Company Information for

EMI RECORDS GERMANY HOLDCO LIMITED

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS,

Company Registration Number

06420927

Private Limited Company

Dissolved

About Emi Records Germany Holdco Ltd

EMI RECORDS GERMANY HOLDCO LIMITED was founded on 2007-11-07 and had its registered office in London. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data

Company Name
EMI RECORDS GERMANY HOLDCO LIMITED
Legal Registered Office
LONDON
W14 8NS
Other companies in W14
Previous Names
EMI MUSIC GERMANY HOLDCO LIMITED
24/05/2013
WG&M SHELF COMPANY 155 LIMITED
10/12/2008

Filing Information

Company Number06420927
Date formed2007-11-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-03-29
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2016-04-27 07:16:56
Primary Source:

Company Directors at or before company was Dissolved 2016-03-29

Officer Role Occupation Date Appointed Country
Abolanle Abioye Company Secretary 2012-11-26
Andrew Brown Director INTERNATIONAL CHIEF FINANCIAL OFFICER 2012-09-28 UNITED KINGDOM
Richard Michael Constant Director GENERAL COUNSEL 2012-11-01 UNITED KINGDOM
Boyd Johnston Muir Director EVP & CFO 2012-09-28 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Tmf Corporate Administration Services Limited Company Secretary 2010-12-21 2012-11-26
Roger Conant Faxon Director 2010-12-16 2012-09-28
Shane Paul Naughton Director 2010-07-16 2012-09-28
Ruth Catherine Prior Director 2010-12-16 2012-09-28
Mawlaw Secretaries Limited Company Secretary 2008-07-08 2010-12-21
Andrew Peter Chadd Director 2008-09-22 2010-07-19
Kathryn Logan Company Secretary 2009-04-27 2009-10-07
Christopher John Ancliff Company Secretary 2008-07-08 2009-08-05
Christopher John Kennedy Director 2008-12-17 2009-07-08
Stephen Harold Alexander Director 2008-01-18 2008-12-17
Riaz Punja Director 2008-01-18 2008-12-17
Christopher John Roling Director 2008-01-18 2008-09-22
Christopher Lindsay Christian Company Secretary 2007-11-14 2008-07-31
Christopher John Ancliff Director 2007-11-14 2008-01-18
Duncan John Timothy Bratchell Director 2007-11-14 2008-01-18
Wg&m Secretaries Limited Company Secretary 2007-11-07 2007-11-14
Wg&m Nominees Limited Director 2007-11-07 2007-11-14

