EXTREME MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

EXTREME MUSIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXTREME MUSIC LIMITED was incorporated 27 years ago on 03/01/1997 and has the registered number: 03298718. The accounts status is SMALL and accounts are next due on 31/12/2024.

EXTREME MUSIC LIMITED - LONDON

This company is listed in the following categories:
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
MR GUY ROBERT HENDERSON Nov 1960 British Director 2007-07-31 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-01-17 CURRENT
RUSSELL JASON EMANUEL Dec 1961 British Director 1999-11-17 CURRENT
MR JONATHAN JOSE PLATT Nov 1964 American Director 2019-04-15 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. PETER ROBERT BENNETT Nov 1946 British Secretary 1999-11-17 UNTIL 2005-08-03 RESIGNED
LUCY BROSNAN Secretary 2005-08-03 UNTIL 2006-02-16 RESIGNED
CHRISTOPHER JOHN BROCKDORFF JACKSON Dec 1949 British Secretary 2006-02-16 UNTIL 2008-05-20 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Secretary 2006-02-16 UNTIL 2008-01-17 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2005-08-03 UNTIL 2006-02-16 RESIGNED
QUADRANGLE SECRETARIES LIMITED Nominee Secretary 1997-01-03 UNTIL 1999-11-17 RESIGNED
STOORNE SERVICES LIMITED Nominee Director 1997-01-03 UNTIL 1999-11-17 RESIGNED
STOORNE INCORPORATIONS LIMITED Nominee Director 1997-01-03 UNTIL 1999-11-17 RESIGNED
DOLPH TAYLOR Nov 1958 British Director 1999-11-17 UNTIL 2011-03-31 RESIGNED
MARK LAWRENCE LEVINSON Jun 1964 British Director 1999-11-17 UNTIL 2003-07-29 RESIGNED
STEVEN ANDREW STORCH May 1963 American Director 2007-07-31 UNTIL 2008-03-31 RESIGNED
DANIEL JOHN POUNDER May 1977 British Director 2006-09-30 UNTIL 2020-03-31 RESIGNED
MR JOSEPH PUZIO Mar 1959 American Director 2008-03-31 UNTIL 2019-03-31 RESIGNED
MICHAEL JOHN O'SULLIVAN Oct 1949 British Director 2005-08-03 UNTIL 2007-07-31 RESIGNED
RUDI AFFOURTIT Jan 1953 Dutch Director 2005-08-03 UNTIL 2007-07-31 RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 2005-08-03 UNTIL 2006-09-30 RESIGNED
MR. PETER ROBERT BENNETT Nov 1946 British Director 1999-11-17 UNTIL 2005-08-03 RESIGNED
MR MARTIN BANDIER American Director 2007-07-31 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Extreme Music Library 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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