THE EXTREME MUSIC LIBRARY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE EXTREME MUSIC LIBRARY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE EXTREME MUSIC LIBRARY LIMITED was incorporated 27 years ago on 10/09/1996 and has the registered number: 03248125. The accounts status is FULL and accounts are next due on 31/12/2024.
THE EXTREME MUSIC LIBRARY LIMITED was incorporated 27 years ago on 10/09/1996 and has the registered number: 03248125. The accounts status is FULL and accounts are next due on 31/12/2024.
THE EXTREME MUSIC LIBRARY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-01-17 | CURRENT | ||
| MR GUY ROBERT HENDERSON | Nov 1960 | British | Director | 2007-07-31 | CURRENT |
| MR THOMAS FONTANA KELLY | Dec 1966 | American | Director | 2019-04-15 | CURRENT |
| JACK GRAHAM LEWIS | Feb 1988 | British | Director | 2023-02-09 | CURRENT |
| MR JONATHAN JOSE PLATT | Nov 1964 | American | Director | 2019-04-15 | CURRENT |
| RUSSELL JASON EMANUEL | Dec 1961 | British | Director | 1997-06-19 | CURRENT |
| MR. PETER ROBERT BENNETT | Nov 1946 | British | Secretary | 1997-06-19 UNTIL 2005-08-03 | RESIGNED |
| BRIGIT RATHOUSE | May 1968 | British | Secretary | 2005-08-03 UNTIL 2006-02-16 | RESIGNED |
| LUCY BROSNAN | Secretary | 2005-08-03 UNTIL 2006-02-16 | RESIGNED | ||
| SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 2006-02-16 UNTIL 2008-01-17 | RESIGNED |
| CHRISTOPHER JOHN BROCKDORFF JACKSON | Dec 1949 | British | Secretary | 2006-02-16 UNTIL 2008-05-20 | RESIGNED |
| MR MARTIN BANDIER | American | Director | 2007-07-31 UNTIL 2019-03-31 | RESIGNED | |
| DANIEL JOHN POUNDER | May 1977 | British | Director | 2006-09-30 UNTIL 2020-03-31 | RESIGNED |
| MICHAEL JOHN O'SULLIVAN | Oct 1949 | British | Director | 2005-08-03 UNTIL 2007-07-31 | RESIGNED |
| MARK LAWRENCE LEVINSON | Jun 1964 | British | Director | 1997-06-19 UNTIL 2003-07-29 | RESIGNED |
| TIMOTHY JOHN ELLIS | Aug 1952 | British | Director | 2005-08-03 UNTIL 2006-09-30 | RESIGNED |
| MR. PETER ROBERT BENNETT | Nov 1946 | British | Director | 1997-06-19 UNTIL 2005-08-03 | RESIGNED |
| RUDI AFFOURTIT | Jan 1953 | Dutch | Director | 2005-08-03 UNTIL 2007-07-31 | RESIGNED |
| DOLPH TAYLOR | Nov 1958 | British | Director | 1997-06-19 UNTIL 2011-03-31 | RESIGNED |
| STEVEN ANDREW STORCH | May 1963 | American | Director | 2007-07-31 UNTIL 2008-03-31 | RESIGNED |
| MR JOSEPH PUZIO | Mar 1959 | American | Director | 2008-03-31 UNTIL 2019-03-31 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-10 UNTIL 1997-06-19 | RESIGNED | ||
| HL SECRETARIES LIMITED | Corporate Director | 1996-09-10 UNTIL 1997-06-19 | RESIGNED | ||
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 1996-09-10 UNTIL 1997-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sony Music Publishing (Uk) Limited | 2017-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sony Corporation | 2016-09-30 - 2017-06-01 | Minato-Ku Tokyo 108-0075 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |