Music Holdings Limited

Company Name	Music Holdings Limited
Directors	Timothy Ross Hegarty and Tiago LorenÇO
Company Status	Active
Company Number	13542729
Category	Private Limited Company
Incorporation Date	2 August 2021(2 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Miss Alison Jane Smith
Status	Current
Appointed	02 August 2021(same day as company formation)
Role	Company Director
Correspondence Address	Unit 9 Westworks Building White City Place, 195 Wood Lane London W12 7FQ

Director Name	Mr Timothy Ross Hegarty
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Westworks Building White City Place, 195 Wood Lane London W12 7FQ

Director Name	Mr Tiago LorenÇO
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Portuguese
Status	Current
Appointed	21 December 2021(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blantyre Capital Limited 11th Floor, 200 Aldersgat London EC1A 4HD

Director Name	Mr Philip Moross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Westworks Building White City Place, 195 Wood Lane London W12 7FQ

Director Name	Mr Alistair David Ross
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Westworks Building White City Place, 195 Wood Lane London W12 7FQ

Director Name	Mr Darren Scott Blumenthal
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2021(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 9 Westworks Building White City Place, 195 Wood Lane London W12 7FQ

Director Name	Mr Justin Francis Mighell
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Westworks Building White City Place, 195 Wood Lane London W12 7FQ

Director Name	Ms Alison Jane Smith
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 9 Westworks Building White City Place, 195 Wood Lane London W12 7FQ

Location

Registered Address	Unit 9 Westworks Building White City Place, 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

20 December 2021	Delivered on: 21 December 2021 Persons entitled: Bssf Ii Origination Dac Classification: A registered charge Particulars: Legal mortgage over all property (as defined below) now belonging to it or vested in it and a first fixed charge over all interests (to the extent not effectively charged by the legal mortgage) in any property and all related rights (as defined below) and the benefit of all other agreements relating to land. A first fixed charge over all of its rights, title and interest in the intellectual property (as defined below). "Intellectual property" means any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets which may now or in the future subsist, and includes all related rights, including but not limited to the intellectual property as specified in schedule 8 (intellectual property) to the debenture or any schedule to a security accession deed (if any). "Property" means all freehold and leasehold property from time to time owned by each chargor or in which each chargor is otherwise interested and shall include: (a) the proceeds of sale of all or any part of such property, (b) all rights, benefits, privileges, warranties, covenants, easements, appurtenances and licences relating to such property, (c) all money received by or payable to each chargor in respect of such property and (d) all buildings, fixtures and fittings from time to time on such property, but excluding in each case any leasehold property with a remaining term of 15 years or less, and includes all related rights, including but not limited to the property (if any) specified in schedule 7 (property) of the debenture or any in the schedule to a security accession deed. "Related rights" means (a) in relation to shares or investments, all dividends, distributions and other income paid or payable on a share or investment, together with all shares or other property derived from any share or investment and all other allotments, accretions, rights, benefits and advantages of all kinds accruing, offered or otherwise derived from or incidental to that share or investment (whether by way of conversion, redemption, bonus, preference, option or otherwise), and (b) in relation to any other charged property: (I) the proceeds of sale or rental of any part of that asset, (ii) all rights under any licence, agreement for sale or agreement for lease in respect of that asset, (iii) all rights, benefits, claims, contracts, warranties, remedies, security, indemnities or covenants for title in respect of that asset, (iv) any income, moneys and proceeds paid or payable in respect of that asset and/or (v) any other assets deriving from or relating to all or any part of that asset. Outstanding

20 December 2021

Delivered on: 21 December 2021
Persons entitled: Bssf Ii Origination Dac

Classification: A registered charge
Particulars: Legal mortgage over all property (as defined below) now belonging to it or vested in it and a first fixed charge over all interests (to the extent not effectively charged by the legal mortgage) in any property and all related rights (as defined below) and the benefit of all other agreements relating to land. A first fixed charge over all of its rights, title and interest in the intellectual property (as defined below). "Intellectual property" means any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets which may now or in the future subsist, and includes all related rights, including but not limited to the intellectual property as specified in schedule 8 (intellectual property) to the debenture or any schedule to a security accession deed (if any). "Property" means all freehold and leasehold property from time to time owned by each chargor or in which each chargor is otherwise interested and shall include: (a) the proceeds of sale of all or any part of such property, (b) all rights, benefits, privileges, warranties, covenants, easements, appurtenances and licences relating to such property, (c) all money received by or payable to each chargor in respect of such property and (d) all buildings, fixtures and fittings from time to time on such property, but excluding in each case any leasehold property with a remaining term of 15 years or less, and includes all related rights, including but not limited to the property (if any) specified in schedule 7 (property) of the debenture or any in the schedule to a security accession deed. "Related rights" means (a) in relation to shares or investments, all dividends, distributions and other income paid or payable on a share or investment, together with all shares or other property derived from any share or investment and all other allotments, accretions, rights, benefits and advantages of all kinds accruing, offered or otherwise derived from or incidental to that share or investment (whether by way of conversion, redemption, bonus, preference, option or otherwise), and (b) in relation to any other charged property: (I) the proceeds of sale or rental of any part of that asset, (ii) all rights under any licence, agreement for sale or agreement for lease in respect of that asset, (iii) all rights, benefits, claims, contracts, warranties, remedies, security, indemnities or covenants for title in respect of that asset, (iv) any income, moneys and proceeds paid or payable in respect of that asset and/or (v) any other assets deriving from or relating to all or any part of that asset.
Outstanding