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Home > England & Wales Companies > CROMWELL PUBLISHING LTD
Company Information for

CROMWELL PUBLISHING LTD

LONDON, W14,
Company Registration Number
02669673
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Cromwell Publishing Ltd
CROMWELL PUBLISHING LTD was founded on 1991-12-10 and had its registered office in London. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
CROMWELL PUBLISHING LTD
 
Legal Registered Office
LONDON
 
Previous Names
CROMWELL PRODUCTIONS LIMITED24/10/1996
Filing Information
Company Number 02669673
Date formed 1991-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-29
Type of accounts DORMANT
Last Datalog update: 2016-08-14 05:17:54
Primary Source:Companies House
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Companies with same name CROMWELL PUBLISHING LTD
The following companies were found which have the same name as CROMWELL PUBLISHING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROMWELL PUBLISHING GROUP INC Georgia Unknown
CROMWELL PUBLISHING LLC Oklahoma Unknown

Company Officers of CROMWELL PUBLISHING LTD

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2014-07-11
ANDREW BROWN
 Director 2014-04-07
RICHARD MICHAEL CONSTANT
 Director 2014-04-07
SIMON WILLIAM HARVEY HOSKEN
 Director 2006-04-13
GEOFFREY MANTON KEMPIN
 Director 2000-07-25
BOYD JOHNSTON MUIR
 Director 2014-04-07
TERENCE RICHARD SHAND
 Director 2000-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES MAXIMILIAN HOLE
 Director 2014-04-07 2015-10-07
RICHARD MICHAEL CONSTANT
 Company Secretary 2014-04-07 2014-07-11
SIMON WILLIAM HARVEY HOSKEN
 Company Secretary 2006-04-13 2014-04-07
JULIAN BRAITHWAITE PAUL
 Director 2000-07-25 2008-06-30
JONATHAN NEIL BLANCHARD
 Company Secretary 2003-09-09 2006-04-13
JONATHAN NEIL BLANCHARD
 Director 2003-09-09 2006-04-13
JULIAN BRAITHWAITE PAUL
 Company Secretary 2002-03-14 2003-09-09
GARY JOHN RUSSELL
 Director 2000-07-14 2002-05-13
ROBERT KIRK CARRUTHERS
 Director 1992-12-10 2002-04-18
CLARE ANNE GAMBOLD
 Company Secretary 1997-01-31 2002-03-14
MICHELLE AYSON CARRUTHERS
 Company Secretary 1992-12-10 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROWN STRT INDUSTRIES LTD Director 2018-04-17 CURRENT 2018-02-12 Active - Proposal to Strike off
ANDREW BROWN VRL 6 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
ANDREW BROWN VRL 8 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
ANDREW BROWN EMI GROUP INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
ANDREW BROWN EMIG 1 LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2014-05-06
ANDREW BROWN EMI RECORDS PROCUREMENT SERVICES LIMITED Director 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
ANDREW BROWN VRL 7 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
ANDREW BROWN MAWLAW EMI 186 LIMITED Director 2012-09-28 CURRENT 2008-08-26 Dissolved 2014-05-06
ANDREW BROWN LEISURE AND ENTERTAINMENT LIMITED Director 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
ANDREW BROWN DINDISC LIMITED Director 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
ANDREW BROWN MAWLAW 430 LIMITED Director 2012-09-28 CURRENT 1999-02-25 Dissolved 2014-05-06
ANDREW BROWN VRL 5 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
ANDREW BROWN EMIG 2 LIMITED Director 2012-09-28 CURRENT 1966-06-16 Dissolved 2014-05-06
ANDREW BROWN VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
ANDREW BROWN EMIG 5 LIMITED Director 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
ANDREW BROWN EMIG 6 LIMITED Director 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP SITES LIMITED Director 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
ANDREW BROWN EMI INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
ANDREW BROWN EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDS ITALY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP (S&E) LIMITED Director 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP AMERICA FINANCE LIMITED Director 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP FINANCE DENMARK LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP NOMINEES LIMITED Director 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
ANDREW BROWN CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
ANDREW BROWN COMPLIANT SOFTWARE LIMITED Director 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
ANDREW BROWN ANGUS MCKENZIE (PROPERTIES) LIMITED Director 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
ANDREW BROWN ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
ANDREW BROWN CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
ANDREW BROWN INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
ANDREW BROWN VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
ANDREW BROWN VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
ANDREW BROWN V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
ANDREW BROWN TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
ANDREW BROWN SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
ANDREW BROWN RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
ANDREW BROWN RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
ANDREW BROWN EMI GROUP (MPR) LIMITED Director 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
ANDREW BROWN FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
ANDREW BROWN LOUDCLOTHING.COM LIMITED Director 2012-09-28 CURRENT 2009-03-21 Dissolved 2017-02-28
ANDREW BROWN EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
ANDREW BROWN EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
ANDREW BROWN EMI GROUP HOLDINGS (UK) Director 2012-09-28 CURRENT 1996-02-13 Dissolved 2017-02-28
ANDREW BROWN EMI RECORDS UK HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-10-03 Dissolved 2017-02-28
ANDREW BROWN CHARISMA RECORDS LIMITED Director 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
ANDREW BROWN VRL 1 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
ANDREW BROWN VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
ANDREW BROWN DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
ANDREW BROWN DIGITAL STORES LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
ANDREW BROWN BOILER ROOM MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-11-03
ANDREW BROWN F.L.U.M MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
ANDREW BROWN ATMOSPHERE APPAREL LIMITED Director 2011-09-13 CURRENT 2002-08-06 Dissolved 2015-05-12
ANDREW BROWN UNIVERSAL SRG ENTERPRISES LIMITED Director 2011-09-13 CURRENT 1994-04-25 Dissolved 2016-03-29
ANDREW BROWN UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2011-09-13 CURRENT 1992-05-29 Dissolved 2016-03-29
ANDREW BROWN BRAVADO RETAIL & LICENSING LIMITED Director 2011-09-13 CURRENT 1992-10-30 Dissolved 2016-03-29
ANDREW BROWN V2 TV LIMITED Director 2011-09-13 CURRENT 2004-06-09 Dissolved 2016-12-27
ANDREW BROWN CENTENARY UK LIMITED Director 2011-09-13 CURRENT 1997-12-10 Dissolved 2017-02-28
ANDREW BROWN UMGI (ATW) LIMITED Director 2011-09-13 CURRENT 2004-04-15 Dissolved 2017-02-28
ANDREW BROWN UNIVERSAL SRG ARTIST SERVICES LIMITED Director 2011-09-13 CURRENT 1985-02-27 Dissolved 2017-02-28
ANDREW BROWN V2 MATRIX LIMITED Director 2011-09-13 CURRENT 1996-05-20 Dissolved 2017-02-28
ANDREW BROWN TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2001-11-05 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT BALNIEL LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RICHARD MICHAEL CONSTANT ONE AGAINST POVERTY (UK) Director 2016-04-15 CURRENT 2015-11-26 Active
RICHARD MICHAEL CONSTANT EMIG 1 LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT MAWLAW EMI 186 LIMITED Director 2012-11-01 CURRENT 2008-08-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT MAWLAW 430 LIMITED Director 2012-11-01 CURRENT 1999-02-25 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMIG 2 LIMITED Director 2012-11-01 CURRENT 1966-06-16 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMIG 5 LIMITED Director 2012-11-01 CURRENT 1979-09-19 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMIG 6 LIMITED Director 2012-11-01 CURRENT 1973-09-11 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP SITES LIMITED Director 2012-11-01 CURRENT 1990-08-20 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI INVESTMENTS HOLLAND LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-11-01 CURRENT 2007-10-23 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDS ITALY HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP (S&E) LIMITED Director 2012-11-01 CURRENT 1959-10-05 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP AMERICA FINANCE LIMITED Director 2012-11-01 CURRENT 1989-08-22 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP FINANCE DENMARK LIMITED Director 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP NOMINEES LIMITED Director 2012-11-01 CURRENT 1946-09-02 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP (MPR) LIMITED Director 2012-11-01 CURRENT 1992-03-03 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT EMI GROUP HOLDINGS (UK) Director 2012-11-01 CURRENT 1996-02-13 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT EMI RECORDS UK HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-10-03 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VRL 6 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 8 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMI GROUP INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMI RECORDS PROCUREMENT SERVICES LIMITED Director 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 7 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT LEISURE AND ENTERTAINMENT LIMITED Director 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT DINDISC LIMITED Director 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 5 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT ANGUS MCKENZIE (PROPERTIES) LIMITED Director 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT CHARISMA RECORDS LIMITED Director 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VRL 1 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
RICHARD MICHAEL CONSTANT DIGITAL STORES LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT F.L.U.M MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT ATMOSPHERE APPAREL LIMITED Director 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
RICHARD MICHAEL CONSTANT UNIVERSAL SRG ENTERPRISES LIMITED Director 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT BRAVADO RETAIL & LICENSING LIMITED Director 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT UNIVERSAL SRG ARTIST SERVICES LIMITED Director 2008-03-20 CURRENT 1985-02-27 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Director 2008-03-20 CURRENT 2001-11-05 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT V2 TV LIMITED Director 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT V2 MATRIX LIMITED Director 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED Director 2002-07-30 CURRENT 1986-07-28 Active
RICHARD MICHAEL CONSTANT CENTENARY UK LIMITED Director 2002-03-01 CURRENT 1997-12-10 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT LINDSAY SQUARE MANAGEMENT COMPANY LIMITED Director 1995-06-15 CURRENT 1989-05-24 Active
SIMON WILLIAM HARVEY HOSKEN EAGLE-I MUSIC CATALOGUE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-02-10
SIMON WILLIAM HARVEY HOSKEN PRELUDE MEDIA LIMITED Director 2012-01-23 CURRENT 2008-12-05 Dissolved 2014-04-29
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS PRODUCTIONS LIMITED Director 2008-10-29 CURRENT 2008-10-29 Active
SIMON WILLIAM HARVEY HOSKEN COMPTON LAND COMPANY LIMITED Director 2008-03-09 CURRENT 1960-01-26 Dissolved 2016-09-20
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS GROUP LIMITED Director 2007-04-27 CURRENT 2007-03-16 Active
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS FACTUAL LIMITED Director 2006-04-13 CURRENT 1992-08-06 Active
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS HOLDINGS LIMITED Director 2006-04-13 CURRENT 2002-01-15 Active
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS MEDIA LIMITED Director 2006-04-13 CURRENT 1997-01-31 Active
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS VISION LIMITED Director 2006-04-13 CURRENT 2000-07-05 Active
GEOFFREY MANTON KEMPIN EAGLE-I MUSIC CATALOGUE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-02-10
GEOFFREY MANTON KEMPIN MERCURY STUDIOS PRODUCTIONS LIMITED Director 2008-10-29 CURRENT 2008-10-29 Active
GEOFFREY MANTON KEMPIN MERCURY STUDIOS GROUP LIMITED Director 2007-04-27 CURRENT 2007-03-16 Active
GEOFFREY MANTON KEMPIN MERCURY STUDIOS HOLDINGS LIMITED Director 2002-01-15 CURRENT 2002-01-15 Active
GEOFFREY MANTON KEMPIN MERCURY STUDIOS FACTUAL LIMITED Director 2000-07-25 CURRENT 1992-08-06 Active
GEOFFREY MANTON KEMPIN MERCURY STUDIOS VISION LIMITED Director 2000-07-05 CURRENT 2000-07-05 Active
