PS

PERFECT SONGS LIMITED

Active

Company number 01577492

London, United Kingdom · Incorporated 31 July 1981

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 11 April 2026

Artistic creation · SIC 90030

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LISTMINSTER LIMITED · 31 July 1981 – 31 December 1981

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Universal Music Publishing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
7 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Small
Accounts
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Small
Accounts
8 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Legacy
Mortgage
31 August 2012 View
Legacy
Mortgage
23 August 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Legacy
Mortgage
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Secretary Company With Name
Officers
30 June 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
27 May 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Mortgage
13 September 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Address
30 September 2004 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Annual Return
9 August 2003 View
Legacy
Officers
24 January 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Mortgage
26 February 2000 View
Legacy
Mortgage
12 November 1999 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Full
Accounts
15 July 1999 View
Legacy
Officers
30 October 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Full
Accounts
1 September 1997 View
Legacy
Annual Return
21 July 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Mortgage
2 October 1996 View
Legacy
Mortgage
1 October 1996 View
Legacy
Mortgage
1 October 1996 View
Accounts With Accounts Type Full
Accounts
28 August 1996 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Annual Return
28 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 October 1994 View
Legacy
Annual Return
10 August 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Annual Return
29 August 1993 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Mortgage
9 October 1992 View
Legacy
Mortgage
2 October 1992 View
Legacy
Annual Return
5 August 1992 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Annual Return
22 July 1991 View
Accounts With Accounts Type Full
Accounts
12 June 1991 View
Legacy
Officers
31 October 1990 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Legacy
Officers
4 May 1990 View
Resolution
Resolution
16 January 1990 View
Legacy
Mortgage
29 December 1989 View
Legacy
Annual Return
23 November 1989 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Address
30 May 1989 View
Legacy
Officers
30 May 1989 View
Legacy
Annual Return
31 March 1989 View
Accounts With Accounts Type Full
Accounts
1 March 1989 View
Legacy
Annual Return
2 November 1988 View
Accounts With Made Up Date
Accounts
19 April 1988 View
Accounts With Accounts Type Full
Accounts
19 April 1988 View
Legacy
Officers
28 March 1987 View
Legacy
Address
28 March 1987 View
Legacy
Annual Return
28 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
18 November 1986 View
Legacy
Address
28 May 1986 View
Legacy
Annual Return
10 October 1985 View
Legacy
Annual Return
23 June 1984 View
Legacy
Annual Return
17 June 1984 View
Incorporation Company
Incorporation
31 July 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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