FICTION SONGS LIMITED

Key Data

Status

Active

Company No.

01285030

Incorporation date

04/11/1976

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1976)

19/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

04/08/2025

Director's details changed for Jacqueline Gay Alway on 2024-01-01

View PDF (2 pages)

30/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

15/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

11/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

01/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

17/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

25/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

26/11/2018

Director's details changed for Mr Robert John Morris on 2018-11-26

View PDF (2 pages)

26/11/2018

Director's details changed for Jacqueline Gay Alway on 2018-11-26

View PDF (2 pages)

26/11/2018

Change of details for Universal Music Publishing Mgb Limited as a person with significant control on 2018-11-26

View PDF (2 pages)

26/11/2018

Registered office address changed from 20 Fulham Broadway London SW6 1AH to 4 Pancras Square London N1C 4AG on 2018-11-26

View PDF (1 pages)

27/09/2018

Register(s) moved to registered office address 20 Fulham Broadway London SW6 1AH

View PDF (1 pages)

23/08/2018

Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23

View PDF (1 pages)

30/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

09/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

12/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

25/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

12/11/2012

Director's details changed for Robert John Morris on 2012-11-12

View PDF (2 pages)

12/11/2012

Director's details changed for Jacqueline Gay Alway on 2012-11-12

View PDF (2 pages)

06/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

21/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2012

Register inspection address has been changed

View PDF (1 pages)

05/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

31/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

25/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

06/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/07/2008

Director's change of particulars / robert morris / 17/07/2008

View PDF (1 pages)

10/06/2008

Director appointed robert john morris

View PDF (1 pages)

09/06/2008

Appointment terminated director william downs

View PDF (1 pages)

09/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

26/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

23/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

24/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

03/02/2006

Return made up to 31/12/05; no change of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/04/2005

Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW

View PDF (1 pages)

30/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/12/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/05/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/01/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/11/2002

New director appointed

View PDF (2 pages)

30/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Return made up to 12/10/02; no change of members

View PDF (7 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

14/06/2002

Miscellaneous

View PDF (1 pages)

09/03/2002

Return made up to 12/10/01; full list of members

View PDF (7 pages)

25/06/2001

New director appointed

View PDF (3 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

05/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

20/03/2001

Ad 02/03/01--------- us$ si [email protected]=14400 us$ ic 0/14400

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20/03/2001

Nc inc already adjusted 02/03/01

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20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

Resolutions

View PDF (16 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

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15/02/2001

Director resigned

View PDF (1 pages)

27/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

28/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

18/11/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (1 pages)

17/11/1997

Location of debenture register

View PDF (1 pages)

17/11/1997

Return made up to 12/10/97; full list of members

View PDF (7 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

02/06/1997

Director's particulars changed

View PDF (1 pages)

22/04/1997

Registered office changed on 22/04/97 from: 97 charlotte street london W1P 1LB

View PDF (1 pages)

24/10/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

23/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

27/08/1996

Resolutions

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (2 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

26/10/1995

Return made up to 12/10/95; no change of members

View PDF (6 pages)

21/08/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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14/10/1994

Return made up to 12/10/94; full list of members

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09/02/1994

Accounts for a small company made up to 1992-12-31

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02/11/1993

Return made up to 25/10/93; no change of members

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31/03/1993

Director's particulars changed

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08/11/1992

Return made up to 25/10/92; no change of members

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14/10/1992

Accounts for a small company made up to 1991-12-31

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27/01/1992

Accounts for a small company made up to 1990-12-31

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22/11/1991

Return made up to 25/10/91; full list of members

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06/03/1991

Accounts for a small company made up to 1989-12-31

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09/02/1991

Return made up to 31/12/90; full list of members

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23/02/1990

Accounts for a small company made up to 1988-12-31

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21/11/1989

Return made up to 25/10/89; full list of members

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13/11/1989

Registered office changed on 13/11/89 from: 9 queen anne street london W1M 0BQ

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13/03/1989

Accounts for a small company made up to 1987-12-31

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15/11/1988

Return made up to 29/10/88; full list of members

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06/09/1988

Certificate of change of name

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06/09/1988

Certificate of change of name

View PDF (2 pages)

19/05/1988

Accounts for a small company made up to 1986-12-31

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04/11/1987

Return made up to 29/10/87; full list of members

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14/02/1987

Accounts for a small company made up to 1985-12-31

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23/10/1986

Return made up to 16/10/86; full list of members

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03/05/1986

Accounts for a small company made up to 1984-12-31

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03/05/1986

Director resigned

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04/11/1976

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alway, Jacqueline Gay	Director	27/07/2007 - Present	28
Morris, Robert John	Director	01/04/2008 - Present	61

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About FICTION SONGS LIMITED

FICTION SONGS LIMITED is an(a) Active company incorporated on 04/11/1976 with the registered office located at 4 Pancras Square, London N1C 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FICTION SONGS LIMITED?

FICTION SONGS LIMITED is currently Active. It was registered on 04/11/1976 .

Where is FICTION SONGS LIMITED located?

FICTION SONGS LIMITED is registered at 4 Pancras Square, London N1C 4AG.

What does FICTION SONGS LIMITED do?

FICTION SONGS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for FICTION SONGS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-12 with no updates.