EMI PARADISE MUSIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMI PARADISE MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMI PARADISE MUSIC LIMITED was incorporated 62 years ago on 05/05/1961 and has the registered number: 00691827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EMI PARADISE MUSIC LIMITED was incorporated 62 years ago on 05/05/1961 and has the registered number: 00691827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EMI PARADISE MUSIC LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
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 |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUY ROBERT HENDERSON | Nov 1960 | British | Director | 2023-03-24 | CURRENT |
| MR TIMOTHY WILLIAM MAJOR | Oct 1980 | British | Director | 2019-03-31 | CURRENT |
| MR GUY KIMBERLY MOOT | Sep 1965 | British | Director | 2005-06-01 UNTIL 2019-03-31 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-01-01 UNTIL 2010-12-31 | RESIGNED | ||
| MR ANTONY GEORGE BEBAWI | Feb 1970 | British | Secretary | 2005-11-01 UNTIL 2013-03-13 | RESIGNED |
| DEBORAH JANE MILLER | Jul 1960 | British | Secretary | 1993-03-30 UNTIL 1998-05-31 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Secretary | RESIGNED | ||
| CHRISTOPHER MILESON | Jun 1956 | British | Secretary | 1998-06-01 UNTIL 2005-10-31 | RESIGNED |
| FRANCESCA MALYAN | Sep 1958 | British | Director | 2005-07-01 UNTIL 2011-09-09 | RESIGNED |
| MS JOANNE SIAN SMITH | Dec 1968 | British | Director | 2012-10-24 UNTIL 2014-02-28 | RESIGNED |
| PETER HERBERT CAMPBELL REICHARDT | Sep 1949 | British | Director | 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 2012-09-08 | RESIGNED |
| KATHLEEN MARGARET O'DWYER | Jan 1928 | British | Director | RESIGNED | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2022-12-01 | RESIGNED | ||
| DEBORAH JANE MILLER | Jul 1960 | British | Director | RESIGNED | |
| CHRISTOPHER MILESON | Jun 1956 | British | Director | 1998-06-01 UNTIL 2005-10-31 | RESIGNED |
| JONATHAN CHARLES CHANNON | Nov 1956 | British | Director | 1996-04-01 UNTIL 2011-09-09 | RESIGNED |
| TERRY JOHN FOSTER-KEY | Dec 1948 | British | Director | RESIGNED | |
| PETER JOHN COX | Jan 1945 | British | Director | 1995-08-30 UNTIL 2007-03-31 | 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 2010-07-01 | RESIGNED |
| MR CHARLES WILLIAM BOOTH | Mar 1957 | British | Director | 2014-03-10 UNTIL 2023-03-24 | RESIGNED |
| MR ANTONY GEORGE BEBAWI | Feb 1970 | British | Director | 2005-11-01 UNTIL 2011-09-09 | RESIGNED |
| MR MARTIN BANDIER | American | Director | RESIGNED | ||
| MR MICHAEL EDWARD JOHN SMITH | Oct 1965 | British | Director | 2005-07-01 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emi Music Publishing Mills Music Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |