Company NameEMI Archive Trust
Company StatusActive
Company Number03197688
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 May 1996 (23 years, 2 months ago)
Previous NameThe Emi Group Archive Trust

Business Activity

Section RArts, entertainment and recreation
SIC 9251Library and archives activities
SIC 91011Library activities

Directors

Director NameDavid Hughes
Date of BirthJuly 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 1996(2 weeks after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Antony Ronald Wadsworth
Date of BirthOctober 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2001(5 years, 3 months after company formation)
Appointment Duration17 years, 11 months
RoleMusic Industry Consultant
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameHon Richard Cavendish Lyttelton
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2003(6 years, 8 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameDavid Holley
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2005(8 years, 11 months after company formation)
Appointment Duration14 years, 2 months
RoleManaging Director Emi Studios
Correspondence Address96 Kelmscott Road
London
SW11 6PT
Director NameMr Christopher John Kennedy
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2009(13 years, 1 month after company formation)
Appointment Duration10 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameWayne Shevlin
Date of BirthAugust 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2009(13 years, 4 months after company formation)
Appointment Duration9 years, 10 months
RoleDirector, Archive & Studio Systems
Correspondence Address28 Teignmouth Road
Mapesbury
London
NW2 4HN
Director NameMr Peter Kingsley Duckworth
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2010(14 years, 4 months after company formation)
Appointment Duration8 years, 9 months
RoleSvp Emi Music
Country of ResidenceEngland
Correspondence Address5 Queen'S Walk
London
W5 1TP
Director NameMr Christopher John Ancliff
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2011(14 years, 11 months after company formation)
Appointment Duration8 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Camley Park Drive
Maidenhead
Berkshire
SL6 6QF
Secretary NameMrs Abolanle Abioye
StatusCurrent
Appointed26 November 2012(16 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Ross Gregory Foster
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2013(16 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleSvp Commercial Affairs
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameCaryn Dee Tomlinson
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2016(19 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleSvp, Global Communications
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMrs Emily Ellen Mullins
Date of BirthMarch 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2016(20 years, 1 month after company formation)
Appointment Duration3 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Richard O'Brien
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2016(20 years, 1 month after company formation)
Appointment Duration3 years
RoleHead Of Commercial Innovation
Country of ResidenceUnited Kingdom
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Richard John O'Brien
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2016(20 years, 1 month after company formation)
Appointment Duration3 years
RoleHead Of Commercial Innovation
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameSir Nicholas Stephen Williams
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(20 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleEducation Adviser
Country of ResidenceEngland
Correspondence Address59 Pentney Road
London
SW12 0PA
Director NameMr William Matthew Prentice
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2018(21 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleArchivist
Country of ResidenceUnited Kingdom
Correspondence Address35 Rugby Road
Brighton
BN1 6EB
Director NameSusan Carol Fadil
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressShemer Ash Road
Hawley
Dartford
Kent
DA2 7SB
Director NameEric Michael Gummers
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Vincent Square Mansions
Walcott Street
London
SW1P 2NT
Director NameMr William Henry Tyrell Cavendish
Date of BirthDecember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1996(1 week, 4 days after company formation)
Appointment Duration14 years, 11 months (resigned 20 April 2011)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHarlequin Constantine Bay
Nr. Padstow
Cornwall
Director NameRuth Edge
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1996(1 week, 4 days after company formation)
Appointment Duration7 years, 2 months (resigned 29 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Raven Road
Stokenchurch
Buckinghamshire
HP14 3QW
Director NameSir Colin Grieve Southgate
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1996(1 week, 4 days after company formation)
Appointment Duration3 years, 1 month (resigned 16 July 1999)
RoleChairman-Emi Group Plc
Correspondence AddressNorthbury Farm
Ruscombe
Reading
Berkshire
RG10 9XJ
Director NameRupert Perry
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1997(1 year, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 October 2002)
RoleMusic Executive
Country of ResidenceUnited Kingdom
Correspondence Address8 Clifton Villas
London
W9 2PH
Director NameMr Eric Luciano Nicoli
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(3 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 08 September 2009)
RoleChairman Emi Group Plc
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstock House
London Road, Sunningdale
Ascot
Berkshire
SL5 0JN
Director NameMr Christopher John Kennedy
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(6 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Bath Road
Chiswick
London
W4 1LJ
Director NameMr Steve Pritchard
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2010(14 years, 4 months after company formation)
Appointment Duration6 years (resigned 12 October 2016)
RoleCo Svp Catalogue Marketing
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 1996(same day as company formation)
Correspondence Address201 Bishopsgate
London
EC2M 3AF
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed21 December 2010(14 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 2012)
Correspondence Address5th Floor
6 St. Andrew Street
London
EC4A 3AE

