EMI PARADISE MUSIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
| 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 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 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 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/04/237 April 2023 | Appointment of Mr Guy Robert Henderson as a director on 2023-03-24 |
| 07/04/237 April 2023 | Termination of appointment of Charles William Booth as a director on 2023-03-24 |
| 20/02/2320 February 2023 | Notification of a person with significant control statement |
| 31/01/2331 January 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 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 |
| 31/01/2331 January 2023 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 05/01/235 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
| 23/12/2223 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR CHARLES WILLIAM BOOTH |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
| 14/03/1314 March 2013 | SECTION 519 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 30 GOLDEN SQUARE LONDON W1F 9LD UNITED KINGDOM |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 27 WRIGHTS LANE LONDON W8 5SW |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED JOANNE SIAN SMITH |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 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 |
| 21/11/1121 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN |
| 06/10/116 October 2011 | DIRECTOR APPOINTED CLAUDIA S PALMER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 11/01/1111 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | AUDITOR'S RESIGNATION |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 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 |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/047 December 2004 | ARTICLES OF ASSOCIATION |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H 0EA |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/06/941 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/94 |
| 01/06/941 June 1994 | COMPANY NAME CHANGED PARADISE MUSIC LIMITED CERTIFICATE ISSUED ON 02/06/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9415 February 1994 | S386 DISP APP AUDS 14/01/94 |
| 06/01/946 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | AUDITOR'S RESIGNATION |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 7/8 GREENLAND PLACE LONDON NW1 0AP |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 250 PURLEY WAY CROYDON SURREY CR9 4QD |
| 30/11/8830 November 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 04/12/864 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 05/05/615 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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