EMI PARADISE MUSIC LIMITED

Key Data

Status

Active

Company No.

00691827

Incorporation date

05/05/1961

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1961)

02/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

27/01/2026

Withdrawal of a person with significant control statement on 2026-01-27

View PDF (2 pages)

27/01/2026

Notification of Emi Music Publishing Limited as a person with significant control on 2025-10-02

View PDF (2 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

23/07/2025

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

View PDF (2 pages)

06/02/2025

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

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

05/02/2024

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)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

07/04/2023

Termination of appointment of Charles William Booth as a director on 2023-03-24

View PDF (1 pages)

07/04/2023

Appointment of Mr Guy Robert Henderson as a director on 2023-03-24

View PDF (2 pages)

19/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

30/01/2023

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

View PDF (1 pages)

30/01/2023

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

View PDF (1 pages)

30/01/2023

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)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

05/01/2023

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

View PDF (1 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (38 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

04/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

04/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

03/07/2022

Change of details for Emi Music Publishing Mills Music Limited as a person with significant control on 2022-06-27

View PDF (2 pages)

03/07/2022

Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on 2022-07-03

View PDF (1 pages)

14/04/2022

Full accounts made up to 2021-03-31

View PDF (18 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

13/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

11/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

10/02/2021

Change of details for Emi Music Publishing Mills Music Limited as a person with significant control on 2020-09-14

View PDF (2 pages)

30/09/2020

Director's details changed for Mr Timothy William Major on 2020-09-30

View PDF (2 pages)

30/09/2020

Director's details changed for Mr Charles William Booth on 2020-09-30

View PDF (2 pages)

30/09/2020

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

View PDF (1 pages)

02/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 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 Timothy William Major as a director on 2019-03-31

View PDF (2 pages)

08/04/2019

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

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

19/12/2018

Director's details changed for Mr Guy Kimberly Moot on 2018-12-01

View PDF (2 pages)

05/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

13/03/2018

Notification of Emi Music Publishing Mills Music Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2018

Withdrawal of a person with significant control statement on 2018-03-13

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

16/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

30/11/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

12/02/2016

Auditor's resignation

View PDF (1 pages)

09/02/2016

Auditor's resignation

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

09/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

26/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

28/11/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

19/03/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

12/03/2014

Appointment of Mr Charles William Booth as a director

View PDF (2 pages)

12/03/2014

Termination of appointment of Joanne Smith as a director

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

31/10/2013

Termination of appointment of Antony Bebawi as a secretary

View PDF (1 pages)

14/03/2013

Miscellaneous

View PDF (4 pages)

06/02/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

04/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

09/01/2013

Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 2013-01-09

View PDF (1 pages)

17/12/2012

Registered office address changed from 27 Wrights Lane London W8 5SW on 2012-12-17

View PDF (1 pages)

31/10/2012

Appointment of Joanne Sian Smith as a director

View PDF (3 pages)

31/10/2012

Termination of appointment of Claudia Palmer as a director

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

29/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/11/2011

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

View PDF (1 pages)

06/10/2011

Appointment of Claudia S Palmer as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Antony Bebawi as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Jonathan Channon as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Francesca Malyan as a director

View PDF (1 pages)

29/09/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

29/09/2011

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

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (9 pages)

12/01/2011

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

View PDF (1 pages)

11/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

11/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

25/08/2010

Termination of appointment of Charles Booth as a director

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

31/12/2009

Director's details changed for Francesca Malyan on 2009-12-12

View PDF (2 pages)

31/12/2009

Director's details changed for Francesca Malyan on 2009-12-12

View PDF (2 pages)

31/12/2009

Director's details changed for Francesca Malyan on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Guy Kimberly Moot on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Charles William Booth on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Jonathan Charles Channon on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Antony George Bebawi on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Antony George Bebawi on 2009-10-01

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

18/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

08/02/2009

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

View PDF (1 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

28/01/2008

Auditor's resignation

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

26/09/2007

Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

21/04/2007

Director's particulars changed

View PDF (1 pages)

21/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Return made up to 31/01/07; full list of members

View PDF (9 pages)

23/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

01/06/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

23/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (3 pages)

30/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (3 pages)

18/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

07/12/2004

Memorandum and Articles of Association

View PDF (2 pages)

07/12/2004

Resolutions

View PDF (1 pages)

06/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

14/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

02/02/2004

Director resigned

View PDF (1 pages)

17/12/2003

Amended full accounts made up to 2003-03-31

View PDF (12 pages)

01/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

17/11/2003

New director appointed

View PDF (3 pages)

27/08/2003

Director resigned

View PDF (1 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

02/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

12/07/2002

Director's particulars changed

View PDF (1 pages)

22/02/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

02/11/2001

Director's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

26/01/2001

Director's particulars changed

View PDF (1 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

03/08/2000

Registered office changed on 03/08/00 from: 127 charing cross road london WC2H 0EA

View PDF (1 pages)

15/02/2000

Return made up to 31/01/00; full list of members

View PDF (10 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

12/02/1999

Return made up to 31/01/99; full list of members

View PDF (24 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

02/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1998

Return made up to 31/01/98; full list of members

View PDF (21 pages)

03/12/1997

Director resigned

View PDF (1 pages)

04/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

27/08/1997

Director's particulars changed

View PDF (1 pages)

07/07/1997

Secretary's particulars changed

View PDF (1 pages)

18/02/1997

Return made up to 31/01/97; full list of members

View PDF (15 pages)

10/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/04/1996

New director appointed

View PDF (3 pages)

12/02/1996

Return made up to 31/01/96; full list of members

View PDF (19 pages)

12/02/1996

Location of debenture register address changed

View PDF (0 pages)

13/10/1995

New director appointed

View PDF (6 pages)

02/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

28/09/1995

New director appointed

View PDF (6 pages)

28/09/1995

New director appointed

View PDF (6 pages)

20/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/06/1994

Certificate of change of name

View PDF (0 pages)

01/06/1994

Certificate of change of name

View PDF (2 pages)

10/03/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

15/02/1994

Resolutions

View PDF (1 pages)

15/02/1994

Resolutions

View PDF (0 pages)

15/02/1994

Resolutions

View PDF (0 pages)

06/01/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

13/04/1993

Director's particulars changed

View PDF (0 pages)

08/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/02/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

19/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/07/1992

Director's particulars changed

View PDF (0 pages)

26/06/1992

Director's particulars changed

View PDF (0 pages)

04/06/1992

Director resigned

View PDF (0 pages)

04/06/1992

Director resigned

View PDF (0 pages)

17/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/02/1992

Return made up to 31/01/92; full list of members

View PDF (0 pages)

20/03/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

13/03/1991

New director appointed

View PDF (0 pages)

13/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1991

New director appointed

View PDF (0 pages)

09/01/1991

Auditor's resignation

View PDF (0 pages)

08/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/01/1991

Registered office changed on 08/01/91 from: 7/8 greenland place london NW1 0AP

View PDF (0 pages)

05/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

26/03/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/03/1990

Director resigned;new director appointed

View PDF (0 pages)

14/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/03/1990

Return made up to 31/01/90; full list of members

View PDF (0 pages)

10/05/1989

Accounting reference date shortened from 30/11 to 31/03

View PDF (0 pages)

09/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

02/05/1989

Full accounts made up to 1987-11-30

View PDF (0 pages)

01/03/1989

Registered office changed on 01/03/89 from: 250 purley way croydon surrey CR9 4QD

View PDF (0 pages)

30/11/1988

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

03/12/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

14/09/1987

New director appointed

View PDF (0 pages)

14/09/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/04/1987

Director resigned

View PDF (0 pages)

04/12/1986

Return made up to 03/12/86; full list of members

View PDF (0 pages)

11/11/1986

Full accounts made up to 1985-11-30

View PDF (0 pages)

05/05/1961

Incorporation

View PDF (12 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

31/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
Booth, Charles William	Director	10/03/2014 - 24/03/2023	64
Major, Timothy William	Director	31/03/2019 - Present	82
Henderson, Guy Robert	Director	24/03/2023 - Present	73
Malyan, Francesca	Director	01/07/2005 - 09/09/2011	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMI PARADISE MUSIC LIMITED

EMI PARADISE MUSIC LIMITED is an(a) Active company incorporated on 05/05/1961 with the registered office located at 4 Handyside Street, London N1C 4DJ. There are currently 2 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 PARADISE MUSIC LIMITED?

EMI PARADISE MUSIC LIMITED is currently Active. It was registered on 05/05/1961 .

Where is EMI PARADISE MUSIC LIMITED located?

EMI PARADISE MUSIC LIMITED is registered at 4 Handyside Street, London N1C 4DJ.

What does EMI PARADISE MUSIC LIMITED do?

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

What is the latest filing for EMI PARADISE MUSIC LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with updates.