Actual Songs Limited (registration number 02032424) is a private limited company legally formed on 1986-06-30. This business is located at The Coach House, Swinhope Hall Swinhope, Market Rasen LN8 6HT. Actual Songs Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name Actual Songs Limited
Number 02032424
Date of Incorporation: June 30, 1986
End of financial year: 30 June
Address: The Coach House, Swinhope Hall Swinhope, Market Rasen, LN8 6HT
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in the business, we can name: Bernard T. (appointed on 07 May 1991). 1 secretary is also present: Deborah T. (appointed on 25 April 2017). The official register lists 2 persons of significant control, namely: B.A.T.Music Limited can be reached at 14 City Quay, DD1 3JA Dundee, Angus. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Theobald-Dickson Productions Limited can be reached at 14 City Quay, DD1 3JA Dundee, Angus. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Number Shares Allotted - 100 - 100 - - - - - -
Shareholder Funds -2,166 -2,166 -2,166 -2,166 - - - - - -
Total Assets Less Current Liabilities -2,166 -2,166 -2,166 -2,166 -2,166 -2,166 -2,166 -2,287 -1,071 -2,361

People with significant control

B.A.T.Music Limited
27 August 2019
Address Eq Chartered Accountants 14 City Quay, Dundee, Angus, DD1 3JA, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc060218
Nature of control: 75,01-100% shares
75,01-100% voting rights
Theobald-Dickson Productions Limited
6 April 2016 - 27 August 2019
Address Eq Chartered Accountants 14 City Quay, Dundee, Angus, DD1 3JA, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc057155
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 27th, March 2023 | accounts
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