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And Son Music Limited

01305920

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Handyside Street, London, N1C 4DJ
Incorporated 31/03/1977

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

58110
Book publishing

Officers

Mr Guy Robert Henderson

director · Since 14/11/2018

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 66 other boards

Mr Timothy William Major

director · Since 31/03/2019

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 75 other boards

Mr Jonathan Jose Platt

director · Since 31/03/2019

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 61 other boards

Guy Robert Henderson

director · Since 14/11/2018

British · United Kingdom · Age 65

Timothy William Major

director · Since 31/03/2019

British · England · Age 45

Jonathan Jose Platt

director · Since 31/03/2019

American · United States · Age 61

Former

Ian Ritchie

secretary · Resigned 30/03/1993

Kathleen Margaret O'Dwyer

director · Resigned 30/09/1997

Deborah Jane Miller

secretary · Resigned 31/05/1998

Deborah Jane Miller

director · Resigned 31/05/1998

Thomas Fredrick Bradley

director · Resigned 31/07/2003

Sally Diane Perryman

director · Resigned 02/12/2003

Peter Herbert Campbell Reichardt

director · Resigned 31/05/2005

Christopher Mileson

secretary · Resigned 31/10/2005

Christopher Mileson

director · Resigned 31/10/2005

Michael Edward John Smith

director · Resigned 31/01/2006

Terry John Foster-Key

director · Resigned 31/03/2006

Peter John Cox

director · Resigned 31/03/2007

Andrew John Mollett

director · Resigned 31/08/2007

Jonathan Charles Channon

director · Resigned 23/11/2007

Charles William Booth

director · Resigned 23/11/2007

Guy Kimberly Moot

director · Resigned 23/11/2007

Francesca Malyan

director · Resigned 23/11/2007

Antony George Bebawi

director · Resigned 23/11/2007

Joanne Catherine Quillan

director · Resigned 23/11/2007

Christopher John Roling

director · Resigned 22/09/2008

Riaz Punja

director · Resigned 17/12/2008

Stephen Harold Alexander

director · Resigned 17/12/2008

Andrew Peter Chadd

director · Resigned 17/12/2008

Charles William Booth

director · Resigned 01/07/2010

Mawlaw Secretaries Limited

corporate secretary · Resigned 31/12/2010

Jonathan Charles Channon

director · Resigned 09/09/2011

Roger Conant Faxon

director · Resigned 09/09/2011

Claudia S Palmer

director · Resigned 29/06/2012

Guy Kimberly Moot

director · Resigned 29/06/2012

Antony George Bebawi

secretary · Resigned 01/03/2013

Francis Crimmins

director · Resigned 14/11/2018

David Harrover Johnson

director · Resigned 14/11/2018

Martin Neal Bandier

director · Resigned 31/03/2019

Guy Kimberly Moot

director · Resigned 31/03/2019

Joseph Salvatore Puzio

director · Resigned 31/03/2019

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 01/12/2022

Thomas Fontana Kelly

director · Resigned 31/03/2026

Persons with Significant Control

Emi Music Publishing Limited

75–100% shares
75–100% votes
Appoint directors

4, Handyside Street, London, N1C 4DJ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)

Created 01/10/2008Registered 10/10/2008
charge
satisfied

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)

Created 28/01/2008Registered 31/01/2008

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line14 Handyside Street
2026-07-25

4 HANDYSIDE STREET

post townLondon
2026-07-25

LONDON

officer appointedHENDERSON, Guy Robert
2026-07-25
officer appointedMAJOR, Timothy William
2026-07-25
officer appointedPLATT, Jonathan Jose
2026-07-25