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Day One Songs Limited

Day One Songs Limited is an active company incorporated on 27 February 2020 with the registered office located in London, Greater London. Day One Songs Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12488455
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Address changed on 29 Jul 2025 (3 months ago)
Previous address was 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Lives in UK • Born in Jul 1980
Director • Music Industry Executive • British • Lives in England • Born in Aug 1976
Nicolas James Shymansky
PSC • British • Lives in England • Born in Jul 1980
Alice Shymansky
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Shy Limited
Nicholas James Shymansky is a mutual person.
Active
Universal Music (D1) Limited
Nicholas James Shymansky is a mutual person.
Active
Day One Pictures Limited
Nicholas James Shymansky is a mutual person.
Active
Twenty Four Zero Seven Limited
Nicholas James Shymansky is a mutual person.
Active
Day One Records Limited
Nicholas James Shymansky is a mutual person.
Active
Day One Management LLP
Nicholas James Shymansky is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£10.23K
Decreased by £64.22K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£11.07K
Decreased by £63.83K (-85%)
Total Liabilities
-£4.63K
Decreased by £433 (-9%)
Net Assets
£6.45K
Decreased by £63.39K (-91%)
Debt Ratio (%)
42%
Increased by 35.02% (+519%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 12 Nov 2025
Appointment Details Changed
3 Months Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Mr Nicholas James Shymansky Details Changed
4 Months Ago on 10 Jul 2025
Nicholas Graham Huggett Resigned
4 Months Ago on 25 Jun 2025
Nicholas Graham Huggett (PSC) Resigned
4 Months Ago on 25 Jun 2025
Alice Shymansky (PSC) Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Nicholas James Shymansky on 10 July 2025
Submitted on 29 Jul 2025
Director's details changed
Submitted on 29 Jul 2025
Registered office address changed from 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 29 July 2025
Submitted on 29 Jul 2025
Notification of Alice Shymansky as a person with significant control on 25 June 2025
Submitted on 11 Jul 2025
Cessation of Nicholas Graham Huggett as a person with significant control on 25 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Nicholas Graham Huggett as a director on 25 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 16 Jul 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 18 Mar 2024
Repayment History
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