BIG BEN MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

BIG BEN MUSIC LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIG BEN MUSIC LIMITED was incorporated 49 years ago on 07/06/1971 and has the registered number: 01013566. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

BIG BEN MUSIC LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

30 GOLDEN SQUARE
LONDON
W1F 9LD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JOSE PLATT Nov 1964 American Director 2019-03-31 CURRENT
MR TIMOTHY WILLIAM MAJOR Oct 1980 British Director 2019-03-31 CURRENT
MR THOMAS FONTANA KELLY Dec 1966 American Director 2019-03-31 CURRENT
GUY ROBERT HENDERSON Nov 1960 British Director 2018-11-14 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 CURRENT
PETER JOHN COX Jan 1945 British Director 1996-08-22 UNTIL 2007-03-31 RESIGNED
JONATHAN CHARLES CHANNON Nov 1956 British Director 1996-08-22 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 1996-08-22 UNTIL 2003-07-31 RESIGNED
MR CHARLES WILLIAM BOOTH Mar 1957 British Director 2003-09-02 UNTIL 2007-11-23 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2008-12-17 UNTIL 2011-09-09 RESIGNED
MR CHARLES WILLIAM BOOTH Mar 1957 British Director 2008-12-17 UNTIL 2010-07-01 RESIGNED
MR MARTIN BANDIER Jul 1941 American Director 1996-08-22 UNTIL 2007-03-06 RESIGNED
MR MARTIN BANDIER Jul 1941 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 ANTONY GEORGE BEBAWI Feb 1970 British Director 2005-11-01 UNTIL 2007-11-23 RESIGNED
TERRY JOHN FOSTER-KEY Dec 1948 British Director 1996-08-22 UNTIL 2006-03-31 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
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-11-23 UNTIL 2008-09-22 RESIGNED
PETER HERBERT CAMPBELL REICHARDT Sep 1949 British Director 1996-08-22 UNTIL 2005-05-31 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
RIAZ PUNJA Jul 1951 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MR DAVID HARROVER JOHNSON Oct 1946 American Director 2012-06-29 UNTIL 2018-11-14 RESIGNED
MS CLAUDIA S PALMER May 1963 American,British Director 2011-09-09 UNTIL 2012-06-29 RESIGNED
KATHLEEN MARGARET O'DWYER Jan 1928 British Director 1996-08-22 UNTIL 1997-09-30 RESIGNED
SALLY DIANE PERRYMAN Mar 1956 British Director 1996-08-22 UNTIL 2003-12-02 RESIGNED
MR GUY KIMBERLY MOOT Sep 1965 British Director 2005-06-01 UNTIL 2007-11-23 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Director 2004-09-01 UNTIL 2007-08-31 RESIGNED
MR GUY KIMBERLY MOOT Sep 1965 British Director 2018-11-14 UNTIL 2019-03-31 RESIGNED
MR GUY KIMBERLY MOOT Sep 1965 British Director 2011-09-09 UNTIL 2012-06-29 RESIGNED
CHRISTOPHER MILESON Jun 1956 Director 1998-06-01 UNTIL 2005-10-31 RESIGNED
DEBORAH JANE MILLER Jul 1960 Director 1996-08-22 UNTIL 1998-05-31 RESIGNED
MR BENJAMIN STRACHEN NISBET Jun 1919 British Director RESIGNED
MR MICHAEL EDWARD JOHN SMITH Oct 1965 British Director 2005-07-01 UNTIL 2006-01-31 RESIGNED
MRS MARY JEAN NISBET Jun 1937 British Secretary RESIGNED
DEBORAH JANE MILLER Jul 1960 Secretary 1996-08-22 UNTIL 1998-05-31 RESIGNED
MR ANTONY GEORGE BEBAWI Feb 1970 British Secretary 2005-11-01 UNTIL 2013-03-01 RESIGNED
CHRISTOPHER MILESON Jun 1956 Secretary 1998-06-01 UNTIL 2005-10-31 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

CompanyName Address Company Status Accounts Status Main Company Activity
DIX LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
B.FELDMAN AND CO.LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BERRY MUSIC CO LIMITED LONDON Active FILING EXEMPTION SUBS 58110 - Book publishing
ARDMORE & BEECHWOOD LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
CINDERELLA MUSIC LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
EMI MULTIMOOD MUSIC LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
DONNA MUSIC LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
EMI HARMONIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
EMI FILM & THEATRE MUSIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BMG VM MUSIC LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
BARDELL SMITH PUBLISHING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
ACTON GREEN MUSIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
CHARISMA MUSIC PUBLISHING CO. LIMITED(THE) LONDON Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
AND SON MUSIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
EMI MELODIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BMG 10 MUSIC LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BIOT MUSIC LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
ARCADIA 99 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BARNES PLATT (GREAT MISSENDEN) RESIDENTS ASSOCIATION LIMITED GREAT MISSENDEN ENGLAND Active 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANCIS,DAY & HUNTER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
EMI MUSIC PUBLISHING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
EMI PARADISE MUSIC LIMITED LONDON Active SMALL 58110 - Book publishing
EMI MULTIMOOD MUSIC LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
HERMUSIC LIMITED LONDON Active SMALL 58110 - Book publishing
EMI HARMONIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
GLOUCESTER PLACE MUSIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
GENERAL MUSIC UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED LONDON Active GROUP 58110 - Book publishing