Contact

Websitewww.emiarchivetrust.org/
Email address[email protected]
Telephone020 88482005
Telephone regionLondon

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£123,750
Net Worth£114,817
Cash£105,009
Current Liabilities£192

Accounts

Latest Accounts31 March 2018 (1 year, 3 months ago)
Next Accounts Due31 December 2019 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 June 2019 (1 month, 2 weeks ago)
Next Return Due20 June 2020 (11 months from now)

Filing History

28 December 2017Total exemption full accounts made up to 31 March 2017 (16 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
8 January 2017Total exemption full accounts made up to 31 March 2016 (12 pages)
21 November 2016Director's details changed for Sir Sir Nicholas Stephen Williams on 21 November 2016 (2 pages)
21 November 2016Appointment of Sir Sir Nicholas Stephen Williams as a director on 2 November 2016 (2 pages)
24 October 2016Termination of appointment of Steve Pritchard as a director on 12 October 2016 (1 page)
28 June 2016Appointment of Mr Richard O'brien as a director on 27 June 2016 (2 pages)
28 June 2016Appointment of Mrs Emily Ellen Mullins as a director on 27 June 2016 (2 pages)
16 May 2016Annual return made up to 13 May 2016 no member list (14 pages)
18 January 2016Appointment of Caryn Dee Tomlinson as a director on 11 January 2016 (2 pages)
22 December 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
13 May 2015Annual return made up to 13 May 2015 no member list (13 pages)
28 December 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
14 May 2014Annual return made up to 13 May 2014 no member list (13 pages)
7 May 2014Director's details changed for Mr Antony Ronald Wadsworth on 7 May 2014 (2 pages)
7 May 2014Director's details changed for Mr Richard Cavendish Lyttelton on 7 May 2014 (2 pages)
7 May 2014Director's details changed for David Hughes on 7 May 2014 (2 pages)
7 May 2014Director's details changed for Mr Antony Ronald Wadsworth on 7 May 2014 (2 pages)
7 May 2014Director's details changed for Mr Richard Cavendish Lyttelton on 7 May 2014 (2 pages)
7 May 2014Director's details changed for David Hughes on 7 May 2014 (2 pages)
23 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
30 October 2013Appointment of Mr Ross Gregory Foster as a director (2 pages)
14 May 2013Annual return made up to 13 May 2013 no member list (12 pages)
13 March 2013Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
8 February 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
10 January 2013Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
10 January 2013Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
20 November 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
31 May 2012Annual return made up to 13 May 2012 no member list (12 pages)
31 May 2012Register(s) moved to registered inspection location (1 page)
31 May 2012Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
10 April 2012Appointment of Mr Steve Pritchard as a director (2 pages)
4 April 2012Director's details changed for The Honorable Richard Cavendish Lyttelton on 14 March 2011 (2 pages)
27 March 2012Director's details changed for The Honorable Richard Cavendish Lyttelton on 4 March 2012 (2 pages)
27 March 2012Director's details changed for The Honorable Richard Cavendish Lyttelton on 4 March 2012 (2 pages)
29 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
24 May 2011Annual return made up to 13 May 2011 no member list (10 pages)
16 May 2011Appointment of Mr Christopher John Ancliff as a director (2 pages)
16 May 2011Termination of appointment of William Cavendish as a director (1 page)
25 February 2011Appointment of Mr Peter Kingsley Duckworth as a director (2 pages)
6 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
22 December 2010Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 December 2010Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 June 2010Annual return made up to 13 May 2010 no member list (6 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
7 January 2010Director's details changed for William Cavendish on 24 November 2009 (2 pages)
