Sam Fox Publishing Company (London) Limited

Company Name	Sam Fox Publishing Company (London) Limited
Company Status	Active
Company Number	00217080
Category	Private Limited Company
Incorporation Date	26 October 1926(96 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(92 years, 1 month after company formation)
Appointment Duration	4 years, 6 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(92 years, 1 month after company formation)
Appointment Duration	4 years, 6 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(92 years, 5 months after company formation)
Appointment Duration	4 years, 2 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 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(92 years, 5 months after company formation)
Appointment Duration	4 years, 2 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(92 years, 5 months after company formation)
Appointment Duration	4 years, 2 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(84 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Terry John Foster-Key
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(65 years, 10 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

Director Name	Sally Diane Perryman
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(65 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 02 December 2003)
Role	A & R Director
Correspondence Address	Burnt House King George Avenue Bushey Hertfordshire WD2 3NT

Director Name	Peter Herbert Campbell Reichardt
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(65 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 May 2005)
Role	Music Publisher
Correspondence Address	Millwood House East Street St Georges Hill Weybridge Surrey KT13 0LF

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	14 August 1992(65 years, 10 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(66 years, 5 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(68 years, 9 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	Deborah Jane Miller
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(68 years, 10 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	Ms Kathleen Margaret O'Dwyer
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(68 years, 10 months after company formation)
Appointment Duration	2 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	Peter John Cox
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(68 years, 11 months after company formation)
Appointment Duration	11 years, 6 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(69 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 09 September 2011)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Christopher Mileson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(71 years, 7 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(71 years, 7 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(76 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Andrew John Mollett
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(77 years, 10 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	Ms Francesca Malyan
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(78 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 September 2011)
Role	Svp A&R And Catalogue
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Michael Edward John Smith
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(78 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 January 2006)
Role	Senior Vice President And Dire
Country of Residence	United Kingdom
Correspondence Address	Flat 51 Highpoint North Hill Highgate London N6 4z

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(79 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 September 2011)
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(79 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	152 Upland Road East Dulwich London SE22 0DQ

Director Name	Ms Joanne Catherine Quillan
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(80 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2011)
Role	Senior Vice President European Fina
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(84 years, 11 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 David Harrover Johnson
Date of Birth	October 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(85 years, 8 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 Francis Crimmins
Date of Birth	October 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(85 years, 8 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 Guy Kimberly Moot
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(92 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(92 years, 1 month 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

Director Name	Mr Joseph Salvatore Puzio
Date of Birth	March 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(92 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Chief Financial Officer
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(81 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2010(84 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2022)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

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

499 at £1	Emi Music Publishing LTD 99.80% Ordinary
1 at £1	Keith Prowse Music Publishing Company LTD 0.20% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	14 August 2022 (9 months, 3 weeks ago)
Next Return Due	28 August 2023 (2 months, 3 weeks 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

Filing History

14 October 2021	Filing exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 October 2021	Notice of agreement to exemption from filing of accounts for period ending 31/03/21 (1 page)
1 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
13 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (38 pages)
22 March 2021	Change of details for Emi Music Publishing Limited as a person with significant control on 10 September 2020 (2 pages)
14 December 2020	Filing exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
14 December 2020	Notice of agreement to exemption from filing of accounts for period ending 31/03/20 (1 page)
11 September 2020	Director's details changed for Mr Timothy William Major on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Guy Robert Henderson on 11 September 2020 (2 pages)
11 September 2020	Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 11 September 2020 (1 page)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (36 pages)
2 September 2019	Notice of agreement to exemption from filing of accounts for period ending 31/03/19 (1 page)
2 September 2019	Filing exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (4 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 Jonathan Jose Platt as a director on 31 March 2019 (2 pages)
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 Martin Neal Bandier 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	Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019 (1 page)
22 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (35 pages)
7 January 2019	Filing exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
7 January 2019	Notice of agreement to exemption from filing of accounts for period ending 31/03/18 (1 page)
19 December 2018	Appointment of Mr Martin Bandier 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)
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 Robert Henderson as a director on 14 November 2018 (2 pages)
19 December 2018	Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018 (2 pages)
18 December 2018	Appointment of Mr Joseph Puzio as a director on 14 November 2018 (2 pages)
28 November 2018	Satisfaction of charge 1 in full (2 pages)
26 November 2018	Satisfaction of charge 3 in full (1 page)
26 November 2018	Satisfaction of charge 2 in full (1 page)
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)
9 February 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
21 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (1 page)
21 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
21 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (1 page)
21 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
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)
7 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
7 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
30 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (1 page)
30 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (1 page)
23 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
23 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 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)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 500 (6 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 500 (6 pages)
26 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
26 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 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 500 (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 500 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 500 (6 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 500 (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)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 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 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)
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)
24 July 2012	Appointment of Francis Crimmins as a director (3 pages)
24 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	Termination of appointment of Claudia Palmer 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 Guy Moot as a director (2 pages)
23 July 2012	Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012	Appointment of David Harrover Johnson as a director (3 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Statement of company's objects (2 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
6 July 2012	Resolutions RES13 ‐ Company business 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
6 July 2012	Resolutions RES13 ‐ Company business 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 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)
6 October 2011	Appointment of Claudia S Palmer as a director (2 pages)
6 October 2011	Termination of appointment of Jonathan Channon as a director (1 page)
6 October 2011	Termination of appointment of Antony Bebawi as a director (1 page)
6 October 2011	Termination of appointment of Francesca Malyan as a director (1 page)
6 October 2011	Termination of appointment of Joanne Quillan as a director (1 page)
6 October 2011	Appointment of Claudia S Palmer as a director (2 pages)
6 October 2011	Termination of appointment of Jonathan Channon as a director (1 page)
6 October 2011	Termination of appointment of Antony Bebawi as a director (1 page)
6 October 2011	Termination of appointment of Francesca Malyan as a director (1 page)
6 October 2011	Termination of appointment of Joanne Quillan 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 (9 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 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	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)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 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 (10 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
31 December 2009	Director's details changed for Francesca Malyan on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
31 December 2009	Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
31 December 2009	Director's details changed for Francesca Malyan on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Francesca Malyan on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
31 December 2009	Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
18 December 2009	Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Guy Kimberly Moot 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)
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)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 August 2009	Return made up to 14/08/09; full list of members (5 pages)
17 August 2009	Return made up to 14/08/09; full list of members (5 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)
12 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 August 2008	Return made up to 14/08/08; full list of members (5 pages)
29 August 2008	Return made up to 14/08/08; full list of members (5 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
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)
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)
29 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 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	New secretary appointed;new director appointed (2 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
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	Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 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)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (3 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)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
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)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 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)
8 January 2002	Amended accounts made up to 31 March 2001 (4 pages)
8 January 2002	Amended accounts made up to 31 March 2001 (4 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 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	Accounts for a dormant company made up to 31 March 2000 (4 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 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	Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 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)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 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	New secretary appointed;new director appointed (2 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
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)
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	Accounts for a dormant company made up to 31 March 1996 (4 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 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	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 October 1995	Accounts for a dormant company made up to 31 March 1995 (4 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 documents registered before 1 January 1995 (50 pages)
15 February 1994	Resolutions ELRES ‐ Elective resolution (6 pages)
15 February 1994	Resolutions ELRES ‐ Elective resolution (6 pages)
3 August 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
3 August 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
11 September 1992	Full accounts made up to 31 March 1992 (5 pages)
11 September 1992	Full accounts made up to 31 March 1992 (5 pages)
20 December 1991	Full accounts made up to 31 March 1991 (5 pages)
20 December 1991	Full accounts made up to 31 March 1991 (5 pages)

Sam Fox Publishing Company (London) Limited

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