Ocean Songs Limited

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Ocean Songs Limited

01817125•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH

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Incorporated

17/05/1984

Company Age

41 years

Directors

4

Employees

3

SIC Code

59200

Risk

very low risk

Company Overview

Registration, classification & business activity

Ocean Songs Limited (01817125) is a private limited with share capital incorporated on 17/05/1984 (41 years old) and registered in london, W1W6XH. The company operates under SIC code 59200 - sound recording and music publishing activities.

Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 17/05/1984
W1W6XH
3 employees

Financial Overview

Total Assets

£432.2K

Liabilities

£38.2K

Net Assets

£394.0K

Cash

£412.5K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

4
R
ronald michael harris
director
L
louis steven maccoll lillywhite
director
J
jamie lillywhite
director
J
james knight
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Accounts
Date:13-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:08-02-2001
Legacy
Category:Officers
Date:29-01-2001
Legacy
Category:Officers
Date:29-01-2001
Legacy
Category:Officers
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2000
Legacy
Category:Annual Return
Date:06-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Address
Date:25-01-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1998
Legacy
Category:Annual Return
Date:12-01-1998
Legacy
Category:Officers
Date:21-05-1997
Legacy
Category:Officers
Date:21-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1997
Legacy
Category:Annual Return
Date:10-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1996
Legacy
Category:Annual Return
Date:09-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1995
Legacy
Category:Annual Return
Date:08-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1994
Legacy
Category:Annual Return
Date:15-01-1994
Legacy
Category:Annual Return
Date:21-01-1993

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB

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Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH