DEMON MUSIC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DEMON MUSIC GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEMON MUSIC GROUP LIMITED was incorporated 42 years ago on 16/03/1982 and has the registered number: 01622224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

DEMON MUSIC GROUP 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 31/03/2023 31/12/2024

Registered Office

1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN SEAR Nov 1954 British Director 2019-11-06 CURRENT
MR STEPHEN THOMAS DAVIES Nov 1968 British Director 2012-12-03 CURRENT
MRS JACKLINE RYLAND Secretary 2023-08-24 CURRENT
GEORGE KENNETH HARVEY British Secretary RESIGNED
MR CHRISTOPHER CHARLES WELLER Feb 1950 British Director 2004-09-28 UNTIL 2008-09-26 RESIGNED
MR STEPHEN THOMAS AYRES Oct 1951 British Director RESIGNED
BRIAN BEAUMONT SCHOFIELD British Secretary 1996-03-12 UNTIL 1996-07-05 RESIGNED
ANTHONY CHARLES WEST DILLON Dec 1964 Secretary 2005-12-29 UNTIL 2010-07-30 RESIGNED
BRIAN BEAUMONT SCHOLFIELD Feb 1952 British Director 1996-01-18 UNTIL 1996-07-05 RESIGNED
MR PETER STACK Mar 1959 British Director RESIGNED
SUSAN MARGARET STUBBS Mar 1960 British Director RESIGNED
BEVERLEY SIAN JONES Apr 1962 British Director 1996-08-21 UNTIL 1998-10-02 RESIGNED
MR JONATHAN SIMON BLOOM Nov 1967 Secretary 1996-07-05 UNTIL 1997-11-03 RESIGNED
NICOLA CHALSTON Secretary 2022-11-02 UNTIL 2023-08-24 RESIGNED
DAVID CARL ANTHONY CHASTON Secretary 1997-11-03 UNTIL 2005-12-30 RESIGNED
ANTHONY CORRIETTE Secretary 2010-10-14 UNTIL 2022-11-02 RESIGNED
MR DAVID BENJAMIN ROBERTS Mar 1967 British Director 2003-05-05 UNTIL 2008-05-02 RESIGNED
MR ALASDAIR MCDONALD OGILVIE Jun 1957 British Director 2008-06-27 UNTIL 2012-12-03 RESIGNED
MR JONATHAN DAVID NOAKES Mar 1978 British Director 2014-12-01 UNTIL 2015-10-01 RESIGNED
MR ANDREW MOULTRIE Feb 1973 British Director 2015-10-01 UNTIL 2019-10-18 RESIGNED
DANIEL KEENE May 1963 British Director 1994-02-01 UNTIL 2012-06-29 RESIGNED
NEELA EBBETT Sep 1967 British Director 2003-10-01 UNTIL 2007-06-08 RESIGNED
BRIAN RAYMOND HILL Mar 1970 British Director 2012-12-03 UNTIL 2014-10-03 RESIGNED
MR RICHARD JOHN GREEN Jan 1957 British Director 1999-12-10 UNTIL 2009-09-18 RESIGNED
IAN DAVID FOSTER Aug 1960 British Director 1999-12-10 UNTIL 2003-01-23 RESIGNED
MR IVAN PATRICK DUNLEAVY Oct 1959 British Director RESIGNED
RICHARD JOHN BROOMAN Apr 1955 British Director 1997-11-03 UNTIL 1999-02-28 RESIGNED
ERIKA BRENNAN British Director 1994-12-16 UNTIL 1996-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2 Entertain 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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