EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.
Overview
| Company Name | EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC025590 |
| External Registration Number | 33277756 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What were the previous names of EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.?
| Company Name | From | Until |
|---|---|---|
| EMI GROUP INTERNATIONAL B.V. | Nov 17, 2004 | Nov 17, 2004 |
What are the latest accounts for EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Incorporate, To Participate In Any Way Whatsoever, To Manage And To Supervise |
| Legal Form | Besloten Vennootschap (Private Limited Liability Company) |
| Is a Credit or Financial Institution | No |
| Governed By | The Dutch Civil Code (Book 2) |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Commercial Regiser Chamber Of Commerce & Industries Amsterdam |
| Company Number | 33277756 |
What are the latest filings for EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Timothy William Major on Jul 16, 2025 | 3 pages | OSCH03 | ||||||
Full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Current accounting period shortened from Oct 31, 2022 to Mar 31, 2022 | 3 pages | AA01 | ||||||
Details changed for a UK establishment - BR007873 Address Change 22 berners street, london, W1T 3LP,Jun 27, 2022 | 3 pages | OSCH01 | ||||||
Full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths | 4 pages | OSCH02 | ||||||
| ||||||||
Details changed for an overseas company - Change in Objects 31/12/99 | pages | OSCH02 | ||||||
Details changed for an overseas company - Ic Change 31/03/19 | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Gov Law 31/12/9999 | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||||||
| ||||||||
Director's details changed for Mr Timothy William Major on Mar 05, 2021 | 3 pages | OSCH03 | ||||||
Director's details changed for Mr Guy Robert Henderson on Mar 05, 2021 | 3 pages | OSCH03 | ||||||
Details changed for a UK establishment - BR007873 Address Change 30 golden square, london, W1F 9LD,Mar 05, 2021 | 3 pages | OSCH01 | ||||||
Full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||
Appointment of Guy Robert Henderson as a person authorised to represent UK establishment BR007873 on Apr 30, 2019. | 3 pages | OSAP05 | ||||||
Appointment of Timothy William Major as a person authorised to represent UK establishment BR007873 on Apr 30, 2019. | 3 pages | OSAP05 | ||||||
Appointment of Mr Timothy William Major as a director on Apr 30, 2019 | 3 pages | OSAP01 | ||||||
Appointment of Mr Thomas Kelly as a director on Apr 30, 2019 | 3 pages | OSAP01 | ||||||
Appointment of Mr Guy Robert Henderson as a director on Apr 30, 2019 | 3 pages | OSAP01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007873 Person Authorised to Represent terminated 30/04/2019 david rudge | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007873 Person Authorised to Represent terminated 30/04/2019 paul john cooper | 3 pages | OSTM03 | ||||||
Termination of appointment of Mark Edward Khalil as a director on Apr 30, 2019 | 2 pages | OSTM01 | ||||||
Termination of appointment of David Rudge as a director on Apr 30, 2019 | 2 pages | OSTM01 | ||||||
Who are the officers of EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Guy Robert | Director | Berners Street W1T 3LP London 22 United Kingdom | United Kingdom | British | 259127660001 | |||||
| KELLY, Thomas Fontana | Director | 25 Madison Avenue New York C/O Sony Atv Music Publishing New York 10010 United States | United States | American | 257274590001 | |||||
| MAJOR, Timothy William | Director | Berners Street W1T 3LP London 22 United Kingdom | England | British | 257270630002 | |||||
| BRATCHELL, Duncan John Timothy | Director | 16 Green End Road Boxmoor HP1 1QW Hemel Hempstead Hertfordshire | England | British | 35964040002 | |||||
| COOPER, Paul John | Director | South Street Mayfair W1K 1DG London 18 | United Kingdom | British | 92601740001 | |||||
| COTTIS, Stephen Martin | Director | 61 Oaken Grove SL6 6HN Maidenhead Berkshire | England | British | 36088340002 | |||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor New York 75 Ny10011 Usa | Usa | American | 161824550001 | |||||
| HOYNG, Oliver Bernard Louis | Director | South Street Mayfair W1K 1DG London 18 | United Kingdom | Dutch | 125510490001 | |||||
| KHALIL, Mark Edward | Director | Madison Avenue 26th Floor New York 25 Ny 10010 United States | United States | American | 254912080001 | |||||
| PRIOR, Ruth Catherine | Director | N5 | United Kingdom | British | 161825160001 | |||||
| RUDGE, David | Director | South Street Mayfair W1K 1DG London 18 | United Kingdom | British | 58543980005 |
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