Demon Music Group Limited

01622224

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TELEVISION CENTRE, LONDON, W12 7FA

Incorporated 16/03/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90030

Artistic creation

Officers

Mr Stephen Thomas Davies

director · Since 03/12/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Adrian Paul Sear

director · Since 06/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Mrs Julie Wong

secretary · Since 01/10/2025

Persons with Significant Control

2 Entertain Limited

75–100% shares

75–100% votes

Appoint directors

1 Television Centre, 101 Wood Lane, London, W12 7FA

Reg: 05120809 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Created 28/01/2005Registered 02/02/2005Satisfied 06/03/2019

charge

satisfied

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Created 28/01/2005Registered 02/02/2005Satisfied 06/03/2019

charge

satisfied

PARIBAS,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 28/07/1998Registered 11/08/1998Satisfied 09/04/1999

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 04/10/1995Registered 05/10/1995Satisfied 09/04/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1994Registered 22/06/1994Satisfied 15/11/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1990Registered 11/05/1990Satisfied 21/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/1989Registered 06/03/1989Satisfied 09/05/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/1989Registered 28/02/1987Satisfied 09/05/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/1985Registered 12/11/1985Satisfied 01/09/1987