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 48 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 31/12/2019.

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 31/03/2018 31/12/2019

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
GUY ROBERT HENDERSON Nov 1960 British Director 2018-11-14 CURRENT
MR MARTIN BANDIER Jul 1941 American Director 2018-11-14 CURRENT
MR GUY KIMBERLY MOOT Sep 1965 British Director 2018-11-14 CURRENT
MR JOSEPH PUZIO Mar 1959 American Director 2018-11-14 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 CURRENT
CHRISTOPHER MILESON Jun 1956 Secretary 1998-06-01 UNTIL 2005-10-31 RESIGNED
MR ANTONY GEORGE BEBAWI Feb 1970 British Secretary 2005-11-01 UNTIL 2013-03-01 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Director 2004-09-01 UNTIL 2007-08-31 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2008-09-22 UNTIL 2008-12-17 RESIGNED
MR CHARLES WILLIAM BOOTH Mar 1957 British Director 2003-09-02 UNTIL 2007-11-23 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 CHARLES WILLIAM BOOTH Mar 1957 British Director 2008-12-17 UNTIL 2010-07-01 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2008-12-17 UNTIL 2011-09-09 RESIGNED
MR ANTONY GEORGE BEBAWI Feb 1970 British Director 2005-11-01 UNTIL 2007-11-23 RESIGNED
MR MARTIN BANDIER Jul 1941 American Director 1996-08-22 UNTIL 2007-03-06 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
PETER JOHN COX Jan 1945 British Director 1996-08-22 UNTIL 2007-03-31 RESIGNED
KATHLEEN MARGARET O'DWYER Jan 1928 British Director 1996-08-22 UNTIL 1997-09-30 RESIGNED
TERRY JOHN FOSTER-KEY Dec 1948 British Director 1996-08-22 UNTIL 2006-03-31 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
MS JOANNE CATHERINE QUILLAN Dec 1966 British Director 2007-07-23 UNTIL 2007-11-23 RESIGNED
MR MICHAEL EDWARD JOHN SMITH Oct 1965 British Director 2005-07-01 UNTIL 2006-01-31 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
SALLY DIANE PERRYMAN Mar 1956 British Director 1996-08-22 UNTIL 2003-12-02 RESIGNED
DEBORAH JANE MILLER Jul 1960 Director 1996-08-22 UNTIL 1998-05-31 RESIGNED
CHRISTOPHER MILESON Jun 1956 Director 1998-06-01 UNTIL 2005-10-31 RESIGNED
FRANCESCA MALYAN Sep 1958 British Director 2005-07-01 UNTIL 2007-11-23 RESIGNED
MR BENJAMIN STRACHEN NISBET Jun 1919 British Director RESIGNED
MR GUY KIMBERLY MOOT Sep 1965 British Director 2005-06-01 UNTIL 2007-11-23 RESIGNED
MR DAVID HARROVER JOHNSON Oct 1946 American Director 2012-06-29 UNTIL 2018-11-14 RESIGNED
MR GUY KIMBERLY MOOT Sep 1965 British Director 2011-09-09 UNTIL 2012-06-29 RESIGNED
MRS MARY JEAN NISBET Jun 1937 British Secretary RESIGNED
DEBORAH JANE MILLER Jul 1960 Secretary 1996-08-22 UNTIL 1998-05-31 RESIGNED
THOMAS FREDRICK BRADLEY Oct 1943 British Director 1996-08-22 UNTIL 2003-07-31 RESIGNED
MR FRANCIS CRIMMINS Oct 1950 American Director 2012-06-29 UNTIL 2018-11-14 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

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