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The Extreme Music Library Limited

03248125

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Handyside Street, London, N1C 4DJ
Incorporated 10/09/1996

Previously known as

The Extreme Music Library Plc · until 22/07/2005
Extreme Music Plc · until 05/06/1997
Hallco 114 Plc · until 30/05/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

96090
Other personal service activities

Officers

Russell Jason Emanuel

director · Since 19/06/1997

British · United States · Age 64

Guy Robert Henderson

director · Since 31/07/2007

British · United Kingdom · Age 65

Abogado Nominees Limited

corporate secretary · Since 17/01/2008

Reg: 1688036

Jonathan Jose Platt

director · Since 15/04/2019

American · United States · Age 61

Jack Graham Lewis

director · Since 09/02/2023

British · United Kingdom · Age 38

Former

Hl Secretaries Limited

corporate director · Resigned 19/06/1997

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 19/06/1997

Halliwells Directors Limited

corporate nominee director · Resigned 19/06/1997

Mark Lawrence Levinson

director · Resigned 29/07/2003

Peter Robert Bennett

director · Resigned 03/08/2005

Peter Robert Bennett

secretary · Resigned 03/08/2005

Lucy Brosnan

secretary · Resigned 16/02/2006

Brigit Rathouse

secretary · Resigned 16/02/2006

Timothy John Ellis

director · Resigned 30/09/2006

Rudi Affourtit

director · Resigned 31/07/2007

Michael John O'Sullivan

director · Resigned 31/07/2007

Simon Laurence Haynes

secretary · Resigned 17/01/2008

Steven Andrew Storch

director · Resigned 31/03/2008

Christopher John Brockdorff Jackson

secretary · Resigned 20/05/2008

Dolph Taylor

director · Resigned 31/03/2011

Martin Neal Bandier

director · Resigned 31/03/2019

Joseph Salvatore Puzio

director · Resigned 31/03/2019

Daniel John Pounder

director · Resigned 31/03/2020

Thomas Fontana Kelly

director · Resigned 31/03/2026

Persons with Significant Control

Sony Music Publishing (Uk) Limited

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

4, Handyside Street, London, N1C 4DJ

Reg: 4965804 · Companies House For England & Wales · Private Limited Company

Notified 01/06/2017

Former PSCs

Sony Corporation

Ceased 01/06/2017

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

MTV NETWORKS, A DIVISION OF VIACOM INTERNATIONAL INC.

Created 01/02/2010Registered 19/02/2010
charge
satisfied

CLOONEY FINANCE CORP

Created 03/09/1998Registered 21/09/1998Satisfied 25/08/2005

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line14 Handyside Street
2026-05-10

4 HANDYSIDE STREET

post townLondon
2026-05-10

LONDON

officer appointedABOGADO NOMINEES LIMITED
2026-05-10
officer appointedEMANUEL, Russell Jason
2026-05-10
officer appointedHENDERSON, Guy Robert
2026-05-10
officer appointedLEWIS, Jack Graham
2026-05-10
officer appointedPLATT, Jonathan Jose
2026-05-10

Filing History100 filings

Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Accounts filed

accounts with accounts type full

02/03/202630 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
Director details changed

change person director company with change date

22/07/20252 pages · PDF
Accounts filed

accounts with accounts type full

04/04/202530 pages · PDF
AD03

move registers to sail company with new address

23/10/20241 page · PDF
AD02

change sail address company with new address

22/10/20241 page · PDF
CH04

change corporate secretary company with change date

21/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/12/202331 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20231 page · PDF
PSC05

change to a person with significant control

12/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20233 pages · PDF
Director appointed

appoint person director company with name date

28/03/20232 pages · PDF
Accounts filed

accounts with accounts type full

14/12/202231 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20224 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20221 page · PDF
Accounts filed

accounts with accounts type full

31/12/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202129 pages · PDF
PSC05

