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Emi Melodies Limited

01512980

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 18/08/1980

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

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 Tunes Limited

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

4, Handyside Street, London, N1C 4DJ

Reg: 1782046 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

UBS AG,STAMFORD BRANCH

Created 29/06/2012Registered 09/07/2012Satisfied 20/11/2018
charge
satisfied

UBS AG, STAMFORD BRANCH

Created 29/06/2012Registered 06/07/2012Satisfied 20/11/2018
charge
satisfied

UBS AG, STAMFORD BRANCH

Created 29/06/2012Registered 04/07/2012Satisfied 20/11/2018
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
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1988Registered 22/07/1988Satisfied 04/12/1990
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1987Registered 15/12/1987Satisfied 04/12/1990
charge
satisfied

LLOYDS BANK PLC

Created 11/11/1986Registered 19/11/1986Satisfied 04/12/1990
charge
satisfied

LLOYDS BANK PLC

Created 24/02/1984Registered 06/03/1984Satisfied 17/08/1988