EMI RECORDS FRANCE HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMI RECORDS FRANCE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EMI RECORDS FRANCE HOLDCO LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: 06405604. The accounts status is AUDIT EXEMPTION SUBSI.
EMI RECORDS FRANCE HOLDCO LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: 06405604. The accounts status is AUDIT EXEMPTION SUBSI.
EMI RECORDS FRANCE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABOLANLE ABIOYE | Secretary | 2013-02-14 | CURRENT | ||
| MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2012-09-28 | CURRENT |
| MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
| MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 | CURRENT |
| MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-07-16 UNTIL 2012-09-28 | RESIGNED |
| CHRISTOPHER LINDSAY CHRISTIAN | Jun 1950 | British | Secretary | 2007-11-14 UNTIL 2008-07-31 | RESIGNED |
| MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Secretary | 2008-07-08 UNTIL 2009-08-05 | RESIGNED |
| KATHRYN LOGAN | Secretary | 2009-04-27 UNTIL 2009-10-07 | RESIGNED | ||
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-11-01 UNTIL 2017-07-28 | RESIGNED |
| CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2008-01-18 UNTIL 2008-09-22 | RESIGNED |
| MR ANDREW PETER CHADD | May 1964 | British | Director | 2008-09-22 UNTIL 2010-07-19 | RESIGNED |
| MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
| MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2008-12-17 UNTIL 2009-07-08 | RESIGNED |
| RIAZ PUNJA | Jul 1951 | British | Director | 2008-01-18 UNTIL 2008-12-17 | RESIGNED |
| MR ANDREW BROWN | Aug 1969 | British | Director | 2012-09-28 UNTIL 2017-03-31 | RESIGNED |
| WG&M SECRETARIES LIMITED | Corporate Secretary | 2007-10-22 UNTIL 2007-11-14 | RESIGNED | ||
| RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
| MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2007-11-14 UNTIL 2008-01-18 | RESIGNED |
| DUNCAN JOHN TIMOTHY BRATCHELL | Jul 1958 | British | Director | 2007-11-14 UNTIL 2008-01-18 | RESIGNED |
| MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2008-01-18 UNTIL 2008-12-17 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-21 UNTIL 2013-02-14 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-07-08 UNTIL 2010-12-21 | RESIGNED | ||
| WG&M NOMINEES LIMITED | Corporate Director | 2007-10-22 UNTIL 2007-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emi Group International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |