Francis,Day & Hunter Limited

Company Name	Francis,Day & Hunter Limited
Company Status	Active
Company Number	00203742
Category	Private Limited Company
Incorporation Date	11 February 1925(98 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(93 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(93 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Jonathan Jose Platt
Date of Birth	November 1964 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(94 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Director Name	Mr Timothy William Major
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(94 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Thomas Fontana Kelly
Date of Birth	December 1966 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(94 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	31 December 2010(85 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	8th 20 Farringdon Street London EC4A 4AB

Director Name	Ms Kathleen Margaret O'Dwyer
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(67 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1997)
Role	Director Business Development
Country of Residence	England
Correspondence Address	West House 24 The Cliff Brighton East Sussex BN2 5RE

Director Name	Terry John Foster-Key
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(67 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2006)
Role	Executive Vice President & Dir
Country of Residence	United Kingdom
Correspondence Address	Melrose Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	14 August 1992(67 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Deborah Jane Miller
Nationality	British
Status	Resigned
Appointed	30 March 1993(68 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	28 Artesian Road London W2 5DD

Director Name	Thomas Fredrick Bradley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(70 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 July 2003)
Role	Company Director
Correspondence Address	19 Oakwood Road Hampstead Garden Suburbs London NW11 6QU

Director Name	Sally Diane Perryman
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(70 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 December 2003)
Role	A And R Director
Correspondence Address	Burnt House King George Avenue Bushey Hertfordshire WD2 3NT

Director Name	Deborah Jane Miller
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(70 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1998)
Role	Solicitor
Correspondence Address	28 Artesian Road London W2 5DD

Director Name	Peter John Cox
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(70 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2007)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Sundial House Bernards Close Great Missenden Buckinghamshire HP16 0BU

Director Name	Jonathan Charles Channon
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(71 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 November 2007)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	94 Harberton Road London N19 3JP

Director Name	Christopher Mileson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(73 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

Secretary Name	Christopher Mileson
Nationality	British
Status	Resigned
Appointed	01 June 1998(73 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

Director Name	Mr Charles William Booth
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(78 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Gordon Road London W5 2AR

Director Name	Andrew John Mollett
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(79 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	D174 Parliament View 1 Albert Embankment London SE1 7XQ

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(80 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage 2 Dunthrop Road Heythrop Oxfordshire OX7 5TL

Director Name	Francesca Malyan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(80 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2007)
Role	Director Of Operations And A R
Correspondence Address	14 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(80 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 November 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	152 Upland Road East Dulwich London SE22 0DQ

Secretary Name	Mr Antony George Bebawi
Nationality	British
Status	Resigned
Appointed	01 November 2005(80 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(82 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(82 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(83 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Charles William Booth
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(83 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(83 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2011)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Jonathan Charles Channon
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(83 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2011)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Claudia S Palmer
Date of Birth	May 1963 (Born 60 years ago)
Nationality	American,British
Status	Resigned
Appointed	09 September 2011(86 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(86 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(87 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr David Harrover Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(87 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2018)
Role	Music Business Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(93 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	550 Madison Avenue New York 10022

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(82 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	emimusicpub.com

Location

Registered Address	4 Handyside Street London N1C 4DJ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

55.9k at £1	Emi Music Publishing LTD 100.00% Ordinary
1 at £1	Keith Prowse Music Publishing Company LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£830,995
Gross Profit	£509,706
Net Worth	£3,583,235
Current Liabilities	£581,273

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (1 month, 2 weeks ago)
Next Return Due	25 August 2024 (11 months from now)

Charges

29 June 2012	Delivered on: 9 July 2012 Persons entitled: Ubs Ag,Stamford Branch Classification: Assignment of administration agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details. Outstanding
29 June 2012	Delivered on: 6 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Copyright security agreement Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details. Outstanding
29 June 2012	Delivered on: 4 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Debenture Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details. Outstanding
1 October 2008	Delivered on: 10 October 2008 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A music publishing division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all copyrights, music contracts, exploitation contracts and all receivables relating to any copyright and a floating charge on all assets see image for full details. Outstanding
28 January 2008	Delivered on: 31 January 2008 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

