WOOLFSONGS LIMITED

WOOLFSONGS LIMITED is an active private limited company, incorporated on 24 May 1974. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WOOLFSONGS LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2 BEAUCHAMP COURT 2 BEAUCHAMP COURT
Address Line 2	10 VICTORS WAY
Post Town	BARNET
County	HERTS
Country	ENGLAND
Postcode	EN5 5TZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

WOOLFSONGS LIMITED

Directors

(The company's officers)

MRS LORNA KATE COVINGTON

(~48 year old British national)

2 BEAUCHAMP COURT 2 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTS, EN5 5TZ, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2011

MRS SALLY DIANE SEDDON

(~51 year old British national)

2 BEAUCHAMP COURT 2 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTS, EN5 5TZ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2011

MRS HAZEL ANNE WOOLFSON

(~76 year old British national)

2 BEAUCHAMP COURT 2 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTS, EN5 5TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/1992

SALLY DIANE SEDDON

(British national)

2 BEAUCHAMP COURT 2 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTS, EN5 5TZ, ENGLAND

Current Secretary

Appointed on 11/06/1993

Shareholders

(Persons of Significant Control)

Mrs Hazel Anne Woolfson

(~76 year old British national)

38, Haringey Park, London, N8 9JD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

3 CECILE PARK MANAGEMENT LIMITED

MRS SALLY DIANE SEDDON

HAZEL MUSIC LIMITED

MRS LORNA KATE COVINGTON
MRS SALLY DIANE SEDDON
MRS HAZEL ANNE WOOLFSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)