Active
Company Information for E.M.I. OVERSEAS HOLDINGS LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
00403200
Private Limited Company
Active |
Company Name | |
---|---|
E.M.I. OVERSEAS HOLDINGS LIMITED | |
Legal Registered Office | |
4 PANCRAS SQUARE LONDON N1C 4AG Other companies in W14 | |
Company Number | 00403200 | |
---|---|---|
Company ID Number | 00403200 | |
Date formed | 1946-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 15:09:04 |
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Officer | Role | Date Appointed |
---|---|---|
ABOLANLE ABIOYE |
||
SIMON LLOYD CARMEL |
||
PARAMJIT JASSAL |
||
BOYD JOHNSTON MUIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL CONSTANT |
Director | ||
ANDREW BROWN |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ROGER CONANT FAXON |
Director | ||
DAVID NICHOLAS KASSLER |
Director | ||
SHANE PAUL NAUGHTON |
Director | ||
RUTH CATHERINE PRIOR |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
ANDREW PETER CHADD |
Director | ||
CHRISTOPHER JOHN KENNEDY |
Director | ||
STEPHEN HAROLD ALEXANDER |
Director | ||
RIAZ PUNJA |
Director | ||
CHRISTOPHER JOHN ROLING |
Director | ||
DUNCAN JOHN TIMOTHY BRATCHELL |
Director | ||
STEPHEN MARTIN COTTIS |
Director | ||
ANDREW SLOBODZIAN |
Director | ||
IAN LAWRENCE HANSON |
Company Secretary | ||
IAN LAWRENCE HANSON |
Director | ||
CHRISTOPER JOHN KENNEDY |
Director | ||
JOHN ANDREW KING |
Director | ||
ANITA INGJER WEYLAND |
Director | ||
STEPHEN THOMAS BENNETT |
Director | ||
WALLACE MACMILLAN |
Director | ||
GARETH JOHN HOPKINS |
Company Secretary | ||
GARETH JOHN HOPKINS |
Director | ||
IVOR LLOYD EMBEREY |
Director | ||
IAN RITCHIE |
Company Secretary | ||
ANTONY JEFFREY BATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY ROAD STUDIOS LIMITED | Director | 2017-03-31 | CURRENT | 1947-06-14 | Active | |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Director | 2017-03-31 | CURRENT | 1996-03-19 | Active | |
EMI GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1979-01-04 | Active | |
MERCURY STUDIOS FACTUAL LIMITED | Director | 2017-03-31 | CURRENT | 1992-08-06 | Active | |
MERCURY STUDIOS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2002-01-15 | Active | |
MERCURY STUDIOS GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
EMI RECORDED MUSIC (CHILE) LIMITED | Director | 2017-03-31 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
EGW USD | Director | 2017-03-31 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
SACRED HEART RECORDS LIMITED | Director | 2017-03-31 | CURRENT | 1990-10-29 | Active | |
UMG SUPPLY CHAIN LIMITED | Director | 2017-03-31 | CURRENT | 1995-03-27 | Active | |
UNIVERSAL SRG STUDIOS LIMITED | Director | 2017-03-31 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
THORN EMI LIMITED | Director | 2017-03-31 | CURRENT | 1996-02-13 | Active | |
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1997-06-09 | Active | |
ORIENTAL STAR AGENCIES LIMITED | Director | 2017-03-31 | CURRENT | 1998-08-17 | Active | |
RELENTLESS 2006 LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-04 | Active | |
UNIVERSAL MUSIC HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2005-01-27 | Active | |
EMI GROUP HOLDINGS B.V. | Director | 2017-03-31 | CURRENT | 2004-10-01 | Active | |
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1988-02-03 | Active | |
BACKCITE LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BRAVADO INTERNATIONAL GROUP LIMITED | Director | 2017-03-31 | CURRENT | 1992-10-12 | Active | |
EMI GROUP WORLDWIDE | Director | 2017-03-31 | CURRENT | 1996-02-13 | Active | |
ANGEL BOOKS LIMITED | Director | 2017-03-31 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
MAWLAW 388 LIMITED | Director | 2017-03-31 | CURRENT | 1998-06-30 | Active | |
EMI (IP) LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-26 | Active | |
JAYDONE LIMITED | Director | 2017-03-31 | CURRENT | 2003-01-08 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-25 | Active | |
MERCURY STUDIOS PRODUCTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2008-10-29 | Active | |
EMI GROUP (NEWCO) LIMITED | Director | 2017-03-31 | CURRENT | 2011-10-06 | Active | |
ABSTRACT SOUNDS MUSIC LIMITED | Director | 2017-03-31 | CURRENT | 2013-07-05 | Active | |
TRINIFOLD MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 1974-01-02 | Active | |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1983-12-15 | Active | |
