And Son Music Limited

01305920

active

Private Limited Company

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

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

UBS AG,STAMFORD BRANCH

Created 29/06/2012Registered 09/07/2012Satisfied 19/11/2018

charge

satisfied

UBS AG, STAMFORD BRANCH

Created 29/06/2012Registered 06/07/2012Satisfied 19/11/2018

charge

satisfied

UBS AG, STAMFORD BRANCH

Created 29/06/2012Registered 04/07/2012Satisfied 19/11/2018

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