Related Directorships for Andrew Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Brown STRT INDUSTRIES LTDDirector 2018-04-17 CURRENT 2018-02-12 Active - Proposal to Strike off
Andrew Brown CROMWELL PUBLISHING LTDDirector 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
Andrew Brown VRL 6 LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
Andrew Brown VRL 8 LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
Andrew Brown EMI GROUP INVESTMENTS LIMITEDDirector 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
Andrew Brown EMIG 1 LIMITEDDirector 2012-09-28 CURRENT 1995-03-27 Dissolved 2014-05-06
Andrew Brown EMI RECORDS PROCUREMENT SERVICES LIMITEDDirector 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
Andrew Brown VRL 7 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
Andrew Brown MAWLAW EMI 186 LIMITEDDirector 2012-09-28 CURRENT 2008-08-26 Dissolved 2014-05-06
Andrew Brown LEISURE AND ENTERTAINMENT LIMITEDDirector 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
Andrew Brown DINDISC LIMITEDDirector 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
Andrew Brown MAWLAW 430 LIMITEDDirector 2012-09-28 CURRENT 1999-02-25 Dissolved 2014-05-06
Andrew Brown VRL 5 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
Andrew Brown EMIG 2 LIMITEDDirector 2012-09-28 CURRENT 1966-06-16 Dissolved 2014-05-06
Andrew Brown VRL 9 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
Andrew Brown EMIG 5 LIMITEDDirector 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
Andrew Brown EMIG 6 LIMITEDDirector 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
Andrew Brown EMI GROUP SITES LIMITEDDirector 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
Andrew Brown EMI INVESTMENTS HOLLAND LIMITEDDirector 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
Andrew Brown EMI NOMINEES LIMITEDDirector 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
Andrew Brown EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITEDDirector 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
Andrew Brown EMI RECORDED MUSIC HOLDINGS (UK) LIMITEDDirector 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
Andrew Brown EMI RECORDED MUSIC LIMITEDDirector 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
Andrew Brown EMI RECORDS ITALY HOLDCO LIMITEDDirector 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
Andrew Brown EMI CATALOGUE INVESTMENTS HOLLAND LIMITEDDirector 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
Andrew Brown EMI GROUP (S&E) LIMITEDDirector 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
Andrew Brown EMI GROUP AMERICA FINANCE LIMITEDDirector 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
Andrew Brown EMI GROUP DANISH INVESTMENTS LIMITEDDirector 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
Andrew Brown EMI GROUP FINANCE DENMARK LIMITEDDirector 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
Andrew Brown EMI GROUP NOMINEES LIMITEDDirector 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
Andrew Brown CIRCA DRTV LIMITEDDirector 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
Andrew Brown COMPLIANT SOFTWARE LIMITEDDirector 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
Andrew Brown ANGUS MCKENZIE (PROPERTIES) LIMITEDDirector 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
Andrew Brown ASSOCIATED VIRGIN RECORD LABELS LIMITEDDirector 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
Andrew Brown CIRCA RECORDS LIMITEDDirector 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
Andrew Brown INSIGHT MUSIC LIMITEDDirector 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
Andrew Brown VIRGIN MUSIC LIMITEDDirector 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
Andrew Brown VIRGIN STUDIOS LIMITEDDirector 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
Andrew Brown V.C. RECORDS LIMITEDDirector 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
Andrew Brown TEN RECORDS LIMITEDDirector 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
Andrew Brown SIREN RECORDS LIMITEDDirector 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
Andrew Brown RECORDSTORE LIMITEDDirector 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
Andrew Brown RECORDSTORE.CO.UK LIMITEDDirector 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
Andrew Brown EMI GROUP (MPR) LIMITEDDirector 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
Andrew Brown FAMOUS CHARISMA LABEL LIMITEDDirector 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
Andrew Brown LOUDCLOTHING.COM LIMITEDDirector 2012-09-28 CURRENT 2009-03-21 Dissolved 2017-02-28
Andrew Brown EMI GROUP PROPERTIES LIMITEDDirector 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
Andrew Brown EMI GLOBAL LIMITEDDirector 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
Andrew Brown EMI GROUP HOLDINGS (UK)Director 2012-09-28 CURRENT 1996-02-13 Dissolved 2017-02-28
Andrew Brown EMI RECORDS UK HOLDCO LIMITEDDirector 2012-09-28 CURRENT 2007-10-03 Dissolved 2017-02-28
Andrew Brown CHARISMA RECORDS LIMITEDDirector 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
Andrew Brown VRL 1 LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
Andrew Brown VIRGIN EG RECORDS LIMITEDDirector 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
Andrew Brown DELTA HOLDINGS B.V.Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
Andrew Brown DIGITAL STORES LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
Andrew Brown BOILER ROOM MANAGEMENT LIMITEDDirector 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-11-03
Andrew Brown F.L.U.M MANAGEMENT LIMITEDDirector 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
Andrew Brown ATMOSPHERE APPAREL LIMITEDDirector 2011-09-13 CURRENT 2002-08-06 Dissolved 2015-05-12
Andrew Brown UNIVERSAL SRG ENTERPRISES LIMITEDDirector 2011-09-13 CURRENT 1994-04-25 Dissolved 2016-03-29
Andrew Brown UNIVERSAL SRG SCREEN HOLDINGS LIMITEDDirector 2011-09-13 CURRENT 1992-05-29 Dissolved 2016-03-29
Andrew Brown BRAVADO RETAIL & LICENSING LIMITEDDirector 2011-09-13 CURRENT 1992-10-30 Dissolved 2016-03-29
Andrew Brown V2 TV LIMITEDDirector 2011-09-13 CURRENT 2004-06-09 Dissolved 2016-12-27
Andrew Brown CENTENARY UK LIMITEDDirector 2011-09-13 CURRENT 1997-12-10 Dissolved 2017-02-28
Andrew Brown UMGI (ATW) LIMITEDDirector 2011-09-13 CURRENT 2004-04-15 Dissolved 2017-02-28
Andrew Brown UNIVERSAL SRG ARTIST SERVICES LIMITEDDirector 2011-09-13 CURRENT 1985-02-27 Dissolved 2017-02-28
Andrew Brown V2 MATRIX LIMITEDDirector 2011-09-13 CURRENT 1996-05-20 Dissolved 2017-02-28
Andrew Brown TWENTY-FIRST ARTISTS MANAGEMENT LIMITEDDirector 2011-09-13 CURRENT 2001-11-05 Dissolved 2017-02-28

