Emi Group Limited

Active00229231 Private limited company
Incorporated
29 March 1928 (98 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Concessions Management International Limited, Bravado International Group Limited, Emi Group Finance Limited · more companies
British
Born November 1971
Director · Appointed 24 January 2022
Also at Concessions Management International Limited, Universal Music Holdings Limited, Bravado International Group Limited · more companies
British
Born October 1970 (56)
Shitta-Bey, Abolanle
Secretary · Appointed 26 November 2012
Director · Appointed 28 September 2012
Also at Universal Music Holdings Limited, Emi Group Finance Limited, Emi Group Worldwide Holdings Limited · more companies
British
Born May 1959 (67)
Officer history (48 former)
1 April 2024
Appointed Cox, Philip Alexander as Director
1 April 2024
Resigned Carmel, Simon Lloyd as Director
24 January 2022
Resigned Jassal, Paramjit as Director
24 January 2022
Appointed Kramer, Paul Samuel as Director
28 July 2017
Resigned Constant, Richard Michael as Director
18 May 2017
Appointed Jassal, Paramjit as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
31 March 2017
Resigned Brown, Andrew as Director
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
26 November 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 November 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
9 May 2012
Resigned Mullins, Kyla Lynne Anthea as Director
28 January 2011
Appointed Mullins, Kyla Lynne Anthea as Director
31 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
16 December 2010
Appointed Prior, Ruth Catherine as Director
8 September 2010
Appointed Naughton, Shane Paul as Director
23 July 2010
Appointed Faxon, Roger Conant as Director
23 July 2010
Resigned Chadd, Andrew Peter as Director
7 October 2009
Resigned Logan, Kathryn as Secretary
5 August 2009
Resigned Ancliff, Christopher John as Secretary
8 July 2009
Resigned Kennedy, Christopher John as Director
27 April 2009
Appointed Logan, Kathryn as Secretary
27 April 2009
Appointed Mawlaw Secretaries Limited as Corporate Secretary
17 December 2008
Appointed Kennedy, Christopher John as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
17 December 2008
Resigned Punja, Riaz as Director
26 September 2008
Resigned Faxon, Roger Conant as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
22 September 2008
Resigned Roling, Christopher John as Director
29 November 2007
Appointed Alexander, Stephen Harold as Director
29 November 2007
Appointed Punja, Riaz as Director
29 November 2007
Resigned Unwin, Ashley as Director
17 September 2007
Resigned Gildersleeve, John as Director
1 September 2007
Appointed Ancliff, Christopher John as Secretary
31 August 2007
Resigned Nicoli, Eric Luciano as Director
31 August 2007
Resigned Ashcroft, Charles Patrick as Secretary
28 August 2007
Appointed Roling, Christopher John as Director
28 August 2007
Resigned Stewart, Martin David as Director
28 August 2007
Appointed Unwin, Ashley as Director
17 August 2007
Resigned Carton, Kevin Kridel as Director
17 August 2007
Resigned Bailey, Sylvia Gillian as Director
17 August 2007
Resigned Londoner, David Jay as Director
17 August 2007
Resigned Georgescu, Peter Andrew as Director
11 January 2007
Resigned Levy, Alain as Director
20 November 2006
Resigned O'Donovan, Kathleen Anne as Director
1 April 2006
Appointed Faxon, Roger Conant as Director
31 March 2006
Resigned Bandier, Martin Neal as Director
1 February 2006
Appointed Carton, Kevin Kridel as Director
1 February 2005
Appointed Stewart, Martin David as Director
31 January 2005
Resigned Faxon, Roger Conant as Director
13 July 2004
Resigned Einsmann, Harald, Dr as Director
2 April 2004
Appointed Bailey, Sylvia Gillian as Director
28 February 2004
Resigned Cadbury, Dominic, Sir as Director
28 February 2004
Appointed Gildersleeve, John as Director
13 May 2003
Appointed Londoner, David Jay as Director
1 September 2002
Appointed Georgescu, Peter Andrew as Director
19 July 2002
Resigned Jenkins, Hugh Royston as Director
7 May 2002
Resigned Jackson, Michael as Director
5 February 2002
Appointed Faxon, Roger Conant as Director
4 February 2002
Resigned Bates, Antony Jeffrey as Director
15 October 2001
Appointed Levy, Alain as Director
14 October 2001
Resigned Berry, Kenneth Malcolm as Director
1 January 2000
Appointed Bates, Antony Jeffrey as Director
31 December 1999
Resigned Duffy, Simon Patrick as Director
19 October 1999
Appointed Jackson, Michael as Director
16 July 1999
Resigned Walters, Peter Ingram, Sir as Director
16 July 1999
Resigned Southgate, Colin Grieve, Sir as Director
17 July 1998
Resigned Day, Judson Graham, Sir as Director
17 April 1998
Resigned Fifield, James Guy as Director
17 April 1998
Appointed Bandier, Martin Neal as Director
17 April 1998
Appointed Berry, Kenneth Malcolm as Director
28 March 1998
Resigned Mcallister, Stuart as Director
20 February 1998
Appointed Cadbury, Dominic, Sir as Director
21 November 1997
Resigned Charlton, Robin as Secretary
21 November 1997
Appointed Ashcroft, Charles Patrick as Secretary
21 November 1997
Appointed O'Donovan, Kathleen Anne as Director
18 October 1996
Appointed Mcallister, Stuart as Director
19 August 1996
Resigned Metcalf, Michael Edward as Director
16 August 1996
11 September 1995
Appointed Jenkins, Hugh Royston as Director
15 July 1994
16 July 1993
Resigned Angus, Michael Richardson, Sir as Director
16 July 1993
Appointed Nicoli, Eric Luciano as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07800879

