Company NameHit Songs Production Music Limited
Company StatusActive
Company Number13481641
CategoryPrivate Limited Company
Incorporation Date28 June 2021(2 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9251Library and archives activities
SIC 91011Library activities

Directors

Director NameMr Ossi Osman Ashraf Bashiri
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 Hawes Lane
West Wickham
BR4 9AA
Director NameMr Peter Bennett
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Hawes Lane
West Wickham
BR4 9AA
Secretary NameMr Peter Bennett
StatusCurrent
Appointed28 June 2021(same day as company formation)
RoleCompany Director
Correspondence Address115 Hawes Lane
West Wickham
BR4 9AA
Director NameMr Jay Cabrera
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityAustralian
StatusCurrent
Appointed01 March 2022(8 months after company formation)
Appointment Duration2 years, 2 months
RoleMusician
Country of ResidenceAustralia
Correspondence Address2 Kingsley Avenue
Point Cook
Victoria 3030
Australia
Director NameMs Alma Malit
Date of BirthJune 1976 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed01 March 2022(8 months after company formation)
Appointment Duration2 years, 2 months
RoleMusician
Country of ResidenceAustralia
Correspondence Address2 Kingsley Avenue
Point Cook
Victoria 3030
Australia

Location

Registered Address115 Hawes Lane
West Wickham
BR4 9AA
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return27 June 2023 (10 months, 1 week ago)
Next Return Due11 July 2024 (2 months, 1 week from now)

Filing History

24 July 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
9 July 2023Confirmation statement made on 27 June 2023 with updates (4 pages)
7 July 2022Confirmation statement made on 27 June 2022 with updates (5 pages)
7 July 2022Notification of Millennium Production Music Limited as a person with significant control on 1 March 2022 (2 pages)
1 July 2022Cessation of Peter Bennett as a person with significant control on 1 March 2022 (1 page)
11 March 2022Registered office address changed from 115 Hawes Lane West Wickham Kent West Wickham Kent BR4 9AA United Kingdom to 115 Hawes Lane West Wickham BR4 9AA on 11 March 2022 (1 page)
10 March 2022Appointment of Ms. Alma Malit as a director on 1 March 2022 (2 pages)
10 March 2022Statement of capital following an allotment of shares on 1 March 2022
  • GBP 100
(3 pages)
10 March 2022Appointment of Mr. Jay Cabrera as a director on 1 March 2022 (2 pages)
10 March 2022Statement of capital following an allotment of shares on 1 March 2022
  • GBP 100
(3 pages)
10 March 2022Statement of capital following an allotment of shares on 1 March 2022
  • GBP 51
(3 pages)
28 June 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-28
  • GBP 1
(25 pages)