8 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
8 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
14 September 2020	Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 14 September 2020 (1 page)
14 September 2020	Director's details changed for Mr Guy Robert Henderson on 12 April 2019 (2 pages)
14 September 2020	Director's details changed for Mr Timothy William Major on 11 September 2020 (2 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with updates (5 pages)
24 February 2020	Solvency Statement dated 21/02/20 (3 pages)
24 February 2020	Statement of capital on 24 February 2020 GBP 1 (3 pages)
24 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 February 2020	Statement by Directors (3 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (36 pages)
27 September 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
13 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
13 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 April 2019	Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019 (2 pages)
8 April 2019	Appointment of Mr Timothy William Major as a director on 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
20 December 2018	Appointment of Mr Martin Bandier as a director on 14 November 2018 (2 pages)
19 December 2018	Appointment of Mr Joseph Puzio as a director on 14 November 2018 (2 pages)
19 December 2018	Termination of appointment of Francis Crimmins as a director on 14 November 2018 (1 page)
19 December 2018	Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018 (2 pages)
19 December 2018	Appointment of Mr Guy Robert Henderson as a director on 14 November 2018 (2 pages)
19 December 2018	Termination of appointment of David Harrover Johnson as a director on 14 November 2018 (1 page)
21 November 2018	Satisfaction of charge 3 in full (2 pages)
21 November 2018	Satisfaction of charge 5 in full (1 page)
21 November 2018	Satisfaction of charge 4 in full (1 page)
19 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (35 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
13 February 2018	Director's details changed for Mr Francis Crimmins on 12 February 2018 (2 pages)
16 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (12 pages)
12 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
21 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
21 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
21 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
21 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
30 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages)
30 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages)
30 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
30 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 55,900 (6 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 55,900 (6 pages)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
16 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages)
16 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (14 pages)
16 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (14 pages)
16 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages)
27 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
27 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
21 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 55,900 (6 pages)
21 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 55,900 (6 pages)
5 March 2014	Full accounts made up to 31 March 2013 (16 pages)
5 March 2014	Full accounts made up to 31 March 2013 (16 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 55,900 (6 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 55,900 (6 pages)
27 March 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
27 March 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
14 March 2013	Section 519 (3 pages)
14 March 2013	Section 519 (3 pages)
5 February 2013	Full accounts made up to 31 March 2012 (13 pages)
5 February 2013	Full accounts made up to 31 March 2012 (13 pages)
15 January 2013	Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
23 July 2012	Appointment of Francis Crimmins as a director (3 pages)
23 July 2012	Appointment of Francis Crimmins as a director (3 pages)
23 July 2012	Termination of appointment of Guy Moot as a director (2 pages)
23 July 2012	Appointment of David Harrover Johnson as a director (3 pages)
23 July 2012	Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012	Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012	Termination of appointment of Guy Moot as a director (2 pages)
23 July 2012	Appointment of David Harrover Johnson as a director (3 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (20 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (20 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register(s) moved to registered inspection location (1 page)
21 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
21 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
7 October 2011	Appointment of Guy Kimberly Moot as a director (2 pages)
7 October 2011	Termination of appointment of Jonathan Channon as a director (1 page)
7 October 2011	Termination of appointment of Jonathan Channon as a director (1 page)
7 October 2011	Appointment of Guy Kimberly Moot as a director (2 pages)
6 October 2011	Termination of appointment of Roger Faxon as a director (1 page)
6 October 2011	Appointment of Claudia S Palmer as a director (2 pages)
6 October 2011	Appointment of Claudia S Palmer as a director (2 pages)
6 October 2011	Termination of appointment of Roger Faxon as a director (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
12 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
12 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
11 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
29 October 2010	Full accounts made up to 31 March 2010 (17 pages)
29 October 2010	Full accounts made up to 31 March 2010 (17 pages)
25 August 2010	Termination of appointment of Charles Booth as a director (1 page)
25 August 2010	Termination of appointment of Charles Booth as a director (1 page)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
8 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
8 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
29 December 2008	Director appointed jonathan charles channon (1 page)
29 December 2008	Director appointed charles william booth (1 page)
29 December 2008	Director appointed charles william booth (1 page)
29 December 2008	Appointment terminated director riaz punja (1 page)
29 December 2008	Director appointed jonathan charles channon (1 page)
29 December 2008	Appointment terminated director riaz punja (1 page)
29 December 2008	Appointment terminated director stephen alexander (1 page)
29 December 2008	Director appointed roger conant faxon (1 page)
29 December 2008	Appointment terminated director stephen alexander (1 page)
29 December 2008	Appointment terminated director andrew chadd (1 page)
29 December 2008	Appointment terminated director andrew chadd (1 page)
29 December 2008	Director appointed roger conant faxon (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
9 October 2008	Full accounts made up to 31 March 2008 (14 pages)
9 October 2008	Full accounts made up to 31 March 2008 (14 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 August 2008	Return made up to 14/08/08; full list of members (4 pages)
29 August 2008	Return made up to 14/08/08; full list of members (4 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (14 pages)
28 January 2008	Full accounts made up to 31 March 2007 (14 pages)
28 January 2008	Auditor's resignation (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
26 September 2007	Registered office changed on 26/09/07 from: c/o emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
26 September 2007	Registered office changed on 26/09/07 from: c/o emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
8 September 2007	Return made up to 14/08/07; full list of members (8 pages)
8 September 2007	Return made up to 14/08/07; full list of members (8 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006	Return made up to 14/08/06; full list of members (8 pages)
30 August 2006	Return made up to 14/08/06; full list of members (8 pages)
14 August 2006	Full accounts made up to 31 March 2006 (15 pages)
14 August 2006	Full accounts made up to 31 March 2006 (15 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
15 September 2005	Return made up to 14/08/05; full list of members (9 pages)
15 September 2005	Return made up to 14/08/05; full list of members (9 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
9 August 2005	Full accounts made up to 31 March 2005 (12 pages)
9 August 2005	Full accounts made up to 31 March 2005 (12 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (3 pages)
6 September 2004	Full accounts made up to 31 March 2004 (12 pages)
6 September 2004	Full accounts made up to 31 March 2004 (12 pages)
27 August 2004	Return made up to 14/08/04; full list of members (7 pages)
27 August 2004	Return made up to 14/08/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
3 September 2002	Return made up to 14/08/02; full list of members (8 pages)
3 September 2002	Return made up to 14/08/02; full list of members (8 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (8 pages)
4 September 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (8 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
11 September 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (8 pages)
11 September 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (8 pages)
3 August 2000	Registered office changed on 03/08/00 from: 127 charing cross road london WC2H 0EA (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 127 charing cross road london WC2H 0EA (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
6 September 1999	Return made up to 14/08/99; full list of members (22 pages)
6 September 1999	Return made up to 14/08/99; full list of members (22 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
14 September 1998	Return made up to 14/08/98; full list of members (11 pages)
14 September 1998	Return made up to 14/08/98; full list of members (11 pages)
2 July 1998	New secretary appointed;new director appointed (2 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Return made up to 14/08/97; full list of members (22 pages)
27 August 1997	Return made up to 14/08/97; full list of members (22 pages)
27 August 1997	Director's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
10 January 1997	Full accounts made up to 31 March 1996 (9 pages)
10 January 1997	Full accounts made up to 31 March 1996 (9 pages)
20 August 1996	Return made up to 14/08/96; full list of members (18 pages)
20 August 1996	Return made up to 14/08/96; full list of members (18 pages)
3 April 1996	New director appointed (3 pages)
3 April 1996	New director appointed (3 pages)
19 October 1995	Full accounts made up to 31 March 1995 (9 pages)
19 October 1995	Full accounts made up to 31 March 1995 (9 pages)
13 October 1995	New director appointed (6 pages)
13 October 1995	New director appointed (6 pages)
28 September 1995	New director appointed (6 pages)
28 September 1995	New director appointed (6 pages)
28 September 1995	New director appointed (6 pages)
28 September 1995	New director appointed (6 pages)
28 September 1995	New director appointed (6 pages)
28 September 1995	New director appointed (6 pages)
31 August 1995	Return made up to 14/08/95; full list of members (16 pages)
31 August 1995	Return made up to 14/08/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
14 February 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
14 February 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
14 February 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
14 February 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
14 February 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
14 February 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
11 February 1925	Incorporation (42 pages)
11 February 1925	Incorporation (42 pages)

Francis,Day & Hunter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London