Active
Company Information for EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
|
Company Registration Number
FC025590
Other company type
Active |
Company Name | |
---|---|
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Company Number | FC025590 | |
---|---|---|
Company ID Number | FC025590 | |
Date formed | 2004-10-01 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 09:05:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN COOPER |
||
DAVID RUDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER BERNARD LOUIS HOYNG |
Director | ||
DUNCAN JOHN TIMOTHY BRATCHELL |
Director | ||
ROGER CONANT FAXON |
Director | ||
RUTH CATHERINE PRIOR |
Director | ||
STEPHEN MARTIN COTTIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
DETRONIX LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
WELLBEING & MEDICAL LIMITED | Director | 2016-03-15 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
NORTONS SERVICES-AUDIT LIMITED | Director | 2016-02-08 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
NORTONS ASSURANCE LIMITED | Director | 2016-02-08 | CURRENT | 2015-10-14 | Active | |
VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
PITCH NO. 1 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
PITCH NO. 2 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
PITCH NO. 3 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
PITCH NO. 4 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
GATEFIELD PROPERTIES LIMITED | Director | 2015-10-15 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
PARTNERS IN PERFORMANCE UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active | |
TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
CHARTER YACHTS (UK) LIMITED | Director | 2014-08-21 | CURRENT | 1995-04-07 | Dissolved 2016-11-15 | |
THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-03 | Liquidation | |
CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-07-01 | CURRENT | 1997-02-19 | Active | |
VISTRA GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
VISTRA HOLDINGS (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH SECRETARIES LIMITED | Director | 2012-08-10 | CURRENT | 2006-03-22 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2006-07-07 | Active | |
VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active | |
VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2007-04-19 | Active | |
CHT NOMINEES LIMITED | Director | 2012-08-10 | CURRENT | 1983-09-09 | Active | |
VISTRA (UK) LIMITED | Director | 2011-10-03 | CURRENT | 2006-01-25 | Active | |
KEMPWOOD PROPERTY TRADING LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active | |
KEMPWOOD PROPERTIES LIMITED | Director | 1991-10-04 | CURRENT | 1988-10-04 | Active | |
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
ADMIRALTY ARCH (UK) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Liquidation | |
SOVEREIGN MEDIA GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-13 | Active | |
HE2 N1 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
HE2 N2 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
HE2 SALFORDS 1 GP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
BMMA CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
25 ROEHAMPTON LANE LIMITED | Director | 2017-10-20 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
HEADWAY INVESTMENTS | Director | 2017-10-20 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
BARCOMARINE LIMITED | Director | 2017-07-01 | CURRENT | 2015-07-23 | Active | |
INTEGRAMA CONSULTANTS LIMITED | Director | 2017-07-01 | CURRENT | 1997-04-16 | Active | |
TROPHAEUM PROPERTIES LIMITED | Director | 2017-06-30 | CURRENT | 2016-10-19 | Active | |
HYLAND SOFTWARE UK LTD | Director | 2017-06-28 | CURRENT | 2012-08-08 | Active | |
DOMINICUS INVESTMENTS LIMITED | Director | 2017-06-28 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
REALM ENTERPRISES (UK) LIMITED | Director | 2017-06-28 | CURRENT | 1994-11-14 | Active | |
MORAVIAN SYSTEMS LIMITED | Director | 2017-06-28 | CURRENT | 1993-11-19 | Active | |
PROJECT LEOPARD TOPCO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Active | |
PROJECT LEOPARD INTERMEDIATECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Active | |
PROJECT LEOPARD ACQUIRECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Active | |
LI (COLOMBIA) HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
LIBERTY SPAIN HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-04-08 | Active | |
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
LILA (COLOMBIA) HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
PHARMED HEALTH CARE ORGANISATION LIMITED | Director | 2017-06-15 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
PALAMA ETEN LTD | Director | 2017-06-12 | CURRENT | 2006-03-06 | Active | |
DELEK UPSTREAM INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