VIRGIN RECORDS OVERSEAS LIMITED | Director | 2017-03-31 | CURRENT | 1938-01-05 | Active | |
VIRGIN MUSIC GROUP | Director | 2017-03-31 | CURRENT | 1988-05-17 | Active | |
UNIVERSAL SRG GROUP LIMITED | Director | 2017-03-31 | CURRENT | 1934-02-02 | Active | |
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1938-03-11 | Active - Proposal to Strike off | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1967-10-24 | Active | |
TWENTY-FIRST ARTISTS LIMITED | Director | 2017-03-31 | CURRENT | 1981-10-02 | Active - Proposal to Strike off | |
MAKEBACK LIMITED | Director | 2017-03-31 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2017-03-31 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2017-03-31 | CURRENT | 1896-07-14 | Active | |
EMI LIMITED | Director | 2017-03-31 | CURRENT | 1897-07-14 | Active | |
EMI GROUP LIMITED | Director | 2017-03-31 | CURRENT | 1928-03-29 | Active | |
EMI UK HOLDINGS | Director | 2017-03-31 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2017-03-31 | CURRENT | 1948-01-20 | Active | |
EMI GROUP ELECTRONICS LIMITED | Director | 2017-03-31 | CURRENT | 1948-11-25 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2017-03-31 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2017-03-31 | CURRENT | 1934-05-11 | Active | |
TRINIFOLD MUSIC LIMITED | Director | 2017-03-31 | CURRENT | 1983-12-29 | Active | |
LAMP CAPS LIMITED | Director | 2017-03-31 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2017-03-31 | CURRENT | 1961-10-19 | Active | |
ESTUPENDO RECORDS LIMITED | Director | 2017-03-31 | CURRENT | 1996-11-15 | Active | |
MERCURY STUDIOS MEDIA LIMITED | Director | 2017-03-31 | CURRENT | 1997-01-31 | Active | |
UNIVERSAL MUSIC LEISURE LIMITED | Director | 2017-03-31 | CURRENT | 1997-06-10 | Active | |
HELTER SKELTER AGENCY LIMITED | Director | 2017-03-31 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC DIRECT LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-13 | Active | |
MERCURY STUDIOS VISION LIMITED | Director | 2017-03-31 | CURRENT | 2000-07-05 | Active | |
EMI RECORDS FRANCE HOLDCO LIMITED | Director | 2017-03-31 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
CAROLINE MUSIC INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 2012-07-05 | Active | |
14 BELSIZE SQUARE MANAGEMENT LIMITED | Director | 2012-08-23 | CURRENT | 1974-02-27 | Active | |
EMI GROUP HOLDINGS B.V. | Director | 2017-07-28 | CURRENT | 2004-10-01 | Active | |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Director | 2017-05-18 | CURRENT | 1996-03-19 | Active | |
EMI GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 1979-01-04 | Active | |
MERCURY STUDIOS FACTUAL LIMITED | Director | 2017-05-18 | CURRENT | 1992-08-06 | Active | |
MERCURY STUDIOS HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2002-01-15 | Active | |
MERCURY STUDIOS GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2007-03-16 | Active | |
EMI RECORDED MUSIC (CHILE) LIMITED | Director | 2017-05-18 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
EGW USD | Director | 2017-05-18 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
UMG SUPPLY CHAIN LIMITED | Director | 2017-05-18 | CURRENT | 1995-03-27 | Active | |
UNIVERSAL SRG STUDIOS LIMITED | Director | 2017-05-18 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 1997-06-09 | Active | |
UNIVERSAL MUSIC HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2005-01-27 | Active | |
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED | Director | 2017-05-18 | CURRENT | 1988-02-03 | Active | |
BACKCITE LIMITED | Director | 2017-05-18 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BRAVADO INTERNATIONAL GROUP LIMITED | Director | 2017-05-18 | CURRENT | 1992-10-12 | Active | |
EMI GROUP WORLDWIDE | Director | 2017-05-18 | CURRENT | 1996-02-13 | Active | |
ANGEL BOOKS LIMITED | Director | 2017-05-18 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
EMI (IP) LIMITED | Director | 2017-05-18 | CURRENT | 2000-04-26 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2007-04-25 | Active | |
MERCURY STUDIOS PRODUCTIONS LIMITED | Director | 2017-05-18 | CURRENT | 2008-10-29 | Active | |
EMI GROUP (NEWCO) LIMITED | Director | 2017-05-18 | CURRENT | 2011-10-06 | Active | |