change to a person with significant control

16/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Director details changed

change person director company with change date

06/07/20202 pages · PDF
PSC05

change to a person with significant control

03/07/20202 pages · PDF
Director details changed

change person director company with change date

02/04/20202 pages · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201928 pages · PDF
Director appointed

appoint person director company with name date

16/04/20192 pages · PDF
Director appointed

appoint person director company with name date

16/04/20192 pages · PDF
Director resigned

termination director company with name termination date

16/04/20191 page · PDF
Director resigned

termination director company with name termination date

16/04/20191 page · PDF
Accounts filed

accounts with accounts type full

19/10/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20177 pages · PDF
PSC07

cessation of a person with significant control

07/11/20171 page · PDF
PSC02

notification of a person with significant control

07/11/20172 pages · PDF
PSC02

notification of a person with significant control

07/11/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201728 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
Accounts filed

accounts with accounts type group

05/07/201639 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/201520 pages · PDF
Accounts filed

accounts with accounts type group

29/09/201531 pages · PDF
Director details changed

change person director company with change date

24/09/20153 pages · PDF
Director details changed

change person director company with change date

26/01/20153 pages · PDF
Director details changed

change person director company with change date

23/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/201420 pages · PDF
Director details changed

change person director company with change date

22/09/20143 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201431 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/201320 pages · PDF
Director details changed

change person director company with change date

01/10/20133 pages · PDF
Accounts filed

accounts with accounts type group

16/07/201331 pages · PDF
Director details changed

change person director company with change date

26/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/201220 pages · PDF
Accounts filed

accounts with accounts type group

22/08/201231 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/201120 pages · PDF
Accounts filed

accounts with accounts type group

31/08/201129 pages · PDF
Director resigned

termination director company with name

06/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/201021 pages · PDF
Accounts date changed

change account reference date company current extended

15/11/20104 pages · PDF
Accounts filed

accounts with accounts type group

03/08/201027 pages · PDF
MG01

legacy

19/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/200910 pages · PDF
Accounts filed

accounts with accounts type group

16/07/200927 pages · PDF
363a

legacy

11/09/200810 pages · PDF
288c

legacy

04/08/20081 page · PDF
Accounts filed

accounts with accounts type group

25/06/200826 pages · PDF
288b

legacy

06/06/20081 page · PDF
288b

legacy

02/04/20081 page · PDF
288a

legacy

02/04/20082 pages · PDF
288a

legacy

28/01/20082 pages · PDF
288b

legacy

28/01/20081 page · PDF
287

legacy

28/01/20081 page · PDF
Accounts filed

accounts with accounts type group

02/12/200735 pages · PDF
363s

legacy

21/10/20079 pages · PDF
288b

legacy

05/09/20071 page · PDF
288a

legacy

05/09/20074 pages · PDF
288b

legacy

05/09/20071 page · PDF
288a

legacy

05/09/20072 pages · PDF
288a

legacy

05/09/20072 pages · PDF
MISC

miscellaneous

28/12/20061 page · PDF
288b

legacy

06/11/20061 page · PDF
288a

legacy

06/11/20062 pages · PDF
363s

legacy

12/10/200610 pages · PDF
288c

legacy

08/08/20061 page · PDF
RESOLUTIONS

resolution

04/08/2006PDF
RESOLUTIONS

resolution

04/08/2006PDF
RESOLUTIONS

resolution

04/08/2006PDF
RESOLUTIONS

resolution

04/08/20061 page · PDF
225

legacy

21/06/20061 page · PDF
Accounts filed

accounts with accounts type group

03/05/200625 pages · PDF
244

legacy

20/03/20062 pages · PDF
288b

legacy

27/02/20061 page · PDF
288b

legacy

27/02/20061 page · PDF
288a

legacy

27/02/20062 pages · PDF
288a

legacy

27/02/20062 pages · PDF
287

legacy

27/02/20061 page · PDF