Holdings 8

Companies where Emi Group Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Universal Music Holdings Limited
Abstract Sounds Music Limited Owns 75–100% of shares
Calderstone Productions Limited Owns 75–100% of shares
Emi Group Worldwide Holdings Limited Owns 75–100% of shares
Emi Group (Newco) Limited Owns 75–100% of shares
Emi Group Limited This company Owns 75–100% of shares
Mercury Studios Group Limited Owns 75–100% of shares
Mercury Studios Holdings Limited Owns 75–100% of shares
Mercury Studios Media Limited Owns 75–100% of shares
Oriental Star Agencies Limited Owns 75–100% of shares
Umg SPV Holdings Limited Owns 75–100% of shares
Mavin Global Holdings Limited Owns 75–100% of shares
Universal Music (UK) Holdings Limited Owns 75–100% of shares
Universal Music Leisure Limited Owns 75–100% of shares
A & M Records Limited Owns 75–100% of shares
Decca Music Group Limited Owns 75–100% of shares
Globe Productions Limited Owns 75–100% of shares
Go! Discs Limited Owns 75–100% of shares
Island Records Limited Owns 75–100% of shares
Mercury Records Limited Owns 75–100% of shares
Paragon Publicity & Public Relations Limited Has significant influence or control
Polydor Limited Owns 75–100% of shares
Systemtactic Limited Owns 75–100% of shares
Universal Music Group International Limited Owns 75–100% of shares
Universal Music Operations Limited Owns 75–100% of shares
Universal Music Publishing Europe Limited Owns 75–100% of shares
Universal Music Publishing International Limited Owns 75–100% of shares
Universal Music Publishing Limited Owns 75–100% of shares
Universal Music UK Limited Owns 75–100% of shares
And 1 more
Universal Music Publishing MGB Holding UK Limited Owns 75–100% of shares
Universal Music Publishing MGB Limited Owns 75–100% of shares
Complete Music Limited Owns 75–100% of shares
Fiction Songs Limited Owns 75–100% of shares
G.Ricordi & Co (London) Limited Owns 75–100% of shares
Mucho Loco Music Limited Owns 75–100% of shares
Universal Music Publishing International MGB Limited Owns 75–100% of shares
Universal Production Music Limited Owns 75–100% of shares
Universal SRG Group Limited Owns 75–100% of shares
Bravado International Group Limited Owns 75–100% of shares
Concessions Management International Limited Owns 75–100% of shares
Estupendo Records Limited Owns 75–100% of shares
Trinifold Management Limited Owns 75–100% of shares
Trinifold Sports Management Limited Owns 25–50% of shares
Trinifold Music Limited Owns 75–100% of shares
Universal-Mca Music (UK) Limited Owns 75–100% of shares
V2 Music Group Limited Owns 75–100% of shares
Timbuktu Music Limited Owns 75–100% of shares
V2 Music Limited Owns 75–100% of shares
Caroline Music International Limited Owns 75–100% of shares
Virgin Music Group UK Limited Owns 75–100% of shares
Disorder Music Group Ltd Owns 25–50% of shares
Better With Friends Management Limited Owns 75–100% of shares
Better With Friends Publishing Limited Owns 75–100% of shares
Disorder Distribution Limited Owns 50–75% of shares
Disorder Management Limited Owns 75–100% of shares
Disorder Management Partnerships Limited Owns 75–100% of shares
Disorder Music Partnerships Ltd Owns 75–100% of shares
Disorder Records Ltd Owns 75–100% of shares
Disorderly Publishing Limited Owns 75–100% of shares
N4 Music Limited Owns 75–100% of shares
And 1 more

Filings 1634

DateDescriptionMade Up ToPagesPDF
12 October 2026Secretary's details changed
6 August 2026Full accounts31 December 2025
19 January 2026Confirmation statement with no updates12 January 2026
10 July 2025Director's details changed
30 June 2025Full accounts31 December 2024
Show all 1634 filings

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