Dissolved
Dissolved 2014-12-30
Company Information for EM MUSIC LIMITED
LONDON, UNITED KINGDOM, EC4R,
|
Company Registration Number
00818008
Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | ||
---|---|---|
EM MUSIC LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 00818008 | |
---|---|---|
Date formed | 1964-09-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-28 22:19:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EM MUSIC LLC | 7901 4TH STREET N, ST.PETERSBURG FL 33702 | Inactive | Company formed on the 2015-05-20 |
Officer | Role | Date Appointed |
---|---|---|
FFW SECRETARIES LIMITED |
||
SIMON THOMAS OAKES |
||
MARC HERMAN SCHIPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIM MARINUS SCHMITZ |
Director | ||
LAWRENCE JOHN CHRISFIELD |
Company Secretary | ||
LAWRENCE JOHN CHRISFIELD |
Director | ||
ERIC HARTLEY SENAT |
Director | ||
PETER SIDNEY JOHN NAISH |
Company Secretary | ||
NEIL MENDOZA |
Director | ||
GRAHAM ROY PETER SKEGGS |
Company Secretary | ||
GRAHAM ROY PETER SKEGGS |
Director | ||
ROY SKEGGS |
Director | ||
ROY SKEGGS |
Company Secretary | ||
TIMOTHY LYLE KIRBY |
Director | ||
JOHN ELLIOTT TERRY |
Director | ||
ARTHUR JOHN BUCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAYBREAKER MISCHIEF LTD | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-04-04 | |
LUMINATE WIRELESS UK LTD. | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
BOUNDARY (UK) LTD | Company Secretary | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2017-01-24 | |
ABZORBA GAMES UK LTD | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2018-07-03 | |
GTT ACQUISITION LTD. | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-08-11 | |
TIGER SHARK PRODUCTIONS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-01-12 | |
HHOH HOXTON LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HAMMER FILM HOLDINGS TWO LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
CINESERVE LIMITED | Director | 2013-04-17 | CURRENT | 1997-11-24 | Dissolved 2014-12-30 | |
ANGELFISH FILMS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2018-03-20 | |
EXCLUSIVE MEDIA TELEVISION LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
TIGER SHARK PRODUCTIONS LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-01-12 | |
SQUID PRODUCTIONS LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
DRAMATIC NEED | Director | 2010-02-10 | CURRENT | 2007-01-12 | Active - Proposal to Strike off | |
HAMMER PUBLICATIONS LIMITED | Director | 2009-10-07 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
HAMMER FILM PRODUCTIONS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
EXCLUSIVE FILM SALES LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2014-12-30 | |
EXCLUSIVE FILMS LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-12-30 | |
EXCLUSIVE FILMS INTERNATIONAL LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
HAMMER PRODUCTIONS LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-02 | Active | |
HAMMER FILMS LIMITED | Director | 2007-02-23 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
HAMMER FILMS LEGACY LIMITED | Director | 2007-02-23 | CURRENT | 1949-02-12 | Active | |
HAMMER FILM HOLDINGS LIMITED | Director | 2007-02-09 | CURRENT | 2007-01-30 | Active | |
THE CHOCOLATE BAR LIMITED | Director | 1997-09-26 | CURRENT | 1997-07-07 | Dissolved 2014-03-25 | |
CINESERVE LIMITED | Director | 2013-04-17 | CURRENT | 1997-11-24 | Dissolved 2014-12-30 | |
ANGELFISH FILMS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2018-03-20 | |
TIGER SHARK PRODUCTIONS LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-01-12 | |
EXCLUSIVE FILM SALES LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2014-12-30 | |
EXCLUSIVE FILMS LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 35 VINE STREET LONDON EC3N 2AA | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 13/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 13/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 13/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 13/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 13/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED HAMMER FILM MUSIC LIMITED CERTIFICATE ISSUED ON 20/07/09 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 21/09/07 | |
ELRES | S386 DISP APP AUDS 21/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/01 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
123 | NC INC ALREADY ADJUSTED 31/01/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/00 | |
WRES01 | ALTERMEMORANDUM31/01/00 | |
88(2)R | AD 31/01/00--------- PREMIUM £ SI 1@1=1 £ IC 100/101 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/00 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE AND SIDE LETTER | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | TWENTIETH CENTURY-FOX FILM CORPORATION. |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EM MUSIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |