UNFORGETTABLE SONGS LIMITED

Active London

Artistic creation

3 employees website.com
Artistic creation
U

UNFORGETTABLE SONGS LIMITED

Artistic creation

Founded 8 Nov 1982 Active London, United Kingdom 3 employees website.com
Artistic creation

Previous Company Names

HAVENSCALE LIMITED 8 Nov 1982 — 14 Mar 1983
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 7 Jul 2025 Next due 10 Jul 2026 1 month remaining
Net assets £336K £46K 2024 year on year
Total assets £466K £171K 2024 year on year
Total Liabilities £131K £216K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom

Full company profile for UNFORGETTABLE SONGS LIMITED (01676109), an active company based in London, United Kingdom. Incorporated 8 Nov 1982. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£59.46k

Decreased by £312.07k (-84%)

Net Assets

£335.92k

Increased by £45.81k (+16%)

Total Liabilities

£130.52k

Decreased by £216.49k (-62%)

Turnover

N/A

Employees

3

Debt Ratio

28%

Decreased by 26 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alexandra Jessica HornDirectorBritishUnited Kingdom441 Oct 2011Active

Shareholders

Shareholders (1)

Sarm Music Holdings Ltd
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Spz Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 30 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SPZ HOLDINGS LIMITED united kingdom
UNFORGETTABLE SONGS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
7 Jul 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with updates
31 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
29 Jun 2024Confirmation StatementConfirmation statement made on 26 Jun 2024 with no updates
30 Oct 2023AccountsAnnual accounts made up to 31 Oct 2022
30 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

7 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with updates

31 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

29 Jun 2024 Confirmation Statement

Confirmation statement made on 26 Jun 2024 with no updates

30 Oct 2023 Accounts

Annual accounts made up to 31 Oct 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

10 months ago on 30 Jul 2025

Confirmation statement made on 26 Jun 2025 with updates

10 months ago on 7 Jul 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 31 Jul 2024

Confirmation statement made on 26 Jun 2024 with no updates

1 years ago on 29 Jun 2024

Annual accounts made up to 31 Oct 2022

2 years ago on 30 Oct 2023