EGW Usd

Company Name	EGW Usd
Company Status	Dissolved
Company Number	08107589
Category	Private Unlimited Company
Incorporation Date	15 June 2012(11 years, 10 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 18 February 2020)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	12 October 2012(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 18 February 2020)
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 February 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2017(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 February 2020)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2012(same day as company formation)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011 United States

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Kyla Lynne Anthea Mullins
Status	Resigned
Appointed	15 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Contact

Website	emiproductionmusic.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Emi Group Worldwide 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,425
Current Liabilities	£9

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
26 November 2019	Application to strike the company off the register (3 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
29 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (126 pages)
29 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Change of details for Emi Group Worldwide as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
31 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (136 pages)
31 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
31 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
31 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
14 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
14 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (114 pages)
14 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
14 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (7 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (7 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (7 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (7 pages)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
8 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
8 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
8 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (7 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (7 pages)
13 June 2014	Secretary's details changed for Mrs Abolanle Abioye on 13 June 2014 (1 page)
13 June 2014	Secretary's details changed for Mrs Abolanle Abioye on 13 June 2014 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 November 2013	Full accounts made up to 31 March 2013 (15 pages)
21 November 2013	Full accounts made up to 31 March 2013 (15 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
22 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
11 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
19 October 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
19 October 2012	Termination of appointment of Kyla Mullins as a secretary (1 page)
19 October 2012	Termination of appointment of Kyla Mullins as a secretary (1 page)
19 October 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
10 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 28/08/2012 (2 pages)
10 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 28/08/2012 (2 pages)
24 August 2012	Cancellation of shares. Statement of capital on 24 August 2012 GBP 414,482,449 (4 pages)
24 August 2012	Cancellation of shares. Statement of capital on 24 August 2012 GBP 414,482,449 (4 pages)
23 August 2012	Register inspection address has been changed (1 page)
23 August 2012	Register(s) moved to registered inspection location (1 page)
23 August 2012	Register(s) moved to registered inspection location (1 page)
23 August 2012	Register inspection address has been changed (1 page)
22 August 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
22 August 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
20 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 June 2012	Incorporation (38 pages)
15 June 2012	Incorporation (38 pages)

EGW Usd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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