GEOFFREY MANTON KEMPIN MERCURY STUDIOS MEDIA LIMITED Director 1997-01-31 CURRENT 1997-01-31 Active
GEOFFREY MANTON KEMPIN VIDEO PERFORMANCE LIMITED Director 1995-07-12 CURRENT 1984-05-23 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS FACTUAL LIMITED Director 2014-04-07 CURRENT 1992-08-06 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS HOLDINGS LIMITED Director 2014-04-07 CURRENT 2002-01-15 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS GROUP LIMITED Director 2014-04-07 CURRENT 2007-03-16 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS PRODUCTIONS LIMITED Director 2014-04-07 CURRENT 2008-10-29 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS MEDIA LIMITED Director 2014-04-07 CURRENT 1997-01-31 Active
BOYD JOHNSTON MUIR EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED Director 2012-09-28 CURRENT 1947-01-13 Dissolved 2013-09-26
BOYD JOHNSTON MUIR VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMIG 5 LIMITED Director 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMIG 6 LIMITED Director 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP SITES LIMITED Director 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDS ITALY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP (S&E) LIMITED Director 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP AMERICA FINANCE LIMITED Director 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP FINANCE DENMARK LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP NOMINEES LIMITED Director 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
BOYD JOHNSTON MUIR CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
BOYD JOHNSTON MUIR COMPLIANT SOFTWARE LIMITED Director 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
BOYD JOHNSTON MUIR ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
BOYD JOHNSTON MUIR CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
BOYD JOHNSTON MUIR INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
BOYD JOHNSTON MUIR VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
BOYD JOHNSTON MUIR VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
BOYD JOHNSTON MUIR V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
BOYD JOHNSTON MUIR SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
BOYD JOHNSTON MUIR RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
BOYD JOHNSTON MUIR RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
BOYD JOHNSTON MUIR EMI GROUP (MPR) LIMITED Director 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
BOYD JOHNSTON MUIR FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
BOYD JOHNSTON MUIR EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
BOYD JOHNSTON MUIR EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED Director 2012-09-28 CURRENT 1991-05-16 Dissolved 2017-01-24
BOYD JOHNSTON MUIR VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
BOYD JOHNSTON MUIR ABBEY ROAD STUDIOS LIMITED Director 2012-09-28 CURRENT 1947-06-14 Active
BOYD JOHNSTON MUIR DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
BOYD JOHNSTON MUIR EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1979-01-04 Active
BOYD JOHNSTON MUIR EMI RECORDED MUSIC (CHILE) LIMITED Director 2012-09-28 CURRENT 2012-02-02 Active - Proposal to Strike off
BOYD JOHNSTON MUIR EGW USD Director 2012-09-28 CURRENT 2012-06-15 Active - Proposal to Strike off
BOYD JOHNSTON MUIR SACRED HEART RECORDS LIMITED Director 2012-09-28 CURRENT 1990-10-29 Active
BOYD JOHNSTON MUIR UMG SUPPLY CHAIN LIMITED Director 2012-09-28 CURRENT 1995-03-27 Active
BOYD JOHNSTON MUIR THORN EMI LIMITED Director 2012-09-28 CURRENT 1996-02-13 Active
BOYD JOHNSTON MUIR EMI GROUP HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Active
BOYD JOHNSTON MUIR BRITISH SEALED BEAMS LIMITED Director 2012-09-28 CURRENT 1959-05-14 Liquidation
BOYD JOHNSTON MUIR EMI GROUP WORLDWIDE Director 2012-09-28 CURRENT 1996-02-13 Active
BOYD JOHNSTON MUIR EMI (IP) LIMITED Director 2012-09-28 CURRENT 2000-04-26 Active
BOYD JOHNSTON MUIR EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2012-09-28 CURRENT 2007-04-25 Active
BOYD JOHNSTON MUIR EMI GROUP (NEWCO) LIMITED Director 2012-09-28 CURRENT 2011-10-06 Active
BOYD JOHNSTON MUIR VIRGIN RECORDS LIMITED Director 2012-09-28 CURRENT 1972-09-08 Active
BOYD JOHNSTON MUIR VIRGIN RECORDS OVERSEAS LIMITED Director 2012-09-28 CURRENT 1938-01-05 Active
BOYD JOHNSTON MUIR VIRGIN MUSIC GROUP Director 2012-09-28 CURRENT 1988-05-17 Active
BOYD JOHNSTON MUIR JOHN TAYLOR,DUNFORD & CO.LIMITED Director 2012-09-28 CURRENT 1906-04-11 Active
BOYD JOHNSTON MUIR IMET (21) LIMITED Director 2012-09-28 CURRENT 1896-07-14 Active
BOYD JOHNSTON MUIR EMI LIMITED Director 2012-09-28 CURRENT 1897-07-14 Active
BOYD JOHNSTON MUIR EMI GROUP LIMITED Director 2012-09-28 CURRENT 1928-03-29 Active
BOYD JOHNSTON MUIR EMI UK HOLDINGS Director 2012-09-28 CURRENT 1931-04-20 Active
BOYD JOHNSTON MUIR EMI GROUP HAYES LIMITED Director 2012-09-28 CURRENT 1948-01-20 Active
BOYD JOHNSTON MUIR EMI GROUP ELECTRONICS LIMITED Director 2012-09-28 CURRENT 1948-11-25 Active
BOYD JOHNSTON MUIR EMI GROUP FINANCE LIMITED Director 2012-09-28 CURRENT 1964-05-22 Active
BOYD JOHNSTON MUIR ELECTRIC AND MUSICAL INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1934-05-11 Active
BOYD JOHNSTON MUIR E.M.I. OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1946-01-16 Active
BOYD JOHNSTON MUIR LAMP CAPS LIMITED Director 2012-09-28 CURRENT 1922-11-13 Active
BOYD JOHNSTON MUIR LAMP METALS LIMITED Director 2012-09-28 CURRENT 1961-10-19 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC DIRECT LIMITED Director 2012-09-28 CURRENT 1999-09-13 Active
BOYD JOHNSTON MUIR EMI RECORDS FRANCE HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-10-22 Active - Proposal to Strike off
BOYD JOHNSTON MUIR ATMOSPHERE APPAREL LIMITED Director 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
BOYD JOHNSTON MUIR UNIVERSAL SRG ENTERPRISES LIMITED Director 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
BOYD JOHNSTON MUIR UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
BOYD JOHNSTON MUIR BRAVADO RETAIL & LICENSING LIMITED Director 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
BOYD JOHNSTON MUIR UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2008-03-20 CURRENT 1996-03-19 Active
BOYD JOHNSTON MUIR UNIVERSAL SRG STUDIOS LIMITED Director 2008-03-20 CURRENT 1995-04-27 Active - Proposal to Strike off
BOYD JOHNSTON MUIR CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2008-03-20 CURRENT 1988-02-03 Active
BOYD JOHNSTON MUIR BRAVADO INTERNATIONAL GROUP LIMITED Director 2008-03-20 CURRENT 1992-10-12 Active
BOYD JOHNSTON MUIR ANGEL BOOKS LIMITED Director 2008-03-20 CURRENT 1996-05-13 Active - Proposal to Strike off
BOYD JOHNSTON MUIR TRINIFOLD MANAGEMENT LIMITED Director 2008-03-20 CURRENT 1974-01-02 Active
BOYD JOHNSTON MUIR TWENTY-FIRST ARTISTS LIMITED Director 2008-03-20 CURRENT 1981-10-02 Active - Proposal to Strike off
BOYD JOHNSTON MUIR TRINIFOLD MUSIC LIMITED Director 2008-03-20 CURRENT 1983-12-29 Active
BOYD JOHNSTON MUIR ESTUPENDO RECORDS LIMITED Director 2008-03-20 CURRENT 1996-11-15 Active
BOYD JOHNSTON MUIR HELTER SKELTER AGENCY LIMITED Director 2008-03-20 CURRENT 1998-03-06 Active - Proposal to Strike off
BOYD JOHNSTON MUIR V2 TV LIMITED Director 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
BOYD JOHNSTON MUIR V2 MATRIX LIMITED Director 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
BOYD JOHNSTON MUIR UNIVERSAL SRG GROUP LIMITED Director 2007-09-26 CURRENT 1934-02-02 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC HOLDINGS LIMITED Director 2005-03-23 CURRENT 2005-01-27 Active
BOYD JOHNSTON MUIR VIVENDI LIVE LIMITED Director 2004-11-15 CURRENT 1965-09-15 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2004-10-26 CURRENT 1938-03-11 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL-MCA MUSIC (UK) LIMITED Director 2001-01-12 CURRENT 1967-10-24 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 1999-02-01 CURRENT 1997-06-09 Active
BOYD JOHNSTON MUIR BACKCITE LIMITED Director 1999-02-01 CURRENT 1989-03-10 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 1999-02-01 CURRENT 1983-12-15 Active
BOYD JOHNSTON MUIR MAKEBACK LIMITED Director 1999-02-01 CURRENT 1954-07-28 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL MUSIC LEISURE LIMITED Director 1999-02-01 CURRENT 1997-06-10 Active
TERENCE RICHARD SHAND EAGLE-I MUSIC CATALOGUE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-02-10
TERENCE RICHARD SHAND MERCURY STUDIOS PRODUCTIONS LIMITED Director 2008-10-29 CURRENT 2008-10-29 Active
TERENCE RICHARD SHAND MERCURY STUDIOS GROUP LIMITED Director 2007-04-27 CURRENT 2007-03-16 Active
