ACADEMY MUSIC GROUP LIMITED

Company Number		03463738
Company ID Number		03463738
Date formed		1997-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB710648159

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Companies with same name ACADEMY MUSIC GROUP LIMITED

The following companies were found which have the same name as ACADEMY MUSIC GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACADEMY MUSIC GROUP LLC	California	Unknown
	ACADEMY MUSIC GROUP LLC	Georgia	Unknown

Company Officers of ACADEMY MUSIC GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
SELINA HOLLIDAY EMENY	Company Secretary	2008-06-30
ROBERT BRUCE HARRIS ANGUS	Director	2000-04-14
STUART ROBERT DOUGLAS	Director	2008-06-30
JAMES MICHAEL HANDS	Director	2012-04-01
PAUL ROBERT LATHAM	Director	2008-06-30
SIMON JAMES MORAN	Director	2000-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOBY ROLPH	Director	2007-07-31	2012-04-01
JOHN NORTHCOTE	Director	2004-08-27	2011-08-10
RICHARD ANTONY MAIDES	Director	2009-04-16	2010-10-21
TOBY ROLPH	Company Secretary	2007-07-31	2008-06-30
PATRICK MARLING	Company Secretary	2003-08-28	2007-07-31
PATRICK MARLING	Director	2000-08-14	2007-07-31
STEPHEN FORSTER	Director	2003-08-28	2007-07-19
ROGER ASHWORTH	Director	1997-12-12	2004-08-27
IAN CHARLES MCKENZIE HOWARD	Director	1997-12-12	2004-08-27
DENIS JAMES DESMOND	Director	2000-04-14	2003-12-17
JOHN NORTHCOTE	Director	1997-12-12	2003-08-28
PAUL RICHARD WELLS	Director	1997-12-12	2000-04-14
JOHN D'ARDENNE	Nominated Secretary	1997-11-11	1997-12-12
JONATHAN BRIAN CANTOR	Nominated Director	1997-11-11	1997-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SELINA HOLLIDAY EMENY	THE ACADEMY MUSIC FUND LIMITED	Company Secretary	2009-04-16	CURRENT	2005-12-13	Active - Proposal to Strike off
SELINA HOLLIDAY EMENY	TECJET LIMITED	Company Secretary	2009-03-19	CURRENT	2003-07-29	Active
SELINA HOLLIDAY EMENY	ABC3 LIMITED	Company Secretary	2009-03-19	CURRENT	2006-01-26	Active
SELINA HOLLIDAY EMENY	LIVE NATION MERCHANDISE LIMITED	Company Secretary	2008-10-01	CURRENT	1996-07-19	Active
SELINA HOLLIDAY EMENY	ACADEMY MUSIC HOLDINGS LTD	Company Secretary	2008-07-10	CURRENT	2004-06-01	Active
SELINA HOLLIDAY EMENY	SHARPFLEUR LIMITED	Company Secretary	2008-06-30	CURRENT	1994-09-01	Dissolved 2015-07-21
SELINA HOLLIDAY EMENY	ELECTRICLAND LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-01	Active
SELINA HOLLIDAY EMENY	ANGEL FESTIVALS LIMITED	Company Secretary	2006-02-24	CURRENT	2006-02-24	Dissolved 2017-12-12
SELINA HOLLIDAY EMENY	MEAN FIDDLER FESTIVALS LTD	Company Secretary	2006-02-08	CURRENT	2003-03-27	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	READING FESTIVAL LIMITED	Company Secretary	2005-11-25	CURRENT	1990-04-20	Active
SELINA HOLLIDAY EMENY	ADVENTURE SPORT EVENTS LIMITED	Company Secretary	2005-11-25	CURRENT	2000-12-13	Active
SELINA HOLLIDAY EMENY	FESTIVAL REPUBLIC LIMITED	Company Secretary	2005-10-10	CURRENT	1994-07-14	Active
SELINA HOLLIDAY EMENY	FINLAW 279 LIMITED	Company Secretary	2005-10-10	CURRENT	2001-04-04	Active
SELINA HOLLIDAY EMENY	RANGEPOST LIMITED	Company Secretary	2005-09-14	CURRENT	1993-03-23	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	FESTIVAL REPUBLIC.COM LIMITED	Company Secretary	2005-09-14	CURRENT	1993-08-06	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	SIDEZONE LIMITED	Company Secretary	2005-09-14	CURRENT	1993-03-25	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	LN-GAIETY HOLDINGS LIMITED	Company Secretary	2005-08-03	CURRENT	2004-12-30	Active
SELINA HOLLIDAY EMENY	GAFRUS LIMITED	Company Secretary	2005-07-27	CURRENT	2000-04-17	Active
SELINA HOLLIDAY EMENY	LIVE NATION EVENTS LIMITED	Company Secretary	2004-10-25	CURRENT	1996-04-29	Dissolved 2014-10-28
SELINA HOLLIDAY EMENY	CARDIFF INTERNATIONAL ARENA LIMITED	Company Secretary	2001-03-01	CURRENT	1995-01-26	Dissolved 2014-04-01
SELINA HOLLIDAY EMENY	FANBASE.CO.UK LIMITED	Company Secretary	2001-03-01	CURRENT	1978-01-18	Dissolved 2014-10-28
SELINA HOLLIDAY EMENY	LIVE NATION (THEATRICAL) UK LIMITED	Company Secretary	2001-03-01	CURRENT	2000-06-21	Dissolved 2016-02-09
SELINA HOLLIDAY EMENY	APOLLO LEISURE GROUP LIMITED	Company Secretary	2001-03-01	CURRENT	1987-05-07	Active
SELINA HOLLIDAY EMENY	LIVE NATION LIMITED	Company Secretary	2001-03-01	CURRENT	1999-07-12	Active
SELINA HOLLIDAY EMENY	MIDLAND CONCERT PROMOTIONS GROUP LIMITED	Company Secretary	2001-03-01	CURRENT	1977-11-18	Active
SELINA HOLLIDAY EMENY	THE17 LIMITED	Company Secretary	2001-03-01	CURRENT	1982-04-01	Active
SELINA HOLLIDAY EMENY	DE-LUX MERCHANDISE COMPANY LIMITED	Company Secretary	2001-03-01	CURRENT	1982-08-27	Active
SELINA HOLLIDAY EMENY	LIVE NATION (MUSIC) UK LIMITED	Company Secretary	2001-03-01	CURRENT	1989-08-01	Active
ROBERT BRUCE HARRIS ANGUS	METROPOLIS MUSIC LIMITED	Director	2017-01-01	CURRENT	2016-11-18	Active
ROBERT BRUCE HARRIS ANGUS	LETSROCKIT UK LTD	Director	2014-09-08	CURRENT	2014-09-08	Dissolved 2017-02-14
ROBERT BRUCE HARRIS ANGUS	MAZTECROSE HOLDINGS LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
ROBERT BRUCE HARRIS ANGUS	METROPOLIS ART LIMITED	Director	2009-10-14	CURRENT	2009-10-14	Active - Proposal to Strike off
ROBERT BRUCE HARRIS ANGUS	METROPOLIS MUSIC MANAGEMENT LIMITED	Director	2008-07-02	CURRENT	2008-07-02	Liquidation
ROBERT BRUCE HARRIS ANGUS	ACADEMY MUSIC HOLDINGS LTD	Director	2004-08-27	CURRENT	2004-06-01	Active
ROBERT BRUCE HARRIS ANGUS	CUSTOMBLOCK LIMITED	Director	1998-07-30	CURRENT	1998-07-09	Active
ROBERT BRUCE HARRIS ANGUS	ROSECLAIM LIMITED	Director	1996-03-26	CURRENT	1995-11-27	Active
ROBERT BRUCE HARRIS ANGUS	BA TRADERS LTD	Director	1995-01-27	CURRENT	1995-01-27	Active - Proposal to Strike off
ROBERT BRUCE HARRIS ANGUS	CONCERT PROMOTERS ASSOCIATION LIMITED(THE)	Director	1994-03-04	CURRENT	1986-07-14	Active
ROBERT BRUCE HARRIS ANGUS	SCRIPTOGRAPH LIMITED	Director	1992-06-21	CURRENT	1990-06-21	Liquidation
ROBERT BRUCE HARRIS ANGUS	MAZTEC LIMITED	Director	1991-08-14	CURRENT	1990-08-14	Active
STUART ROBERT DOUGLAS	MAZTEC LIMITED	Director	2018-08-22	CURRENT	1990-08-14	Active
STUART ROBERT DOUGLAS	ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED	Director	2018-04-16	CURRENT	1983-01-17	Active
STUART ROBERT DOUGLAS	METROPOLIS MUSIC LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
STUART ROBERT DOUGLAS	CUFFE AND TAYLOR LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Active
STUART ROBERT DOUGLAS	WILDERNESS FESTIVALS LIMITED	Director	2016-09-15	CURRENT	2011-03-31	Dissolved 2017-12-19
STUART ROBERT DOUGLAS	WILDERNESS VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-16	Dissolved 2017-12-19
STUART ROBERT DOUGLAS	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
STUART ROBERT DOUGLAS	QUEST MANAGEMENT (UK) LIMITED	Director	2016-07-04	CURRENT	2007-07-03	Active
STUART ROBERT DOUGLAS	HOT FESTIVALS LIMITED	Director	2016-04-01	CURRENT	2013-07-15	Active
STUART ROBERT DOUGLAS	UGLY DUCKLING LIMITED	Director	2016-02-29	CURRENT	2006-01-19	Active
STUART ROBERT DOUGLAS	PARKLIFE MANCHESTER LIMITED	Director	2016-02-29	CURRENT	2013-07-05	Active
STUART ROBERT DOUGLAS	THE WAREHOUSE PROJECT (MANCHESTER) LIMITED	Director	2016-02-29	CURRENT	2014-11-17	Active
STUART ROBERT DOUGLAS	C.I. (EVENTS) LTD	Director	2016-02-01	CURRENT	1999-04-26	Active
STUART ROBERT DOUGLAS	CREAM EVENTS LIMITED	Director	2016-02-01	CURRENT	1999-09-22	Active
STUART ROBERT DOUGLAS	CREAM LIVERPOOL LIMITED	Director	2016-02-01	CURRENT	2000-12-05	Active
STUART ROBERT DOUGLAS	CREAM GLOBAL LIMITED	Director	2016-02-01	CURRENT	1995-10-05	Active
STUART ROBERT DOUGLAS	MAMA NEW MUSIC TWO LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active - Proposal to Strike off
STUART ROBERT DOUGLAS	MEAN FIDDLER GROUP LIMITED	Director	2015-08-06	CURRENT	2008-10-09	Active - Proposal to Strike off
STUART ROBERT DOUGLAS	MAMA BRAND PARTNERSHIPS LIMITED	Director	2015-08-06	CURRENT	1998-02-13	Active - Proposal to Strike off
STUART ROBERT DOUGLAS	LOVEBOX FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2008-08-19	Dissolved 2017-12-19
STUART ROBERT DOUGLAS	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
STUART ROBERT DOUGLAS	MAMA & COMPANY LIMITED	Director	2015-08-06	CURRENT	2001-07-18	Active
STUART ROBERT DOUGLAS	GLOBALGATHERING GROUP LIMITED	Director	2015-08-06	CURRENT	2004-07-23	Active
STUART ROBERT DOUGLAS	MAMA FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2009-01-22	Active
STUART ROBERT DOUGLAS	MAMA NEW MUSIC LIMITED	Director	2015-08-06	CURRENT	1981-11-27	Active
STUART ROBERT DOUGLAS	ANGEL VENUES LIMITED	Director	2015-08-06	CURRENT	2001-10-30	Active
STUART ROBERT DOUGLAS	ARENA ISLAND LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
STUART ROBERT DOUGLAS	LOLLIBOP FESTIVAL LIMITED	Director	2014-03-01	CURRENT	2009-01-12	Active
STUART ROBERT DOUGLAS	ANM2 LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
STUART ROBERT DOUGLAS	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
STUART ROBERT DOUGLAS	FULL CIRCLE LIVE LIMITED	Director	2011-08-16	CURRENT	2010-02-08	Active
STUART ROBERT DOUGLAS	TECJET LIMITED	Director	2009-06-16	CURRENT	2003-07-29	Active
STUART ROBERT DOUGLAS	ABC3 LIMITED	Director	2009-06-16	CURRENT	2006-01-26	Active
STUART ROBERT DOUGLAS	THE ACADEMY MUSIC FUND LIMITED	Director	2009-05-20	CURRENT	2005-12-13	Active - Proposal to Strike off
STUART ROBERT DOUGLAS	LIVE NATION MERCHANDISE LIMITED	Director	2008-10-01	CURRENT	1996-07-19	Active
STUART ROBERT DOUGLAS	ELECTRICLAND LIMITED	Director	2008-06-30	CURRENT	2004-06-01	Active
STUART ROBERT DOUGLAS	ACADEMY MUSIC HOLDINGS LTD	Director	2007-03-30	CURRENT	2004-06-01	Active
STUART ROBERT DOUGLAS	READING FESTIVAL LIMITED	Director	2006-07-21	CURRENT	1990-04-20	Active
STUART ROBERT DOUGLAS	LN-GAIETY HOLDINGS LIMITED	Director	2006-07-14	CURRENT	2004-12-30	Active
STUART ROBERT DOUGLAS	FESTIVAL REPUBLIC LIMITED	Director	2006-07-12	CURRENT	1994-07-14	Active
