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One Song Scene Limited

One Song Scene Limited is an active company incorporated on 13 January 2010 with the registered office located in London, Greater London. One Song Scene Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07123841
Private limited company
Age
15 years
Incorporated 13 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • None • South African,british • Lives in UK • Born in Apr 1975
Director • Consultant • South African,british • Lives in UK • Born in Mar 1974
Director • Ceo • Dutch • Lives in Netherlands • Born in Aug 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flo Co Solutions Limited
Craig Owen Llewelyn-Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£422.95K
Increased by £72.52K (+21%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£648.61K
Increased by £157.05K (+32%)
Total Liabilities
-£164K
Increased by £10.78K (+7%)
Net Assets
£484.61K
Increased by £146.27K (+43%)
Debt Ratio (%)
25%
Decreased by 5.89% (-19%)
Latest Activity
Notification of PSC Statement
20 Days Ago on 21 Aug 2025
Sarah Llewelyn-Williams (PSC) Resigned
26 Days Ago on 15 Aug 2025
Craig Owen Llewelyn-Williams (PSC) Resigned
26 Days Ago on 15 Aug 2025
Ross William Paterson Appointed
26 Days Ago on 15 Aug 2025
Sarah Llewelyn-Williams Resigned
26 Days Ago on 15 Aug 2025
Craig Owen Llewelyn-Williams Resigned
26 Days Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Craig Owen Llewelyn-Williams (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Sarah Llewelyn-Williams (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Craig Owen Llewelyn-Williams as a person with significant control on 15 August 2025
Submitted on 21 Aug 2025
Appointment of Ross William Paterson as a director on 15 August 2025
Submitted on 21 Aug 2025
Cessation of Sarah Llewelyn-Williams as a person with significant control on 15 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Craig Owen Llewelyn-Williams as a director on 15 August 2025
Submitted on 21 Aug 2025
Change of details for Mr Craig Owen Llewelyn-Williams as a person with significant control on 6 April 2016
Submitted on 21 Aug 2025
Change of details for Mrs Sarah Llewelyn-Williams as a person with significant control on 6 April 2016
Submitted on 21 Aug 2025
Notification of a person with significant control statement
Submitted on 21 Aug 2025
Termination of appointment of Sarah Llewelyn-Williams as a director on 15 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Repayment History
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