FOUR LAST SONGS LIMITED

Overview

Company Name	FOUR LAST SONGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05160487
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUR LAST SONGS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is FOUR LAST SONGS LIMITED located?

Registered Office Address	Myo Piccadilly 1 Sherwood Street W1F 7BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FOUR LAST SONGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 03, 2025
Next Accounts Due On	Apr 03, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for FOUR LAST SONGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for FOUR LAST SONGS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Director's details changed for Mr Patrick Anthony Mckenna on Mar 02, 2026	2 pages	CH01

Mar 03, 2026	Secretary's details changed for Sarah Cruickshank on Mar 02, 2026	1 pages	CH03

Mar 02, 2026	Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on Mar 02, 2026	1 pages	AD01

Dec 09, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Dec 09, 2025	Change of details for Mr Mark Mckenna as a person with significant control on Nov 25, 2025	2 pages	PSC04

Apr 03, 2025	Accounts for a dormant company made up to Apr 05, 2024	9 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024	1 pages	TM01

Mar 03, 2024	Accounts for a dormant company made up to Apr 05, 2023	9 pages	AA

Dec 15, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023	2 pages	CH01

Mar 06, 2023	Secretary's details changed for Sarah Cruickshank on Mar 01, 2023	1 pages	CH03

Mar 03, 2023	Director's details changed for Mr Patrick Anthony Mckenna on Mar 01, 2023	2 pages	CH01

Mar 02, 2023	Registered office address changed from C/O Ingenious Media 15 Golden Square London W1F 9LG to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023	1 pages	AD01

Jan 05, 2023	Accounts for a dormant company made up to Apr 05, 2022	11 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Accounts for a dormant company made up to Apr 05, 2021	12 pages	AA

Mar 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 22, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Total exemption full accounts made up to Apr 05, 2020	13 pages	AA

Apr 01, 2021	Previous accounting period shortened from Apr 04, 2020 to Apr 03, 2020	1 pages	AA01

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with updates	4 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Apr 05, 2019	11 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FOUR LAST SONGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUICKSHANK, Sarah 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	Mar 03, 2014		Secretary	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom				186523320001
MCKENNA, Patrick Anthony 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	Apr 18, 2016		Director	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	United Kingdom	British	1956-6	69907480002
FOWLER, Emma Jane 328 Kennington Road SE11 4LD London	Jun 23, 2004	Mar 03, 2014	Secretary	328 Kennington Road SE11 4LD London		British		82173760002
CARLI, Marie Agnes Marguerite Golden Square W1F 9JG London 15 United Kingdom	Mar 03, 2014	Jul 26, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	England	French	1966-3	186347920001
COLLINS, Christopher John 328 Kennington Road SE11 4LD London	Jun 23, 2004	Mar 03, 2014	Director	328 Kennington Road SE11 4LD London	United Kingdom	British	1962-4	76860110003
FORSTER, Neil Andrew 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Apr 18, 2016	Mar 06, 2024	Director	14 Bird Street W1U 1BU London Parcels Building United Kingdom	United Kingdom	British	1970-12	138513740006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR LAST SONGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Mckenna 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	Apr 14, 2016	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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