The Extreme Music Library Limited
03248125
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
Former
corporate director · Resigned 19/06/1997
corporate nominee secretary · Resigned 19/06/1997
corporate nominee director · Resigned 19/06/1997
director · Resigned 29/07/2003
director · Resigned 03/08/2005
secretary · Resigned 03/08/2005
secretary · Resigned 16/02/2006
secretary · Resigned 16/02/2006
director · Resigned 30/09/2006
director · Resigned 31/07/2007
director · Resigned 31/07/2007
secretary · Resigned 17/01/2008
director · Resigned 31/03/2008
secretary · Resigned 20/05/2008
director · Resigned 31/03/2011
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 31/03/2020
director · Resigned 31/03/2026
Persons with Significant Control
Sony Music Publishing (Uk) Limited
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
MTV NETWORKS, A DIVISION OF VIACOM INTERNATIONAL INC.
CLOONEY FINANCE CORP
Change History
Active
Private Limited Company
4 HANDYSIDE STREET
LONDON
Filing History100 filings
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
change corporate secretary company with change date
confirmation statement with no updates
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change registered office address company with date old address new address
change to a person with significant control
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appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with updates
accounts with accounts type group
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
change account reference date company current extended
accounts with accounts type group
legacy
annual return company with made up date full list shareholders
accounts with accounts type group
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miscellaneous
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resolution
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