Related Directorships for Richard Michael Constant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Constant BALNIEL LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active
Richard Michael Constant ONE AGAINST POVERTY (UK)Director 2016-04-15 CURRENT 2015-11-26 Active
Richard Michael Constant CROMWELL PUBLISHING LTDDirector 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
Richard Michael Constant EMIG 1 LIMITEDDirector 2012-11-01 CURRENT 1995-03-27 Dissolved 2014-05-06
Richard Michael Constant MAWLAW EMI 186 LIMITEDDirector 2012-11-01 CURRENT 2008-08-26 Dissolved 2014-05-06
Richard Michael Constant MAWLAW 430 LIMITEDDirector 2012-11-01 CURRENT 1999-02-25 Dissolved 2014-05-06
Richard Michael Constant EMIG 2 LIMITEDDirector 2012-11-01 CURRENT 1966-06-16 Dissolved 2014-05-06
Richard Michael Constant EMIG 5 LIMITEDDirector 2012-11-01 CURRENT 1979-09-19 Dissolved 2016-03-29
Richard Michael Constant EMIG 6 LIMITEDDirector 2012-11-01 CURRENT 1973-09-11 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP SITES LIMITEDDirector 2012-11-01 CURRENT 1990-08-20 Dissolved 2016-03-29
Richard Michael Constant EMI INVESTMENTS HOLLAND LIMITEDDirector 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
Richard Michael Constant EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITEDDirector 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
Richard Michael Constant EMI RECORDED MUSIC HOLDINGS (UK) LIMITEDDirector 2012-11-01 CURRENT 2007-10-23 Dissolved 2016-03-29
Richard Michael Constant EMI RECORDS ITALY HOLDCO LIMITEDDirector 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
Richard Michael Constant EMI CATALOGUE INVESTMENTS HOLLAND LIMITEDDirector 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP (S&E) LIMITEDDirector 2012-11-01 CURRENT 1959-10-05 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP AMERICA FINANCE LIMITEDDirector 2012-11-01 CURRENT 1989-08-22 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP DANISH INVESTMENTS LIMITEDDirector 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP FINANCE DENMARK LIMITEDDirector 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP NOMINEES LIMITEDDirector 2012-11-01 CURRENT 1946-09-02 Dissolved 2016-03-29
Richard Michael Constant EMI GROUP (MPR) LIMITEDDirector 2012-11-01 CURRENT 1992-03-03 Dissolved 2016-12-27
Richard Michael Constant EMI GROUP HOLDINGS (UK)Director 2012-11-01 CURRENT 1996-02-13 Dissolved 2017-02-28
Richard Michael Constant EMI RECORDS UK HOLDCO LIMITEDDirector 2012-11-01 CURRENT 2007-10-03 Dissolved 2017-02-28
Richard Michael Constant VRL 6 LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
Richard Michael Constant VRL 8 LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
Richard Michael Constant EMI GROUP INVESTMENTS LIMITEDDirector 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
Richard Michael Constant EMI RECORDS PROCUREMENT SERVICES LIMITEDDirector 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
Richard Michael Constant VRL 7 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
Richard Michael Constant LEISURE AND ENTERTAINMENT LIMITEDDirector 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
Richard Michael Constant DINDISC LIMITEDDirector 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
Richard Michael Constant VRL 5 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
Richard Michael Constant VRL 9 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
Richard Michael Constant EMI NOMINEES LIMITEDDirector 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
Richard Michael Constant EMI RECORDED MUSIC LIMITEDDirector 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
