Emi Group Finance Limited

Active00806281 Private limited company
Incorporated
22 May 1964 (62 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 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 Worldwide Holdings Limited · more companies
British
Born November 1971
Director · Appointed 13 February 2015
Also at Abbey Road Training Limited, ZTT Records Limited, Universal Music (WT) Limited · more companies
British
Born March 1968 (58)
Director · Appointed 13 February 2015
Also at Jard Limited, Real World Recordings Ltd, Hyperion Records Limited · more companies
Irish
Born March 1967 (59)
Shitta-Bey, Abolanle
Secretary · Appointed 26 November 2012
Director · Appointed 28 September 2012
Also at Universal Music Holdings Limited, Emi Group Worldwide Holdings Limited, Emi Group Holdings B.V. · 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
28 July 2017
Resigned Constant, Richard Michael as Director
31 March 2017
Resigned Brown, Andrew as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
13 February 2015
Appointed Barker, Adam Martin as Director
13 February 2015
Appointed Sharpe, David Richard James 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 Brown, Andrew as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
22 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
16 December 2010
Appointed Faxon, Roger Conant as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
19 July 2010
Resigned Chadd, Andrew Peter as Director
16 July 2010
Appointed Naughton, Shane Paul 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
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
22 September 2008
Appointed Chadd, Andrew Peter as Director
22 September 2008
Resigned Roling, Christopher John as Director
31 July 2008
Appointed Ancliff, Christopher John as Secretary
31 July 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 July 2008
Resigned Christian, Christopher Lindsay as Secretary
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Resigned Bratchell, Duncan John Timothy as Director
23 November 2007
Resigned Ancliff, Christopher John as Director
23 November 2007
Appointed Punja, Riaz as Director
31 August 2007
Appointed Roling, Christopher John as Director
31 August 2007
Appointed Ancliff, Christopher John as Director
31 August 2007
Resigned Ashcroft, Charles Patrick as Director
28 August 2007
Resigned Stewart, Martin David as Director
1 February 2005
Appointed Stewart, Martin David as Director
31 January 2005
Resigned Faxon, Roger Conant as Director
5 February 2002
Appointed Faxon, Roger Conant as Director
4 February 2002
Resigned Bates, Antony Jeffrey as Director
1 May 2000
Appointed Bratchell, Duncan John Timothy as Director
30 April 2000
Resigned Back, Philippa Lucy Foster as Director
1 January 2000
Appointed Bates, Antony Jeffrey as Director
31 December 1999
Resigned Duffy, Simon Patrick as Director
22 May 1998
Appointed Christian, Christopher Lindsay as Secretary
22 May 1998
Resigned Gitter, Geoffrey as Secretary
27 February 1998
Appointed Ashcroft, Charles Patrick as Director
27 February 1998
Resigned Young, Stephen Gareth as Director
30 July 1996
Appointed Gitter, Geoffrey as Secretary
30 July 1996
Resigned Cox, Melanie Rachel as Secretary
30 March 1994
Resigned Scott, Patricia Mary as Director
21 October 1993
Appointed Back, Philippa Lucy Foster as Director
3 September 1993
Resigned Coates, Graham John as Director
1 February 1993
Resigned Ritchie, Ian as Secretary
1 February 1993
Appointed Cox, Melanie Rachel as Secretary

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. 229231

Filings 227

DateDescriptionMade Up ToPagesPDF
12 October 2026Secretary's details changed
12 October 2026Full accounts31 December 2025
17 December 2025Confirmation statement with no updates16 December 2025
4 October 2025Full accounts31 December 2024
11 July 2025Director's details changed
Show all 227 filings

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