Dissolved
Dissolved 2016-03-29
Company Information for EMI GROUP AMERICA FINANCE LIMITED
LONDON, W14,
|
Company Registration Number
02415597
Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | ||
---|---|---|
EMI GROUP AMERICA FINANCE LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02415597 | |
---|---|---|
Date formed | 1989-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2016-04-27 07:17:16 |
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Officer | Role | Date Appointed |
---|---|---|
ABOLANLE ABIOYE |
||
ANDREW BROWN |
||
RICHARD MICHAEL CONSTANT |
||
BOYD JOHNSTON MUIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ROGER CONANT FAXON |
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 | ||
IAN RODERICK MACASKILL |
Director | ||
PHILIPPA LUCY FOSTER BACK |
Director | ||
STEPHEN GARETH YOUNG |
Director | ||
PAUL WATSON |
Director | ||
MELANIE RACHEL COX |
Company Secretary | ||
PATRICIA MARY SCOTT |
Director | ||
GRAHAM JOHN COATES |
Director | ||
IAN RITCHIE |
Company Secretary | ||
MICHAEL EDWARD METCALF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRT INDUSTRIES LTD | Director | 2018-04-17 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
CROMWELL PUBLISHING LTD | Director | 2014-04-07 | CURRENT | 1991-12-10 | Dissolved 2016-03-29 | |
VRL 6 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-04 | Dissolved 2014-05-06 | |
VRL 8 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-04 | Dissolved 2014-05-06 | |
EMI GROUP INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1991-10-23 | Dissolved 2014-05-06 | |
EMIG 1 LIMITED | Director | 2012-09-28 | CURRENT | 1995-03-27 | Dissolved 2014-05-06 | |
EMI RECORDS PROCUREMENT SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1988-05-05 | Dissolved 2014-05-06 | |
VRL 7 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Dissolved 2014-05-06 | |
MAWLAW EMI 186 LIMITED | Director | 2012-09-28 | CURRENT | 2008-08-26 | Dissolved 2014-05-06 | |
LEISURE AND ENTERTAINMENT LIMITED | Director | 2012-09-28 | CURRENT | 1989-11-29 | Dissolved 2014-05-06 | |
DINDISC LIMITED | Director | 2012-09-28 | CURRENT | 1978-05-03 | Dissolved 2014-05-06 | |
MAWLAW 430 LIMITED | Director | 2012-09-28 | CURRENT | 1999-02-25 | Dissolved 2014-05-06 | |
VRL 5 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Dissolved 2014-05-06 | |
EMIG 2 LIMITED | Director | 2012-09-28 | CURRENT | 1966-06-16 | Dissolved 2014-05-06 | |
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 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 | |
ANGUS MCKENZIE (PROPERTIES) LIMITED | Director | 2012-09-28 | CURRENT | 1950-02-23 | Dissolved 2016-12-27 | |
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 | |
LOUDCLOTHING.COM LIMITED | Director | 2012-09-28 | CURRENT | 2009-03-21 | Dissolved 2017-02-28 | |
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 HOLDINGS (UK) | Director | 2012-09-28 | CURRENT | 1996-02-13 | Dissolved 2017-02-28 | |
EMI RECORDS UK HOLDCO LIMITED | Director | 2012-09-28 | CURRENT | 2007-10-03 | Dissolved 2017-02-28 | |
CHARISMA RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1969-12-10 | Dissolved 2017-02-28 | |
VRL 1 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-04 | Dissolved 2017-02-28 | |
VIRGIN EG RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
DELTA HOLDINGS B.V. | Director | 2012-09-28 | CURRENT | 2004-10-01 | Converted / Closed | |
DIGITAL STORES LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-04 | Dissolved 2016-12-27 | |
BOILER ROOM MANAGEMENT LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2015-11-03 | |
F.L.U.M MANAGEMENT LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-03-29 | |
ATMOSPHERE APPAREL LIMITED | Director | 2011-09-13 | CURRENT | 2002-08-06 | Dissolved 2015-05-12 | |
UNIVERSAL SRG ENTERPRISES LIMITED | Director | 2011-09-13 | CURRENT | 1994-04-25 | Dissolved 2016-03-29 | |
UNIVERSAL SRG SCREEN HOLDINGS LIMITED | Director | 2011-09-13 | CURRENT | 1992-05-29 | Dissolved 2016-03-29 | |
BRAVADO RETAIL & LICENSING LIMITED | Director | 2011-09-13 | CURRENT | 1992-10-30 | Dissolved 2016-03-29 | |
V2 TV LIMITED | Director | 2011-09-13 | CURRENT | 2004-06-09 | Dissolved 2016-12-27 | |
CENTENARY UK LIMITED | Director | 2011-09-13 | CURRENT | 1997-12-10 | Dissolved 2017-02-28 | |
UMGI (ATW) LIMITED | Director | 2011-09-13 | CURRENT | 2004-04-15 | Dissolved 2017-02-28 | |
UNIVERSAL SRG ARTIST SERVICES LIMITED | Director | 2011-09-13 | CURRENT | 1985-02-27 | Dissolved 2017-02-28 | |
V2 MATRIX LIMITED | Director | 2011-09-13 | CURRENT | 1996-05-20 | Dissolved 2017-02-28 | |
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED | Director | 2011-09-13 | CURRENT | 2001-11-05 | Dissolved 2017-02-28 | |
BALNIEL LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
ONE AGAINST POVERTY (UK) | Director | 2016-04-15 | CURRENT | 2015-11-26 | Active | |
CROMWELL PUBLISHING LTD | Director | 2014-04-07 | CURRENT | 1991-12-10 | Dissolved 2016-03-29 | |
EMIG 1 LIMITED | Director | 2012-11-01 | CURRENT | 1995-03-27 | Dissolved 2014-05-06 | |
MAWLAW EMI 186 LIMITED | Director | 2012-11-01 | CURRENT | 2008-08-26 | Dissolved 2014-05-06 | |
MAWLAW 430 LIMITED | Director | 2012-11-01 | CURRENT | 1999-02-25 | Dissolved 2014-05-06 | |
EMIG 2 LIMITED | Director | 2012-11-01 | CURRENT | 1966-06-16 | Dissolved 2014-05-06 | |
EMIG 5 LIMITED | Director | 2012-11-01 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2012-11-01 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2012-11-01 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI INVESTMENTS HOLLAND LIMITED | Director | 2012-11-01 | CURRENT | 1995-03-27 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED | Director | 2012-11-01 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED | Director | 2012-11-01 | CURRENT | 2007-10-23 | Dissolved 2016-03-29 | |
EMI RECORDS GERMANY HOLDCO LIMITED | Director | 2012-11-01 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI RECORDS ITALY HOLDCO LIMITED | Director | 2012-11-01 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED | Director | 2012-11-01 | CURRENT | 1995-03-27 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2012-11-01 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP DANISH INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 1989-09-12 | Dissolved 2016-03-29 | |
EMI GROUP FINANCE DENMARK LIMITED | Director | 2012-11-01 | CURRENT | 1989-09-12 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2012-11-01 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
EMI GROUP (MPR) LIMITED | Director | 2012-11-01 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
EMI GROUP HOLDINGS (UK) | Director | 2012-11-01 | CURRENT | 1996-02-13 | Dissolved 2017-02-28 | |
EMI RECORDS UK HOLDCO LIMITED | Director | 2012-11-01 | CURRENT | 2007-10-03 | Dissolved 2017-02-28 | |
VRL 6 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-04 | Dissolved 2014-05-06 | |
VRL 8 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-04 | Dissolved 2014-05-06 | |
EMI GROUP INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1991-10-23 | Dissolved 2014-05-06 | |
EMI RECORDS PROCUREMENT SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1988-05-05 | Dissolved 2014-05-06 | |
VRL 7 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Dissolved 2014-05-06 | |
LEISURE AND ENTERTAINMENT LIMITED | Director | 2012-09-28 | CURRENT | 1989-11-29 | Dissolved 2014-05-06 | |
DINDISC LIMITED | Director | 2012-09-28 | CURRENT | 1978-05-03 | Dissolved 2014-05-06 | |
VRL 5 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Dissolved 2014-05-06 | |
VRL 9 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2012-09-28 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2012-09-28 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
ANGUS MCKENZIE (PROPERTIES) LIMITED | Director | 2012-09-28 | CURRENT | 1950-02-23 | Dissolved 2016-12-27 | |
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 | |
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 | |
CHARISMA RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1969-12-10 | Dissolved 2017-02-28 | |
VRL 1 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-04 | Dissolved 2017-02-28 | |
VIRGIN EG RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
DELTA HOLDINGS B.V. | Director | 2012-09-28 | CURRENT | 2004-10-01 | Converted / Closed | |
DIGITAL STORES LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-04 | Dissolved 2016-12-27 | |
F.L.U.M MANAGEMENT LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-03-29 | |
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 SRG ARTIST SERVICES LIMITED | Director | 2008-03-20 | CURRENT | 1985-02-27 | Dissolved 2017-02-28 | |
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED | Director | 2008-03-20 | CURRENT | 2001-11-05 | Dissolved 2017-02-28 | |
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 | |
BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2002-07-30 | CURRENT | 1986-07-28 | Active | |
CENTENARY UK LIMITED | Director | 2002-03-01 | CURRENT | 1997-12-10 | Dissolved 2017-02-28 | |
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED | Director | 1995-06-15 | CURRENT | 1989-05-24 | Active | |
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 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 | Active | |
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 | |
E.M.I. OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1946-01-16 | 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 | |
VIVENDI LIVE 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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 09/12/15 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 08/12/2015 | |
AR01 | 08/11/15 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 | 10/11/14 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 08/11/14 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 | |
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 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 08/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 | |
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 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 08/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT | |
AP01 | DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR | |
AP01 | DIRECTOR APPOINTED MR ANDREW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 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 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 2 | |
AR01 | 08/11/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
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 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER | |
288b | APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED ANDREW PETER CHADD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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) |
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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 EMI GROUP AMERICA FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EMI GROUP AMERICA FINANCE LIMITED are:
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