Company NameEm Music Limited
Company StatusDissolved
Company Number00818008
CategoryPrivate Limited Company
Incorporation Date2 September 1964(59 years, 8 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)
Previous NamesHammer Television Productions Limited and Hammer Film Music Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Thomas Oakes
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2007(42 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 30 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverbank House 2 Swan Lane
London
EC4R 3TT
Director NameMr Marc Herman Schipper
Date of BirthJune 1973 (Born 50 years ago)
NationalityDutch
StatusClosed
Appointed17 August 2007(42 years, 11 months after company formation)
Appointment Duration7 years, 4 months (closed 30 December 2014)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressRiverbank House 2 Swan Lane
London
EC4R 3TT
Secretary NameFFW Secretaries Limited (Corporation)
StatusClosed
Appointed23 February 2007(42 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 30 December 2014)
Correspondence AddressRiverbank House 2 Swan Lane
London
EC4R 3TT
Director NameArthur John Buck
Date of BirthFebruary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(27 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1993)
RoleDirector/See Listing Attached
Correspondence Address1 Old Palace Place
Richmond
Surrey
TW9 1NQ
Director NameMr Timothy Lyle Kirby
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(27 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleDirector/See Listing Attached
Correspondence Address10 Cavendish Crescent
Bath
Avon
BA1 2UG
Director NameMr Roy Skeggs
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(27 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 January 2000)
RoleDirector/See Listing Attaches
Correspondence AddressMeadow Lodge Hammonds Lane
Sandridge
St Albans
Hertfordshire
AL4 9BG
Director NameSir John Elliott Terry
Date of BirthNovember 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(27 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleDirector/See Listing Attached
Correspondence AddressStill Point
Branscombe
Seaton
Devon
EX12 3DQ
Secretary NameMr Roy Skeggs
NationalityBritish
StatusResigned
Appointed05 December 1991(27 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 December 1994)
RoleCompany Director
Correspondence AddressMeadow Lodge Hammonds Lane
Sandridge
St Albans
Hertfordshire
AL4 9BG
Director NameGraham Roy Peter Skeggs
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(28 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 January 2000)
RoleLegal Executive
Correspondence Address46 Knightsbridge Way
Hemel Hempstead
Hertfordshire
HP2 5ES
Secretary NameGraham Roy Peter Skeggs
NationalityBritish
StatusResigned
Appointed01 December 1994(30 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address46 Knightsbridge Way
Hemel Hempstead
Hertfordshire
HP2 5ES
Director NameLawrence John Chrisfield
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(35 years, 5 months after company formation)
Appointment Duration7 years (resigned 23 February 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Pauls Parochial Room
Royal Hill
Greenwich
SE10 8SS
Director NameNeil Mendoza
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(35 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Palace Gardens Terrace
London
W8 4RR
Secretary NamePeter Sidney John Naish
NationalityBritish
StatusResigned
Appointed31 January 2000(35 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 September 2002)
RoleManagement Consultant
Correspondence AddressLeighton Cottage
Leighton Road, Horsted Keynes
Haywards Heath
RH17 7AX
Director NameEric Hartley Senat
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2002(38 years after company formation)
Appointment Duration4 years, 5 months (resigned 23 February 2007)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address35 Carlton Hill
London
NW8 0JX
Secretary NameLawrence John Chrisfield
NationalityBritish
StatusResigned
Appointed11 September 2002(38 years after company formation)
Appointment Duration4 years, 5 months (resigned 23 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Pauls Parochial Room
Royal Hill
Greenwich
SE10 8SS
Director NamePim Marinus Schmitz
Date of BirthOctober 1968 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed23 February 2007(42 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 17 August 2007)
RolePrivate Equity Manager
Correspondence AddressSpleghellaan 2
Hilversum
1217 Rl
The Netherlands

Contact

Websiteexclusivemedia.com
Email address[email protected]
Telephone020 30029510
Telephone regionLondon

Location

Registered AddressRiverbank House
2 Swan Lane
London
EC4R 3TT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

