Introduction
Watch Company
T
THE OTHER SONGS RECORDS LTD
THE OTHER SONGS RECORDS LTD is an active company incorporated on 19 October 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. THE OTHER SONGS RECORDS LTD was registered 3 years ago.(SIC: 59200)
Status
active
Active since 3 years ago
Company No
14429820
LTD Company
Age
3 Years
Incorporated 19 October 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 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 18 October 2025 (5 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
180 Strand London, WC2R 1EA,
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 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...]
ActiveLondonWC2R 1EA
Born May 1992
Director
Appointed 19 Oct 2022
LLOYD WEBBER, Alastair Adam, [Custom...]
LondonWC2R 1EA
Born May 1992
Director
19 Oct 2022
Active
LLOYD WEBBER, William Richard, [Custom...]
ActiveLondonWC2R 1EA
Born August 1993
Director
Appointed 19 Oct 2022
LLOYD WEBBER, William Richard, [Custom...]
LondonWC2R 1EA
Born August 1993
Director
19 Oct 2022
Active
HUMPHREYS, Sophia Jayne
ResignedLondonWC2R 1EA
Born November 1986
Director
Appointed 19 Oct 2022
Resigned 27 Feb 2026
HUMPHREYS, Sophia Jayne
LondonWC2R 1EA
Born November 1986
Director
19 Oct 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 as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 19 Oct 2022
The Other Songs Limited
LondonWC2R 1EA
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
19 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2023