63 Songs Limited

Company Registration Number: 01442606

Company registered in England and Wales

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63 Songs Limited is a Private Company Limited by Shares first registered on 8 August 1979. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1017 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

01442606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £14,623£85,531£105,173£93,757£71,500£46,638£26,001£22,650
of which Cash £4,844£26,144£90,595£45,498£42,466£18,538£6,193£897
Total Assets £14,623£85,531£105,173£93,757£71,500£46,638£26,001£22,650
Current Liabilities £8,833£6,378£14,364£22,410£26,831£16,798£12,471£13,706
Net Current Assets £5,790£79,153£90,809£71,347£44,669£29,840£13,530£8,944
Total Net Worth £7,630£79,977£91,779£72,141£45,594£30,938£13,530£8,944

Previous Names

No previous names

Company Officers

  • O'NEILL, Jennifer

    Secretary

     

    Tinkers Hill
    Woodrow
    Amersham
    Buckinghamshire
    HP7 0RP

  • O'NEILL, Jennifer

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Tinkers Hill
    Woodrow
    Amersham
    Buckinghamshire
    HP7 0RP

  • O'NEILL, Patrick Christopher

    Director

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: December 1947

    Tinkers Hill
    Woodrow
    Amersham
    Buckinghamshire
    HP7 0RP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YQWUWQ. Transaction: MzE2NzI1NTMwN2FkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUJYR. Transaction: MzE1NTU2OTI0NmFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MXEDB6. Transaction: MzEzODM3MTMzNmFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKL3OG. Transaction: MzEyOTc1ODczN2FkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MY8X54. Transaction: MzExMzg5NzMxMGFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPQMY. Transaction: MzEwNjU2NTEyMWFkaXF6a2N4.

  7. 18 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2L4EU8G. Transaction: MzA4ODkxMDI1N2FkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUW8DK. Transaction: MzA4NDEyOTczM2FkaXF6a2N4.

  9. 20 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1LRDW4Q. Transaction: MzA2Nzc5MDQ2MGFkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO93LT. Transaction: MzA2MzQyMTY4MGFkaXF6a2N4.

  11. 11 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOV0MZ4I. Transaction: MzA0Njk5OTIxNmFkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XOZIPXD1. Transaction: MzA0MzUwMDg4N2FkaXF6a2N4.

  13. 8 September 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOZIOXD0. Transaction: MzA0MzQ4Nzg4NmFkaXF6a2N4.

  14. 10 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A41ZUPSP. Transaction: MzAyODU4ODg5MmFkaXF6a2N4.

  15. 7 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X6N1PN69. Transaction: MzAyMjc3MTk3MmFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Patrick Christopher O'neill on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X6N1ON68. Transaction: MzAyMjc3MTgwNmFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Jennifer O'neill on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X6N1NN67. Transaction: MzAyMjc3MTgwMGFkaXF6a2N4.

  18. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGM59KHE. Transaction: MzAxNjY2NDEzOGFkaXF6a2N4.

  19. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PI8SCIGH. Transaction: MzAxMTg5Njk1M2FkaXF6a2N4.

  20. 8 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T66D2Q. Transaction: MjA0MDc5NjA3MGFkaXF6a2N4.

  21. 23 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWW5Z46G. Transaction: MjAxNjE0ODcxMmFkaXF6a2N4.

  22. 2 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUFD2S1. Transaction: MjAxMjQ1MjcwMmFkaXF6a2N4.

  23. 17 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Njk4Njc1N2FkaXF6a2N4.

  24. 9 October 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg0MDAyOWFkaXF6a2N4.

  25. 25 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM1MDA2M2FkaXF6a2N4.

  26. 11 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQwNDI4NGFkaXF6a2N4.

  27. 14 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNDU2MzE2MmFkaXF6a2N4.

  28. 11 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODYwNTU3MmFkaXF6a2N4.

  29. 18 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI1MzI1M2FkaXF6a2N4.

  30. 18 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzk3Nzc3MWFkaXF6a2N4.

