SONGTRADR UK LIMITED

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SONGTRADR UK LIMITED

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Key Data

Status

Active

Company No.

08540730Copy
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Incorporation date

22/05/2013

Size

Full

Contacts

Registered address

Registered address

Qube Elephant, 22 Ash Avenue, London SE17 1HSCopy
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Latest events (Record since 22/05/2013)
dot icon21/05/2026
Confirmation statement made on 2026-05-21 with updates
dot icon19/03/2026
Director's details changed for Mr Paul Lancaster Wiltshire on 2026-03-09
dot icon10/03/2026
Appointment of Ms Samantha Sawyer as a director on 2026-03-03
dot icon21/11/2025
Sub-division of shares on 2025-11-13
dot icon19/11/2025
Resolutions
dot icon19/11/2025
Memorandum and Articles of Association
dot icon19/11/2025
Change of share class name or designation
dot icon15/10/2025
Full accounts made up to 2024-12-31
dot icon29/07/2025
Appointment of Mr Gabor Sebok as a director on 2025-07-25
dot icon28/07/2025
Appointment of Mr Paul Richard Langworthy as a director on 2025-07-25
dot icon26/05/2025
Confirmation statement made on 2025-05-22 with updates
dot icon25/03/2025
Change of name notice
dot icon25/03/2025
Certificate of change of name
dot icon06/01/2025
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Qube Elephant 22 Ash Avenue London SE17 1HS on 2025-01-06
dot icon06/01/2025
Director's details changed for Mr Paul Lancaster Wiltshire on 2024-12-10
dot icon17/12/2024
Full accounts made up to 2023-12-31
dot icon31/05/2024
Confirmation statement made on 2024-05-22 with updates
dot icon14/12/2023
Full accounts made up to 2022-12-31
dot icon11/07/2023
Termination of appointment of Clare Helen Nicholls as a director on 2023-05-01
dot icon11/07/2023
Termination of appointment of Clare Helen Nicholls as a secretary on 2023-05-01
dot icon25/06/2023
Confirmation statement made on 2023-05-22 with updates
dot icon05/02/2023
Director's details changed for Ms Clare Helen Nicholls on 2023-02-05
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon05/06/2022
Confirmation statement made on 2022-05-22 with updates
dot icon06/05/2022
Director's details changed for Mr Paul Lancaster Wiltshire on 2021-05-21
dot icon10/12/2021
Full accounts made up to 2020-12-31
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with updates
dot icon16/02/2021
Full accounts made up to 2019-12-31
dot icon02/02/2021
Secretary's details changed for Miss Clare Helen Nicholls on 2019-02-02
dot icon02/02/2021
Director's details changed for Miss Clare Helen Nicholls on 2019-02-02
dot icon05/01/2021
Director's details changed for Miss Clare Helen Nicholls on 2019-02-02
dot icon05/01/2021
Director's details changed for Mr Paul Lancaster Wiltshire on 2019-02-02
dot icon19/08/2020
Termination of appointment of Dominic Caisley as a director on 2020-04-06
dot icon02/06/2020
Confirmation statement made on 2020-05-22 with updates
dot icon04/10/2019
Full accounts made up to 2018-12-31
dot icon27/08/2019
Second filing of Confirmation Statement dated 22/05/2019
dot icon25/06/2019
Confirmation statement made on 2019-05-22 with updates
dot icon20/06/2019
Secretary's details changed for Miss Clare Helen Nicholls on 2019-03-05
dot icon20/06/2019
Registered office address changed from Flat 6, Shelley Court 56 Tite Street Chelsea London SW3 4JB England to 1 Kings Avenue London N21 3NA on 2019-06-20
dot icon20/06/2019
Director's details changed for Dominic Caisley on 2019-03-05
dot icon20/06/2019
Director's details changed for Mr Paul Lancaster Wiltshire on 2019-03-05
dot icon20/06/2019
Director's details changed for Miss Clare Helen Nicholls on 2019-03-05
dot icon05/03/2019
Notification of a person with significant control statement
dot icon27/02/2019
Second filing of a statement of capital following an allotment of shares on 2013-07-08
dot icon26/02/2019
Cessation of Unilever Ventures General Partner Limited as a person with significant control on 2019-02-02
dot icon18/02/2019
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to Flat 6, Shelley Court 56 Tite Street Chelsea London SW3 4JB on 2019-02-18
dot icon15/02/2019
Termination of appointment of Paul Jeffrey Bainsfair as a director on 2019-02-02
dot icon15/02/2019
Termination of appointment of Stephen David Vernon Willson as a director on 2019-02-02
dot icon15/02/2019
Termination of appointment of Philip Lawlor as a director on 2019-02-02
dot icon15/02/2019
Appointment of Miss Clare Helen Nicholls as a secretary on 2019-02-02
dot icon15/02/2019
Appointment of Mr Paul Lancaster Wiltshire as a director on 2019-02-02
dot icon15/02/2019
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2019-02-02
dot icon15/02/2019
Termination of appointment of Andrew Stafford as a director on 2019-02-02
dot icon15/02/2019
Appointment of Miss Clare Helen Nicholls as a director on 2019-02-02
dot icon30/01/2019
Termination of appointment of Jan Harley as a director on 2018-12-31
dot icon01/10/2018
Full accounts made up to 2017-12-31
dot icon23/05/2018
Director's details changed for Philip Lawlor on 2018-05-22
dot icon23/05/2018
Director's details changed for Andrew Stafford on 2018-05-22
dot icon23/05/2018
Director's details changed for Dominic Caisley on 2018-05-22
dot icon23/05/2018
Confirmation statement made on 2018-05-22 with updates
dot icon29/09/2017
Full accounts made up to 2016-12-31
dot icon31/05/2017
Confirmation statement made on 2017-05-22 with updates
dot icon26/05/2017
Director's details changed for Andrew Stafford on 2017-04-01
dot icon02/02/2017
Statement of capital following an allotment of shares on 2017-02-01
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon07/07/2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-07-01
dot icon06/07/2016
Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary on 2016-07-01
dot icon08/06/2016
Secretary's details changed for Tmf Corporate Secretarial Services Limited on 2016-06-08
dot icon25/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon24/05/2016
Director's details changed for Stephen Willson on 2016-05-01
dot icon23/05/2016
Director's details changed for Andrew Stafford on 2016-05-01
dot icon17/10/2015
Change of accounting reference date
dot icon03/09/2015
Full accounts made up to 2014-10-31
dot icon17/06/2015
Compulsory strike-off action has been discontinued
dot icon16/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon15/06/2015
Director's details changed for Andrew Stafford on 2015-06-06
dot icon15/06/2015
Director's details changed for Philip Lawlor on 2014-06-30
dot icon26/05/2015
First Gazette notice for compulsory strike-off
dot icon04/08/2014
Current accounting period extended from 2013-12-31 to 2014-10-31
dot icon16/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon07/11/2013
Statement of capital following an allotment of shares on 2013-08-27
dot icon14/10/2013
Appointment of Mr Paul Jeffrey Bainsfair as a director
dot icon08/08/2013
Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE on 2013-08-08
dot icon01/08/2013
Appointment of Mr Jan Harley as a director
dot icon01/08/2013
Appointment of Stephen Willson as a director
dot icon01/08/2013
Appointment of Tmf Corporate Secretarial Services Limited as a secretary on 2013-07-08
dot icon01/08/2013
Registered office address changed from 5Th Floor 6 St Andrew Street London N1 9EJ United Kingdom on 2013-08-01
dot icon01/08/2013
Particulars of variation of rights attached to shares
dot icon01/08/2013
Resolutions
dot icon01/08/2013
Current accounting period shortened from 2014-05-31 to 2013-12-31
dot icon01/08/2013
Change of share class name or designation
dot icon01/08/2013
Statement of capital following an allotment of shares on 2013-07-08
dot icon22/05/2013
Incorporation
2024
change arrow icon+97.48 % *

