EMI HARMONIES LIMITED

Company number 00970422 · Monitor this company

Active

219 filings

Date	Filing
1 Apr 2026	Termination of appointment of Thomas Fontana Kelly as a director on 2026-03-31 · 1 page	View document
10 Mar 2026	PARENT_ACC · 40 pages	View document
10 Mar 2026	GUARANTEE1 · 3 pages	View document
10 Mar 2026	AGREEMENT1 · 1 page	View document
3 Feb 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
23 Jul 2025	Director's details changed for Mr Timothy William Major on 2025-07-16 · 2 pages	View document
22 Jul 2025	Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 · 2 pages	View document
6 Feb 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 · 1 page	View document
5 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
16 Dec 2024	GUARANTEE1 · 3 pages	View document
16 Dec 2024	AGREEMENT1 · 1 page	View document
16 Dec 2024	PARENT_ACC · 40 pages	View document
5 Feb 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
5 Feb 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB · 1 page	View document
20 Dec 2023	GUARANTEE1 · 3 pages	View document
20 Dec 2023	PARENT_ACC · 40 pages	View document
20 Dec 2023	AGREEMENT1 · 1 page	View document
8 Feb 2023	PARENT_ACC · 38 pages	View document
31 Jan 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 · 1 page	View document
31 Jan 2023	Confirmation statement made on 2023-01-31 with updates · 4 pages	View document
31 Jan 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA · 1 page	View document
31 Jan 2023	Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ · 1 page	View document
5 Jan 2023	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 · 1 page	View document
28 Dec 2022	PARENT_ACC · 38 pages	View document
4 Nov 2022	GUARANTEE1 · 3 pages	View document
4 Nov 2022	AGREEMENT1 · 1 page	View document
31 Mar 2022	Audit exemption subsidiary accounts made up to 2021-03-31 · 16 pages	View document
31 Mar 2022	PARENT_ACC · 40 pages	View document
31 Jan 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
2 Nov 2021	AGREEMENT2 · 1 page	View document
2 Nov 2021	GUARANTEE2 · 3 pages	View document
15 Apr 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15	View document
2 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
16 Jan 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14	View document
16 Jan 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14	View document
27 Nov 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14	View document
24 Sep 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14	View document
4 Mar 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
31 Jan 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
27 Mar 2013	APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI	View document
14 Mar 2013	SECTION 519	View document
14 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
5 Feb 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
15 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARROVER JOHNSON / 21/12/2012	View document
15 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CUMMINS / 21/12/2012	View document
8 Jan 2013	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM · 27 WRIGHTS LANE · LONDON · W8 5SW	View document
23 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR GUY MOOT	View document
23 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER	View document
23 Jul 2012	DIRECTOR APPOINTED DAVID HARROVER JOHNSON	View document
23 Jul 2012	DIRECTOR APPOINTED FRANCIS CRIMMINS	View document
9 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
6 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
4 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
21 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
1 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
2 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
19 Dec 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
19 Dec 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
29 Nov 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 Nov 2011	SAIL ADDRESS CHANGED FROM: · PELLIPAR HOUSE 1ST FLOOR · 9 CLOAK LANE · LONDON · EC4R 2RU · UNITED KINGDOM	View document
7 Oct 2011	DIRECTOR APPOINTED GUY KIMBERLY MOOT	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON	View document
6 Oct 2011	DIRECTOR APPOINTED CLAUDIA S PALMER	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON	View document
29 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011	View document
16 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
12 Jan 2011	SAIL ADDRESS CHANGED FROM: · 201 BISHOPSGATE · LONDON · EC2M 3AF	View document
11 Jan 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
11 Jan 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED	View document
11 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
26 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
2 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 04/01/2010	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009	View document
4 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009	View document
14 Oct 2009	SAIL ADDRESS CREATED	View document
13 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
18 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
8 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009	View document
24 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER	View document
24 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD	View document
24 Dec 2008	APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA	View document
24 Dec 2008	DIRECTOR APPOINTED ROGER CONANT FAXON	View document
24 Dec 2008	DIRECTOR APPOINTED JONATHAN CHARLES CHANNON	View document
24 Dec 2008	DIRECTOR APPOINTED CHARLES WILLIAM BOOTH	View document
10 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
