London
N1C 4DJ
Director Name | Mr Thomas Fontana Kelly |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 March 2019(40 years, 8 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 Jonathan Jose Platt |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 March 2019(40 years, 8 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 |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2019(40 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Handyside Street London N1C 4DJ |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 31 December 2010(32 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Director Name | Mr Benjamin Strachen Nisbet |
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Date of Birth | June 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 22 August 1996) |
Role | Music Publisher |
Correspondence Address | Pyghtle Cottage The Pyghtle Denham Uxbridge Middlesex UB9 5BD |
Secretary Name | Mrs Mary Jean Nisbet |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 22 August 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pyghtle Cottage The Pyghtle Denham Village Uxbridge Middlesex UB9 5BD |
Director Name | Ms Kathleen Margaret O&Apos;Dwyer |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(18 years after company formation) |
Appointment Duration | 1 year, 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 | Mr Martin Neal Bandier |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 August 1996(18 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 06 March 2007) |
Role | Chaiman & Ceo Emi Music Publis |
Country of Residence | United States |
Correspondence Address | PO Box 2190 Southampton New York Ny 11969 United States |
Director Name | Thomas Fredrick Bradley |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(18 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 19 Oakwood Road Hampstead Garden Suburbs London NW11 6QU |
Director Name | Ms Kathleen Margaret O'Dwyer |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(18 years after company formation) |
Appointment Duration | 1 year, 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 | Jonathan Charles Channon |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(18 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 23 November 2007) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 94 Harberton Road London N19 3JP |
Director Name | Peter John Cox |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(18 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 March 2007) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Sundial House Bernards Close Great Missenden Buckinghamshire HP16 0BU |
Director Name | Terry John Foster-Key |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(18 years after company formation) |
Appointment Duration | 9 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 | Deborah Jane Miller |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(18 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 1998) |
Role | Solicitor |
Correspondence Address | 28 Artesian Road London W2 5DD |
Secretary Name | Deborah Jane Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(18 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 1998) |
Role | Company Director |
Correspondence Address | 28 Artesian Road London W2 5DD |
Director Name | Christopher Mileson |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(19 years, 10 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(19 years, 10 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 | Andrew John Mollett |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(26 years 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 | Francesca Malyan |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(26 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 November 2007) |
Role | Director Of Operations And A R |
Correspondence Address | 14 Old Manor Way Chislehurst Kent BR7 5XS |
Director Name | Mr Antony George Bebawi |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(27 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 23 November 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 152 Upland Road East Dulwich London SE22 0DQ |
Secretary Name | Mr Antony George Bebawi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(27 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 March 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Stephen Harold Alexander |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(29 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 17 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Wandle Road London SW17 7DL |
Director Name | Mr Andrew Peter Chadd |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(30 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 17 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB |
Director Name | Jonathan Charles Channon |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 September 2011) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Roger Conant Faxon |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 2008(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 September 2011) |
Role | Chairman & Ceo Emi Music Publishing |
Country of Residence | United States |
Correspondence Address | 75 Ninth Avenue 4th Floor New York Ny 10011 |
Director Name | Mr Charles William Booth |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(30 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Guy Kimberly Moot |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2011(33 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 29 June 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Ms Claudia S Palmer |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | American,British |
Status | Resigned |
Appointed | 09 September 2011(33 years, 1 month 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(33 years, 11 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(33 years, 11 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(40 years, 3 months 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 |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2008(29 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2010) |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Registered Address | 4 Handyside Street London N1C 4DJ |
