EMI MUSIC PUBLISHING FINANCE (UK) LIMITED

Key Data

Status

Active

Company No.

06405600

Incorporation date

22/10/2007

Size

Group

Classification

Book publishing (58.11 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2007)

01/04/2026

Termination of appointment of Thomas Fontana Kelly as a director on 2026-03-31

View PDF (1 pages)

11/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (40 pages)

13/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

23/07/2025

Director's details changed for Mr Timothy William Major on 2025-07-16

View PDF (2 pages)

22/07/2025

Director's details changed for Mr Jonathan Jose Platt on 2025-07-16

View PDF (2 pages)

14/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

12/10/2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

23/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

13/10/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

10/01/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

10/01/2023

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

10/01/2023

Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ

View PDF (1 pages)

06/01/2023

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01

View PDF (1 pages)

28/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (5 pages)

01/07/2022

Change of details for Sony Music Publishing (Uk) Limited as a person with significant control on 2022-06-27

View PDF (2 pages)

01/07/2022

Registered office address changed from 22 Berners Street London W1T 3LP to 4 Handyside Street London N1C 4DJ on 2022-07-01

View PDF (1 pages)

13/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (40 pages)

31/03/2022

Miscellaneous

View PDF (1 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (4 pages)

25/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

26/07/2021

Consolidation of shares on 2021-07-10

View PDF (6 pages)

26/07/2021

Resolutions

View PDF (2 pages)

27/04/2021

Change of details for Sm Publishing (Uk) Limited as a person with significant control on 2021-01-08

View PDF (2 pages)

13/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (38 pages)

05/11/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (5 pages)

05/11/2020

Change of details for Sm Publishing (Uk) Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

05/11/2020

Notification of Sm Publishing (Uk) Limited as a person with significant control on 2020-04-07

View PDF (2 pages)

05/11/2020

Cessation of Bw Publishing Limited as a person with significant control on 2020-04-07

View PDF (1 pages)

14/09/2020

Director's details changed for Mr Timothy William Major on 2020-09-11

View PDF (2 pages)

14/09/2020

Director's details changed for Mr Guy Robert Henderson on 2019-04-12

View PDF (2 pages)

14/09/2020

Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 2020-09-14

View PDF (1 pages)

13/02/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-13

View PDF (7 pages)

06/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

20/12/2019

Statement by Directors

View PDF (4 pages)

20/12/2019

Statement of capital on 2019-12-20

View PDF (3 pages)

20/12/2019

Solvency Statement dated 18/12/19

View PDF (4 pages)

20/12/2019

Resolutions

View PDF (2 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-13

View PDF (5 pages)

29/11/2019

Resolutions

View PDF (30 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (4 pages)

23/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/04/2019

Appointment of Mr Jonathan Jose Platt as a director on 2019-03-31

View PDF (2 pages)

08/04/2019

Appointment of Mr Thomas Fontana Kelly as a director on 2019-03-31

View PDF (2 pages)

08/04/2019

Appointment of Mr Timothy William Major as a director on 2019-03-31

View PDF (2 pages)

08/04/2019

Termination of appointment of Martin Neal Bandier as a director on 2019-03-31

View PDF (1 pages)

08/04/2019

Termination of appointment of Guy Kimberly Moot as a director on 2019-03-31

View PDF (1 pages)

08/04/2019

Termination of appointment of Joseph Salvatore Puzio as a director on 2019-03-31

View PDF (1 pages)

19/12/2018

Appointment of Mr Martin Bandier as a director on 2018-11-14

View PDF (2 pages)

19/12/2018

Termination of appointment of David Harrover Johnson as a director on 2018-11-14

View PDF (1 pages)

19/12/2018

Termination of appointment of Francis Crimmins as a director on 2018-11-14

View PDF (1 pages)

19/12/2018

Appointment of Mr Guy Robert Henderson as a director on 2018-11-14

View PDF (2 pages)

19/12/2018

Appointment of Mr Guy Kimberly Moot as a director on 2018-11-14

View PDF (2 pages)

19/12/2018

Appointment of Mr Joseph Puzio as a director on 2018-11-14

View PDF (2 pages)

21/11/2018

Satisfaction of charge 4 in full

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21/11/2018

Satisfaction of charge 3 in full

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21/11/2018

Satisfaction of charge 5 in full

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05/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

23/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

13/02/2018

Director's details changed for Mr Francis Crimmins on 2018-02-12

View PDF (2 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (32 pages)

06/11/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (4 pages)

03/02/2017

Amended group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

30/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

24/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

23/05/2016

Resolutions

View PDF (1 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

12/02/2016

Auditor's resignation

View PDF (1 pages)

09/02/2016

Auditor's resignation

View PDF (2 pages)

30/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

26/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (7 pages)

05/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (32 pages)

04/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (7 pages)

01/05/2014

Full accounts made up to 2013-03-31

View PDF (19 pages)

23/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (7 pages)

31/05/2013

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

14/03/2013

Miscellaneous

View PDF (3 pages)

06/02/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

15/01/2013

Director's details changed for Francis Crimmins on 2012-12-21

View PDF (2 pages)

15/01/2013

Director's details changed for Mr David Harrover Johnson on 2012-12-21

View PDF (2 pages)

08/01/2013

Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-01-08

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (7 pages)

24/07/2012

Termination of appointment of Roger Faxon as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Claudia Palmer as a director

View PDF (2 pages)

23/07/2012

Appointment of David Harrover Johnson as a director

View PDF (3 pages)

23/07/2012

Appointment of Francis Crimmins as a director

View PDF (3 pages)

09/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (28 pages)

06/07/2012

Resolutions

View PDF (19 pages)

06/07/2012

Statement of company's objects

View PDF (2 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

26/06/2012

Termination of appointment of Joanne Quillan as a director

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26/06/2012

Termination of appointment of Antony Bebawi as a director

View PDF (1 pages)

26/06/2012

Termination of appointment of Leo Corbett as a director

View PDF (1 pages)

18/05/2012

Appointment of Ms Claudia S Palmer as a director

View PDF (2 pages)

18/05/2012

Appointment of Antony George Bebawi as a director

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18/05/2012

Appointment of Joanne Catherine Quillan as a director

View PDF (2 pages)

16/04/2012

Termination of appointment of Kyla Mullins as a director

View PDF (1 pages)

09/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

06/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

19/12/2011

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

View PDF (3 pages)

19/12/2011

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

View PDF (3 pages)

09/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (7 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

22/03/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

21/03/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

21/03/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

13/02/2011

Appointment of Kyla Lynne Anthea Mullins as a director

View PDF (2 pages)

29/10/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

22/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Roger Conant Faxon on 2010-01-04

View PDF (2 pages)

21/12/2009

Director's details changed for Leo J. Corbett on 2009-10-01

View PDF (2 pages)

10/11/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

27/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (14 pages)

14/10/2009

Termination of appointment of Kathryn Logan as a secretary

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

13/08/2009

Appointment terminated secretary christopher ancliff

View PDF (1 pages)

07/05/2009

Secretary appointed kathryn logan

View PDF (1 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

09/03/2009

Director appointed leo J. corbett

View PDF (1 pages)

09/03/2009

Director appointed roger conant faxon

View PDF (1 pages)

06/03/2009

Appointment terminated director christopher kennedy

View PDF (1 pages)

06/03/2009

Appointment terminated director andrew chadd

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

29/12/2008

Director appointed christopher john kennedy

View PDF (1 pages)

29/12/2008

Appointment terminated director riaz punja

View PDF (1 pages)

29/12/2008

Appointment terminated director stephen alexander

View PDF (1 pages)

22/10/2008

Return made up to 22/10/08; full list of members

View PDF (5 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

29/09/2008

Director appointed andrew peter chadd

View PDF (2 pages)

29/09/2008

Appointment terminated director christopher roling

View PDF (1 pages)

06/08/2008

Appointment terminated secretary christopher christian

View PDF (1 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Secretary appointed christopher john ancliff

View PDF (2 pages)

22/07/2008

Secretary appointed mawlaw secretaries LIMITED

View PDF (2 pages)

29/04/2008

Statement of affairs

View PDF (5 pages)

29/04/2008

Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

17/03/2008

Declaration of assistance for shares acquisition

View PDF (29 pages)

15/02/2008

Memorandum and Articles of Association

View PDF (33 pages)

11/02/2008

Certificate of change of name

View PDF (2 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (14 pages)

31/01/2008

Declaration of assistance for shares acquisition

View PDF (28 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (3 pages)

28/01/2008

New director appointed

View PDF (4 pages)

28/01/2008

New director appointed

View PDF (3 pages)

28/11/2007

Accounting reference date extended from 31/10/08 to 31/03/09

View PDF (1 pages)

28/11/2007

Registered office changed on 28/11/07 from: one south place london EC2M 2WG

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27/11/2007

New director appointed

View PDF (3 pages)

27/11/2007

New secretary appointed

View PDF (2 pages)

27/11/2007

Secretary resigned

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27/11/2007

Director resigned

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27/11/2007

New director appointed

View PDF (3 pages)

22/10/2007

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/12/2010 - 01/12/2022	1142
Bratchell, Duncan John Timothy	Director	14/11/2007 - 18/01/2008	58
Alexander, Stephen Harold	Director	18/01/2008 - 17/12/2008	142
Major, Timothy William	Director	31/03/2019 - Present	82
Mullins, Kyla Lynne Anthea	Director	28/01/2011 - 29/03/2012	22

Persons with Significant Control

No PSC data available.

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Description

About EMI MUSIC PUBLISHING FINANCE (UK) LIMITED

EMI MUSIC PUBLISHING FINANCE (UK) LIMITED is an(a) Active company incorporated on 22/10/2007 with the registered office located at 4 Handyside Street, London N1C 4DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMI MUSIC PUBLISHING FINANCE (UK) LIMITED?

EMI MUSIC PUBLISHING FINANCE (UK) LIMITED is currently Active. It was registered on 22/10/2007 .

Where is EMI MUSIC PUBLISHING FINANCE (UK) LIMITED located?

EMI MUSIC PUBLISHING FINANCE (UK) LIMITED is registered at 4 Handyside Street, London N1C 4DJ.

What does EMI MUSIC PUBLISHING FINANCE (UK) LIMITED do?

EMI MUSIC PUBLISHING FINANCE (UK) LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for EMI MUSIC PUBLISHING FINANCE (UK) LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Thomas Fontana Kelly as a director on 2026-03-31.