101 at £1Exclusive Media Holdings Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2014Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 22 September 2014 (1 page)
22 September 2014Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 22 September 2014 (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
5 September 2014Application to strike the company off the register (3 pages)
5 September 2014Application to strike the company off the register (3 pages)
20 July 2014Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
20 July 2014Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
20 July 2014Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
9 July 2014Accounts made up to 31 December 2013 (3 pages)
9 July 2014Accounts made up to 31 December 2013 (3 pages)
15 November 2013Director's details changed for Mr Simon Thomas Oakes on 13 November 2013 (2 pages)
15 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 101
(4 pages)
15 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 101
(4 pages)
15 November 2013Director's details changed for Dr Marc Herman Schipper on 13 November 2013 (2 pages)
15 November 2013Director's details changed for Dr Marc Herman Schipper on 13 November 2013 (2 pages)
15 November 2013Director's details changed for Mr Simon Thomas Oakes on 13 November 2013 (2 pages)
1 August 2013Accounts made up to 31 December 2012 (3 pages)
1 August 2013Accounts made up to 31 December 2012 (3 pages)
21 November 2012Director's details changed for Dr Marc Herman Schipper on 13 November 2012 (2 pages)
21 November 2012Director's details changed for Dr Marc Herman Schipper on 13 November 2012 (2 pages)
21 November 2012Director's details changed for Mr Simon Thomas Oakes on 13 November 2012 (2 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
21 November 2012Director's details changed for Mr Simon Thomas Oakes on 13 November 2012 (2 pages)
20 September 2012Accounts made up to 31 December 2011 (3 pages)
20 September 2012Accounts made up to 31 December 2011 (3 pages)
16 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
5 October 2011Accounts made up to 31 December 2010 (3 pages)
5 October 2011Accounts made up to 31 December 2010 (3 pages)
10 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
20 July 2010Accounts made up to 31 December 2009 (3 pages)
20 July 2010Accounts made up to 31 December 2009 (3 pages)
3 December 2009Secretary's details changed for Ffw Secretaries Limited on 13 November 2009 (2 pages)
3 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
3 December 2009Secretary's details changed for Ffw Secretaries Limited on 13 November 2009 (2 pages)
3 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
5 November 2009Accounts made up to 31 December 2008 (1 page)
5 November 2009Accounts made up to 31 December 2008 (1 page)
16 July 2009Company name changed hammer film music LIMITED\certificate issued on 20/07/09 (2 pages)
16 July 2009Company name changed hammer film music LIMITED\certificate issued on 20/07/09 (2 pages)
18 February 2009Return made up to 13/11/08; full list of members (3 pages)
18 February 2009Return made up to 13/11/08; full list of members (3 pages)
24 October 2008Accounts made up to 31 December 2007 (1 page)
24 October 2008Accounts made up to 31 December 2007 (1 page)
14 December 2007Return made up to 13/11/07; no change of members (7 pages)
14 December 2007Return made up to 13/11/07; no change of members (7 pages)
6 November 2007Director resigned (1 page)
6 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
6 November 2007Director resigned (1 page)
6 November 2007New director appointed (2 pages)
6 November 2007New director appointed (2 pages)
6 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
16 October 2007Accounts made up to 31 December 2006 (1 page)
16 October 2007Accounts made up to 31 December 2006 (1 page)
15 May 2007Registered office changed on 15/05/07 from: 4TH floor 35 new bridge street london EC4V 6BW (1 page)
15 May 2007Registered office changed on 15/05/07 from: 4TH floor 35 new bridge street london EC4V 6BW (1 page)
10 March 2007New director appointed (2 pages)
10 March 2007New director appointed (3 pages)
10 March 2007New secretary appointed (2 pages)
10 March 2007New director appointed (3 pages)
10 March 2007New director appointed (2 pages)
10 March 2007New secretary appointed (2 pages)
8 March 2007Secretary resigned;director resigned (1 page)
8 March 2007Secretary resigned;director resigned (1 page)
8 March 2007Director resigned (1 page)
8 March 2007Director resigned (1 page)
27 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006Return made up to 13/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 December 2006Return made up to 13/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 October 2006Accounts made up to 31 December 2005 (1 page)
17 October 2006Accounts made up to 31 December 2005 (1 page)
1 December 2005Return made up to 13/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 December 2005Return made up to 13/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 August 2005Accounts made up to 31 December 2004 (1 page)
19 August 2005Accounts made up to 31 December 2004 (1 page)
11 December 2004Return made up to 13/11/04; full list of members