VISTRA SERVICES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
VISTRA LIMITED | Director | 2016-12-20 | CURRENT | 1965-11-30 | Active | |
DETRONIX LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
GENSIGNIA IP LIMITED | Director | 2016-07-01 | CURRENT | 2014-02-12 | Active | |
DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA LEGALISATION SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2012-07-11 | Active | |
ST NICHOLAS CAR PARK COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-05-24 | |
CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active | |
TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-01-10 | CURRENT | 1997-02-19 | Active | |
POWERFOCAL (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-09 | Dissolved 2014-09-30 | |
GREENBERRY INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-03-29 | Dissolved 2014-06-17 | |
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Director | 2012-03-15 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
LINCHFIELD (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
FARWAY MANAGEMENT LIMITED | Director | 2012-01-06 | CURRENT | 2010-10-15 | Dissolved 2013-12-31 | |
SOVEREIGN COMMERCIAL RESEARCH LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2016-07-19 | |
VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
CHT NOMINEES LIMITED | Director | 2007-01-04 | CURRENT | 1983-09-09 | Active | |
VISTRA GROUP LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
VISTRA HOLDINGS (UK) LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH SECRETARIES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
VISTRA (UK) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/10/22 TO 31/03/22 | ||
Overseas company registration change | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
OSAP05 | TRANSACTION OSAP05- BR007873 PERSON AUTHORISED TO REPRESENT APPOINTED 15/07/2013 PAUL JOHN COOPER -- ADDRESS: 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG, UNITED KINGDOM | |
OSAP05 | TRANSACTION OSAP05- BR007873 PERSON AUTHORISED TO REPRESENT APPOINTED 15/07/2013 DAVID RUDGE -- ADDRESS: 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG, UNITED KINGDOM | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOYNG | |
OSAP01 | DIRECTOR APPOINTED PAUL JOHN COOPER | |
OSCH01 | BR007873 ADDRESS CHANGE 08/01/13 27 WRIGHTS LANE, LONDON, , W8 5SW | |
OSCH01 | BR007873 NAME CHANGE 18/01/13 EMI GROUP INTERNATIONAL B.V. | |
OSNM01 | CHANGE OF NAME 18/01/13 EMI GROUP INTERNATIONAL B.V. | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRATCHELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR | |
OSAP01 | DIRECTOR APPOINTED MR OLIVER BERNARD LOUIS HOYNG | |
OSAP01 | DIRECTOR APPOINTED MR DAVID RUDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
OSTM03 | TRANSACTION OSTM03- BR007873 PERSON AUTHORISED TO REPRESENT TERMINATED 10/03/2011 STEPHEN MARTIN COTTIS | |
OSTM03 | TRANSACTION OSTM03- BR007873 PERSON AUTHORISED TO ACCEPT TERMINATED 10/03/2011 STEPHEN MARTIN COTTIS | |
OSTM03 | TRANSACTION OSTM03- BR007873 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2010 CHRISTOPHER LINDSAY CHRISTIAN | |
OSTM03 | TRANSACTION OSTM03- BR007873 PERSON AUTHORISED TO ACCEPT TERMINATED 31/12/2010 CHRISTOPHER LINDSAY CHRISTIAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTIS | |
OSAP01 | DIRECTOR APPOINTED ROGER CONANT FAXON | |
OSAP05 | TRANSACTION OSAP05- BR007873 PERSON AUTHORISED TO REPRESENT APPOINTED 10/03/2011 ROGER CONANT FAXON -- ADDRESS: 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, NY10011, USA | |
OSAP01 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR | |
OSAP07 | TRANSACTION OSAP07- BR007873 PERSON AUTHORISED TO ACCEPT APPOINTED 10/03/2011 RUTH CATHERINE PRIOR -- ADDRESS: 69 HIGHBURY NEW PARK, LONDON, UK, N5 2EU | |
OSAP05 | TRANSACTION OSAP05- BR007873 PERSON AUTHORISED TO REPRESENT APPOINTED 10/03/2011 RUTH CATHERINE PRIOR -- ADDRESS: 69 HIGHBURY NEW PARK, LONDON, UK, N5 2EU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
MISC | AA 31/03/2007 FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/04 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR007873 PAR APPOINTED COTTIS STEPHEN MARTIN 61 OAKEN GROVE MAIDENHEAD BERKSHIRE SL6 6HN | |
BR1-PAR | BR007873 PAR APPOINTED BRATCHELL DUNCAN JOHN TIMOTHY 16 GREEN END ROAD BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1QW | |
BR1-PAR | BR007873 PAR APPOINTED CHRISTIAN CHRISTOPHER LINDSAY 47 COURT WAY TWICKENHAM MIDDLESEX TW2 7SA | |
BR1-BCH | BR007873 REGISTERED |
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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 EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.
The top companies supplying to UK government with the same SIC code (None Supplied) as EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |