THE EXTREME MUSIC LIBRARY LIMITED

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THE EXTREME MUSIC LIBRARY LIMITED

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Key Data

Status

Active

Company No.

03248125

Incorporation date

10/09/1996

Size

Full

Contacts

Registered address

Registered address

4 Handyside Street, London N1C 4DJCopy
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Latest events (Record since 10/09/1996)
dot icon01/04/2026
Termination of appointment of Thomas Fontana Kelly as a director on 2026-03-31
dot icon02/03/2026
Full accounts made up to 2025-03-31
dot icon12/09/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon22/07/2025
Director's details changed for Mr Jonathan Jose Platt on 2025-07-16
dot icon04/04/2025
Full accounts made up to 2024-03-31
dot icon23/10/2024
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon22/10/2024
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon21/10/2024
Secretary's details changed for Abogado Nominees Limited on 2024-10-14
dot icon21/10/2024
Confirmation statement made on 2024-09-10 with no updates
dot icon27/12/2023
Full accounts made up to 2023-03-31
dot icon27/09/2023
Registered office address changed from 4 Handyside Street London N1C 4DJ to 4 Handyside Street London N1C 4DJ on 2023-09-27
dot icon12/09/2023
Change of details for Sony Music Publishing (Uk) Limited as a person with significant control on 2022-07-01
dot icon12/09/2023
Confirmation statement made on 2023-09-10 with no updates
dot icon28/03/2023
Appointment of Jack Graham Lewis as a director on 2023-02-09
dot icon14/12/2022
Full accounts made up to 2022-03-31
dot icon21/09/2022
Confirmation statement made on 2022-09-10 with updates
dot icon19/07/2022
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 4 Handyside Street London N1C 4DJ on 2022-07-19
dot icon31/12/2021
Full accounts made up to 2021-03-31
dot icon10/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon07/05/2021
Full accounts made up to 2020-03-31
dot icon16/04/2021
Change of details for Sm Publishing (Uk) Limited as a person with significant control on 2021-01-08
dot icon05/11/2020
Confirmation statement made on 2020-09-10 with no updates
dot icon06/07/2020
Director's details changed for Mr Guy Robert Henderson on 2020-07-06
dot icon03/07/2020
Change of details for Sm Publishing (Uk) Limited as a person with significant control on 2020-07-03
dot icon02/04/2020
Director's details changed for Mr Guy Robert Henderson on 2019-04-12
dot icon31/03/2020
Termination of appointment of Daniel John Pounder as a director on 2020-03-31
dot icon13/09/2019
Confirmation statement made on 2019-09-10 with no updates
dot icon15/07/2019
Full accounts made up to 2019-03-31
dot icon16/04/2019
Appointment of Jonathan Jose Platt as a director on 2019-04-15
dot icon16/04/2019
Appointment of Thomas Fontana Kelly as a director on 2019-04-15
dot icon16/04/2019
Termination of appointment of Martin Neal Bandier as a director on 2019-03-31
dot icon16/04/2019
Termination of appointment of Joseph Salvatore Puzio as a director on 2019-03-31
dot icon19/10/2018
Full accounts made up to 2018-03-31
dot icon18/09/2018
Confirmation statement made on 2018-09-10 with no updates
dot icon07/11/2017
Confirmation statement made on 2017-09-10 with updates
dot icon07/11/2017
Cessation of Sony Corporation as a person with significant control on 2017-06-01
dot icon07/11/2017
Notification of Sm Publishing (Uk) Limited as a person with significant control on 2017-06-01
dot icon07/11/2017
Notification of Sony Corporation as a person with significant control on 2016-09-30
dot icon07/11/2017
Withdrawal of a person with significant control statement on 2017-11-07
dot icon17/10/2017
Full accounts made up to 2017-03-31
dot icon19/09/2016
Confirmation statement made on 2016-09-10 with updates
dot icon05/07/2016
Group of companies' accounts made up to 2016-03-31
dot icon11/05/2016
Director's details changed for Joseph Salvatore Puzio on 2016-05-01
dot icon11/05/2016
Director's details changed for Martin Neal Bandier on 2016-05-01
dot icon06/10/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon29/09/2015
Group of companies' accounts made up to 2015-03-31
dot icon24/09/2015
Director's details changed for Daniel John Pounder on 2015-09-04
dot icon26/01/2015
Director's details changed for Joseph Salvatore Puzio on 2015-01-07
dot icon23/01/2015
Director's details changed for Martin Neal Bandier on 2015-01-07
dot icon22/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon22/09/2014
Director's details changed for Daniel John Pounder on 2014-09-01
dot icon04/07/2014
Group of companies' accounts made up to 2014-03-31
dot icon01/10/2013
Annual return made up to 2013-09-10 with full list of shareholders
dot icon01/10/2013
Director's details changed for Russell Emanuel on 2013-08-01
dot icon16/07/2013
Group of companies' accounts made up to 2013-03-31
dot icon26/06/2013
Director's details changed for Guy Robert Henderson on 2013-06-12
dot icon27/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
dot icon22/08/2012
Group of companies' accounts made up to 2012-03-31
dot icon25/10/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon31/08/2011
Group of companies' accounts made up to 2011-03-31
dot icon06/05/2011
Termination of appointment of Dolph Taylor as a director
dot icon02/12/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon15/11/2010
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon03/08/2010
Group of companies' accounts made up to 2009-12-31
dot icon19/02/2010
Particulars of a mortgage or charge / charge no: 2
dot icon05/10/2009
Annual return made up to 2009-09-10 with full list of shareholders
dot icon16/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon11/09/2008
Return made up to 10/09/08; full list of members
dot icon04/08/2008
Director's change of particulars / daniel pounder / 01/07/2008
dot icon25/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon06/06/2008
Appointment terminated secretary christopher jackson
dot icon02/04/2008
Appointment terminated director steven storch
dot icon02/04/2008
Director appointed joseph salvatore puzio
dot icon28/01/2008
New secretary appointed
dot icon28/01/2008
Secretary resigned
dot icon28/01/2008
Registered office changed on 28/01/08 from: 35 vine street london EC3N 2AA
dot icon02/12/2007
Group of companies' accounts made up to 2006-12-31
dot icon21/10/2007
Return made up to 10/09/07; full list of members
dot icon05/09/2007
Director resigned
dot icon05/09/2007
New director appointed
dot icon05/09/2007
Director resigned
dot icon05/09/2007
New director appointed
dot icon05/09/2007
New director appointed
dot icon28/12/2006
Miscellaneous
dot icon06/11/2006
Director resigned
dot icon06/11/2006
New director appointed
dot icon12/10/2006
Return made up to 10/09/06; full list of members
dot icon08/08/2006
Director's particulars changed
dot icon04/08/2006
Resolutions
dot icon04/08/2006
Resolutions
dot icon04/08/2006
Resolutions
dot icon04/08/2006
Resolutions
dot icon21/06/2006
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon03/05/2006
Group of companies' accounts made up to 2005-06-30
dot icon20/03/2006
Delivery ext'd 3 mth 30/06/05
dot icon27/02/2006
Secretary resigned
dot icon27/02/2006
Secretary resigned
dot icon27/02/2006
New secretary appointed
dot icon27/02/2006
New secretary appointed
dot icon27/02/2006
Registered office changed on 27/02/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN
dot icon29/12/2005
Accounting reference date shortened from 31/12/05 to 30/06/05
dot icon26/10/2005
Ad 03/08/05--------- £ si 2086573@1
dot icon26/10/2005
Nc inc already adjusted 21/07/05
dot icon26/10/2005
Resolutions
dot icon26/10/2005
Resolutions
dot icon26/10/2005
Resolutions
dot icon26/10/2005
Resolutions
dot icon26/10/2005
Resolutions
dot icon14/10/2005
Return made up to 10/09/05; full list of members
dot icon14/10/2005
Accounting reference date extended from 30/06/05 to 31/12/05
dot icon14/10/2005
