SCREEN GEMS-EMI 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 |
22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
16/12/2416 December 2024 | |
16/12/2416 December 2024 | |
16/12/2416 December 2024 | |
23/08/2423 August 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
23/08/2423 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
20/12/2320 December 2023 | |
20/12/2320 December 2023 | |
20/12/2320 December 2023 | |
16/08/2316 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
10/01/2310 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 |
10/01/2310 January 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
10/01/2310 January 2023 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
06/01/236 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
28/12/2228 December 2022 | |
04/11/224 November 2022 | |
04/11/224 November 2022 | |
14/10/2114 October 2021 | |
14/10/2114 October 2021 | |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
07/01/207 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
02/09/192 September 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
02/09/192 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER |
08/04/198 April 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR |
08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
08/04/198 April 2019 | DIRECTOR APPOINTED MR THOMAS FONTANA KELLY |
08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO |
08/04/198 April 2019 | DIRECTOR APPOINTED MR JONATHAN JOSE PLATT |
22/01/1922 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
07/01/197 January 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
07/01/197 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY KIMBERLY MOOT |
19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY ROBERT HENDERSON |
19/12/1819 December 2018 | DIRECTOR APPOINTED MR MARTIN BANDIER |
19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS |
19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
18/12/1818 December 2018 | DIRECTOR APPOINTED MR JOSEPH PUZIO |
26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 12/02/2018 |
13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 12/02/2018 |
09/02/189 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
21/12/1721 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
21/12/1721 December 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
07/02/177 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
30/01/1730 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
23/01/1723 January 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
18/08/1518 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
21/08/1421 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
05/09/135 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012 |
15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 |
08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
30/08/1230 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
24/07/1224 July 2012 | DIRECTOR APPOINTED FRANCIS CRIMMINS |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
23/07/1223 July 2012 | DIRECTOR APPOINTED DAVID HARROVER JOHNSON |
09/07/129 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
06/07/126 July 2012 | COMPANY BUSINESS 29/06/2012 |
04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
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 |
07/10/117 October 2011 | DIRECTOR APPOINTED CLAUDIA S PALMER |
07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN |
29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
08/09/118 September 2011 | Annual return made up to 14 August 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 |
17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH |
19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 01/10/2009 |
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 / 12/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE QUILLAN / 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 |
14/10/0914 October 2009 | SAIL ADDRESS CREATED |
09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
12/12/0812 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
29/08/0829 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY 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: C/O EMI MUSIC PUBLISHING LIMITED PUBLISHING HOUSE 127 CHARING CROSS ROAD LONDON WC2H 0QY |
08/09/078 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
02/06/072 June 2007 | DIRECTOR RESIGNED |
02/06/072 June 2007 | DIRECTOR RESIGNED |
21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/08/0630 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
01/06/061 June 2006 | DIRECTOR RESIGNED |
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 |
15/09/0515 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
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 |
17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
27/08/0427 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | DIRECTOR RESIGNED |
27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
08/09/038 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | DIRECTOR RESIGNED |
31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
03/09/023 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/01/028 January 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0011 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H OEA |
03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
06/09/996 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
14/09/9814 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
02/07/982 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/07/982 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
03/12/973 December 1997 | DIRECTOR RESIGNED |
27/08/9727 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/07/977 July 1997 | SECRETARY'S PARTICULARS CHANGED |
10/01/9710 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
20/08/9620 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
31/08/9531 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
17/08/9417 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
16/02/9416 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/9416 February 1994 | S252 DISP LAYING ACC 14/01/94 |
16/02/9416 February 1994 | ADOPT MEM AND ARTS 14/01/94 |
07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/01/947 January 1994 | SECRETARY'S PARTICULARS CHANGED |
19/08/9319 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/08/9319 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/08/933 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/10/929 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/09/92 |
05/10/925 October 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
02/09/912 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/10/9029 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
06/06/906 June 1990 | LOCATION OF REGISTER OF MEMBERS |
02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/08/8921 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
31/05/8931 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 138-140 CHARING CROSS RD LONDON W.C.2 |
12/08/8812 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
26/04/8826 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
25/08/8725 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
07/01/877 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
04/09/864 September 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
01/11/781 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
20/10/7720 October 1977 | ANNUAL RETURN MADE UP TO 18/10/77 |
20/10/7720 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
01/04/771 April 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/77 |
23/03/2323 March 1923 | CERTIFICATE OF INCORPORATION |
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