EXTREME MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXTREME MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03298718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXTREME MUSIC LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EXTREME MUSIC LIMITED located?

    Registered Office Address
    4 Handyside Street
    N1C 4DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXTREME MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOSTRADING 2 LIMITEDJun 05, 1997Jun 05, 1997
    THE EXTREME MUSIC LIBRARY LIMITEDFeb 20, 1997Feb 20, 1997
    CHELTRADING 141 LIMITEDJan 03, 1997Jan 03, 1997

    What are the latest accounts for EXTREME MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EXTREME MUSIC LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for EXTREME MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jonathan Jose Platt on Jul 16, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    18 pagesAA

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    1 pagesAD02

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024

    1 pagesCH04

    Accounts for a small company made up to Mar 31, 2023

    17 pagesAA

    Registered office address changed from 4 Handyside Street London N1C 4DJ to 4 Handyside Street London N1C 4DJ on Sep 27, 2023

    1 pagesAD01

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

    1 pagesAD03

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

    1 pagesAD02

    Appointment of Jack Graham Lewis as a director on Feb 09, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Change of details for The Extreme Music Library Limited as a person with significant control on Jul 19, 2022

    2 pagesPSC05

    Registered office address changed from 100 New Bridge Street London EC4V 6JA to 4 Handyside Street London N1C 4DJ on Jul 19, 2022

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Guy Robert Henderson on Jul 06, 2020

    2 pagesCH01

    Director's details changed for Mr Guy Robert Henderson on Apr 12, 2019

    2 pagesCH01

    Termination of appointment of Daniel John Pounder as a director on Mar 31, 2020

    1 pagesTM01

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    15 pagesAA

    Appointment of Jonathan Jose Platt as a director on Apr 15, 2019

    2 pagesAP01

    Who are the officers of EXTREME MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    Secretary
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    73539350001
    EMANUEL, Russell Jason
    Fourteenth Street
    Santa Monica
    1531
    California 90404
    United States
    Director
    Fourteenth Street
    Santa Monica
    1531
    California 90404
    United States
    United StatesBritishDirector141322910005
    HENDERSON, Guy Robert
    Berners Street
    W1T 3LP London
    22
    United Kingdom
    Director
    Berners Street
    W1T 3LP London
    22
    United Kingdom
    United KingdomBritishBusiness Executive259127660001
    KELLY, Thomas Fontana
    Madison Avenue
    New York
    25
    Ny 10010
    United States
    Director
    Madison Avenue
    New York
    25
    Ny 10010
    United States
    United StatesAmericanBusiness Executive257274590001
    LEWIS, Jack Graham
    Handyside Street
    N1C 4DJ London
    4
    United Kingdom
    Director
    Handyside Street
    N1C 4DJ London
    4
    United Kingdom
    United KingdomBritishDirector307273400001
    PLATT, Jonathan Jose
    Madison Avenue
    New York
    25
    Ny 10010
    United States
    Director
    Madison Avenue
    New York
    25
    Ny 10010
    United States
    United StatesAmericanBusiness Executive257278360005
    BENNETT, Peter Robert, Mr.
    115 Hawes Lane
    BR4 9AA West Wickham
    Kent
    Secretary
    115 Hawes Lane
    BR4 9AA West Wickham
    Kent
    British51701760001
    BROSNAN, Lucy
    Flat D 91 Lexham Gardens
    W8 6JN London
    Secretary
    Flat D 91 Lexham Gardens
    W8 6JN London
    British107715940001
    HAYNES, Simon Laurence
    40 Southwood Gardens
    KT10 0DE Hinchley Wood
    Surrey
    Secretary
    40 Southwood Gardens
    KT10 0DE Hinchley Wood
    Surrey
    British86551550001
    JACKSON, Christopher John Brockdorff
    1-B The Glebe
    Blackheath
    SE3 9TT London
    Secretary
    1-B The Glebe
    Blackheath
    SE3 9TT London
    BritishSolicitor46472890001
    RATHOUSE, Brigit
    95 St Mark's Road
    W10 6JW London
    Secretary
    95 St Mark's Road
    W10 6JW London
    British59534980002
    QUADRANGLE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Nominee Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    900002950001
    AFFOURTIT, Rudi
    Oeverpad 420
    FOREIGN Amsterdam
    1068 Pm
    The Netherlands
    Director
    Oeverpad 420
    FOREIGN Amsterdam
    1068 Pm
    The Netherlands
    NetherlandsDutchDirector74364330001
    BANDIER, Martin Neal
    Madison Avenue
    10010 New York
    25
    New York
    United States
    Director
    Madison Avenue
    10010 New York
    25
    New York
    United States
    United StatesAmericanBusiness Executive253635110001
    BENNETT, Peter Robert, Mr.
    115 Hawes Lane
    BR4 9AA West Wickham
    Kent
    Director
    115 Hawes Lane
    BR4 9AA West Wickham
    Kent
    EnglandBritishDirector51701760001
    ELLIS, Timothy John
    8 West Square
    SE11 4SN London
    Director
    8 West Square
    SE11 4SN London
    EnglandBritishDirector43237950002
    LEVINSON, Mark Lawrence
    31 Hamilton Terrace
    NW8 9RG London
    Director
    31 Hamilton Terrace
    NW8 9RG London
    BritishDirector4396240004
    O'SULLIVAN, Michael John
    13 Parkfield
    GU7 1TP Godalming
    Surrey
    Director
    13 Parkfield
    GU7 1TP Godalming
    Surrey
    United KingdomBritishDirector34259070001
    POUNDER, Daniel John
    14-17 Market Place
    W1W 8AJ London
    5th Floor Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    5th Floor Kent House
    United Kingdom
    EnglandBritishFinance Director116638840004
    PUZIO, Joseph Salvatore
    Madison Avenue
    10010 New York
    25
    New York
    United States
    Director
    Madison Avenue
    10010 New York
    25
    New York
    United States
    United StatesAmericanCfo253588950001
    STORCH, Steven Andrew
    3 Dali Terrace
    FOREIGN Marlboro
    New Jersey Nj 07746
    Usa
    Director
    3 Dali Terrace
    FOREIGN Marlboro
    New Jersey Nj 07746
    Usa
    AmericanBusiness Executive124243460001
    TAYLOR, Dolph
    3639 Oceanhill Way
    Malibu
    California Ca 90265
    Usa
    Director
    3639 Oceanhill Way
    Malibu
    California Ca 90265
    Usa
    BritishDirector53519360005
    STOORNE INCORPORATIONS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Nominee Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    900002940001
    STOORNE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Nominee Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    900002930001

    Who are the persons with significant control of EXTREME MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Extreme Music Library Limited
    Handyside Street
    N1C 4DJ London
    4
    England
    Apr 06, 2016
    Handyside Street
    N1C 4DJ London
    4
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3248125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0