E.M.I. Overseas Holdings Limited

Active00403200 Private limited company
Incorporated
16 January 1946 (80 years)
Industry
Activities of head offices (70100)
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
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
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (30 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
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Kassler, David Nicholas as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
16 December 2010
Appointed Faxon, Roger Conant as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
16 July 2010
Appointed Naughton, Shane Paul as Director
15 July 2010
Resigned Chadd, Andrew Peter as Director
8 July 2009
Appointed Kassler, David Nicholas as Director
8 July 2009
Resigned Kennedy, Christopher John as Director
17 December 2008
Resigned Punja, Riaz as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
17 December 2008
Appointed Kennedy, Christopher John as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
22 September 2008
Resigned Roling, Christopher John as Director
23 November 2007
Resigned Bratchell, Duncan John Timothy as Director
23 November 2007
Resigned Slobodzian, Andrew as Director
23 November 2007
Appointed Roling, Christopher John as Director
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Appointed Punja, Riaz as Director
23 November 2007
Resigned Cottis, Stephen Martin as Director
6 October 1999
Resigned Kennedy, Christoper John as Director
6 October 1999
Appointed Slobodzian, Andrew as Director
6 October 1999
Resigned Hanson, Ian Lawrence as Secretary
6 October 1999
Appointed Cottis, Stephen Martin as Director
6 October 1999
Appointed Bratchell, Duncan John Timothy as Director
6 October 1999
Resigned King, John Andrew as Director
6 October 1999
Resigned Hanson, Ian Lawrence as Director
14 January 1999
Resigned Weyland, Anita Ingjer as Director
13 November 1998
Appointed Kennedy, Christoper John as Director
1 July 1998
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 March 1998
Appointed Weyland, Anita Ingjer as Director
31 March 1998
Resigned Bennett, Stephen Thomas as Director
27 March 1997
Appointed Bennett, Stephen Thomas as Director
27 March 1997
Resigned Macmillan, Wallace as Director
28 September 1995
Appointed Macmillan, Wallace as Director
7 August 1995
Resigned Hopkins, Gareth John as Secretary
7 August 1995
Appointed Hanson, Ian Lawrence as Director
7 August 1995
Resigned Hopkins, Gareth John as Director
7 August 1995
Appointed Hanson, Ian Lawrence as Secretary
18 July 1995
Resigned Emberey, Ivor Lloyd as Director
26 April 1993
Appointed Hopkins, Gareth John as Secretary
26 April 1993
Resigned Ritchie, Ian as Secretary
4 January 1993
Appointed Emberey, Ivor Lloyd as Director
4 January 1993
Resigned Bates, Antony Jeffrey 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. 1407770

Filings 254

DateDescriptionMade Up ToPagesPDF
12 October 2026Accounts for a small company31 December 2025
12 October 2026Secretary's details changed
26 June 2026Confirmation statement with no updates22 June 2026
4 October 2025Accounts for a small company31 December 2024
10 July 2025Director's details changed
Show all 254 filings

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