TRINIFOLD MANAGEMENT LIMITED | Director | 2017-05-18 | CURRENT | 1974-01-02 | Active | |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Director | 2017-05-18 | CURRENT | 1983-12-15 | Active | |
VIRGIN RECORDS OVERSEAS LIMITED | Director | 2017-05-18 | CURRENT | 1938-01-05 | Active | |
VIRGIN MUSIC GROUP | Director | 2017-05-18 | CURRENT | 1988-05-17 | Active | |
UNIVERSAL SRG GROUP LIMITED | Director | 2017-05-18 | CURRENT | 1934-02-02 | Active | |
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED | Director | 2017-05-18 | CURRENT | 1938-03-11 | Active - Proposal to Strike off | |
TWENTY-FIRST ARTISTS LIMITED | Director | 2017-05-18 | CURRENT | 1981-10-02 | Active - Proposal to Strike off | |
EMI LIMITED | Director | 2017-05-18 | CURRENT | 1897-07-14 | Active | |
EMI GROUP LIMITED | Director | 2017-05-18 | CURRENT | 1928-03-29 | Active | |
EMI GROUP ELECTRONICS LIMITED | Director | 2017-05-18 | CURRENT | 1948-11-25 | Active | |
TRINIFOLD MUSIC LIMITED | Director | 2017-05-18 | CURRENT | 1983-12-29 | Active | |
ESTUPENDO RECORDS LIMITED | Director | 2017-05-18 | CURRENT | 1996-11-15 | Active | |
MERCURY STUDIOS MEDIA LIMITED | Director | 2017-05-18 | CURRENT | 1997-01-31 | Active | |
UNIVERSAL MUSIC LEISURE LIMITED | Director | 2017-05-18 | CURRENT | 1997-06-10 | Active | |
HELTER SKELTER AGENCY LIMITED | Director | 2017-05-18 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC DIRECT LIMITED | Director | 2017-05-18 | CURRENT | 1999-09-13 | Active | |
MERCURY STUDIOS VISION LIMITED | Director | 2017-05-18 | CURRENT | 2000-07-05 | Active | |
EMI RECORDS FRANCE HOLDCO LIMITED | Director | 2017-05-18 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
JASSAL LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
CROMWELL PUBLISHING LTD | Director | 2014-04-07 | CURRENT | 1991-12-10 | Dissolved 2016-03-29 | |
MERCURY STUDIOS FACTUAL LIMITED | Director | 2014-04-07 | CURRENT | 1992-08-06 | Active | |
MERCURY STUDIOS HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2002-01-15 | Active | |
MERCURY STUDIOS GROUP LIMITED | Director | 2014-04-07 | CURRENT | 2007-03-16 | Active | |
MERCURY STUDIOS PRODUCTIONS LIMITED | Director | 2014-04-07 | CURRENT | 2008-10-29 | Active | |
MERCURY STUDIOS MEDIA LIMITED | Director | 2014-04-07 | CURRENT | 1997-01-31 | Active | |
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Director | 2012-09-28 | CURRENT | 1947-01-13 | Dissolved 2013-09-26 | |
VRL 9 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMIG 5 LIMITED | Director | 2012-09-28 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2012-09-28 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2012-09-28 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI INVESTMENTS HOLLAND LIMITED | Director | 2012-09-28 | CURRENT | 1995-03-27 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2012-09-28 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED | Director | 2012-09-28 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED | Director | 2012-09-28 | CURRENT | 2007-10-23 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
EMI RECORDS GERMANY HOLDCO LIMITED | Director | 2012-09-28 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI RECORDS ITALY HOLDCO LIMITED | Director | 2012-09-28 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED | Director | 2012-09-28 | CURRENT | 1995-03-27 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2012-09-28 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP AMERICA FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
EMI GROUP DANISH INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1989-09-12 | Dissolved 2016-03-29 | |
EMI GROUP FINANCE DENMARK LIMITED | Director | 2012-09-28 | CURRENT | 1989-09-12 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2012-09-28 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2012-09-28 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
COMPLIANT SOFTWARE LIMITED | Director | 2012-09-28 | CURRENT | 1973-12-18 | Dissolved 2016-03-29 | |
ASSOCIATED VIRGIN RECORD LABELS LIMITED | Director | 2012-09-28 | CURRENT | 1988-12-02 | Dissolved 2016-12-27 | |
CIRCA RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1986-01-03 | Dissolved 2016-12-27 | |
INSIGHT MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1999-12-14 | Dissolved 2016-12-27 | |
VIRGIN MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1973-11-13 | Dissolved 2016-12-27 | |
