UNFORGETTABLE SONGS LIMITED

Company summary

Company number: 01676109
Status: ACTIVE
Incorporated / age: 8 November 198243 years
Registered office: 2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom
Nature of business
Artistic creation
Previous company names
HAVENSCALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORN, Aaron ACTIVE	Director	01 Mar 2009		United Kingdom	December 1983	2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom
HORN, Alexandra Jessica ACTIVE	Director	01 Oct 2011		United Kingdom	April 1982	2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom
HORN, Trevor Charles ACTIVE	Director			United Kingdom	July 1949	2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom
LYONS, Julian Neil RESIGNED	Secretary	01 Nov 2001	31 Aug 2010			8-10 Basing Street, London, W11 1ET
MUNRO, Helen Jane RESIGNED	Secretary		17 Mar 2000			8 Mitchell Road, West Malling, Kent, ME19 4RF
SINCLAIR, Jill Esther RESIGNED	Secretary	17 Mar 2000	01 May 2003			141 Hamilton Terrace, London, NW8 9QS
BEDFORD, Paul Nicholas RESIGNED	Director	01 Feb 1992	29 Feb 2000	United Kingdom	November 1957	36, Princes Road, Teddington, Middlesex, TW11 0RW
BLACK, Clive Darren RESIGNED	Director	01 Nov 2009	21 Jan 2011	United Kingdom	August 1963	8-10 Basing Street, London, W11 1ET
LYONS, Julian Neil RESIGNED	Director	01 Nov 2001	31 Aug 2010	United Kingdom	April 1964	8-10 Basing Street, London, W11 1ET
SINCLAIR, David Theodore RESIGNED	Director		25 Feb 2003		August 1910	Flat 5, 75 Prince Albert Road, London, NW8 7SA
SINCLAIR, Jill Esther RESIGNED	Director		31 Dec 2009	England	April 1952	30, Steeles Road, London, NW3 4RE, United Kingdom
SINCLAIR, John Ashley RESIGNED	Director		23 Oct 1998	Israel	August 1949	42-46 St Lukes Mews, London, W11 1DG

HORN, Aaron ACTIVE
Role: Director
Appointed on: 01 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom

HORN, Alexandra Jessica ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom

HORN, Trevor Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom

LYONS, Julian Neil RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 31 Aug 2010
Address: 8-10 Basing Street, London, W11 1ET

MUNRO, Helen Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 2000
Address: 8 Mitchell Road, West Malling, Kent, ME19 4RF

SINCLAIR, Jill Esther RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 01 May 2003
Address: 141 Hamilton Terrace, London, NW8 9QS

BEDFORD, Paul Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 29 Feb 2000
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 36, Princes Road, Teddington, Middlesex, TW11 0RW

BLACK, Clive Darren RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 21 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 8-10 Basing Street, London, W11 1ET

LYONS, Julian Neil RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 8-10 Basing Street, London, W11 1ET

SINCLAIR, David Theodore RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2003
Date of birth: August 1910
Address: Flat 5, 75 Prince Albert Road, London, NW8 7SA

SINCLAIR, Jill Esther RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: April 1952
Address: 30, Steeles Road, London, NW3 4RE, United Kingdom

SINCLAIR, John Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1998
Country of Residence: Israel
Date of birth: August 1949
Address: 42-46 St Lukes Mews, London, W11 1DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.