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Academy Music Group Limited

03463738

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

211 STOCKWELL ROAD, SW9 9SL
Incorporated 11/11/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

90040
Operation of arts facilities

Officers

Mr Robert Bruce Harris Angus

director · Since 14/04/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Mr Simon James Moran

director · Since 14/04/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Selina Holliday Emeny

secretary · Since 30/06/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 70 other boards

Mr Stuart Robert Douglas

director · Since 30/06/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 76 other boards

James Michael Hands

director · Since 01/04/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Mrs Selina Holliday Emeny

director · Since 20/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 64 other boards

Persons with Significant Control

Electricland Limited

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

211, Stockwell Road, London, SW9 9SL

Reg: 05142633 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 22/02/2021Registered 23/02/2021Satisfied 02/05/2023
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 01/05/2019Registered 03/05/2019Satisfied 02/05/2023
Charge
satisfied

HSBC BANK PLC

Created 04/04/2019Registered 05/04/2019Satisfied 02/05/2023
Charge
satisfied

HSBC BANK PLC (00014259) (ACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIE

Created 11/12/2018Registered 12/12/2018Satisfied 02/05/2023
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 20/08/2018Registered 24/08/2018Satisfied 02/05/2023
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 17/08/2018Registered 17/08/2018Satisfied 02/05/2023
Charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 22/02/2016Registered 23/02/2016Satisfied 02/05/2023
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 22/12/2015Registered 30/12/2015Satisfied 02/05/2023
Charge
satisfied

HSBC BANK PLC

Created 29/10/2015Registered 16/11/2015Satisfied 02/05/2023
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 02/11/2015Registered 11/11/2015Satisfied 02/05/2023
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 02/11/2015Registered 10/11/2015Satisfied 02/05/2023
charge
outstanding

AM-COFF LIMITED

Created 23/10/2007Registered 30/10/2007