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PB Songs Ltd

PB Songs Ltd is an active company incorporated on 21 June 2011 with the registered office located in London, Greater London. PB Songs Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07675784
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Jan 1952
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kennedy Publishing & Productions Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 4 more are mutual people.
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Lyra SFH Xiii Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 4 more are mutual people.
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Hipgnosis SFH I Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
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Hipgnosis SFH XX Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
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Hipgnosis SFH Xix Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
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Hipgnosis Holdings UK Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Decreased by £1.1M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£18.42M
Increased by £2.2M (+14%)
Total Liabilities
-£545K
Increased by £544K (+54400%)
Net Assets
£17.88M
Increased by £1.66M (+10%)
Debt Ratio (%)
3%
Increased by 2.95% (+47894%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 14 Aug 2025
Accounting Period Shortened
2 Months Ago on 4 Aug 2025
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Accounting Period Extended
1 Year Ago on 27 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Aug 2024
Robert Graham Naylor Resigned
1 Year 2 Months Ago on 29 Jul 2024
Cindy Purnamattie Rampersaud Resigned
1 Year 2 Months Ago on 29 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 4 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 27 Sep 2024
Satisfaction of charge 076757840006 in full
Submitted on 23 Aug 2024
Satisfaction of charge 076757840004 in full
Submitted on 23 Aug 2024
Satisfaction of charge 076757840005 in full
Submitted on 23 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Repayment History
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