THE EXTREME MUSIC LIBRARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
| 04/04/254 April 2025 | Full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 22/10/2422 October 2024 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 21/10/2421 October 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Registered office address changed from 4 Handyside Street London N1C 4DJ to 4 Handyside Street London N1C 4DJ on 2023-09-27 |
| 12/09/2312 September 2023 | Change of details for Sony Music Publishing (Uk) Limited as a person with significant control on 2022-07-01 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 28/03/2328 March 2023 | Appointment of Jack Graham Lewis as a director on 2023-02-09 |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 31/12/2131 December 2021 | Full accounts made up to 2021-03-31 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED JONATHAN JOSE PLATT |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED THOMAS FONTANA KELLY |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO |
| 19/10/1819 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONY CORPORATION |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 07/11/177 November 2017 | CESSATION OF SONY CORPORATION AS A PSC |
| 07/11/177 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SM PUBLISHING (UK) LIMITED |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALVATORE PUZIO / 01/05/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BANDIER / 01/05/2016 |
| 06/10/156 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN POUNDER / 04/09/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALVATORE PUZIO / 07/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BANDIER / 07/01/2015 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN POUNDER / 01/09/2014 |
| 22/09/1422 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/131 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EMANUEL / 01/08/2013 |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT HENDERSON / 12/06/2013 |
| 27/09/1227 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1125 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOLPH TAYLOR |
| 02/12/102 December 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 15/11/1015 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/095 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL POUNDER / 01/07/2008 |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JACKSON |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JOSEPH SALVATORE PUZIO |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN STORCH |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | AUDITORS RESIGNATION LETTER |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | ELEC RES AUD REVOKED 04/07/06 |
| 21/06/0621 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 20/03/0620 March 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN |
| 29/12/0529 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 21/07/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 14/10/0514 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: GREENLAND PLACE 115/123 BAYHAM STREET LONDON NW1 0AG |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0522 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/07/0522 July 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/07/0522 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | REREG PLC-PRI 22/07/05 |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 29/01/0429 January 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 27/01/0327 January 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 31/12/9731 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/06/9730 June 1997 | APPLICATION COMMENCE BUSINESS |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 27/06/9727 June 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 27/06/9727 June 1997 | CONVE 19/06/97 |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | ADOPT MEM AND ARTS 19/06/97 |
| 27/06/9727 June 1997 | RE DES SHARES 19/06/97 |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | COMPANY NAME CHANGED EXTREME MUSIC PLC CERTIFICATE ISSUED ON 05/06/97 |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED HALLCO 114 PLC CERTIFICATE ISSUED ON 30/05/97 |
| 10/09/9610 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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