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FRANCIS,DAY & HUNTER LIMITED

Learn more about FRANCIS,DAY & HUNTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 GOLDEN SQUARE, LONDON, W1F 9LD

FRANCIS,DAY & HUNTER LIMITED on the map

Company type: Private Limited Company
Company number: 00203742
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.02.11
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
  • 58110 - Book publishing
Company FRANCIS,DAY & HUNTER LIMITED is a Private Limited Company, registration number 00203742, established in United Kingdom on the 11. February 1925. The company is now active. The company has been in business for 91 years and 9 months. The company is based on 30 GOLDEN SQUARE, LONDON, W1F 9LD. Business of the company FRANCIS,DAY & HUNTER LIMITED by SIC and NACE code are "90030 - Artistic creation", "58110 - Book publishing". There are 60 company documents available. The most recent document is "AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16" from the 2016.02.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company FRANCIS,DAY & HUNTER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)
A DEED OF ACCESSION AND CHARGE - ALL of the property or undertaking has been released from charge on 2008.01.31
CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)
A MUSIC PUBLISHING DIVISION SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2008.10.10
UBS AG, STAMFORD BRANCH
DEBENTURE - Outstanding on 2012.07.04
UBS AG, STAMFORD BRANCH
COPYRIGHT SECURITY AGREEMENT - Outstanding on 2012.07.06
UBS AG,STAMFORD BRANCH
ASSIGNMENT OF ADMINISTRATION AGREEMENT - Outstanding on 2012.07.09

List of company documents:

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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
Form type: GUARANTEE2
Date: 2016.02.08
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2015.12.30
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2015.12.10
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 55900
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2015.04.15
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.16
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2015.01.16
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
Form type: AGREEMENT2
Date: 2014.11.27
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
Form type: GUARANTEE2
Date: 2014.09.24
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.05
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI
Form type: TM02
Date: 2013.03.27
£2.95
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SECTION 519
Form type: MISC
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012
Form type: CH01
Date: 2013.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.01.08
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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DIRECTOR APPOINTED FRANCIS CRIMMINS
Form type: AP01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY MOOT
Form type: TM01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER
Form type: TM01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED DAVID HARROVER JOHNSON
Form type: AP01
Date: 2012.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.12.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.12.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.29
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.11.21
£2.95
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DIRECTOR APPOINTED GUY KIMBERLY MOOT
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON
Form type: TM01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED CLAUDIA S PALMER
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
Form type: TM01
Date: 2011.10.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.11
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH
Form type: TM01
Date: 2010.08.25
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.08
£2.95
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DIRECTOR APPOINTED CHARLES WILLIAM BOOTH
Form type: 288a
Date: 2008.12.29
£2.95
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DIRECTOR APPOINTED JONATHAN CHARLES CHANNON
Form type: 288a
Date: 2008.12.29
£2.95
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DIRECTOR APPOINTED ROGER CONANT FAXON
Form type: 288a
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD
Form type: 288b
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA
Form type: 288b
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER
Form type: 288b
Date: 2008.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.10

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2010.12.31
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
FRANCIS CRIMMINS (current)
Director, NONE, 2012.06.29
30 GOLDEN SQUARE , LONDON
W1F 9LD
DAVID HARROVER JOHNSON (current)
Director, MUSIC BUSINESS EXECUTIVE, 2012.06.29
30 GOLDEN SQUARE , LONDON
W1F 9LD
ANTONY GEORGE BEBAWI (resigned)
Secretary, SOLICITOR, 2005.11.01 - 2013.03.01
27 WRIGHTS LANE , LONDON
W8 5SW
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2008.01.01 - 2010.12.31
201 BISHOPSGATE , LONDON
EC2M 3AF
CHRISTOPHER MILESON (resigned)
Secretary, SOLICITOR, 1998.06.01 - 2005.10.31
WINNATS FARM WRANGLING LANE GREAT BUCKLAND , LUDDESDOWN
DA13 0XF, KENT
DEBORAH JANE MILLER (resigned)
Secretary, 1993.03.30 - 1998.05.31
28 ARTESIAN ROAD , LONDON
W2 5DD
IAN RITCHIE (resigned)
Secretary, 1992.08.14 - 1993.03.30
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
STEPHEN HAROLD ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2007.11.23 - 2008.12.17
39 WANDLE ROAD , LONDON
SW17 7DL
ANTONY GEORGE BEBAWI (resigned)
Director, SOLICITOR, 2005.11.01 - 2007.11.23
152 UPLAND ROAD EAST DULWICH , LONDON
SE22 0DQ
CHARLES WILLIAM BOOTH (resigned)
Director, 2003.09.02 - 2007.11.23
82 GORDON ROAD , LONDON
W5 2AR
CHARLES WILLIAM BOOTH (resigned)
Director, 2008.12.17 - 2010.07.01
27 WRIGHTS LANE , LONDON
W8 5SW
THOMAS FREDRICK BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2003.07.31
19 OAKWOOD ROAD HAMPSTEAD GARDEN SUBURBS , LONDON
NW11 6QU
ANDREW PETER CHADD (resigned)
Director, 2008.09.22 - 2008.12.17
THE OLD PHEASANTRY WOODCOCK HILL , FELBRIDGE
RH19 2RB, WEST SUSSEX
JONATHAN CHARLES CHANNON (resigned)
Director, MUSIC PUBLISHER, 2008.12.17 - 2011.09.09
27 WRIGHTS LANE , LONDON
W8 5SW
JONATHAN CHARLES CHANNON (resigned)
Director, MUSIC PUBLISHER, 1996.04.01 - 2007.11.23
94 HARBERTON ROAD , LONDON
N19 3JP
PETER JOHN COX (resigned)
Director, MUSIC PUBLISHER, 1995.08.30 - 2007.03.31
SUNDIAL HOUSE BERNARDS CLOSE , GREAT MISSENDEN
HP16 0BU, BUCKINGHAMSHIRE
ROGER CONANT FAXON (resigned)
Director, CHAIRMAN & CEO EMI MUSIC PUBLISHING, 2008.12.17 - 2011.09.09
75 NINTH AVENUE 4TH FLOOR , NEW YORK
NY 10011
USA
TERRY JOHN FOSTER-KEY (resigned)
Director, EXECUTIVE VICE PRESIDENT & DIR, 1992.08.14 - 2006.03.31
MELROSE DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
FRANCESCA MALYAN (resigned)
Director, DIRECTOR OF OPERATIONS AND A R, 2005.07.01 - 2007.11.23
14 OLD MANOR WAY , CHISLEHURST
BR7 5XS, KENT
CHRISTOPHER MILESON (resigned)
Director, SOLICITOR, 1998.06.01 - 2005.10.31
WINNATS FARM WRANGLING LANE GREAT BUCKLAND , LUDDESDOWN
DA13 0XF, KENT
DEBORAH JANE MILLER (resigned)
Director, SOLICITOR, 1995.08.30 - 1998.05.31
28 ARTESIAN ROAD , LONDON
W2 5DD
ANDREW JOHN MOLLETT (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.01 - 2007.08.31
D174 PARLIAMENT VIEW 1 ALBERT EMBANKMENT , LONDON
SE1 7XQ
GUY KIMBERLY MOOT (resigned)
Director, MANAGING DIRECTOR, 2005.06.01 - 2007.11.23
HONEYSUCKLE COTTAGE 2 DUNTHROP ROAD , HEYTHROP
OX7 5TL, OXFORDSHIRE
GUY KIMBERLY MOOT (resigned)
Director, MANAGING DIRECTOR, 2011.09.09 - 2012.06.29
27 WRIGHTS LANE , LONDON
W8 5SW
KATHLEEN MARGARET O'DWYER (resigned)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1992.08.14 - 1997.09.30
WEST HOUSE 24 THE CLIFF , BRIGHTON
BN2 5RE, EAST SUSSEX
CLAUDIA S PALMER (resigned)
Director, COMPANY DIRECTOR, 2011.09.09 - 2012.06.29
27 WRIGHTS LANE , LONDON
W8 5SW
SALLY DIANE PERRYMAN (resigned)
Director, A AND R DIRECTOR, 1995.08.30 - 2003.12.02
BURNT HOUSE KING GEORGE AVENUE , BUSHEY
WD2 3NT, HERTFORDSHIRE
RIAZ PUNJA (resigned)
Director, COMPANY DIRECTOR, 2007.11.23 - 2008.12.17
APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD , LONDON
SW11 4PA
JOANNE CATHERINE QUILLAN (resigned)
Director, SENIOR VICE PRESIDENT FINANCE, 2007.07.23 - 2007.11.23
40 LINDFIELD ROAD EALING , LONDON
W5 1QR
PETER HERBERT CAMPBELL REICHARDT (resigned)
Director, MUSIC PUBLISHER, 1992.08.14 - 2005.05.31
MILLWOOD HOUSE EAST STREET ST GEORGES HILL , WEYBRIDGE
KT13 0LF, SURREY
CHRISTOPHER JOHN ROLING (resigned)
Director, MANAGING DIRECTOR, 2007.11.23 - 2008.09.22
82 OAK END WAY , GERRARDS CROSS
SL9 8DB, BUCKINGHAMSHIRE
MICHAEL EDWARD JOHN SMITH (resigned)
Director, SENIOR VICE PRESIDENT AND DIRE, 2005.07.01 - 2006.01.31
FLAT 51 HIGHPOINT NORTH HILL HIGHGATE , LONDON
N6 4Z

Companies near to FRANCIS,DAY & HUNTER ltd.

Information about the Private Limited Company FRANCIS,DAY & HUNTER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data