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Address Matches | Over 60 other UK companies use this postal address |
10k at £1 | Emi Music Publishing LTD 99.99% Ordinary |
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1 at £1 | Keith Prowse Music Publishing Company LTD 0.01% Ordinary |
Year | 2014 |
---|---|
Turnover | £1 |
Gross Profit | £1 |
Net Worth | £1,846 |
Current Liabilities | £141 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 13 January 2025 (8 months, 4 weeks from now) |
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 |
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29 June 2012 | Delivered on: 6 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Copyright security agreement Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details. Outstanding |
29 June 2012 | Delivered on: 4 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Debenture Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details. Outstanding |
1 October 2008 | Delivered on: 10 October 2008 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A music publishing division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all copyrights, music contracts, exploitation contracts and all receivables relating to any copyright and a floating charge on all assets see image for full details. Outstanding |
28 January 2008 | Delivered on: 31 January 2008 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
16 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB (1 page) |
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16 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
20 December 2023 | Notice of agreement to exemption from filing of accounts for period ending 31/03/23 (1 page) |
20 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (40 pages) |
20 December 2023 | Filing exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
8 February 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (38 pages) |
3 January 2023 | Confirmation statement made on 30 December 2022 with updates (4 pages) |
3 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 December 2022 (1 page) |
3 January 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page) |
3 January 2023 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ (1 page) |
3 January 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
28 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (38 pages) |
4 November 2022 | Notice of agreement to exemption from filing of accounts for period ending 31/03/22 (1 page) |
4 November 2022 | Filing exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
6 July 2022 | Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on 6 July 2022 (1 page) |
6 July 2022 | Change of details for Emi Music Publishing Limited as a person with significant control on 27 June 2022 (2 pages) |
31 March 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages) |
31 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (40 pages) |
4 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
2 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
2 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
13 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (38 pages) |
13 April 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages) |
4 January 2021 | Confirmation statement made on 30 December 2020 with updates (4 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 (4 pages) |
8 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
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) |
11 September 2020 | Director's details changed for Mr Guy Robert Henderson on 11 September 2020 (2 pages) |
11 September 2020 | Director's details changed for Mr Timothy William Major on 11 September 2020 (2 pages) |
24 February 2020 | Statement by Directors (3 pages) |
24 February 2020 | Resolutions
|
24 February 2020 | Statement of capital on 24 February 2020
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24 February 2020 | Solvency Statement dated 21/02/20 (3 pages) |
29 January 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
7 January 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (11 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) |
9 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 | Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019 (1 page) |
8 April 2019 | Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page) |
8 April 2019 | Appointment of Mr 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) |
4 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
4 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (35 pages) |
4 January 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages) |
4 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
31 December 2018 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
19 December 2018 | Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018 (2 pages) |
19 December 2018 | Termination of appointment of Francis Crimmins as a director on 14 November 2018 (1 page) |
19 December 2018 | Appointment of Mr Guy Robert Henderson as a director on 14 November 2018 (2 pages) |
19 December 2018 | Termination of appointment of David Harrover Johnson as a director on 14 November 2018 (1 page) |
19 December 2018 | Appointment of Mr Martin Bandier 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) |
26 November 2018 | Satisfaction of charge 4 in full (1 page) |
26 November 2018 | Satisfaction of charge 3 in full (2 pages) |
26 November 2018 | Satisfaction of charge 5 in full (1 page) |
13 February 2018 | Director's details changed for Mr Francis Crimmins on 12 February 2018 (2 pages) |
12 January 2018 | Audit exemption subsidiary accounts made up to 31 March 2017 (11 pages) |
12 January 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
2 January 2018 | Confirmation statement made on 31 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 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) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 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 (12 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 (12 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) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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29 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages) |
