Hit & Run Music (Publishing) Limited

Company Name	Hit & Run Music (Publishing) Limited
Company Status	Active
Company Number	01333197
Category	Private Limited Company
Incorporation Date	10 October 1977(46 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(41 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Jonathan Jose Platt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(41 years, 6 months after company formation)
Appointment Duration	5 years
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(41 years, 6 months after company formation)
Appointment Duration	5 years
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 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(41 years, 6 months after company formation)
Appointment Duration	5 years
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(33 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr John Anthony Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(14 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 04 February 2010)
Role	Artistes Manager
Country of Residence	England
Correspondence Address	Flat 1 77 Cadogan Square London SW1X 0DY

Director Name	Jonathan Paul Crawley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(14 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 1999)
Role	Manager
Country of Residence	Gb-Eng
Correspondence Address	22 Windemere Road London N10 2RE

Secretary Name	Venetia Caroline Carpenter
Nationality	British
Status	Resigned
Appointed	17 December 1991(14 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF

Director Name	Christopher Robin Moore
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 1999)
Role	Chartered Accountant
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	Jonathan Charles Channon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(22 years after company formation)
Appointment Duration	11 years, 10 months (resigned 09 September 2011)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Terry John Foster-Key
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(22 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2006)
Role	Executive Vice President/Direc
Country of Residence	United Kingdom
Correspondence Address	Melrose Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Director Name	Christopher Mileson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(22 years after company formation)
Appointment Duration	6 years (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

Director Name	Thomas Fredrick Bradley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(22 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	19 Oakwood Road Hampstead Garden Suburbs London NW11 6QU

Director Name	Peter John Cox
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(22 years after company formation)
Appointment Duration	7 years, 5 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	Sally Diane Perryman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(22 years after company formation)
Appointment Duration	4 years, 1 month (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 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(22 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2005)
Role	Music Publisher
Correspondence Address	Millwood House East Street St Georges Hill Weybridge Surrey KT13 0LF

Secretary Name	Christopher Mileson
Nationality	British
Status	Resigned
Appointed	01 November 1999(22 years after company formation)
Appointment Duration	6 years (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 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(25 years, 11 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(26 years, 11 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 Michael Edward John Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(27 years, 9 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	Ms Francesca Malyan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(27 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 September 2011)
Role	Svp A&R And Catalogue
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Mr Antony George Bebawi
Nationality	British
Status	Resigned
Appointed	01 November 2005(28 years 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	Ms Joanne Catherine Quillan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(29 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2011)
Role	Senior Vice President Finance
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 61 years ago)
Nationality	American,British
Status	Resigned
Appointed	09 September 2011(33 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 Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(34 years, 9 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(34 years, 9 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 Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(41 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 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(41 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 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(41 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(30 years, 3 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

1000 at £1	Emi Music Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£254,437
Gross Profit	£88,822
Net Worth	£11,754
Current Liabilities	£621,171