9 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
29 Sep 2008	DIRECTOR APPOINTED ANDREW PETER CHADD	View document
29 Sep 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING	View document
11 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Jan 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
28 Jan 2008	AUDITOR'S RESIGNATION	View document
24 Jan 2008	NEW SECRETARY APPOINTED	View document
12 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
12 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
12 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
26 Sep 2007	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: · EMI MUSIC PUBLISHING LIMITED · PUBLISHING HOUSE · 127 CHARING CROSS ROAD LONDON · WC2H 0QY	View document
4 Sep 2007	DIRECTOR RESIGNED	View document
10 Aug 2007	NEW DIRECTOR APPOINTED	View document
2 Jun 2007	DIRECTOR RESIGNED	View document
21 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2007	DIRECTOR RESIGNED	View document
14 Apr 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
23 Oct 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
1 Jun 2006	DIRECTOR RESIGNED	View document
23 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
23 Feb 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Aug 2005	NEW DIRECTOR APPOINTED	View document
30 Aug 2005	NEW DIRECTOR APPOINTED	View document
12 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
18 Jul 2005	NEW DIRECTOR APPOINTED	View document
18 Apr 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
29 Sep 2004	NEW DIRECTOR APPOINTED	View document
6 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
14 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
2 Feb 2004	DIRECTOR RESIGNED	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
27 Aug 2003	DIRECTOR RESIGNED	View document
13 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
12 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
2 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
28 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
26 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2000	REGISTERED OFFICE CHANGED ON 03/08/00 FROM: · 127 CHARING CROSS ROAD · LONDON · WC2H 0EA	View document
15 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
12 Feb 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
3 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
2 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
3 Dec 1997	DIRECTOR RESIGNED	View document
27 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1997	SECRETARY'S PARTICULARS CHANGED	View document
18 Feb 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS	View document
10 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
3 Apr 1996	NEW DIRECTOR APPOINTED	View document
12 Feb 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
13 Oct 1995	NEW DIRECTOR APPOINTED	View document
28 Sep 1995	NEW DIRECTOR APPOINTED	View document
28 Sep 1995	NEW DIRECTOR APPOINTED	View document
20 Feb 1995	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 55 pages	View document
11 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
19 May 1994	COMPANY NAME CHANGED · BELWIN-MILLS MUSIC LIMITED · CERTIFICATE ISSUED ON 20/05/94	View document
19 May 1994	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 19/05/94	View document
25 Feb 1994	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS	View document
25 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Feb 1994	S252 DISP LAYING ACC 14/01/94	View document
15 Feb 1994	S386 DISP APP AUDS 14/01/94	View document
8 Jan 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
14 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Feb 1993	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS	View document
14 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
14 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 1992	DIRECTOR RESIGNED	View document
5 Jun 1992	DIRECTOR RESIGNED	View document
12 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
7 Feb 1992	RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS	View document
8 Apr 1991	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS	View document
28 Mar 1991	NEW DIRECTOR APPOINTED	View document
28 Mar 1991	NEW DIRECTOR APPOINTED	View document
15 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1991	AUDITOR'S RESIGNATION	View document
10 Jan 1991	REGISTERED OFFICE CHANGED ON 10/01/91 FROM: · GREEN GARDEN HOUSE · ST CHRISTOPHERS PLACE · LONDON · W1M 5HD	View document
5 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
16 Mar 1990	RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS	View document
26 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
20 Jul 1989	DIRECTOR RESIGNED	View document
8 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
2 May 1989	FULL GROUP ACCOUNTS MADE UP TO 30/11/87	View document
17 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03	View document
16 Jan 1989	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1989	REGISTERED OFFICE CHANGED ON 16/01/89 FROM: · 250 PURLEY WAY · CROYDON · SURREY CR9 4QD.	View document
24 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
4 Dec 1987	FULL GROUP ACCOUNTS MADE UP TO 30/11/86	View document
4 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
18 May 1987	NEW DIRECTOR APPOINTED	View document
18 May 1987	NEW DIRECTOR APPOINTED	View document
2 Apr 1987	DIRECTOR RESIGNED	View document
4 Dec 1986	RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS	View document
12 Nov 1986	FULL ACCOUNTS MADE UP TO 30/11/85	View document
2 Oct 1986	ARTICLES OF ASSOCIATION	View document
2 Oct 1986	GAZETTABLE DOCUMENT	View document
2 Oct 1986	NEW DIRECTOR APPOINTED	View document
19 Jan 1970	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document