Richard Michael Constant CIRCA DRTV LIMITEDDirector 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
Richard Michael Constant ANGUS MCKENZIE (PROPERTIES) LIMITEDDirector 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
Richard Michael Constant ASSOCIATED VIRGIN RECORD LABELS LIMITEDDirector 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
Richard Michael Constant CIRCA RECORDS LIMITEDDirector 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
Richard Michael Constant INSIGHT MUSIC LIMITEDDirector 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
Richard Michael Constant VIRGIN MUSIC LIMITEDDirector 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
Richard Michael Constant VIRGIN STUDIOS LIMITEDDirector 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
Richard Michael Constant V.C. RECORDS LIMITEDDirector 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
Richard Michael Constant TEN RECORDS LIMITEDDirector 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
Richard Michael Constant SIREN RECORDS LIMITEDDirector 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
Richard Michael Constant RECORDSTORE LIMITEDDirector 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
Richard Michael Constant RECORDSTORE.CO.UK LIMITEDDirector 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
Richard Michael Constant FAMOUS CHARISMA LABEL LIMITEDDirector 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
Richard Michael Constant FAMOUS CHARISMA LABEL LIMITEDDirector 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
Richard Michael Constant EMI GROUP PROPERTIES LIMITEDDirector 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
Richard Michael Constant EMI GLOBAL LIMITEDDirector 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
Richard Michael Constant CHARISMA RECORDS LIMITEDDirector 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
Richard Michael Constant VRL 1 LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
Richard Michael Constant VIRGIN EG RECORDS LIMITEDDirector 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
Richard Michael Constant DELTA HOLDINGS B.V.Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
Richard Michael Constant DIGITAL STORES LIMITEDDirector 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
Richard Michael Constant F.L.U.M MANAGEMENT LIMITEDDirector 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
Richard Michael Constant ATMOSPHERE APPAREL LIMITEDDirector 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
Richard Michael Constant UNIVERSAL SRG ENTERPRISES LIMITEDDirector 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
Richard Michael Constant UNIVERSAL SRG SCREEN HOLDINGS LIMITEDDirector 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
Richard Michael Constant BRAVADO RETAIL & LICENSING LIMITEDDirector 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
Richard Michael Constant UNIVERSAL SRG ARTIST SERVICES LIMITEDDirector 2008-03-20 CURRENT 1985-02-27 Dissolved 2017-02-28
Richard Michael Constant TWENTY-FIRST ARTISTS MANAGEMENT LIMITEDDirector 2008-03-20 CURRENT 2001-11-05 Dissolved 2017-02-28
Richard Michael Constant V2 TV LIMITEDDirector 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
Richard Michael Constant V2 MATRIX LIMITEDDirector 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
Richard Michael Constant BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITEDDirector 2002-07-30 CURRENT 1986-07-28 Active
Richard Michael Constant CENTENARY UK LIMITEDDirector 2002-03-01 CURRENT 1997-12-10 Dissolved 2017-02-28
Richard Michael Constant LINDSAY SQUARE MANAGEMENT COMPANY LIMITEDDirector 1995-06-15 CURRENT 1989-05-24 Active

Related Directorships for Boyd Johnston Muir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Boyd Johnston Muir CROMWELL PUBLISHING LTDDirector 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
Boyd Johnston Muir MERCURY STUDIOS FACTUAL LIMITEDDirector 2014-04-07 CURRENT 1992-08-06 Active
Boyd Johnston Muir MERCURY STUDIOS HOLDINGS LIMITEDDirector 2014-04-07 CURRENT 2002-01-15 Active
Boyd Johnston Muir MERCURY STUDIOS GROUP LIMITEDDirector 2014-04-07 CURRENT 2007-03-16 Active
Boyd Johnston Muir MERCURY STUDIOS PRODUCTIONS LIMITEDDirector 2014-04-07 CURRENT 2008-10-29 Active
Boyd Johnston Muir MERCURY STUDIOS MEDIA LIMITEDDirector 2014-04-07 CURRENT 1997-01-31 Active
Boyd Johnston Muir EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITEDDirector 2012-09-28 CURRENT 1947-01-13 Dissolved 2013-09-26
Boyd Johnston Muir VRL 9 LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
Boyd Johnston Muir EMIG 5 LIMITEDDirector 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
Boyd Johnston Muir EMIG 6 LIMITEDDirector 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
Boyd Johnston Muir EMI GROUP SITES LIMITEDDirector 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
Boyd Johnston Muir EMI INVESTMENTS HOLLAND LIMITEDDirector 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
Boyd Johnston Muir EMI NOMINEES LIMITEDDirector 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
Boyd Johnston Muir EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITEDDirector 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
Boyd Johnston Muir EMI RECORDED MUSIC HOLDINGS (UK) LIMITEDDirector 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
Boyd Johnston Muir EMI RECORDED MUSIC LIMITEDDirector 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
Boyd Johnston Muir EMI RECORDS ITALY HOLDCO LIMITEDDirector 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
Boyd Johnston Muir EMI CATALOGUE INVESTMENTS HOLLAND LIMITEDDirector 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
Boyd Johnston Muir EMI GROUP (S&E) LIMITEDDirector 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
Boyd Johnston Muir EMI GROUP AMERICA FINANCE LIMITEDDirector 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
Boyd Johnston Muir EMI GROUP DANISH INVESTMENTS LIMITEDDirector 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
Boyd Johnston Muir EMI GROUP FINANCE DENMARK LIMITEDDirector 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
Boyd Johnston Muir EMI GROUP NOMINEES LIMITEDDirector 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
Boyd Johnston Muir CIRCA DRTV LIMITEDDirector 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
Boyd Johnston Muir COMPLIANT SOFTWARE LIMITEDDirector 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
Boyd Johnston Muir ASSOCIATED VIRGIN RECORD LABELS LIMITEDDirector 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
Boyd Johnston Muir CIRCA RECORDS LIMITEDDirector 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
Boyd Johnston Muir INSIGHT MUSIC LIMITEDDirector 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
Boyd Johnston Muir VIRGIN MUSIC LIMITEDDirector 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
Boyd Johnston Muir VIRGIN STUDIOS LIMITEDDirector 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
Boyd Johnston Muir V.C. RECORDS LIMITEDDirector 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
