OCEAN SONGS LIMITED

Company summary

Company number: 01817125
Status: ACTIVE
Incorporated / age: 17 May 198442 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIGHT, James ACTIVE	Director	01 Apr 2025		England	March 1974	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
LILLYWHITE, Jamie ACTIVE	Director	01 Apr 2025		United States	February 1985	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
LILLYWHITE, Louis Steven Maccoll ACTIVE	Director	01 Apr 2025		England	September 1986	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
LILLYWHITE, Stephen Alan RESIGNED	Secretary		28 Apr 1997			124-130 Seymour Place, London, W1H 6AA
MACCOLL, Jean Mary RESIGNED	Secretary	28 Apr 1997	07 Oct 2025			Flat 1, 44 Woodville Gardens, Ealing, London, W5 2LQ
HARRIS, Ronald Michael RESIGNED	Director	11 Jan 2001	01 Apr 2025	England	June 1951	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
HOLLOWAY, Anne RESIGNED	Director	11 Jan 2001	01 Apr 2025	United Kingdom	January 1955	High Furze Farm, Tidmington, Tidmington, Warwickshire, CV36 5LR, United Kingdom
MACCOLL, Kirsty RESIGNED	Director		18 Dec 2000		October 1959	65 New Cavendish Street, London, W1M 7RD
WATT SMITH, Kieran RESIGNED	Director	11 Jan 2001	07 Oct 2025	United Kingdom	October 1946	Flat 3, 14 Finborough Road, London, SW10 9EQ

HOLLOWAY, Anne RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1955
Address: High Furze Farm, Tidmington, Tidmington, Warwickshire, CV36 5LR, United Kingdom

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