VIRGIN STUDIOS LIMITED | Director | 2012-09-28 | CURRENT | 1975-06-02 | Dissolved 2016-12-27 | |
V.C. RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1974-04-29 | Dissolved 2016-12-27 | |
TEN RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1982-06-28 | Dissolved 2016-12-27 | |
SIREN RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1984-04-16 | Dissolved 2016-12-27 | |
RECORDSTORE LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-04 | Dissolved 2016-12-27 | |
RECORDSTORE.CO.UK LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-13 | Dissolved 2016-12-27 | |
EMI GROUP (MPR) LIMITED | Director | 2012-09-28 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2012-09-28 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2012-09-28 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
EMI GROUP PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1956-01-03 | Dissolved 2017-02-28 | |
EMI GLOBAL LIMITED | Director | 2012-09-28 | CURRENT | 1979-02-27 | Dissolved 2017-02-28 | |
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED | Director | 2012-09-28 | CURRENT | 1991-05-16 | Dissolved 2017-01-24 | |
VIRGIN EG RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
ABBEY ROAD STUDIOS LIMITED | Director | 2012-09-28 | CURRENT | 1947-06-14 | Active | |
DELTA HOLDINGS B.V. | Director | 2012-09-28 | CURRENT | 2004-10-01 | Converted / Closed | |
EMI GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1979-01-04 | Active | |
EMI RECORDED MUSIC (CHILE) LIMITED | Director | 2012-09-28 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
EGW USD | Director | 2012-09-28 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
SACRED HEART RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1990-10-29 | Active | |
UMG SUPPLY CHAIN LIMITED | Director | 2012-09-28 | CURRENT | 1995-03-27 | Active | |
THORN EMI LIMITED | Director | 2012-09-28 | CURRENT | 1996-02-13 | Active | |
EMI GROUP HOLDINGS B.V. | Director | 2012-09-28 | CURRENT | 2004-10-01 | Active | |
BRITISH SEALED BEAMS LIMITED | Director | 2012-09-28 | CURRENT | 1959-05-14 | Liquidation | |
EMI GROUP WORLDWIDE | Director | 2012-09-28 | CURRENT | 1996-02-13 | Active | |
EMI (IP) LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2007-04-25 | Active | |
EMI GROUP (NEWCO) LIMITED | Director | 2012-09-28 | CURRENT | 2011-10-06 | Active | |
VIRGIN RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1972-09-08 | Active | |
VIRGIN RECORDS OVERSEAS LIMITED | Director | 2012-09-28 | CURRENT | 1938-01-05 | Active | |
VIRGIN MUSIC GROUP | Director | 2012-09-28 | CURRENT | 1988-05-17 | Active | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2012-09-28 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2012-09-28 | CURRENT | 1896-07-14 | Active | |
EMI LIMITED | Director | 2012-09-28 | CURRENT | 1897-07-14 | Active | |
EMI GROUP LIMITED | Director | 2012-09-28 | CURRENT | 1928-03-29 | Active | |
EMI UK HOLDINGS | Director | 2012-09-28 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2012-09-28 | CURRENT | 1948-01-20 | Active | |
EMI GROUP ELECTRONICS LIMITED | Director | 2012-09-28 | CURRENT | 1948-11-25 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2012-09-28 | CURRENT | 1934-05-11 | Active | |
LAMP CAPS LIMITED | Director | 2012-09-28 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2012-09-28 | CURRENT | 1961-10-19 | Active | |
UNIVERSAL MUSIC DIRECT LIMITED | Director | 2012-09-28 | CURRENT | 1999-09-13 | Active | |
EMI RECORDS FRANCE HOLDCO LIMITED | Director | 2012-09-28 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
ATMOSPHERE APPAREL LIMITED | Director | 2008-04-04 | CURRENT | 2002-08-06 | Dissolved 2015-05-12 | |
UNIVERSAL SRG ENTERPRISES LIMITED | Director | 2008-03-20 | CURRENT | 1994-04-25 | Dissolved 2016-03-29 | |
UNIVERSAL SRG SCREEN HOLDINGS LIMITED | Director | 2008-03-20 | CURRENT | 1992-05-29 | Dissolved 2016-03-29 | |
BRAVADO RETAIL & LICENSING LIMITED | Director | 2008-03-20 | CURRENT | 1992-10-30 | Dissolved 2016-03-29 | |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Director | 2008-03-20 | CURRENT | 1996-03-19 | Active | |
UNIVERSAL SRG STUDIOS LIMITED | Director | 2008-03-20 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED | Director | 2008-03-20 | CURRENT | 1988-02-03 | Active | |
BRAVADO INTERNATIONAL GROUP LIMITED | Director | 2008-03-20 | CURRENT | 1992-10-12 | Active | |