29 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages) |
29 December 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages) |
29 December 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (12 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 (14 pages) |
16 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages) |
16 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages) |
16 January 2015 | Audit exemption subsidiary accounts made up to 31 March 2014 (14 pages) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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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) |
5 March 2014 | Full accounts made up to 31 March 2013 (16 pages) |
5 March 2014 | Full accounts made up to 31 March 2013 (16 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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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 (13 pages) |
6 February 2013 | Full accounts made up to 31 March 2012 (13 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 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) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
10 January 2013 | Annual return made up to 31 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) |
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 | 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 | Appointment of David Harrover Johnson as a director (3 pages) |
23 July 2012 | Termination of appointment of Claudia Palmer as a director (2 pages) |
23 July 2012 | Termination of appointment of Claudia Palmer as a director (2 pages) |
23 July 2012 | Termination of appointment of Guy Moot as a director (2 pages) |
9 July 2012 | Particulars of a mortgage or charge / charge no: 5 (28 pages) |
9 July 2012 | Particulars of a mortgage or charge / charge no: 5 (28 pages) |
6 July 2012 | Particulars of a mortgage or charge / charge no: 4 (16 pages) |
6 July 2012 | Particulars of a mortgage or charge / charge no: 4 (16 pages) |
4 July 2012 | Particulars of a mortgage or charge / charge no: 3 (20 pages) |
4 July 2012 | Particulars of a mortgage or charge / charge no: 3 (20 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
19 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages) |
19 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
19 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
19 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages) |
29 November 2011 | Register(s) moved to registered inspection location (1 page) |
29 November 2011 | Register(s) moved to registered inspection location (1 page) |
21 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
21 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
7 October 2011 | Appointment of Guy Kimberly Moot as a director (2 pages) |
7 October 2011 | Appointment of Guy Kimberly Moot as a director (2 pages) |
6 October 2011 | Termination of appointment of Roger Faxon as a director (1 page) |
6 October 2011 | Termination of appointment of Jonathan Channon as a director (1 page) |
6 October 2011 | Termination of appointment of Roger Faxon as a director (1 page) |
6 October 2011 | Appointment of Claudia S Palmer as a director (2 pages) |
6 October 2011 | Appointment of Claudia S Palmer as a director (2 pages) |
6 October 2011 | Termination of appointment of Jonathan Channon 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) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
12 January 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
11 January 2011 | 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) |
11 January 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
11 October 2010 | Full accounts made up to 31 March 2010 (17 pages) |
11 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) |
2 February 2010 | Full accounts made up to 31 March 2009 (15 pages) |
2 February 2010 | Full accounts made up to 31 March 2009 (15 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
4 January 2010 | Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages) |
6 November 2009 | Director's details changed for Charles William Booth on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Charles William Booth on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Charles William Booth on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages) |
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) |
14 October 2009 | Register inspection address has been changed (2 pages) |
14 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) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 December 2008 | Director appointed charles william william booth (1 page) |
29 December 2008 | Director appointed charles william william booth (1 page) |
24 December 2008 | Director appointed roger conant faxon (1 page) |
24 December 2008 | Director appointed jonathan charles channon (1 page) |
24 December 2008 | Appointment terminated director stephen alexander (1 page) |
24 December 2008 | Appointment terminated director andrew chadd (1 page) |
24 December 2008 | Director appointed roger conant faxon (1 page) |
24 December 2008 | Appointment terminated director andrew chadd (1 page) |
24 December 2008 | Appointment terminated director riaz punja (1 page) |
24 December 2008 | Director appointed jonathan charles channon (1 page) |
24 December 2008 | Appointment terminated director stephen alexander (1 page) |
24 December 2008 | Appointment terminated director riaz punja (1 page) |
10 October 2008 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
10 October 2008 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
9 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
9 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
29 September 2008 | Appointment terminated director christopher roling (1 page) |
29 September 2008 | Director appointed andrew peter chadd (3 pages) |
29 September 2008 | Appointment terminated director christopher roling (1 page) |
29 September 2008 | Director appointed andrew peter chadd (3 pages) |
1 February 2008 | Resolutions
|
1 February 2008 | Resolutions
|
31 January 2008 | Particulars of mortgage/charge (14 pages) |
31 January 2008 | Declaration of assistance for shares acquisition (28 pages) |
31 January 2008 | Declaration of assistance for shares acquisition (28 pages) |
31 January 2008 | Particulars of mortgage/charge (14 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
28 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
28 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
28 January 2008 | Auditor's resignation (1 page) |
28 January 2008 | Auditor's resignation (1 page) |
24 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | New secretary appointed (2 pages) |
3 January 2008 | Ad 30/11/07--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
3 January 2008 | Resolutions
|
3 January 2008 | Nc inc already adjusted 30/11/07 (1 page) |
3 January 2008 | Resolutions
|
3 January 2008 | Ad 30/11/07--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
3 January 2008 | Nc inc already adjusted 30/11/07 (1 page) |
12 December 2007 | New director appointed (4 pages) |
12 December 2007 | New director appointed (4 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New director appointed (3 pages) |
12 December 2007 | New director appointed (3 pages) |
12 December 2007 | New director appointed (3 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New director appointed (3 pages) |
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) |
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) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
16 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
16 February 2007 | Return made up to 31/12/06; full list of members (8 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 (14 pages) |
14 August 2006 | Full accounts made up to 31 March 2006 (14 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 31/12/05; full list of members (9 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
16 January 2006 | New secretary appointed;new director appointed (2 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) |
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) |
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 (11 pages) |
9 August 2005 | Full accounts made up to 31 March 2005 (11 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) |
26 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
29 September 2004 | New director appointed (3 pages) |
29 September 2004 | New director appointed (3 pages) |
6 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
6 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
3 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
3 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
2 February 2004 | Director resigned (1 page) |
2 February 2004 | Director resigned (1 page) |
13 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (8 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 (12 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
12 July 2002 | Director's particulars changed (1 page) |
12 July 2002 | Director's particulars changed (1 page) |
2 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (8 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) |
5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
26 January 2001 | Director's particulars changed (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) |
3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
13 January 1999 | Return made up to 31/12/98; full list of members (31 pages) |
13 January 1999 | Return made up to 31/12/98; full list of members (31 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) |
2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
9 January 1998 | Return made up to 31/12/97; full list of members (22 pages) |
9 January 1998 | Return made up to 31/12/97; full list of members (22 pages) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
27 August 1997 | Director's particulars changed (1 page) |
27 August 1997 | Director's particulars changed (1 page) |
7 July 1997 | Secretary's particulars changed (1 page) |
7 July 1997 | Secretary's particulars changed (1 page) |
20 January 1997 | Return made up to 31/12/96; full list of members (14 pages) |
20 January 1997 | Return made up to 31/12/96; full list of members (14 pages) |
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
30 October 1996 | Auditor's resignation (1 page) |
30 October 1996 | Auditor's resignation (1 page) |
16 October 1996 | New director appointed (3 pages) |
16 October 1996 | New director appointed (3 pages) |
16 October 1996 | New director appointed (3 pages) |
16 October 1996 | Registered office changed on 16/10/96 from: pyghtle cottage, pyghtle denham village, nr uxbridge, middlesex UB9 5BD (1 page) |
16 October 1996 | Location of register of directors' interests (1 page) |
16 October 1996 | Location of register of members (1 page) |
16 October 1996 | Director resigned (1 page) |
16 October 1996 | Director resigned (1 page) |
16 October 1996 | New director appointed (3 pages) |
16 October 1996 | New director appointed (2 pages) |
16 October 1996 | New director appointed (2 pages) |
16 October 1996 | New director appointed (3 pages) |
16 October 1996 | Registered office changed on 16/10/96 from: pyghtle cottage, pyghtle denham village, nr uxbridge, middlesex UB9 5BD (1 page) |
16 October 1996 | New director appointed (2 pages) |
16 October 1996 | New director appointed (4 pages) |
16 October 1996 | Secretary resigned (1 page) |
16 October 1996 | New director appointed (4 pages) |
16 October 1996 | New director appointed (4 pages) |
16 October 1996 | New director appointed (4 pages) |
16 October 1996 | New director appointed (3 pages) |
16 October 1996 | Location of register of directors' interests (1 page) |
16 October 1996 | New secretary appointed (2 pages) |
16 October 1996 | New secretary appointed (2 pages) |
16 October 1996 | New director appointed (3 pages) |
16 October 1996 | Location of register of members (1 page) |
16 October 1996 | New director appointed (2 pages) |
16 October 1996 | New director appointed (3 pages) |
16 October 1996 | Secretary resigned (1 page) |
16 October 1996 | New director appointed (3 pages) |
16 October 1996 | New director appointed (3 pages) |
8 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
8 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
31 July 1979 | Company name changed\certificate issued on 31/07/79 (2 pages) |
31 July 1979 | Company name changed\certificate issued on 31/07/79 (2 pages) |
10 August 1978 | Incorporation (14 pages) |
10 August 1978 | Incorporation (14 pages) |