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week 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
25 November 1997	Delivered on: 5 December 1997 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 April 1986	Delivered on: 11 April 1986 Satisfied on: 19 November 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, "castine close" wareham, dorset. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
31 December 2020	Change of details for Emi Music Publishing Limited as a person with significant control on 10 September 2020 (2 pages)
8 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (2 pages)
8 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
14 September 2020	Director's details changed for Mr Timothy William Major on 11 September 2020 (2 pages)
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)
24 February 2020	Statement by Directors (3 pages)
24 February 2020	Statement of capital on 24 February 2020 GBP 1.00 (3 pages)
24 February 2020	Solvency Statement dated 21/02/20 (3 pages)
24 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (36 pages)
13 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
13 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
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)
7 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
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	Appointment of Mr Jonathan Jose Platt 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	Appointment of Mr Timothy William Major 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)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
19 December 2018	Termination of appointment of David Harrover Johnson as a director on 14 November 2018 (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 Francis Crimmins as a director on 14 November 2018 (1 page)
19 December 2018	Appointment of Mr Joseph Puzio 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	Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018 (2 pages)
26 November 2018	Satisfaction of charge 3 in full (2 pages)
26 November 2018	Satisfaction of charge 4 in full (1 page)
26 November 2018	Satisfaction of charge 5 in full (1 page)
19 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (35 pages)
23 February 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (13 pages)
14 February 2018	Director's details changed for Mr Francis Crimmins on 12 February 2018 (2 pages)
12 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
21 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
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)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
21 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 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)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 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	Audit exemption subsidiary accounts made up to 31 March 2015 (14 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 (14 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (6 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (6 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)
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	Audit exemption subsidiary accounts made up to 31 March 2014 (15 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 (15 pages)
16 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 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)
4 March 2014	Full accounts made up to 31 March 2013 (16 pages)
4 March 2014	Full accounts made up to 31 March 2013 (16 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (6 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (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)
6 February 2013	Full accounts made up to 31 March 2012 (14 pages)
6 February 2013	Full accounts made up to 31 March 2012 (14 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)
15 January 2013	Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
10 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 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)
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	Appointment of Francis Crimmins 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 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)
6 July 2012	Statement of company's objects (2 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	Statement of company's objects (2 pages)
6 July 2012	Resolutions RES13 ‐ Company business 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 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)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 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	Termination of appointment of Joanne Quillan 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	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 Antony Bebawi as a director (1 page)
6 October 2011	Termination of appointment of Jonathan Channon 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 Francesca Malyan 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)
12 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
12 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
12 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
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)
12 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
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)
9 February 2010	Termination of appointment of John Smith as a director (2 pages)
9 February 2010	Termination of appointment of John Smith as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 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 Joanne Catherine Quillan 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 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 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)
4 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
3 November 2009	Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 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)
23 December 2008	Return made up to 20/12/08; full list of members (6 pages)
23 December 2008	Return made up to 20/12/08; full list of members (6 pages)
6 October 2008	Full accounts made up to 31 March 2008 (15 pages)
6 October 2008	Full accounts made up to 31 March 2008 (15 pages)
28 January 2008	Full accounts made up to 31 March 2007 (16 pages)
28 January 2008	Full accounts made up to 31 March 2007 (16 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
2 January 2008	Return made up to 20/12/07; full list of members (8 pages)
2 January 2008	Return made up to 20/12/07; full list of members (8 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 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: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
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)
16 July 2007	New director appointed (4 pages)
16 July 2007	New director appointed (4 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2007	Memorandum and Articles of Association (4 pages)
3 July 2007	Memorandum and Articles of Association (4 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 resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 20/12/06; full list of members (9 pages)
22 January 2007	Return made up to 20/12/06; full list of members (9 pages)
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)
14 August 2006	Full accounts made up to 31 March 2006 (16 pages)
14 August 2006	Full accounts made up to 31 March 2006 (16 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)
25 January 2006	Return made up to 20/12/05; full list of members (9 pages)
25 January 2006	Return made up to 20/12/05; full list of members (9 pages)
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)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (2 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (3 pages)
18 July 2005	New director appointed (3 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)
5 February 2005	Return made up to 20/12/04; full list of members (8 pages)
5 February 2005	Return made up to 20/12/04; full list of members (8 pages)
6 September 2004	Full accounts made up to 31 March 2004 (14 pages)
6 September 2004	Full accounts made up to 31 March 2004 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
12 January 2004	Return made up to 20/12/03; full list of members (9 pages)
12 January 2004	Return made up to 20/12/03; full list of members (9 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 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)
21 January 2003	Return made up to 20/12/02; full list of members (9 pages)
21 January 2003	Return made up to 20/12/02; full list of members (9 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 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
24 December 2001	Return made up to 17/12/01; full list of members (9 pages)
24 December 2001	Return made up to 17/12/01; full list of members (9 pages)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
7 February 2001	Return made up to 17/12/00; full list of members (9 pages)
7 February 2001	Return made up to 17/12/00; full list of members (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Location of register of members (1 page)
26 January 2001	Location of register of members (1 page)
26 January 2001	Director's particulars changed (1 page)
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)
19 January 2000	Return made up to 17/12/99; full list of members (9 pages)
19 January 2000	Return made up to 17/12/99; full list of members (9 pages)
24 December 1999	New director appointed (3 pages)
24 December 1999	New director appointed (3 pages)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1999	New director appointed (4 pages)
19 December 1999	New director appointed (4 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Registered office changed on 19/12/99 from: 25 ives street london SW3 2ND (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (4 pages)
19 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
19 December 1999	New secretary appointed;new director appointed (4 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (4 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (4 pages)
19 December 1999	New director appointed (4 pages)
19 December 1999	New director appointed (4 pages)
19 December 1999	New secretary appointed;new director appointed (4 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New director appointed (4 pages)
19 December 1999	Registered office changed on 19/12/99 from: 25 ives street london SW3 2ND (1 page)
19 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
19 December 1999	New director appointed (4 pages)
19 December 1999	New director appointed (4 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (4 pages)
19 December 1999	New director appointed (4 pages)
23 November 1999	Auditor's resignation (1 page)
23 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
23 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
23 November 1999	Auditor's resignation (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (16 pages)
29 September 1999	Full accounts made up to 31 December 1998 (16 pages)
21 January 1999	Full accounts made up to 31 December 1997 (20 pages)
21 January 1999	Full accounts made up to 31 December 1997 (20 pages)
24 December 1998	Return made up to 17/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1998	Return made up to 17/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1998	Registered office changed on 09/12/98 from: 24 ives street london SW3 2ND (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 24 ives street london SW3 2ND (1 page)
21 January 1998	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1998	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 August 1997	Amending 882R (2 pages)
6 August 1997	Amending 882R (2 pages)
30 December 1996	Return made up to 17/12/96; full list of members (7 pages)
30 December 1996	Return made up to 17/12/96; full list of members (7 pages)
6 December 1996	Full accounts made up to 31 December 1995 (15 pages)
6 December 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
19 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 June 1996	Ad 23/05/96--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
19 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1996	Â£ nc 100/1000 23/05/96 (1 page)
19 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1996	Ad 23/05/96--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
19 June 1996	Â£ nc 100/1000 23/05/96 (1 page)
8 February 1996	Full accounts made up to 31 December 1994 (15 pages)
8 February 1996	Full accounts made up to 31 December 1994 (15 pages)
17 January 1996	Return made up to 17/12/95; full list of members (8 pages)
17 January 1996	Return made up to 17/12/95; full list of members (8 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 June 1995	Full accounts made up to 31 December 1993 (14 pages)
20 June 1995	Full accounts made up to 31 December 1993 (14 pages)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1 litle new street london EC4A 3TR (1 page)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1 litle new street london EC4A 3TR (1 page)
10 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 October 1977	Incorporation (17 pages)
10 October 1977	Incorporation (17 pages)

Hit & Run Music (Publishing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London