ANGEL BOOKS LIMITED | Director | 2008-03-20 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
TRINIFOLD MANAGEMENT LIMITED | Director | 2008-03-20 | CURRENT | 1974-01-02 | Active | |
TWENTY-FIRST ARTISTS LIMITED | Director | 2008-03-20 | CURRENT | 1981-10-02 | Active - Proposal to Strike off | |
TRINIFOLD MUSIC LIMITED | Director | 2008-03-20 | CURRENT | 1983-12-29 | Active | |
ESTUPENDO RECORDS LIMITED | Director | 2008-03-20 | CURRENT | 1996-11-15 | Active | |
HELTER SKELTER AGENCY LIMITED | Director | 2008-03-20 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
V2 TV LIMITED | Director | 2007-09-26 | CURRENT | 2004-06-09 | Dissolved 2016-12-27 | |
V2 MATRIX LIMITED | Director | 2007-09-26 | CURRENT | 1996-05-20 | Dissolved 2017-02-28 | |
UNIVERSAL SRG GROUP LIMITED | Director | 2007-09-26 | CURRENT | 1934-02-02 | Active | |
UNIVERSAL MUSIC HOLDINGS LIMITED | Director | 2005-03-23 | CURRENT | 2005-01-27 | Active | |
EVENTIM LIVE UK LIMITED | Director | 2004-11-15 | CURRENT | 1965-09-15 | Active | |
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED | Director | 2004-10-26 | CURRENT | 1938-03-11 | Active - Proposal to Strike off | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Director | 2001-01-12 | CURRENT | 1967-10-24 | Active | |
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Director | 1999-02-01 | CURRENT | 1997-06-09 | Active | |
BACKCITE LIMITED | Director | 1999-02-01 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Director | 1999-02-01 | CURRENT | 1983-12-15 | Active | |
MAKEBACK LIMITED | Director | 1999-02-01 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC LEISURE LIMITED | Director | 1999-02-01 | CURRENT | 1997-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL | ||
DIRECTOR APPOINTED PHILIP ALEXANDER COX | ||
AP01 | DIRECTOR APPOINTED PHILIP ALEXANDER COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL | |
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED PAUL KRAMER | ||
APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL | |
AP01 | DIRECTOR APPOINTED PAUL KRAMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AD04 | Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | |
CH01 | Director's details changed for Mr Boyd Johnston Muir on 2018-07-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS | |
PSC05 | Change of details for Emi Group International Holdings Limited as a person with significant control on 2018-07-23 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AAMD | Amended audit exemption subsidiary accounts made up to 2016-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CONSTANT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PARAMJIT JASSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
AP01 | DIRECTOR APPOINTED MR SIMON LLOYD CARMEL | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 16/06/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 05/07/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 500100 | |
AR01 | 05/07/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012 | |
AR01 | 05/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW | |
AD02 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MRS ABOLANLE ABIOYE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT | |
AP01 | DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/07/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
AR01 | 05/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 | |
AP01 | DIRECTOR APPOINTED MR ROGER CONANT FAXON | |
AP01 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD | |
AR01 | 05/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED DAVID NICHOLAS KASSLER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A RECORDED MUSIC DIVISION SECURITY AGREEMENT | Satisfied | CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT) | |
A DEED OF ACCESSION AND CHARGE | Satisfied | CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT) | |
PLEDGE OF SHARES AGREEMENT | Satisfied | CITIBANK,N.A.,LONDON BRANCH (THE "SECURITY AGENT") | |
A QUOTA PLEDGE AGREEMENT | Satisfied | CITIBANK,N.A.,LONDON BRANCH (THE "SECURITY AGENT") | |
A PLEDGE OF SHARES AGREEMENT | Satisfied | CITIBANK,N.A.,LONDON BRANCH (THE "SECURITY AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.M.I. OVERSEAS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as E.M.I. OVERSEAS HOLDINGS LIMITED are:
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