Levels Songs Limited

Company Name	Levels Songs Limited
Company Status	Active
Company Number	06607524
Category	Private Limited Company
Incorporation Date	2 June 2008(15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(10 years, 5 months 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 Thomas Fontana Kelly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(10 years, 10 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(10 years, 10 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 Jonathan Jose Platt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(10 years, 10 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	01 January 2011(2 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Richard Antwi
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2013)
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	30 June 2008(4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 28 May 2014)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Mr Antony George Bebawi
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2013)
Role	Solicitor
Country of Residence	England
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	28 May 2014(5 years, 12 months after company formation)
Appointment Duration	4 years, 5 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	28 May 2014(5 years, 12 months after company formation)
Appointment Duration	4 years, 5 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 Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(10 years, 5 months 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(10 years, 5 months 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

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2008(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2011)
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

100 at £1	Emi Music Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£100,000
Gross Profit	£100,000
Net Worth	-£456,388
Current Liabilities	£463,296

Accounts

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

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

22 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
8 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (38 pages)
10 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)
10 January 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 January 2023	Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ (1 page)
6 January 2023	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 December 2022 (1 page)
28 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (38 pages)
4 November 2022	Filing exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
4 November 2022	Notice of agreement to exemption from filing of accounts for period ending 31/03/22 (1 page)
4 July 2022	Registered office address changed from 22 Berners Street London W1T 3LP to 4 Handyside Street London N1C 4DJ on 4 July 2022 (1 page)
4 July 2022	Change of details for Emi Music Publishing Limited as a person with significant control on 27 June 2022 (2 pages)
8 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 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 ANNOTATION Clarification Document was processed on the wrong company emi Music Publishing Finance (uk) LTD 06405600. Now processed on the correct company Levels Songs LTD 06607524 as Parent accounts. (41 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)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
1 June 2021	Second filing of Confirmation Statement dated 2 June 2020 (3 pages)
28 May 2021	Second filing of a statement of capital following an allotment of shares on 31 March 2020 GBP 362,806 (4 pages)
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)
22 March 2021	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 Guy Robert Henderson on 12 April 2019 (2 pages)
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)
8 June 2020	02/06/20 Statement of Capital gbp 362806 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2021. (6 pages)
8 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 362,906 ANNOTATION Clarification a second filed SH01 was registered on 28/05/21 (4 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (36 pages)
13 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
13 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
19 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Joseph Salvatore Puzio 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	Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019 (2 pages)
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 Timothy William Major 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	Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
19 December 2018	Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018 (2 pages)
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	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 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (35 pages)
5 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
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 (10 pages)
12 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 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	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)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 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)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
27 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
27 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
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 (13 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 (13 pages)
30 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 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)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (6 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (6 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (6 pages)
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	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)
16 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (14 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)
17 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
11 June 2014	Appointment of Mr Francis Crimmins as a director (2 pages)
11 June 2014	Appointment of Mr Francis Crimmins as a director (2 pages)
10 June 2014	Appointment of Mr David Harrover Johnson as a director (2 pages)
10 June 2014	Appointment of Mr David Harrover Johnson as a director (2 pages)
10 June 2014	Termination of appointment of Guy Moot as a director (1 page)
10 June 2014	Termination of appointment of Guy Moot as a director (1 page)
14 January 2014	Termination of appointment of Richard Antwi as a director (1 page)
14 January 2014	Termination of appointment of Richard Antwi as a director (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
14 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company auditor business 16/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
14 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company auditor business 16/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
7 June 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
7 June 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 4 June 2013 (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)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 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)
28 November 2011	Register(s) moved to registered inspection location (1 page)
28 November 2011	Register(s) moved to registered inspection location (1 page)
24 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
24 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (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)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
25 May 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
25 May 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
24 May 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
24 May 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
24 May 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 May 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 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)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 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 Richard Antwi 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 Richard Antwi 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 Richard Antwi on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
12 June 2009	Return made up to 02/06/09; full list of members (5 pages)
12 June 2009	Return made up to 02/06/09; full list of members (5 pages)
12 June 2009	Location of register of members (1 page)
12 June 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)
27 October 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
27 October 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
27 October 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
27 October 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
8 July 2008	Appointment terminated director hal directors LIMITED (1 page)
8 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (22 pages)
8 July 2008	Secretary appointed anthony george bebawi (2 pages)
8 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 July 2008	Director appointed guy kimberly moot (9 pages)
8 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
8 July 2008	Director appointed richard antwi (2 pages)
8 July 2008	Appointment terminated secretary hal management LIMITED (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 July 2008	Appointment terminated director hal directors LIMITED (1 page)
8 July 2008	Director appointed guy kimberly moot (9 pages)
8 July 2008	Appointment terminated secretary hal management LIMITED (1 page)
8 July 2008	Secretary appointed anthony george bebawi (2 pages)
8 July 2008	Director appointed richard antwi (2 pages)
8 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (22 pages)
2 June 2008	Incorporation (15 pages)
2 June 2008	Incorporation (15 pages)

Levels Songs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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