  31. 14 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyODc3NDI4MWFkaXF6a2N4.

  32. 15 August 2003 Return made up to 07/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzczNzEzMmFkaXF6a2N4.

  33. 2 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjg5NDU5NWFkaXF6a2N4.

  34. 28 August 2002 Return made up to 07/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjM3MDkyNGFkaXF6a2N4.

  35. 6 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMTg0MTMyMmFkaXF6a2N4.

  36. 21 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDYyNzIyNmFkaXF6a2N4.

  37. 21 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjEwMzc3M2FkaXF6a2N4.

  38. 21 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTQwNTEzOWFkaXF6a2N4.

  39. 5 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5ODEyODcyOGFkaXF6a2N4.

  40. 18 September 2000 Registered office changed on 18/09/00 from: 1 conduit street london W1R 9TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA4NDAwN2FkaXF6a2N4.

  41. 18 September 2000 Return made up to 07/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODE3NTc4OGFkaXF6a2N4.

  42. 17 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExOTY0MTQ4MWFkaXF6a2N4.

  43. 13 September 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzI4ODU5MmFkaXF6a2N4.

  44. 8 August 1999 Registered office changed on 08/08/99 from: 23 bridford mews london W1N 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDAwOTUwNGFkaXF6a2N4.

  45. 11 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMjI3MjQ2M2FkaXF6a2N4.

  46. 27 August 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjE5NjMxM2FkaXF6a2N4.

  47. 8 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNTA2ODI5NWFkaXF6a2N4.

  48. 27 August 1997 Return made up to 07/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODk1OTg1MGFkaXF6a2N4.

  49. 27 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA5MTI3N2FkaXF6a2N4.

  50. 27 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzEwMzcxOGFkaXF6a2N4.

  51. 27 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk0NzMxMGFkaXF6a2N4.

  52. 8 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMzYyNzYyNWFkaXF6a2N4.

  53. 18 August 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyMDEyMmFkaXF6a2N4.

  54. 26 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExNzcxNDg0OWFkaXF6a2N4.

  55. 2 October 1995 Return made up to 07/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM5MjEwOGFkaXF6a2N4.

  56. 25 May 1995 Registered office changed on 25/05/95 from: 22 denmark st london WC2H 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ2NzE3NWFkaXF6a2N4.

  57. 25 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMjE5MTkzNmFkaXF6a2N4.

  58. 9 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0NDc5MDQ0NWFkaXF6a2N4.

  59. 14 September 1994 Return made up to 07/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0ODU3MGFkaXF6a2N4.

  60. 6 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NTM3MjQ1MmFkaXF6a2N4.

  61. 18 August 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyMjk0OWFkaXF6a2N4.

  62. 5 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0ODc0MjY3MWFkaXF6a2N4.

  63. 27 August 1992 Return made up to 07/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDY2NjEwMmFkaXF6a2N4.

  64. 22 May 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE1MDAzNjg2NmFkaXF6a2N4.

  65. 23 September 1991 Return made up to 07/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjYwMzExOGFkaXF6a2N4.

  66. 11 July 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyOTczMzcxMWFkaXF6a2N4.

  67. 7 December 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExNjMzODQ0MmFkaXF6a2N4.

  68. 10 August 1990 Return made up to 07/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDAyOTA4N2FkaXF6a2N4.

  69. 22 December 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzMTMxMjgyMWFkaXF6a2N4.

  70. 17 May 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzc0ODQ1OWFkaXF6a2N4.

  71. 22 March 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3NjE5MTA4NWFkaXF6a2N4.

  72. 23 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzkwMjYxNGFkaXF6a2N4.

  73. 16 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTc1MjE2MGFkaXF6a2N4.

  74. 25 October 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0MjQ1OTQ1N2FkaXF6a2N4.

  75. 11 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTYwOTM5NWFkaXF6a2N4.

  76. 14 March 1985 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDAwODk5ODk4NGFkaXF6a2N4.

  77. 8 August 1979 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTk4MzUzMWFkaXF6a2N4.

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