sophia Jayne Humphreys
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	180 Strand London WC2R 1EA

Director Name	Mr Jonathan Hull
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26f Redan Place London W2 4SA

Director Name	Mr Howard Raymond Witts
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Clarence Road St Albans Hertfordshire AL1 4NG

Secretary Name	Pundareek Chhaya
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	87 Mayfair Avenue Worcester Park Surrey KT4 7SJ

Director Name	Mr Bishu Debabrata Chakraborty
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 24 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Hemington Avenue London N11 3LR

Director Name	Mr Mark Gregory Wordsworth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(4 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lion View Butes Lane Alderney GY9 3UW

Director Name	Mr Jesse Daniel McNamara
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St. Johns Road Harrow Middlesex HA1 2EY

Location

Registered Address	180 Strand London WC2R 1EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,817
Cash	£100
Current Liabilities	£1,978

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 4 weeks from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
15 June 2023	Confirmation statement made on 31 May 2023 with updates (5 pages)
26 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 January 2023	Memorandum and Articles of Association (23 pages)
25 January 2023	Statement of capital following an allotment of shares on 9 November 2022 GBP 189.1877 (3 pages)
13 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
9 November 2021	Appointment of Sophia Jayne Humphreys as a director on 7 September 2021 (2 pages)
11 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
18 March 2021	Registered office address changed from 17 Slingsby Place London WC2E 9AB England to 180 Strand London WC2R 1EA on 18 March 2021 (1 page)
29 January 2021	Memorandum and Articles of Association (21 pages)
29 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
14 January 2021	Sub-division of shares on 17 December 2020 (4 pages)
13 January 2021	Statement of capital following an allotment of shares on 17 December 2020 GBP 172.7943 (3 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
17 April 2019	Second filing of a statement of capital following an allotment of shares on 10 December 2018 GBP 147.059 (7 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
14 December 2018	Statement of capital following an allotment of shares on 10 December 2018 GBP 147.059 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019 (4 pages)
21 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/10/2018 (3 pages)
20 November 2018	Statement of capital following an allotment of shares on 24 October 2018 GBP 111 (4 pages)
20 November 2018	Sub-division of shares on 24 October 2018 (4 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
5 June 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 111 (4 pages)
25 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
25 May 2018	Statement of company's objects (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
28 February 2018	Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 17 Slingsby Place London WC2E 9AB on 28 February 2018 (1 page)
24 January 2018	Change of details for Mr Alastair Adam Lloyd Webber as a person with significant control on 10 January 2018 (2 pages)
24 January 2018	Notification of William Richard Lloyd Webber as a person with significant control on 10 January 2018 (2 pages)
24 January 2018	Appointment of Mr William Richard Lloyd Webber as a director on 10 January 2018 (2 pages)
11 December 2017	Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 11 December 2017 (1 page)
21 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20 (3 pages)
21 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20 (3 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 June 2016	Termination of appointment of Jesse Daniel Mcnamara as a director on 1 April 2016 (1 page)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
16 June 2016	Termination of appointment of Jesse Daniel Mcnamara as a director on 1 April 2016 (1 page)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
15 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
8 April 2014	Registered office address changed from 22 Tower Street London WC2H 9TW on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 22 Tower Street London WC2H 9TW on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 22 Tower Street London WC2H 9TW on 8 April 2014 (1 page)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 June 2013	Appointment of Mr Jesse Daniel Mcnamara as a director (2 pages)
5 June 2013	Appointment of Mr Jesse Daniel Mcnamara as a director (2 pages)
4 June 2013	Director's details changed for Mr Alastair Adam Lloyd Webber on 1 January 2013 (2 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100 (3 pages)
4 June 2013	Director's details changed for Mr Alastair Adam Lloyd Webber on 1 January 2013 (2 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100 (3 pages)
4 June 2013	Director's details changed for Mr Alastair Adam Lloyd Webber on 1 January 2013 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
1 February 2012	Termination of appointment of Bishu Chakraborty as a director (1 page)
1 February 2012	Appointment of Mr Alastair Adam Lloyd Webber as a director (2 pages)
1 February 2012	Termination of appointment of Pundareek Chhaya as a secretary (1 page)
1 February 2012	Termination of appointment of Pundareek Chhaya as a secretary (1 page)
1 February 2012	Appointment of Mr Alastair Adam Lloyd Webber as a director (2 pages)
1 February 2012	Termination of appointment of Jonathan Hull as a director (1 page)
1 February 2012	Termination of appointment of Jonathan Hull as a director (1 page)
1 February 2012	Termination of appointment of Mark Wordsworth as a director (1 page)
1 February 2012	Termination of appointment of Bishu Chakraborty as a director (1 page)
1 February 2012	Termination of appointment of Mark Wordsworth as a director (1 page)
27 January 2012	Company name changed see see tv LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution (3 pages)
27 January 2012	Company name changed see see tv LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution (3 pages)
30 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
30 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
18 October 2011	Appointment of Mr Mark Gregory Wordsworth as a director (2 pages)
18 October 2011	Appointment of Mr Mark Gregory Wordsworth as a director (2 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 February 2011	Appointment of Mr Bishu Debabrata Chakraborty as a director (2 pages)
22 February 2011	Appointment of Mr Bishu Debabrata Chakraborty as a director (2 pages)
10 January 2011	Termination of appointment of Howard Witts as a director (1 page)
10 January 2011	Termination of appointment of Howard Witts as a director (1 page)
30 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
21 October 2010	Director's details changed for Mr Jonathan Hull on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Jonathan Hull on 21 October 2010 (2 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
16 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
26 February 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
26 February 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
13 October 2008	Director's change of particulars / jonathan hull / 21/08/2008 (1 page)
13 October 2008	Director's change of particulars / jonathan hull / 21/08/2008 (1 page)
1 September 2008	Return made up to 31/05/08; full list of members (5 pages)
1 September 2008	Return made up to 31/05/08; full list of members (5 pages)
16 June 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
16 June 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
31 May 2007	Incorporation (17 pages)
31 May 2007	Incorporation (17 pages)

The Other Songs Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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