Boyd Johnston Muir TEN RECORDS LIMITEDDirector 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
Boyd Johnston Muir SIREN RECORDS LIMITEDDirector 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
Boyd Johnston Muir RECORDSTORE LIMITEDDirector 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
Boyd Johnston Muir RECORDSTORE.CO.UK LIMITEDDirector 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
Boyd Johnston Muir EMI GROUP (MPR) LIMITEDDirector 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
Boyd Johnston Muir FAMOUS CHARISMA LABEL LIMITEDDirector 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
Boyd Johnston Muir FAMOUS CHARISMA LABEL LIMITEDDirector 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
Boyd Johnston Muir EMI GROUP PROPERTIES LIMITEDDirector 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
Boyd Johnston Muir EMI GLOBAL LIMITEDDirector 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
Boyd Johnston Muir EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITEDDirector 2012-09-28 CURRENT 1991-05-16 Dissolved 2017-01-24
Boyd Johnston Muir VIRGIN EG RECORDS LIMITEDDirector 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
Boyd Johnston Muir ABBEY ROAD STUDIOS LIMITEDDirector 2012-09-28 CURRENT 1947-06-14 Active
Boyd Johnston Muir DELTA HOLDINGS B.V.Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
Boyd Johnston Muir EMI GROUP INTERNATIONAL HOLDINGS LIMITEDDirector 2012-09-28 CURRENT 1979-01-04 Active
Boyd Johnston Muir EMI RECORDED MUSIC (CHILE) LIMITEDDirector 2012-09-28 CURRENT 2012-02-02 Active - Proposal to Strike off
Boyd Johnston Muir EGW USDDirector 2012-09-28 CURRENT 2012-06-15 Active - Proposal to Strike off
Boyd Johnston Muir SACRED HEART RECORDS LIMITEDDirector 2012-09-28 CURRENT 1990-10-29 Active
Boyd Johnston Muir UMG SUPPLY CHAIN LIMITEDDirector 2012-09-28 CURRENT 1995-03-27 Active
Boyd Johnston Muir THORN EMI LIMITEDDirector 2012-09-28 CURRENT 1996-02-13 Active
Boyd Johnston Muir EMI GROUP HOLDINGS B.V.Director 2012-09-28 CURRENT 2004-10-01 Active
Boyd Johnston Muir BRITISH SEALED BEAMS LIMITEDDirector 2012-09-28 CURRENT 1959-05-14 Liquidation
Boyd Johnston Muir EMI GROUP WORLDWIDEDirector 2012-09-28 CURRENT 1996-02-13 Active
Boyd Johnston Muir EMI (IP) LIMITEDDirector 2012-09-28 CURRENT 2000-04-26 Active
Boyd Johnston Muir EMI GROUP WORLDWIDE HOLDINGS LIMITEDDirector 2012-09-28 CURRENT 2007-04-25 Active
Boyd Johnston Muir EMI GROUP (NEWCO) LIMITEDDirector 2012-09-28 CURRENT 2011-10-06 Active
Boyd Johnston Muir VIRGIN RECORDS LIMITEDDirector 2012-09-28 CURRENT 1972-09-08 Active
Boyd Johnston Muir VIRGIN RECORDS OVERSEAS LIMITEDDirector 2012-09-28 CURRENT 1938-01-05 Active
Boyd Johnston Muir VIRGIN MUSIC GROUPDirector 2012-09-28 CURRENT 1988-05-17 Active
Boyd Johnston Muir JOHN TAYLOR,DUNFORD & CO.LIMITEDDirector 2012-09-28 CURRENT 1906-04-11 Active
Boyd Johnston Muir IMET (21) LIMITEDDirector 2012-09-28 CURRENT 1896-07-14 Active
Boyd Johnston Muir EMI LIMITEDDirector 2012-09-28 CURRENT 1897-07-14 Active
Boyd Johnston Muir EMI GROUP LIMITEDDirector 2012-09-28 CURRENT 1928-03-29 Active
Boyd Johnston Muir EMI UK HOLDINGSDirector 2012-09-28 CURRENT 1931-04-20 Active
Boyd Johnston Muir EMI GROUP HAYES LIMITEDDirector 2012-09-28 CURRENT 1948-01-20 Active
Boyd Johnston Muir EMI GROUP ELECTRONICS LIMITEDDirector 2012-09-28 CURRENT 1948-11-25 Active
