FRANCIS,DAY & HUNTER LIMITED - LONDON


Company Profile Company Filings

Overview

FRANCIS,DAY & HUNTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRANCIS,DAY & HUNTER LIMITED was incorporated 99 years ago on 11/02/1925 and has the registered number: 00203742. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.

FRANCIS,DAY & HUNTER LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 HANDYSIDE STREET
LONDON
N1C 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS FONTANA KELLY Dec 1966 American Director 2019-03-31 CURRENT
MR GUY ROBERT HENDERSON Nov 1960 British Director 2018-11-14 CURRENT
MR TIMOTHY WILLIAM MAJOR Oct 1980 British Director 2019-03-31 CURRENT
MR JONATHAN JOSE PLATT Nov 1964 American Director 2019-03-31 CURRENT
MR GUY KIMBERLY MOOT Sep 1965 British Director 2018-11-14 UNTIL 2019-03-31 RESIGNED
MS JOANNE CATHERINE QUILLAN Dec 1966 British Director 2007-07-23 UNTIL 2007-11-23 RESIGNED
MR JOSEPH PUZIO Mar 1959 American Director 2018-11-14 UNTIL 2019-03-31 RESIGNED
MR DAVID HARROVER JOHNSON Oct 1946 American Director 2012-06-29 UNTIL 2018-11-14 RESIGNED
SALLY DIANE PERRYMAN Mar 1956 British Director 1995-08-30 UNTIL 2003-12-02 RESIGNED
MS CLAUDIA S PALMER May 1963 American,British Director 2011-09-09 UNTIL 2012-06-29 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MR GUY KIMBERLY MOOT Sep 1965 British Director 2005-06-01 UNTIL 2007-11-23 RESIGNED
MR GUY KIMBERLY MOOT Sep 1965 British Director 2011-09-09 UNTIL 2012-06-29 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-11-23 UNTIL 2008-09-22 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Director 2004-09-01 UNTIL 2007-08-31 RESIGNED
CHRISTOPHER MILESON Jun 1956 British Director 1998-06-01 UNTIL 2005-10-31 RESIGNED
MR ANTONY GEORGE BEBAWI Feb 1970 British Secretary 2005-11-01 UNTIL 2013-03-01 RESIGNED
DEBORAH JANE MILLER Jul 1960 British Director 1995-08-30 UNTIL 1998-05-31 RESIGNED
KATHLEEN MARGARET O'DWYER Jan 1928 British Director RESIGNED
MR IAN RITCHIE May 1952 Secretary RESIGNED
DEBORAH JANE MILLER Jul 1960 British Secretary 1993-03-30 UNTIL 1998-05-31 RESIGNED
CHRISTOPHER MILESON Jun 1956 British Secretary 1998-06-01 UNTIL 2005-10-31 RESIGNED
MR CHARLES WILLIAM BOOTH Mar 1957 British Director 2008-12-17 UNTIL 2010-07-01 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 UNTIL 2022-12-01 RESIGNED
MR MICHAEL EDWARD JOHN SMITH Oct 1965 British Director 2005-07-01 UNTIL 2006-01-31 RESIGNED
PETER JOHN COX Jan 1945 British Director 1995-08-30 UNTIL 2007-03-31 RESIGNED
JONATHAN CHARLES CHANNON Nov 1956 British Director 1996-04-01 UNTIL 2007-11-23 RESIGNED
JONATHAN CHARLES CHANNON Nov 1956 British Director 2008-12-17 UNTIL 2011-09-09 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2008-09-22 UNTIL 2008-12-17 RESIGNED
THOMAS FREDRICK BRADLEY Oct 1943 British Director 1995-08-01 UNTIL 2003-07-31 RESIGNED
MR CHARLES WILLIAM BOOTH Mar 1957 British Director 2003-09-02 UNTIL 2007-11-23 RESIGNED
PETER HERBERT CAMPBELL REICHARDT Sep 1949 British Director RESIGNED
MR ANTONY GEORGE BEBAWI Feb 1970 British Director 2005-11-01 UNTIL 2007-11-23 RESIGNED
MR MARTIN BANDIER American Director 2018-11-14 UNTIL 2019-03-31 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2008-12-17 UNTIL 2011-09-09 RESIGNED
TERRY JOHN FOSTER-KEY Dec 1948 British Director RESIGNED
MR FRANCIS CRIMMINS Oct 1950 American Director 2012-06-29 UNTIL 2018-11-14 RESIGNED
FRANCESCA MALYAN Sep 1958 British Director 2005-07-01 UNTIL 2007-11-23 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-01-01 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emi Music Publishing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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EMI MULTIMOOD MUSIC LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 74990 - Non-trading company
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AND SON MUSIC LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
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BIOT MUSIC LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 74990 - Non-trading company
EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCREEN GEMS-EMI MUSIC LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 74990 - Non-trading company
SAM FOX PUBLISHING COMPANY (LONDON) LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 74990 - Non-trading company
THEMES INTERNATIONAL (MUSIC) LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
THE EXTREME MUSIC LIBRARY LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
THE DED GOOD MUSIC LIBRARY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SONY/ATV MUSIC PUBLISHING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
SONY MUSIC PUBLISHING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
SONY MUSIC PUBLISHING EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JUMP MUSIC LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CCP (SM) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities