US

UNFORGETTABLE SONGS LIMITED

Active

Company number 01676109

London, United Kingdom · Incorporated 8 November 1982

2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom

Last updated on 8 April 2026

Artistic creation · SIC 90030

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

Company history

Previous company names

HAVENSCALE LIMITED · 8 November 1982 – 14 March 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sarm Music Holdings Ltd
Ownership Of Shares 75 To 100 Percent
30 August 2017
PS
Spz Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Small
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Small
Accounts
8 August 2016 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
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 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
Termination Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Termination Secretary Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 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
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
29 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
29 July 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Officers
14 May 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
3 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
29 July 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
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 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
22 July 1994 View
Legacy
Annual Return
26 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
3 August 1992 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Annual Return
19 July 1991 View
Accounts With Accounts Type Full
Accounts
12 June 1991 View
Legacy
Officers
7 November 1990 View
Legacy
Annual Return
26 September 1990 View
Accounts With Accounts Type Full
Accounts
13 July 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Mortgage
29 December 1989 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
10 July 1989 View
Legacy
Address
31 May 1989 View
Legacy
Officers
31 May 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Annual Return
30 March 1989 View
Legacy
Annual Return
19 July 1988 View
Accounts With Made Up Date
Accounts
21 April 1988 View
Legacy
Accounts
9 December 1987 View
Legacy
Officers
28 March 1987 View
Legacy
Address
28 March 1987 View
Legacy
Annual Return
28 March 1987 View
Accounts With Accounts Type Full
Accounts
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 July 1986 View
Legacy
Address
28 May 1986 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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