Boyd Johnston Muir EMI GROUP FINANCE LIMITEDDirector 2012-09-28 CURRENT 1964-05-22 Active
Boyd Johnston Muir ELECTRIC AND MUSICAL INDUSTRIES LIMITEDDirector 2012-09-28 CURRENT 1934-05-11 Active
Boyd Johnston Muir E.M.I. OVERSEAS HOLDINGS LIMITEDDirector 2012-09-28 CURRENT 1946-01-16 Active
Boyd Johnston Muir LAMP CAPS LIMITEDDirector 2012-09-28 CURRENT 1922-11-13 Active
Boyd Johnston Muir LAMP METALS LIMITEDDirector 2012-09-28 CURRENT 1961-10-19 Active
Boyd Johnston Muir UNIVERSAL MUSIC DIRECT LIMITEDDirector 2012-09-28 CURRENT 1999-09-13 Active
Boyd Johnston Muir EMI RECORDS FRANCE HOLDCO LIMITEDDirector 2012-09-28 CURRENT 2007-10-22 Active - Proposal to Strike off
Boyd Johnston Muir ATMOSPHERE APPAREL LIMITEDDirector 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
Boyd Johnston Muir UNIVERSAL SRG ENTERPRISES LIMITEDDirector 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
Boyd Johnston Muir UNIVERSAL SRG SCREEN HOLDINGS LIMITEDDirector 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
Boyd Johnston Muir BRAVADO RETAIL & LICENSING LIMITEDDirector 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
Boyd Johnston Muir UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITEDDirector 2008-03-20 CURRENT 1996-03-19 Active
Boyd Johnston Muir UNIVERSAL SRG STUDIOS LIMITEDDirector 2008-03-20 CURRENT 1995-04-27 Active - Proposal to Strike off
Boyd Johnston Muir CONCESSIONS MANAGEMENT INTERNATIONAL LIMITEDDirector 2008-03-20 CURRENT 1988-02-03 Active
Boyd Johnston Muir BRAVADO INTERNATIONAL GROUP LIMITEDDirector 2008-03-20 CURRENT 1992-10-12 Active
Boyd Johnston Muir ANGEL BOOKS LIMITEDDirector 2008-03-20 CURRENT 1996-05-13 Active - Proposal to Strike off
Boyd Johnston Muir TRINIFOLD MANAGEMENT LIMITEDDirector 2008-03-20 CURRENT 1974-01-02 Active
Boyd Johnston Muir TWENTY-FIRST ARTISTS LIMITEDDirector 2008-03-20 CURRENT 1981-10-02 Active - Proposal to Strike off
Boyd Johnston Muir TRINIFOLD MUSIC LIMITEDDirector 2008-03-20 CURRENT 1983-12-29 Active
Boyd Johnston Muir ESTUPENDO RECORDS LIMITEDDirector 2008-03-20 CURRENT 1996-11-15 Active
Boyd Johnston Muir HELTER SKELTER AGENCY LIMITEDDirector 2008-03-20 CURRENT 1998-03-06 Active - Proposal to Strike off
Boyd Johnston Muir V2 TV LIMITEDDirector 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
Boyd Johnston Muir V2 MATRIX LIMITEDDirector 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
Boyd Johnston Muir UNIVERSAL SRG GROUP LIMITEDDirector 2007-09-26 CURRENT 1934-02-02 Active
Boyd Johnston Muir UNIVERSAL MUSIC HOLDINGS LIMITEDDirector 2005-03-23 CURRENT 2005-01-27 Active
Boyd Johnston Muir VIVENDI LIVE LIMITEDDirector 2004-11-15 CURRENT 1965-09-15 Active
Boyd Johnston Muir UNIVERSAL MUSIC HOLDINGS (UK) LIMITEDDirector 2004-10-26 CURRENT 1938-03-11 Active - Proposal to Strike off
Boyd Johnston Muir UNIVERSAL-MCA MUSIC (UK) LIMITEDDirector 2001-01-12 CURRENT 1967-10-24 Active
Boyd Johnston Muir UNIVERSAL MUSIC (UK) HOLDINGS LIMITEDDirector 1999-02-01 CURRENT 1997-06-09 Active
Boyd Johnston Muir BACKCITE LIMITEDDirector 1999-02-01 CURRENT 1989-03-10 Active - Proposal to Strike off
Boyd Johnston Muir UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITEDDirector 1999-02-01 CURRENT 1983-12-15 Active
Boyd Johnston Muir MAKEBACK LIMITEDDirector 1999-02-01 CURRENT 1954-07-28 Active - Proposal to Strike off
Boyd Johnston Muir UNIVERSAL MUSIC LEISURE LIMITEDDirector 1999-02-01 CURRENT 1997-06-10 Active