Introduction
Watch Company
T
THE OTHER SONGS SERVICES LIMITED
THE OTHER SONGS SERVICES LIMITED is an active company incorporated on 12 April 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE OTHER SONGS SERVICES LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
11943515
LTD Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
180 Strand London, WC2R 1EA,
Previous Addresses
17 Slingsby Place London WC2E 9AB England
From: 12 April 2019To: 18 March 2021
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LLOYD WEBBER, Alastair Adam, [Custom...]
ActiveStrand, LondonWC2R 1EA
Born May 1992
Director
Appointed 12 Apr 2019
LLOYD WEBBER, Alastair Adam, [Custom...]
Strand, LondonWC2R 1EA
Born May 1992
Director
12 Apr 2019
Active
LLOYD WEBBER, William Richard, [Custom...]
ActiveStrand, LondonWC2R 1EA
Born August 1993
Director
Appointed 12 Apr 2019
LLOYD WEBBER, William Richard, [Custom...]
Strand, LondonWC2R 1EA
Born August 1993
Director
12 Apr 2019
Active
HUMPHREYS, Sophia Jayne
ResignedStrand, LondonWC2R 1EA
Born November 1986
Director
Appointed 21 Feb 2022
Resigned 27 Feb 2026
HUMPHREYS, Sophia Jayne
Strand, LondonWC2R 1EA
Born November 1986
Director
21 Feb 2022
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Other Songs Limited
ActiveLondonWC2R 1EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2019
The Other Songs Limited
LondonWC2R 1EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
19 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
6 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2019