STUART ROBERT DOUGLAS	GAFRUS LIMITED	Director	2006-07-12	CURRENT	2000-04-17	Active
STUART ROBERT DOUGLAS	FINLAW 279 LIMITED	Director	2006-07-12	CURRENT	2001-04-04	Active
STUART ROBERT DOUGLAS	MIDLAND CONCERT PROMOTIONS GROUP LIMITED	Director	2006-07-12	CURRENT	1977-11-18	Active
STUART ROBERT DOUGLAS	THE17 LIMITED	Director	2006-07-12	CURRENT	1982-04-01	Active
STUART ROBERT DOUGLAS	APOLLO LEISURE GROUP LIMITED	Director	2005-09-30	CURRENT	1987-05-07	Active
STUART ROBERT DOUGLAS	LIVE NATION LIMITED	Director	2005-09-30	CURRENT	1999-07-12	Active
STUART ROBERT DOUGLAS	DE-LUX MERCHANDISE COMPANY LIMITED	Director	2005-09-30	CURRENT	1982-08-27	Active
JAMES MICHAEL HANDS	SHARPFLEUR LIMITED	Director	2012-04-01	CURRENT	1994-09-01	Dissolved 2015-07-21
JAMES MICHAEL HANDS	TECJET LIMITED	Director	2012-04-01	CURRENT	2003-07-29	Active
JAMES MICHAEL HANDS	ABC3 LIMITED	Director	2012-04-01	CURRENT	2006-01-26	Active
JAMES MICHAEL HANDS	ELECTRICLAND LIMITED	Director	2012-04-01	CURRENT	2004-06-01	Active
JAMES MICHAEL HANDS	ACADEMY MUSIC HOLDINGS LTD	Director	2012-04-01	CURRENT	2004-06-01	Active
JAMES MICHAEL HANDS	THE ACADEMY MUSIC FUND LIMITED	Director	2012-04-01	CURRENT	2005-12-13	Active - Proposal to Strike off
PAUL ROBERT LATHAM	ISLE OF WIGHT FESTIVAL LIMITED	Director	2017-03-15	CURRENT	2016-07-27	Active
PAUL ROBERT LATHAM	CUFFE AND TAYLOR LIMITED	Director	2017-01-09	CURRENT	2016-11-02	Active
PAUL ROBERT LATHAM	METROPOLIS MUSIC LIMITED	Director	2017-01-01	CURRENT	2016-11-18	Active
PAUL ROBERT LATHAM	MAMA & COMPANY LIMITED	Director	2016-12-07	CURRENT	2001-07-18	Active
PAUL ROBERT LATHAM	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
PAUL ROBERT LATHAM	UGLY DUCKLING LIMITED	Director	2016-02-29	CURRENT	2006-01-19	Active
PAUL ROBERT LATHAM	PARKLIFE MANCHESTER LIMITED	Director	2016-02-29	CURRENT	2013-07-05	Active
PAUL ROBERT LATHAM	THE WAREHOUSE PROJECT (MANCHESTER) LIMITED	Director	2016-02-29	CURRENT	2014-11-17	Active
PAUL ROBERT LATHAM	WILDERNESS FESTIVALS LIMITED	Director	2016-02-11	CURRENT	2011-03-31	Dissolved 2017-12-19
PAUL ROBERT LATHAM	WILDERNESS VENTURES LIMITED	Director	2016-02-11	CURRENT	2011-12-16	Dissolved 2017-12-19
PAUL ROBERT LATHAM	C.I. (EVENTS) LTD	Director	2016-02-01	CURRENT	1999-04-26	Active
PAUL ROBERT LATHAM	CREAM EVENTS LIMITED	Director	2016-02-01	CURRENT	1999-09-22	Active
PAUL ROBERT LATHAM	CREAM LIVERPOOL LIMITED	Director	2016-02-01	CURRENT	2000-12-05	Active
PAUL ROBERT LATHAM	MEAN FIDDLER GROUP LIMITED	Director	2015-08-06	CURRENT	2008-10-09	Active - Proposal to Strike off
PAUL ROBERT LATHAM	LOVEBOX FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2008-08-19	Dissolved 2017-12-19
PAUL ROBERT LATHAM	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
PAUL ROBERT LATHAM	MAMA & COMPANY SERVICES LIMITED	Director	2015-08-06	CURRENT	1999-05-20	Active - Proposal to Strike off
PAUL ROBERT LATHAM	GLOBALGATHERING GROUP LIMITED	Director	2015-08-06	CURRENT	2004-07-23	Active
PAUL ROBERT LATHAM	MAMA FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2009-01-22	Active
PAUL ROBERT LATHAM	ROSECLAIM LIMITED	Director	2015-04-15	CURRENT	1995-11-27	Active
PAUL ROBERT LATHAM	MAZTECROSE HOLDINGS LIMITED	Director	2015-04-15	CURRENT	2013-11-14	Active
PAUL ROBERT LATHAM	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
