CUE SONGS LTD
Overview
| Company Name | CUE SONGS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08054258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUE SONGS LTD?
- Sound recording and music publishing activities (59200) / Information and communication
Where is CUE SONGS LTD located?
| Registered Office Address | 1 Kings Avenue N21 3NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUE SONGS LTD?
| Company Name | From | Until |
|---|---|---|
| Q SONGS LTD | Jul 26, 2016 | Jul 26, 2016 |
| PHOENIX MUSIC LTD | Jul 17, 2012 | Jul 17, 2012 |
| BENEW LIMITED | May 02, 2012 | May 02, 2012 |
What are the latest accounts for CUE SONGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CUE SONGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 06, 2025 |
| Next Confirmation Statement Due | Apr 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
| Overdue | Yes |
What are the latest filings for CUE SONGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cue Songs Holdings Ltd as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Clare Helen Nicholls as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Paul Lancaster Wiltshire as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Clare Helen Nicholls on Feb 05, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Change of details for Cue Songs Ltd as a person with significant control on Jul 08, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Francis Carnell as a director on Aug 14, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Clare Helen Nicholls as a director on Aug 14, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to 1 Kings Avenue London N21 3NA on Aug 26, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Cheriton Wreford as a director on Apr 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Martyn Burgess as a director on Apr 06, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of CUE SONGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTSHIRE, Paul Lancaster, Mr. | Director | Kings Avenue N21 3NA London 1 England | United States | American | Director | 205549050001 | ||||
| BURGESS, Paul Martyn | Director | St Margarets Road 46 NR27 9WX Cromer Upton House Norfolk England | United Kingdom | British | Director | 71951220003 | ||||
| CARNELL, John Francis | Director | Kings Avenue N21 3NA London 1 England | France | British | Company Director | 38460890005 | ||||
| NICHOLLS, Clare Helen | Director | Kings Avenue N21 3NA London 1 England | England | British | Director | 113431010005 | ||||
| O'DRISCOLL, Richard Spencer Finian | Director | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom | England | British | Director | 7260220003 | ||||
| RAMAGE, John Michael | Director | St Margarets Road 46 NR27 9WX Cromer Upton House Norfolk England | England | English | Company Director | 170579300001 | ||||
| WREFORD, Paul Cheriton | Director | St Margarets Road 46 NR27 9WX Cromer Upton House Norfolk England | United Kingdom | English | Company Director | 51440720002 |
Who are the persons with significant control of CUE SONGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cue Songs Holdings Ltd | Mar 18, 2019 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pmi Holdings Ltd | Apr 06, 2016 | St Margarets Road NR27 9WX Cromer PO BOX 46, Upton House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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