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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 57

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 57

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 SECURITY AGENT)

Created 03/07/2018Registered 12/07/2018Satisfied 21/08/2018
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
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/09/2011Registered 13/09/2011Satisfied 02/12/2015
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/12/2010Registered 29/12/2010Satisfied 24/11/2015
charge
satisfied

HSBC CORPORATE TRUSTEE (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/11/2010Registered 10/12/2010Satisfied 01/03/2018
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/11/2010Registered 08/12/2010Satisfied 02/12/2015
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 11/05/2010Registered 19/05/2010Satisfied 22/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/11/2009Registered 21/11/2009Satisfied 22/12/2010
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 13/10/2009Registered 15/10/2009Satisfied 22/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/07/2009Registered 21/07/2009Satisfied 22/12/2010
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 01/05/2009Registered 06/05/2009Satisfied 07/08/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 19/03/2009Registered 02/04/2009Satisfied 22/12/2010
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 19/03/2009Registered 02/04/2009Satisfied 22/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/03/2009Registered 14/03/2009Satisfied 22/12/2010
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 30/07/2008Registered 01/08/2008Satisfied 07/09/2015
charge
outstanding

AM-COFF LIMITED

Created 23/10/2007Registered 30/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2006Registered 20/12/2006Satisfied 22/12/2010
charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 27/08/2004Registered 17/09/2004Satisfied 22/12/2010
charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 27/08/2004Registered 10/09/2004Satisfied 22/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/06/2003Registered 03/07/2003Satisfied 22/12/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/03/2003Registered 03/05/2003Satisfied 22/12/2010
charge
satisfied

RANK LEISURE HOLDINGS PLC

Created 10/08/2000Registered 30/08/2000Satisfied 12/11/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/08/2000Registered 19/08/2000Satisfied 22/12/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/1998Registered 12/02/1998Satisfied 10/08/2002