PRS FOR MUSIC (USA) LIMITED

PRS FOR MUSIC (USA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRS FOR MUSIC (USA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06805434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRS FOR MUSIC (USA) LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is PRS FOR MUSIC (USA) LIMITED located?

    Registered Office Address
    Goldings House
    2 Hays Lane
    SE1 2HB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRS FOR MUSIC (USA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRS FOR MUSIC (USA) LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for PRS FOR MUSIC (USA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Appointment of Jonathan Ian Aitken as a director on May 19, 2020

    2 pagesAP01

    Termination of appointment of Deborah Ann Stones as a director on May 19, 2020

    1 pagesTM01

    Registered office address changed from 2 Pancras Square London N1C 4AG to Goldings House 2 Hays Lane London SE1 2HB on Jun 10, 2021

    1 pagesAD01

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Robert John Ashcroft as a director on Jul 04, 2019

    1 pagesTM01

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of PRS FOR MUSIC (USA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Jonathan Ian
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    EnglandBritish284780210001
    BURNETT, Victoria Joan
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    Secretary
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    165320830001
    CHALLEN, Nicola
    Pancras Square
    N1C 4AG London
    2
    Secretary
    Pancras Square
    N1C 4AG London
    2
    198382570001
    GALE, Karen
    Berners Street
    W1T 3AB London
    29-33
    Secretary
    Berners Street
    W1T 3AB London
    29-33
    British110510400001
    ASHCROFT, Robert John
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    United KingdomBritish149876930001
    FABINYI, Jeremy Rohan
    7 Fielding Mews
    SW13 9EY London
    Director
    7 Fielding Mews
    SW13 9EY London
    EnglandAustralian109024960001
    PORTER, Steve Richard
    4 Ledborough Lane
    HP9 2PZ Beaconsfield
    Buckinghamshire
    Director
    4 Ledborough Lane
    HP9 2PZ Beaconsfield
    Buckinghamshire
    British61629870002
    STONES, Deborah Ann
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    England
    EnglandBritish62058770002

    Who are the persons with significant control of PRS FOR MUSIC (USA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    Apr 06, 2016
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House 1985 And 2006
    Place RegisteredCompanies House
    Registration Number3444246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0