EMI HARMONIES LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Director's details changed for Mr Timothy William Major on 2025-07-16 View Document
22/07/2522 July 2025 New	Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 View Document
06/02/256 February 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG View Document
05/02/255 February 2025	Confirmation statement made on 2025-01-31 with no updates View Document
16/12/2416 December 2024	View Document
16/12/2416 December 2024	View Document
16/12/2416 December 2024	View Document
05/02/245 February 2024	Confirmation statement made on 2024-01-31 with no updates View Document
05/02/245 February 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
08/02/238 February 2023	View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-31 with updates View Document
31/01/2331 January 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA View Document
31/01/2331 January 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA View Document
31/01/2331 January 2023	Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ View Document
05/01/235 January 2023	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 View Document
28/12/2228 December 2022	View Document
04/11/224 November 2022	View Document
04/11/224 November 2022	View Document
31/03/2231 March 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
31/03/2231 March 2022	View Document
31/01/2231 January 2022	Confirmation statement made on 2022-01-31 with no updates View Document
02/11/212 November 2021	View Document
02/11/212 November 2021	View Document
15/04/1515 April 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View Document
02/02/152 February 2015	Annual return made up to 31 January 2015 with full list of shareholders View Document
16/01/1516 January 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View Document
16/01/1516 January 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View Document
27/11/1427 November 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View Document
24/09/1424 September 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View Document
04/03/144 March 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
31/01/1431 January 2014	Annual return made up to 31 January 2014 with full list of shareholders View Document
27/03/1327 March 2013	APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI View Document
14/03/1314 March 2013	SECTION 519 View Document
14/02/1314 February 2013	Annual return made up to 31 January 2013 with full list of shareholders View Document
05/02/135 February 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
15/01/1315 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CUMMINS / 21/12/2012 View Document
15/01/1315 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARROVER JOHNSON / 21/12/2012 View Document
08/01/138 January 2013	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR GUY MOOT View Document
23/07/1223 July 2012	DIRECTOR APPOINTED FRANCIS CRIMMINS View Document
23/07/1223 July 2012	DIRECTOR APPOINTED DAVID HARROVER JOHNSON View Document
09/07/129 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
06/07/126 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
04/07/124 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
21/05/1221 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
01/02/121 February 2012	Annual return made up to 31 January 2012 with full list of shareholders View Document
02/01/122 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
19/12/1119 December 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 View Document
19/12/1119 December 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View Document
29/11/1129 November 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
21/11/1121 November 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
07/10/117 October 2011	DIRECTOR APPOINTED GUY KIMBERLY MOOT View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON View Document
06/10/116 October 2011	DIRECTOR APPOINTED CLAUDIA S PALMER View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
16/02/1116 February 2011	Annual return made up to 31 January 2011 with full list of shareholders View Document
12/01/1112 January 2011	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View Document
11/01/1111 January 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
11/10/1011 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
26/08/1026 August 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
02/02/102 February 2010	Annual return made up to 31 January 2010 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 04/01/2010 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 View Document
04/11/094 November 2009	SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 View Document
14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
13/05/0913 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
18/02/0918 February 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
08/02/098 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
24/12/0824 December 2008	APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA View Document
24/12/0824 December 2008	DIRECTOR APPOINTED CHARLES WILLIAM BOOTH View Document
24/12/0824 December 2008	DIRECTOR APPOINTED JONATHAN CHARLES CHANNON View Document
24/12/0824 December 2008	DIRECTOR APPOINTED ROGER CONANT FAXON View Document
24/12/0824 December 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER View Document
24/12/0824 December 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD View Document
10/10/0810 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
09/10/089 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
29/09/0829 September 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING View Document
29/09/0829 September 2008	DIRECTOR APPOINTED ANDREW PETER CHADD View Document
11/02/0811 February 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/01/0831 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/01/0831 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/0828 January 2008	AUDITOR'S RESIGNATION View Document
28/01/0828 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
24/01/0824 January 2008	NEW SECRETARY APPOINTED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
26/09/0726 September 2007	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: EMI MUSIC PUBLISHING LIMITED PUBLISHING HOUSE 127 CHARING CROSS ROAD LONDON WC2H 0QY View Document
04/09/074 September 2007	DIRECTOR RESIGNED View Document
10/08/0710 August 2007	NEW DIRECTOR APPOINTED View Document
02/06/072 June 2007	DIRECTOR RESIGNED View Document
21/04/0721 April 2007	DIRECTOR RESIGNED View Document

21/04/0721 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/04/0714 April 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
01/06/061 June 2006	DIRECTOR RESIGNED View Document
23/02/0623 February 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
