ACADEMY MUSIC HOLDINGS LTD

Overview

Company Name	ACADEMY MUSIC HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05141419
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACADEMY MUSIC HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ACADEMY MUSIC HOLDINGS LTD located?

Registered Office Address	211 Stockwell Road London SW9 9SL
Undeliverable Registered Office Address	No

What were the previous names of ACADEMY MUSIC HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
ELECTRIC TRADING LIMITED	Jun 01, 2004	Jun 01, 2004

What are the latest accounts for ACADEMY MUSIC HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACADEMY MUSIC HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for ACADEMY MUSIC HOLDINGS LTD?

Filings
Date	Description	Document	Type
Sep 22, 2025	Group of companies' accounts made up to Dec 31, 2024	38 pages	AA

Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Group of companies' accounts made up to Dec 31, 2023	38 pages	AA

Aug 05, 2024	Director's details changed for Mr Simon James Moran on Jul 31, 2024	2 pages	CH01

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Group of companies' accounts made up to Dec 31, 2022	38 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

May 02, 2023	Satisfaction of charge 051414190008 in full	1 pages	MR04

Sep 24, 2022	Group of companies' accounts made up to Dec 31, 2021	33 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Group of companies' accounts made up to Dec 31, 2020	32 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Register inspection address has been changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY	1 pages	AD02

Jun 02, 2021	Change of details for Ln-Gaiety Holdings Limited as a person with significant control on Jul 16, 2020	2 pages	PSC05

Dec 22, 2020	Group of companies' accounts made up to Dec 31, 2019	30 pages	AA

Aug 19, 2020	Director's details changed for Mr Stuart Robert Douglas on Aug 18, 2020	2 pages	CH01

Aug 19, 2020	Director's details changed for Selina Holliday Emeny on Aug 18, 2020	2 pages	CH01

Aug 19, 2020	Secretary's details changed for Selina Holliday Emeny on Aug 18, 2020	1 pages	CH03

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Director's details changed for Mr Simon James Moran on Aug 21, 2019	2 pages	CH01

Jun 12, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Group of companies' accounts made up to Dec 31, 2018	27 pages	AA

Feb 12, 2019	Director's details changed for James Michael Hands on Jan 17, 2019	2 pages	CH01

Aug 29, 2018	Appointment of Selina Holliday Emeny as a director on Aug 20, 2018	2 pages	AP01

Aug 29, 2018	Termination of appointment of Paul Robert Latham as a director on Aug 20, 2018	1 pages	TM01

View All Filings

Who are the officers of ACADEMY MUSIC HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMENY, Selina Holliday St. John Street EC1M 4AY London 30 England	Jul 10, 2008		Secretary	St. John Street EC1M 4AY London 30 England		British		76404320002
ANGUS, Robert Bruce Harris 211 Stockwell Road London SW9 9SL	Aug 27, 2004		Director	211 Stockwell Road London SW9 9SL	England	British	1959-10	16281150010
DESMOND, Denis James 211 Stockwell Road London SW9 9SL	Aug 27, 2004		Director	211 Stockwell Road London SW9 9SL	Ireland	Irish	1953-7	297935720001
DOUGLAS, Stuart Robert St. John Street EC1M 4AY London 30 England	Mar 30, 2007		Director	St. John Street EC1M 4AY London 30 England	England	British	1967-4	202202900001
EMENY, Selina Holliday St. John Street EC1M 4AY London 30 England	Aug 20, 2018		Director	St. John Street EC1M 4AY London 30 England	England	British	1968-7	76404320003
HANDS, James Michael 211 Stockwell Road London SW9 9SL	Apr 01, 2012		Director	211 Stockwell Road London SW9 9SL	England	British	1978-10	137882040006
MORAN, Simon James Stockport Exchange SK1 3GG Stockport 5th Floor, 3 England	Aug 27, 2004		Director	Stockport Exchange SK1 3GG Stockport 5th Floor, 3 England	England	British	1965-12	24177020004
DUNLOP, Michael David Patrick 8a Coleherne Road SW10 9BP London	Jul 12, 2004	Aug 26, 2004	Secretary	8a Coleherne Road SW10 9BP London		British		98652520001
MARLING, Patrick 19 Bardolph Road N7 0NJ London	Jul 18, 2005	Jul 31, 2007	Secretary	19 Bardolph Road N7 0NJ London		British		78105950004
NORTHCOTE, John 49 New Road Sands HP12 4LH High Wycombe Buckinghamshire	Aug 26, 2004	Jul 18, 2005	Secretary	49 New Road Sands HP12 4LH High Wycombe Buckinghamshire		British		3104980002
ROLPH, Toby 9 Lanvanor Road SE15 2BT London	Jul 31, 2007	Jul 10, 2008	Secretary	9 Lanvanor Road SE15 2BT London		British		123243440001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jun 01, 2004	Jul 12, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
CASTON, Richard Charles Austin 11 Halland Way HA6 2AG Northwood Middlesex	Aug 27, 2004	Mar 30, 2007	Director	11 Halland Way HA6 2AG Northwood Middlesex	United Kingdom	British	1967-7	62682380001
COPESTICK, Helen Vikki Frances 17 Simms Gardens East Finchley N2 8HT London	Jul 12, 2004	Aug 26, 2004	Director	17 Simms Gardens East Finchley N2 8HT London		British	1975-2	93462520001
DILLON, John Eamon The Hey House Lapworth Street Lapworth B94 5QF Solihull West Midlands	Sep 30, 2004	Feb 24, 2005	Director	The Hey House Lapworth Street Lapworth B94 5QF Solihull West Midlands	United Kingdom	British	1960-11	54871970006
DUNLOP, Michael David Patrick 8a Coleherne Road SW10 9BP London	Jul 12, 2004	Aug 26, 2004	Director	8a Coleherne Road SW10 9BP London		British	1977-8	98652520001
FORSTER, Stephen 28 Montagu Gardens SM6 8ER Wallington Surrey	Aug 26, 2004	Jul 19, 2007	Director	28 Montagu Gardens SM6 8ER Wallington Surrey	United Kingdom	British	1964-6	100143300001
LATHAM, Paul Robert Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd United Kingdom	Mar 30, 2007	Aug 20, 2018	Director	Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd United Kingdom	England	British	1960-9	103647900001
MARLING, Patrick 19 Bardolph Road N7 0NJ London	Aug 26, 2004	Jul 31, 2007	Director	19 Bardolph Road N7 0NJ London		British	1965-2	78105950004
MATTINGLEY, Brian Roger Turpins Henley Road Stubbings SL6 6QW Maidenhead Berks	Feb 24, 2005	Mar 30, 2007	Director	Turpins Henley Road Stubbings SL6 6QW Maidenhead Berks	United Kingdom	British	1951-11	22417130002
NORTHCOTE, John 211 Stockwell Road London SW9 9SL	Aug 26, 2004	Aug 10, 2011	Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1948-12	3104980002
ROLPH, Toby 211 Stockwell Road London SW9 9SL	Jul 31, 2007	Apr 01, 2012	Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1974-8	123243440001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jun 01, 2004	Jul 12, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACADEMY MUSIC HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ln-Gaiety Holdings Limited

Apr 06, 2016

St. John Street

EC1M 4AY London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05322257

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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