* during past year

Total Assets

£6,411,056.00
2024
change arrow icon-1 *

* during past year

Number of employees

9
2024
change arrow icon+162.82 % *

* during past year

Cash in Bank

£550,268.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
10
136.55K
3.68M
1.32M
3.53M
-
-
-
-
-
2023
10
-695.18K
3.25M
209.37K
3.94M
-
-
-
-
-
2024
9
-1.32M
6.41M
550.27K
7.73M
-
-
-
-
-
2024
9
-1.32M
6.41M
550.27K
7.73M
-
-
-
-
-

2024

Employees

9 Descended-10 % *

Net Assets(GBP)

-1.32M £Descended-89.35 % *

Total Assets(GBP)

6.41M £Ascended97.48 % *

Cash in Bank(GBP)

550.27K £Ascended162.82 % *

Total Liabilities(GBP)

7.73M £Ascended96.22 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SONGTRADR UK LIMITED

SONGTRADR UK LIMITED is an Active company incorporated on 22/05/2013 with the registered office located at Qube Elephant, 22 Ash Avenue, London SE17 1HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of SONGTRADR UK LIMITED?

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SONGTRADR UK LIMITED is currently Active. It was registered on 22/05/2013 .

Where is SONGTRADR UK LIMITED located?

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SONGTRADR UK LIMITED is registered at Qube Elephant, 22 Ash Avenue, London SE17 1HS.

What does SONGTRADR UK LIMITED do?

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SONGTRADR UK LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does SONGTRADR UK LIMITED have?

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SONGTRADR UK LIMITED had 9 employees in 2024.

What is the latest filing for SONGTRADR UK LIMITED?

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The latest filing was on 21/05/2026: Confirmation statement made on 2026-05-21 with updates.