23/02/0623 February 2006	DIRECTOR RESIGNED View Document
16/01/0616 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/01/0616 January 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/08/0530 August 2005	NEW DIRECTOR APPOINTED View Document
30/08/0530 August 2005	NEW DIRECTOR APPOINTED View Document
12/08/0512 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/059 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
18/07/0518 July 2005	NEW DIRECTOR APPOINTED View Document
18/04/0518 April 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/02/055 February 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	NEW DIRECTOR APPOINTED View Document
06/09/046 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
14/02/0414 February 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View Document
03/02/043 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
02/02/042 February 2004	DIRECTOR RESIGNED View Document
17/11/0317 November 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	DIRECTOR RESIGNED View Document
13/02/0313 February 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View Document
06/02/036 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
12/07/0212 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
22/02/0222 February 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View Document
02/02/022 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
02/11/012 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0119 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0114 February 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View Document
28/01/0128 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
26/01/0126 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/003 August 2000	REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H 0EA View Document
15/02/0015 February 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View Document
03/02/003 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
12/02/9912 February 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View Document
03/02/993 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
02/07/982 July 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/07/982 July 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/02/985 February 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View Document
02/02/982 February 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
03/12/973 December 1997	DIRECTOR RESIGNED View Document
27/08/9727 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/977 July 1997	SECRETARY'S PARTICULARS CHANGED View Document
18/02/9718 February 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View Document
10/01/9710 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
03/04/963 April 1996	NEW DIRECTOR APPOINTED View Document
12/02/9612 February 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View Document
19/10/9519 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
13/10/9513 October 1995	NEW DIRECTOR APPOINTED View Document
28/09/9528 September 1995	NEW DIRECTOR APPOINTED View Document
28/09/9528 September 1995	NEW DIRECTOR APPOINTED View Document
20/02/9520 February 1995	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/10/9411 October 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
19/05/9419 May 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/94 View Document
19/05/9419 May 1994	COMPANY NAME CHANGED BELWIN-MILLS MUSIC LIMITED CERTIFICATE ISSUED ON 20/05/94 View Document
25/02/9425 February 1994	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View Document
25/02/9425 February 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/02/9415 February 1994	S252 DISP LAYING ACC 14/01/94 View Document
15/02/9415 February 1994	S386 DISP APP AUDS 14/01/94 View Document
08/01/948 January 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/08/934 August 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
14/04/9314 April 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/938 April 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/02/9317 February 1993	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View Document
14/09/9214 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
14/07/9214 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/9229 June 1992	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/925 June 1992	DIRECTOR RESIGNED View Document
05/06/925 June 1992	DIRECTOR RESIGNED View Document
12/02/9212 February 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
07/02/927 February 1992	RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View Document
08/04/918 April 1991	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View Document
28/03/9128 March 1991	NEW DIRECTOR APPOINTED View Document
28/03/9128 March 1991	NEW DIRECTOR APPOINTED View Document
15/03/9115 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/01/9118 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/01/9111 January 1991	AUDITOR'S RESIGNATION View Document
10/01/9110 January 1991	REGISTERED OFFICE CHANGED ON 10/01/91 FROM: GREEN GARDEN HOUSE ST CHRISTOPHERS PLACE LONDON W1M 5HD View Document
05/09/905 September 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
16/03/9016 March 1990	RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View Document
26/01/9026 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
20/07/8920 July 1989	DIRECTOR RESIGNED View Document
08/05/898 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
02/05/892 May 1989	FULL GROUP ACCOUNTS MADE UP TO 30/11/87 View Document
17/01/8917 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/8916 January 1989	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 View Document
16/01/8916 January 1989	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/01/8916 January 1989	REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 250 PURLEY WAY CROYDON SURREY CR9 4QD. View Document
24/06/8824 June 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/06/8821 June 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/05/883 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
04/12/874 December 1987	FULL GROUP ACCOUNTS MADE UP TO 30/11/86 View Document
04/09/874 September 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
18/05/8718 May 1987	NEW DIRECTOR APPOINTED View Document
18/05/8718 May 1987	NEW DIRECTOR APPOINTED View Document
02/04/872 April 1987	DIRECTOR RESIGNED View Document
04/12/864 December 1986	RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS View Document
12/11/8612 November 1986	FULL ACCOUNTS MADE UP TO 30/11/85 View Document
02/10/862 October 1986	NEW DIRECTOR APPOINTED View Document
02/10/862 October 1986	GAZETTABLE DOCUMENT View Document
02/10/862 October 1986	ARTICLES OF ASSOCIATION View Document
19/01/7019 January 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EMI HARMONIES LIMITED

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