  • 363(287) ‐ Registered office changed on 11/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 December 2004Return made up to 13/11/04; full list of members
  • 363(287) ‐ Registered office changed on 11/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 October 2004Accounts made up to 31 December 2003 (1 page)
20 October 2004Accounts made up to 31 December 2003 (1 page)
2 December 2003Return made up to 13/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 December 2003Return made up to 13/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 October 2003Accounts made up to 31 December 2002 (1 page)
14 October 2003Accounts made up to 31 December 2002 (1 page)
11 December 2002Return made up to 21/11/02; full list of members (7 pages)
11 December 2002Return made up to 21/11/02; full list of members (7 pages)
28 October 2002New director appointed (3 pages)
28 October 2002Accounts made up to 31 December 2001 (5 pages)
28 October 2002New secretary appointed (2 pages)
28 October 2002Secretary resigned (1 page)
28 October 2002Accounts made up to 31 December 2001 (5 pages)
28 October 2002New director appointed (3 pages)
28 October 2002Secretary resigned (1 page)
28 October 2002New secretary appointed (2 pages)
29 June 2002Director resigned (1 page)
29 June 2002Director resigned (2 pages)
29 June 2002Director resigned (2 pages)
29 June 2002Director resigned (1 page)
30 November 2001Return made up to 21/11/01; full list of members
  • 363(287) ‐ Registered office changed on 30/11/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 November 2001Return made up to 21/11/01; full list of members
  • 363(287) ‐ Registered office changed on 30/11/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 August 2001Accounts made up to 31 December 2000 (5 pages)
30 August 2001Accounts made up to 31 December 2000 (5 pages)
17 January 2001Return made up to 21/11/00; full list of members (6 pages)
17 January 2001Return made up to 21/11/00; full list of members (6 pages)
31 October 2000Accounts made up to 31 December 1999 (6 pages)
31 October 2000Accounts made up to 31 December 1999 (6 pages)
1 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
1 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
1 March 2000Nc inc already adjusted 31/01/00 (1 page)
1 March 2000Nc inc already adjusted 31/01/00 (1 page)
1 March 2000Ad 31/01/00--------- premium £ si 1@1=1 £ ic 100/101 (2 pages)
1 March 2000Ad 31/01/00--------- premium £ si 1@1=1 £ ic 100/101 (2 pages)
24 February 2000Auditor's resignation (1 page)
24 February 2000Auditor's resignation (1 page)
23 February 2000Registered office changed on 23/02/00 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG (1 page)
23 February 2000New secretary appointed (2 pages)
23 February 2000New secretary appointed (2 pages)
23 February 2000Secretary resigned;director resigned (1 page)
23 February 2000Registered office changed on 23/02/00 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG (1 page)
23 February 2000Secretary resigned;director resigned (1 page)
23 February 2000New director appointed (3 pages)
23 February 2000Director resigned (1 page)
23 February 2000New director appointed (3 pages)
23 February 2000New director appointed (3 pages)
23 February 2000New director appointed (3 pages)
23 February 2000Director resigned (1 page)
22 February 2000Declaration of assistance for shares acquisition (7 pages)
22 February 2000Declaration of assistance for shares acquisition (7 pages)
12 February 2000Particulars of mortgage/charge (11 pages)
12 February 2000Particulars of mortgage/charge (11 pages)
18 January 2000Return made up to 21/11/99; full list of members (6 pages)
18 January 2000Return made up to 21/11/99; full list of members (6 pages)
15 March 1999Accounts made up to 31 December 1998 (8 pages)
15 March 1999Accounts made up to 31 December 1998 (8 pages)
11 January 1999Return made up to 21/11/98; no change of members (4 pages)
11 January 1999Return made up to 21/11/98; no change of members (4 pages)
14 July 1998Full accounts made up to 31 December 1997 (10 pages)
14 July 1998Full accounts made up to 31 December 1997 (10 pages)
14 July 1998Full accounts made up to 31 December 1996 (10 pages)
14 July 1998Full accounts made up to 31 December 1996 (10 pages)
29 November 1996Return made up to 21/11/96; no change of members (4 pages)
29 November 1996Return made up to 21/11/96; no change of members (4 pages)
1 November 1996 (7 pages)
1 November 1996 (7 pages)
8 February 1996 (7 pages)
8 February 1996 (7 pages)
8 February 1996 (7 pages)
8 February 1996 (7 pages)
30 January 1996Return made up to 05/12/95; full list of members (6 pages)
30 January 1996Return made up to 05/12/95; full list of members (6 pages)
9 April 1995Return made up to 05/11/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 09/04/95
(4 pages)
9 April 1995Secretary resigned;new secretary appointed (2 pages)
9 April 1995Return made up to 05/11/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 09/04/95
(4 pages)
9 April 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
13 June 1989Company name changed\certificate issued on 13/06/89 (2 pages)
13 June 1989Company name changed\certificate issued on 13/06/89 (2 pages)
2 September 1964Incorporation (24 pages)
2 September 1964Incorporation (24 pages)