Emi Music Publishing Europe Limited

Active00291686 Private limited company
Incorporated
31 August 1934 (92 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Handyside Street
London
N1C 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2019
British
Born October 1980 (46)
Director · Appointed 31 March 2019
American
Born November 1964
Director · Appointed 17 December 2018
British
Born November 1960
Officer history (43 former)
31 March 2026
Resigned Kelly, Thomas Fontana as Director
1 December 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2019
Resigned Bandier, Martin Neal as Director
31 March 2019
Appointed Kelly, Thomas Fontana as Director
31 March 2019
Resigned Moot, Guy Kimberly as Director
31 March 2019
Resigned Puzio, Joseph Salvatore as Director
31 March 2019
Appointed Major, Timothy William as Director
31 March 2019
Appointed Platt, Jonathan Jose as Director
17 December 2018
Appointed Henderson, Guy Robert as Director
17 December 2018
Appointed Bandier, Martin Neal as Director
17 December 2018
Appointed Moot, Guy Kimberly as Director
17 December 2018
Appointed Puzio, Joseph Salvatore as Director
17 December 2018
Resigned Crimmins, Francis as Director
17 December 2018
Resigned Johnson, David Harrover as Director
1 March 2013
Resigned Bebawi, Antony George as Secretary
29 June 2012
Resigned Quillan, Joanne Catherine as Director
29 June 2012
Resigned Moot, Guy Kimberly as Director
29 June 2012
Appointed Crimmins, Francis as Director
29 June 2012
Resigned Palmer, Claudia S as Director
29 June 2012
Resigned Bebawi, Antony George as Director
29 June 2012
Appointed Johnson, David Harrover as Director
27 June 2012
Resigned Faxon, Roger Conant as Director
27 June 2012
Resigned Corbett, Leo J. as Director
9 May 2012
Appointed Bebawi, Antony George as Director
9 May 2012
Appointed Palmer, Claudia S as Director
9 May 2012
Appointed Quillan, Joanne Catherine as Director
9 September 2011
Resigned Channon, Jonathan Charles as Director
9 September 2011
Appointed Corbett, Leo J. as Director
9 September 2011
Appointed Moot, Guy Kimberly as Director
9 September 2011
Appointed Palmer, Claudia S as Director
31 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
1 July 2010
Resigned Booth, Charles William as Director
17 December 2008
Appointed Channon, Jonathan Charles as Director
17 December 2008
Appointed Faxon, Roger Conant as Director
17 December 2008
Appointed Booth, Charles William as Director
17 December 2008
Resigned Chadd, Andrew Peter as Director
17 December 2008
Resigned Punja, Riaz as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
22 September 2008
Resigned Roling, Christopher John as Director
1 January 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Appointed Punja, Riaz as Director
23 November 2007
Appointed Roling, Christopher John as Director
23 November 2007
Resigned Bebawi, Antony George as Director
23 November 2007
Resigned Booth, Charles William as Director
23 November 2007
Resigned Palmer, Claudia S as Director
23 November 2007
Resigned Ende, Peter Karl Wolfgang as Director
23 November 2007
Resigned Palmer, Claudia S as Director
23 November 2007
Resigned Moot, Guy Kimberly as Director
10 April 2007
Resigned Pallent, Kevin Ashley as Director
6 March 2007
Resigned Bandier, Martin Neal as Director
11 October 2006
Appointed Palmer, Claudia S as Director
11 October 2006
Appointed Moot, Guy Kimberly as Director
11 October 2006
Appointed Ende, Peter Karl Wolfgang as Director
11 October 2006
Appointed Booth, Charles William as Director
11 October 2006
Appointed Bebawi, Antony George as Director
31 March 2006
Resigned Foster-Key, Terry John as Director
1 November 2005
Appointed Bebawi, Antony George as Secretary
31 October 2005
Resigned Mileson, Christopher as Secretary
1 June 1998
Appointed Mileson, Christopher as Secretary
31 May 1998
Resigned Miller, Deborah Jane as Secretary
22 March 1996
Appointed Bandier, Martin Neal as Director
22 March 1996
Resigned Gitter, Geoffrey as Director
22 March 1996
Appointed Pallent, Kevin Ashley as Director
22 March 1996
Appointed Miller, Deborah Jane as Secretary
22 March 1996
Resigned Walter, Roger James as Director
22 March 1996
Resigned Cox, Melanie Rachel as Secretary
22 March 1996
Appointed Foster-Key, Terry John as Director
22 March 1996
Resigned Cox, Melanie Rachel as Director
20 July 1994
Appointed Cox, Melanie Rachel as Director
20 July 1994
Resigned Tankard, Christopher Richard as Director
20 July 1994
Appointed Walter, Roger James as Director
20 July 1994
Appointed Cox, Melanie Rachel as Secretary
20 July 1994
Appointed Gitter, Geoffrey as Director
20 July 1994
Resigned Tankard, Christopher Richard as Secretary
20 July 1994
Resigned Jones, Howard Lee as Director
31 July 1993
Appointed Tankard, Christopher Richard as Secretary
31 July 1993
Appointed Tankard, Christopher Richard as Director
31 July 1993
Resigned Wareham, Edward Stanley as Secretary
31 July 1993
Resigned Wareham, Edward Stanley as Director
16 March 1993
Appointed Jones, Howard Lee as Director
16 March 1993
Resigned Mount, Peter William as Director
31 March 1992
Appointed Mount, Peter William as Director
31 March 1992
Resigned Rainforth, Warren Leonard 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. 6405600

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Emi Music Publishing Europe Limited This company Owns 75–100% of shares
Emi Music Publishing Tunes Limited Owns 75–100% of shares
Acton Green Music Limited Owns 75–100% of shares
Bardell Smith Publishing Limited Owns 75–100% of shares
Cinderella Music Limited Owns 75–100% of shares
Emi Melodies Limited Owns 75–100% of shares
Laurel Music Company Limited Owns 75–100% of shares
Lorna Music Company Limited Owns 75–100% of shares
Mercury Music Co Limited Owns 75–100% of shares
Motor Music Limited Owns 75–100% of shares
Emi Songs Limited Owns 75–100% of shares
Emi United Partnership Limited Owns 75–100% of shares
HB (SMP) Limited Owns 75–100% of shares
Monty Norman Limited Owns 75–100% of shares
Sony Music Publishing Europe Limited Owns 75–100% of shares
The Extreme Music Library Limited Owns 75–100% of shares
Bleeding Fingers (UK) Limited Owns 25–50% of shares
Extreme Music Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates21 October 2026
1 April 2026Termination of appointment of a director
11 March 2026Accounts filing
11 March 2026Other filing
11 March 2026Other filing
Show all recent filings

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