PAUL ROBERT LATHAM	GLASTONBURY FESTIVAL EVENTS LIMITED	Director	2012-10-01	CURRENT	2002-01-07	Active
PAUL ROBERT LATHAM	CREATIVE AND CULTURAL INDUSTRIES LIMITED	Director	2011-09-14	CURRENT	2004-05-07	Active - Proposal to Strike off
PAUL ROBERT LATHAM	FULL CIRCLE LIVE LIMITED	Director	2011-08-16	CURRENT	2010-02-08	Active
PAUL ROBERT LATHAM	LIVE CONNECTION MUSIC LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2016-01-19
PAUL ROBERT LATHAM	TECJET LIMITED	Director	2009-06-16	CURRENT	2003-07-29	Active
PAUL ROBERT LATHAM	ABC3 LIMITED	Director	2009-06-16	CURRENT	2006-01-26	Active
PAUL ROBERT LATHAM	LIVE NATION MERCHANDISE LIMITED	Director	2008-10-01	CURRENT	1996-07-19	Active
PAUL ROBERT LATHAM	SHARPFLEUR LIMITED	Director	2008-06-30	CURRENT	1994-09-01	Dissolved 2015-07-21
PAUL ROBERT LATHAM	ELECTRICLAND LIMITED	Director	2008-06-30	CURRENT	2004-06-01	Active
PAUL ROBERT LATHAM	DF CONCERTS LIMITED	Director	2008-04-05	CURRENT	2007-11-07	Active
PAUL ROBERT LATHAM	CARDIFF INTERNATIONAL ARENA LIMITED	Director	2006-07-12	CURRENT	1995-01-26	Dissolved 2014-04-01
PAUL ROBERT LATHAM	LIVE NATION (THEATRICAL) UK LIMITED	Director	2006-07-12	CURRENT	2000-06-21	Dissolved 2016-02-09
PAUL ROBERT LATHAM	APOLLO LEISURE GROUP LIMITED	Director	2006-07-12	CURRENT	1987-05-07	Active
PAUL ROBERT LATHAM	LN-GAIETY HOLDINGS LIMITED	Director	2006-05-02	CURRENT	2004-12-30	Active
PAUL ROBERT LATHAM	ANGEL FESTIVALS LIMITED	Director	2006-02-24	CURRENT	2006-02-24	Dissolved 2017-12-12
PAUL ROBERT LATHAM	MEAN FIDDLER FESTIVALS LTD	Director	2006-02-08	CURRENT	2003-03-27	Dissolved 2014-04-01
PAUL ROBERT LATHAM	FESTIVAL REPUBLIC LIMITED	Director	2005-10-10	CURRENT	1994-07-14	Active
PAUL ROBERT LATHAM	FINLAW 279 LIMITED	Director	2005-10-10	CURRENT	2001-04-04	Active
PAUL ROBERT LATHAM	LIVE NATION EVENTS LIMITED	Director	2005-09-30	CURRENT	1996-04-29	Dissolved 2014-10-28
PAUL ROBERT LATHAM	FANBASE.CO.UK LIMITED	Director	2005-09-30	CURRENT	1978-01-18	Dissolved 2014-10-28
PAUL ROBERT LATHAM	LIVE NATION LIMITED	Director	2005-09-30	CURRENT	1999-07-12	Active
PAUL ROBERT LATHAM	RANGEPOST LIMITED	Director	2005-09-14	CURRENT	1993-03-23	Dissolved 2014-04-01
PAUL ROBERT LATHAM	FESTIVAL REPUBLIC.COM LIMITED	Director	2005-09-14	CURRENT	1993-08-06	Dissolved 2014-04-01
PAUL ROBERT LATHAM	SIDEZONE LIMITED	Director	2005-09-14	CURRENT	1993-03-25	Dissolved 2014-04-01
PAUL ROBERT LATHAM	GAFRUS LIMITED	Director	2005-07-27	CURRENT	2000-04-17	Active
SIMON JAMES MORAN	MAZTECROSE HOLDINGS LIMITED	Director	2013-12-11	CURRENT	2013-11-14	Active
SIMON JAMES MORAN	SJM HOLDINGS NORTH LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active
SIMON JAMES MORAN	PARKLIFE MANCHESTER LIMITED	Director	2013-07-26	CURRENT	2013-07-05	Active
SIMON JAMES MORAN	HOT FESTIVALS LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active
SIMON JAMES MORAN	FOOTSTORM LIMITED	Director	2012-10-23	CURRENT	2012-10-23	Active - Proposal to Strike off
SIMON JAMES MORAN	ACADEMY MUSIC HOLDINGS LTD	Director	2004-08-27	CURRENT	2004-06-01	Active
SIMON JAMES MORAN	GIGSANDTOURS.COM LIMITED	Director	2000-01-25	CURRENT	2000-01-04	Active
SIMON JAMES MORAN	WARRINGTON SPORTS HOLDINGS LIMITED	Director	1999-02-11	CURRENT	1998-12-10	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.

Date	Document Type	Document Description
2023-10-05		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380025
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380026
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380027
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380028
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380030
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380031
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380033
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380032
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380034
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380035
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380024
2022-11-11		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-24		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034637380035
2020-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-12	AD02	Register inspection address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London United Kingdom to 30 st. John Street London EC1M 4AY
2020-08-19	CH01	Director's details changed for Mr Stuart Robert Douglas on 2020-08-18
2020-08-19	CH03	SECRETARY'S DETAILS CHNAGED FOR SELINA HOLLIDAY EMENY on 2020-08-18
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-08-21	CH01	Director's details changed for Mr Simon James Moran on 2019-08-21
2019-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034637380034
2019-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034637380033
2019-02-12	CH01	Director's details changed for James Michael Hands on 2019-01-17
2018-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034637380032
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-29	AP01	DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2018-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LATHAM
2018-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034637380031
2018-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034637380029
2018-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034637380030
2018-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034637380029
2018-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22	LATEST SOC	22/03/18 STATEMENT OF CAPITAL;GBP 291700
2018-03-22	SH19	Statement of capital on 2018-03-22 GBP 291,700
2018-03-22	SH20	Statement by Directors
2018-03-22	CAP-SS	Solvency Statement dated 22/02/18
2018-03-22	RES13	Resolutions passed: Cancel share premium/approve dividend 22/02/2018
2018-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 291700
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034637380028
2016-02-03	CH01	Director's details changed for Mr Stuart Robert Douglas on 2015-10-15
2015-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034637380027
2015-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 291700
2015-11-23	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-11-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034637380026
2015-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034637380025
2015-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034637380024
2015-09-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 291700
2014-12-04	AR01	11/11/14 FULL LIST
2014-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 291700
2013-11-21	AR01	11/11/13 FULL LIST
2013-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-28	AR01	11/11/12 FULL LIST
2012-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH
2012-04-03	AP01	DIRECTOR APPOINTED JAMES MICHAEL HANDS
2011-11-29	AR01	11/11/11 FULL LIST
2011-10-31	AUD	AUDITOR'S RESIGNATION
2011-10-24	MISC	AUDITORS RESIGNATION
2011-09-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MORAN / 13/12/2010
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE
2011-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22
2010-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-12-02	AR01	11/11/10 FULL LIST
2010-11-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIDES
2010-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-12-12	AR01	12/11/09 FULL LIST
2009-12-10	AR01	11/11/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HARRIS ANGUS / 01/12/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MORAN / 25/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HARRIS ANGUS / 25/11/2009
2009-11-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-11-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-13	AD02	SAIL ADDRESS CREATED
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY MAIDES / 12/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009
2009-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009
2009-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-07-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-07-01	288a	DIRECTOR APPOINTED RICHARD ANTONY MAIDES
2009-05-08	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-04-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-04-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-03-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-12-09	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90040 - Operation of arts facilities

Licences & Regulatory approval

We could not find any licences issued to ACADEMY MUSIC GROUP LIMITED 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 ACADEMY MUSIC GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	34
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	33

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-22	Outstanding	HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
	2015-12-22	Outstanding	HSBC BANK PLC AS SECURITY AGENT
	2015-11-02	Outstanding	HSBC BANK PLC (AS SECURITY AGENT)
	2015-11-02	Outstanding	HSBC BANK PLC (AS SECURITY AGENT)
	2015-10-29	Outstanding	HSBC BANK PLC
SUPPLEMENTAL LEGAL CHARGE TO A GROUP DEBENTURE DATED 29 NOVEMBER 2010 AND	2011-09-13	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
STANDARD SECURITY EXECUTED ON 22 DECEMBER 2010	2010-12-29	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SHARE PLEDGE	2010-12-10	Outstanding	HSBC CORPORATE TRUSTEE (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
GROUP DEBENTURE	2010-12-08	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL LEGAL CHARGE	2010-05-11	Satisfied	LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-11-12	Satisfied	LLOYDS TSB BANK PLC
SUPPLEMENTAL LEGAL CHARGE	2009-10-13	Satisfied	LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 MAY 2008 AND	2009-07-08	Satisfied	LLOYDS TSB BANK PLC
CHATTEL MORTGAGE	2009-05-06	Satisfied	LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED
SHARE PLEDGE	2009-03-19	Satisfied	LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
SHARE PLEDGE	2009-03-19	Satisfied	LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 MAY 2008 AND	2009-03-05	Satisfied	LLOYDS TSB BANK PLC
CHATTEL MORTGAGE	2008-08-01	Satisfied	LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED
RENT DEPOSIT DEED	2007-10-30	Outstanding	AM-COFF LIMITED
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 10/01/2001 AND	2006-12-07	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2004-08-27	Satisfied	LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 SEPTEMBER 2004 AND	2004-08-27	Satisfied	LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2003-06-26	Satisfied	LLOYDS TSB BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25/04/03 AND	2003-03-07	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2000-08-16	Satisfied	LLOYDS TSB BANK PLC
RENT DEPOSIT CHARGE	2000-08-10	Satisfied	RANK LEISURE HOLDINGS PLC
DEBENTURE	1998-01-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACADEMY MUSIC GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ACADEMY MUSIC GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACADEMY MUSIC GROUP LIMITED

Trademarks

We have not found any records of ACADEMY MUSIC GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ACADEMY MUSIC GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Canterbury City Council	2013-08-21	GBP £750	Publicity & Promotion

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ACADEMY MUSIC GROUP LIMITED 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 ACADEMY MUSIC GROUP LIMITED 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 ACADEMY MUSIC GROUP LIMITED any grants or awards.

Ownership

CCE Spinco Inc : Ultimate parent company : US

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Last Datalog update:	2023-11-06 17:16:38
Primary Source:	Companies House

Company Overview

Company Officers of ACADEMY MUSIC GROUP LIMITED

Related Directorships

Government spend with ACADEMY MUSIC GROUP LIMITED