TERENCE RICHARD SHAND MERCURY STUDIOS HOLDINGS LIMITED Director 2002-01-15 CURRENT 2002-01-15 Active
TERENCE RICHARD SHAND MERCURY STUDIOS FACTUAL LIMITED Director 2000-07-25 CURRENT 1992-08-06 Active
TERENCE RICHARD SHAND MERCURY STUDIOS VISION LIMITED Director 2000-07-05 CURRENT 2000-07-05 Active
TERENCE RICHARD SHAND MERCURY STUDIOS MEDIA LIMITED Director 1997-01-31 CURRENT 1997-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-30DS01APPLICATION FOR STRIKING-OFF
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLE
2015-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-01AR0101/12/14 FULL LIST
2014-12-01RES01ADOPT ARTICLES 17/11/2014
2014-09-09AD02SAIL ADDRESS CHANGED FROM: C/O MARRIOTT HARRISON STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH
2014-07-11AP03SECRETARY APPOINTED MRS ABOLANLE ABIOYE
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CONSTANT
2014-07-04MEM/ARTSARTICLES OF ASSOCIATION
2014-06-06RES01ALTER ARTICLES 07/04/2014
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-10AP01DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
2014-04-10AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MAXIMILIAN HOLE
2014-04-10AP01DIRECTOR APPOINTED MR ANDREW BROWN
2014-04-10AP03SECRETARY APPOINTED MR RICHARD MICHAEL CONSTANT
2014-04-10AP01DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY SIMON HOSKEN
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM EAGLE HOUSE 22 ARMOURY WAY LONDON SW18 1EZ
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 101
2013-12-02AR0101/12/13 FULL LIST
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-03AR0101/12/12 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-12-06AR0101/12/11 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-01AR0101/12/10 FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-21AR0101/12/09 FULL LIST
2009-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-05AD02SAIL ADDRESS CREATED
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20353LOCATION OF REGISTER OF MEMBERS
2009-02-20363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR JULIAN PAUL
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08AUDAUDITOR'S RESIGNATION
2007-12-21363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-21155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-21RES13INTER LOAN AGREEMENT 27/04/07
2007-05-17RES04£ NC 100/101 27/04/07
2007-05-17123NC INC ALREADY ADJUSTED 27/04/07
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-1788(2)RAD 27/04/07--------- £ SI 1@1=1 £ IC 100/101
2007-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-25363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-23RES13AGREE AUDITORS RENUM 29/09/04
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CROMWELL PUBLISHING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROMWELL PUBLISHING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-01-23 Satisfied BERINGEA LLP (THE "SECURITY TRUSTEE")
MORTGAGE DEBENTURE 2010-02-01 Satisfied BERINGEA LLP (AS SECURITY TRUSTEE)
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2010-02-01 Satisfied COUTTS & COMPANY
DEBENTURE 2010-02-01 Satisfied COUTTS & COMPANY
DEBENTURE 2007-04-27 Satisfied COUTTS & COMPANY
COMPOSITE GUARANTEE AND DEBENTURE 2004-07-30 Satisfied HG INVESTMENT MANAGERS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES IN SUCHCAPACITY THE "TRUSTEE")
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2001-12-21 Satisfied COUTTS & COMPANY
MORTGAGE DEBENTURE 2001-04-11 Satisfied COUTTS & COMPANY
SINGLE DEBENTURE 1995-03-10 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of CROMWELL PUBLISHING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CROMWELL PUBLISHING LTD
Trademarks
We have not found any records of CROMWELL PUBLISHING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMWELL PUBLISHING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CROMWELL PUBLISHING LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CROMWELL PUBLISHING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMWELL PUBLISHING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROMWELL PUBLISHING LTD any grants or awards.
Ownership
    We could not find any group structure information
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