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EMI PARADISE MUSIC LIMITED

Learn more about EMI PARADISE MUSIC 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

EMI PARADISE MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00691827
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.05
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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Find out more information about EMI PARADISE MUSIC LIMITED. Our website makes it possible to view other available documents related to EMI PARADISE MUSIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.09
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH
Form type: TM01
Date: 2014.03.12
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DIRECTOR APPOINTED MR CHARLES WILLIAM BOOTH
Form type: AP01
Date: 2014.03.12
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI
Form type: TM02
Date: 2013.10.31
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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: 2013.02.06
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, 30 GOLDEN SQUARE, LONDON, W1F 9LD, UNITED KINGDOM
Form type: AD01
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2012.12.17
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DIRECTOR APPOINTED JOANNE SIAN SMITH
Form type: AP01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER
Form type: TM01
Date: 2012.10.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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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
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DIRECTOR APPOINTED CLAUDIA S PALMER
Form type: AP01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI
Form type: TM01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON
Form type: TM01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN
Form type: TM01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
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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
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.01.12
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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
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH
Form type: TM01
Date: 2010.08.25
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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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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009
Form type: CH01
Date: 2009.11.03
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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: 2009.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£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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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, EMI MUSIC PUBLISHING LIMITED, PUBLISHING HOUSE, 127 CHARING CROSS ROAD LONDON, WC2H 0QY
Form type: 287
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01

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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
CHARLES WILLIAM BOOTH (current)
Director, 2014.03.10
SONY/ATV MUSIC PUBLISHING LIMITED 30 GOLDEN SQUARE , LONDON
W1F 9LD
GUY KIMBERLY MOOT (current)
Director, MANAGING DIRECTOR, 2005.06.01
27 WRIGHTS LANE , LONDON
W8 5SW
ANTONY GEORGE BEBAWI (resigned)
Secretary, SOLICITOR, 2005.11.01 - 2013.03.13
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, SOLICITOR, 1993.03.30 - 1998.05.31
28 ARTESIAN ROAD , LONDON
W2 5DD
IAN RITCHIE (resigned)
Secretary, 1993.01.31 - 1993.03.30
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
MARTIN NEAL BANDIER (resigned)
Director, CHAIMAN & CEO EMI MUSIC PUBLIS, 1993.01.31 - 2007.03.06
PO BOX 2190 SOUTHAMPTON , NEW YORK
NY 11969
U S A
ANTONY GEORGE BEBAWI (resigned)
Director, SOLICITOR, 2005.11.01 - 2011.09.09
27 WRIGHTS LANE , LONDON
W8 5SW
CHARLES WILLIAM BOOTH (resigned)
Director, 2003.09.02 - 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
JONATHAN CHARLES CHANNON (resigned)
Director, MUSIC PUBLISHER, 1996.04.01 - 2011.09.09
27 WRIGHTS LANE , LONDON
W8 5SW
PETER JOHN COX (resigned)
Director, MUSIC PUBLISHER, 1995.08.30 - 2007.03.31
SUNDIAL HOUSE BERNARDS CLOSE , GREAT MISSENDEN
HP16 0BU, BUCKINGHAMSHIRE
TERRY JOHN FOSTER-KEY (resigned)
Director, EXECUTIVE VICE PRESIDENT & DIR, 1993.01.31 - 2006.03.31
MELROSE DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
FRANCESCA MALYAN (resigned)
Director, SVP A&R AND CATALOGUE, 2005.07.01 - 2011.09.09
27 WRIGHTS LANE , LONDON
W8 5SW
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, 1993.01.31 - 1998.05.31
28 ARTESIAN ROAD , LONDON
W2 5DD
KATHLEEN MARGARET O'DWYER (resigned)
Director, DIRECTO BUSINESS DEVELOPMENT, 1993.01.31 - 1997.09.30
WEST HOUSE 24 THE CLIFF , BRIGHTON
BN2 5RE, EAST SUSSEX
CLAUDIA S PALMER (resigned)
Director, COMPANY DIRECTOR, 2011.09.09 - 2012.09.08
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
PETER HERBERT CAMPBELL REICHARDT (resigned)
Director, MUSIC PUBLISHER, 1993.01.31 - 2005.05.31
MILLWOOD HOUSE EAST STREET ST GEORGES HILL , WEYBRIDGE
KT13 0LF, SURREY
JOANNE SIAN SMITH (resigned)
Director, VP BUSINESS AFFAIRS EUROPE, 2012.10.24 - 2014.02.28
EMI MUSIC PUBLISHING LTD 27 WRIGHTS LANE , LONDON
W8 5SW
UK
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 EMI PARADISE MUSIC ltd.

Information about the Private Limited Company EMI PARADISE MUSIC 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: 2016.05.27. Reload the data