7 January 2010Director's details changed for Mr Antony Ronald Wadsworth on 1 December 2009 (2 pages)
7 January 2010Director's details changed for David Hughes on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Mr Antony Ronald Wadsworth on 1 December 2009 (2 pages)
7 January 2010Director's details changed for Mr Antony Ronald Wadsworth on 1 December 2009 (2 pages)
7 January 2010Director's details changed for David Hughes on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Mr Antony Ronald Wadsworth on 1 December 2009 (2 pages)
5 November 2009Appointment of Wayne Shevlin as a director (1 page)
21 October 2009Director's details changed for Christopher John Kennedy on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Christopher John Kennedy on 1 October 2009 (2 pages)
14 October 2009Register inspection address has been changed (2 pages)
23 September 2009Appointment terminated director eric nicoli (1 page)
22 September 2009Director appointed christopher john kennedy (1 page)
11 August 2009Appointment terminated director christopher kennedy (1 page)
13 May 2009Annual return made up to 13/05/09 (4 pages)
5 May 2009Location of register of members (1 page)
19 February 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
9 February 2009Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page)
21 May 2008Annual return made up to 13/05/08 (4 pages)
30 January 2008Full accounts made up to 31 March 2007 (12 pages)
22 June 2007Director's particulars changed (1 page)
1 June 2007Annual return made up to 13/05/07 (7 pages)
4 May 2007Director's particulars changed (1 page)
2 February 2007Full accounts made up to 31 March 2006 (13 pages)
25 May 2006Annual return made up to 13/05/06 (7 pages)
12 January 2006Full accounts made up to 31 March 2005 (12 pages)
27 July 2005Annual return made up to 13/05/05 (7 pages)
25 June 2005New director appointed (2 pages)
2 February 2005Full accounts made up to 31 March 2004 (12 pages)
20 May 2004Annual return made up to 13/05/04 (6 pages)
17 December 2003Full accounts made up to 31 March 2003 (12 pages)
1 September 2003Annual return made up to 13/05/03 (7 pages)
1 September 2003New director appointed (4 pages)
1 September 2003Director resigned (1 page)
1 September 2003Director resigned (1 page)
1 September 2003New director appointed (2 pages)
4 June 2003Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY (1 page)
30 January 2003Full accounts made up to 31 March 2002 (12 pages)
23 December 2002Director's particulars changed (1 page)
23 December 2002Director's particulars changed (1 page)
9 September 2002Director's particulars changed (1 page)
30 May 2002Annual return made up to 13/05/02 (6 pages)
21 November 2001Full accounts made up to 31 March 2001 (12 pages)
29 August 2001New director appointed (3 pages)
19 July 2001Director's particulars changed (1 page)
19 July 2001Director's particulars changed (2 pages)
8 June 2001Annual return made up to 13/05/01 (4 pages)
2 November 2000Full accounts made up to 31 March 2000 (12 pages)
15 June 2000Annual return made up to 13/05/00 (4 pages)
7 December 1999Full accounts made up to 31 March 1999 (11 pages)
7 October 1999Director resigned (1 page)
7 October 1999New director appointed (3 pages)
20 May 1999Annual return made up to 13/05/99 (7 pages)
9 December 1998Full accounts made up to 31 March 1998 (8 pages)
10 June 1998New director appointed (3 pages)
5 June 1998Annual return made up to 13/05/98 (6 pages)
6 May 1998Full accounts made up to 31 March 1997 (8 pages)
22 January 1998Delivery ext'd 3 mth 31/03/97 (1 page)
16 June 1997Annual return made up to 13/05/97 (6 pages)
16 June 1997Director's particulars changed (1 page)
16 May 1997Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 August 1996Director resigned (1 page)
20 August 1996Director resigned (3 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (1 page)
9 July 1996Company name changed emi group archive trust\certificate issued on 10/07/96 (2 pages)
28 May 1996Company name changed the emi group archive trust\certificate issued on 29/05/96 (2 pages)
21 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
13 May 1996Incorporation (30 pages)