Secretary resigned;director resigned
dot icon14/10/2005
Registered office changed on 14/10/05 from: greenland place 115/123 bayham street london NW1 0AG
dot icon20/09/2005
New director appointed
dot icon20/09/2005
New director appointed
dot icon20/09/2005
New director appointed
dot icon20/09/2005
New secretary appointed
dot icon20/09/2005
New secretary appointed
dot icon25/08/2005
Declaration of satisfaction of mortgage/charge
dot icon03/08/2005
Group of companies' accounts made up to 2004-06-30
dot icon22/07/2005
Certificate of re-registration from Public Limited Company to Private
dot icon22/07/2005
Re-registration of Memorandum and Articles
dot icon22/07/2005
Application for reregistration from PLC to private
dot icon22/07/2005
Resolutions
dot icon22/07/2005
Resolutions
dot icon26/01/2005
Delivery ext'd 3 mth 30/06/04
dot icon06/10/2004
Director's particulars changed
dot icon06/10/2004
Return made up to 10/09/04; full list of members
dot icon05/05/2004
Group of companies' accounts made up to 2003-06-30
dot icon29/01/2004
Delivery ext'd 3 mth 30/06/03
dot icon23/12/2003
Return made up to 10/09/03; full list of members
dot icon29/08/2003
Director resigned
dot icon06/05/2003
Group of companies' accounts made up to 2002-06-30
dot icon27/01/2003
Delivery ext'd 3 mth 30/06/02
dot icon17/10/2002
Return made up to 10/09/02; full list of members
dot icon26/03/2002
Director's particulars changed
dot icon31/01/2002
Group of companies' accounts made up to 2001-06-30
dot icon27/09/2001
Return made up to 10/09/01; full list of members
dot icon01/02/2001
Full group accounts made up to 2000-06-30
dot icon11/10/2000
Return made up to 10/09/00; full list of members
dot icon02/02/2000
Full group accounts made up to 1999-06-30
dot icon16/09/1999
Return made up to 10/09/99; no change of members
dot icon02/02/1999
Full group accounts made up to 1998-06-30
dot icon08/10/1998
Return made up to 10/09/98; no change of members
dot icon21/09/1998
Particulars of mortgage/charge
dot icon02/02/1998
Full accounts made up to 1997-06-30
dot icon31/12/1997
Director's particulars changed
dot icon12/10/1997
Return made up to 10/09/97; full list of members
dot icon30/06/1997
Certificate of authorisation to commence business and borrow
dot icon30/06/1997
Application to commence business
dot icon27/06/1997
Resolutions
dot icon27/06/1997
Resolutions
dot icon27/06/1997
Conve 19/06/97
dot icon27/06/1997
Ad 19/06/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon27/06/1997
Accounting reference date shortened from 30/09/97 to 30/06/97
dot icon27/06/1997
Registered office changed on 27/06/97 from: st james's court brown street manchester M2 2JF
dot icon27/06/1997
Director resigned
dot icon27/06/1997
Director resigned
dot icon27/06/1997
New director appointed
dot icon27/06/1997
New director appointed
dot icon27/06/1997
New secretary appointed;new director appointed
dot icon27/06/1997
New director appointed
dot icon05/06/1997
Certificate of change of name
dot icon30/05/1997
Certificate of change of name
dot icon10/09/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE EXTREME MUSIC LIBRARY LIMITED

THE EXTREME MUSIC LIBRARY LIMITED is an(a) Active company incorporated on 10/09/1996 with the registered office located at 4 Handyside Street, London N1C 4DJ. There are currently 5 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 THE EXTREME MUSIC LIBRARY LIMITED?

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THE EXTREME MUSIC LIBRARY LIMITED is currently Active. It was registered on 10/09/1996 .

Where is THE EXTREME MUSIC LIBRARY LIMITED located?

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THE EXTREME MUSIC LIBRARY LIMITED is registered at 4 Handyside Street, London N1C 4DJ.

What does THE EXTREME MUSIC LIBRARY LIMITED do?

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THE EXTREME MUSIC LIBRARY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE EXTREME MUSIC LIBRARY LIMITED?

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