Arcadia 99 Limited

Active02041330 Private limited company
Incorporated
28 July 1986 (40 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Filing 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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2019
Also at And Son Music Limited, Emi Music Publishing Limited, Touch It Production Music Limited · more companies
American
Born November 1964
Director · Appointed 31 March 2019
Also at And Son Music Limited, Emi Music Publishing Limited, Touch It Production Music Limited · more companies
British
Born October 1980 (46)
Director · Appointed 14 November 2018
Also at And Son Music Limited, Emi Music Publishing Limited, Touch It Production Music Limited · more companies
British
Born November 1960
Officer history (28 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
Appointed Platt, Jonathan Jose as Director
31 March 2019
Appointed Kelly, Thomas Fontana as Director
31 March 2019
Resigned Bandier, Martin Neal 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
14 November 2018
Appointed Henderson, Guy Robert as Director
14 November 2018
Appointed Bandier, Martin Neal as Director
14 November 2018
Appointed Moot, Guy Kimberly as Director
14 November 2018
Appointed Puzio, Joseph Salvatore as Director
14 November 2018
Resigned Crimmins, Francis as Director
14 November 2018
Resigned Johnson, David Harrover as Director
1 March 2013
Resigned Bebawi, Antony George as Secretary
29 June 2012
Appointed Crimmins, Francis as Director
29 June 2012
Resigned Palmer, Claudia S as Director
29 June 2012
Resigned Moot, Guy Kimberly as Director
29 June 2012
Appointed Johnson, David Harrover as Director
9 September 2011
Resigned Quillan, Joanne Catherine as Director
9 September 2011
Resigned Malyan, Francesca as Director
9 September 2011
Appointed Palmer, Claudia S as Director
9 September 2011
Resigned Channon, Jonathan Charles as Director
9 September 2011
Resigned Bebawi, Antony George 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
1 January 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 August 2007
Resigned Mollett, Andrew John as Director
23 July 2007
Appointed Quillan, Joanne Catherine as Director
31 March 2007
Resigned Cox, Peter John as Director
6 March 2007
Resigned Bandier, Martin Neal as Director
31 March 2006
Resigned Foster-Key, Terry John as Director
31 January 2006
Resigned Smith, Michael Edward John as Director
1 November 2005
Appointed Bebawi, Antony George as Secretary
1 November 2005
Appointed Bebawi, Antony George as Director
31 October 2005
Resigned Mileson, Christopher as Secretary
31 October 2005
Resigned Mileson, Christopher as Director
1 July 2005
Appointed Smith, Michael Edward John as Director
1 July 2005
Appointed Malyan, Francesca as Director
1 June 2005
Appointed Moot, Guy Kimberly as Director
31 May 2005
1 September 2004
Appointed Mollett, Andrew John as Director
2 December 2003
Resigned Perryman, Sally Diane as Director
2 September 2003
Appointed Booth, Charles William as Director
31 July 2003
Resigned Bradley, Thomas Fredrick as Director
1 November 1999
Appointed Foster-Key, Terry John as Director
1 November 1999
Appointed Perryman, Sally Diane as Director
1 November 1999
Appointed Bradley, Thomas Fredrick as Director
1 November 1999
Appointed Bandier, Martin Neal as Director
1 November 1999
Appointed Mileson, Christopher as Director
1 November 1999
Appointed Cox, Peter John as Director
1 November 1999
Appointed Mileson, Christopher as Secretary
1 November 1999
Appointed Channon, Jonathan Charles as Director
1 November 1999
Appointed Reichardt, Peter Herbert Campbell as Director
1 November 1999
Resigned Carpenter, Venetia Caroline as Secretary
1 November 1999
Resigned Stirling, John Alexander 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. 1333197

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Emi Music Publishing Limited
Big Ben Music Limited Owns 75–100% of shares
Biot Music Limited Owns 75–100% of shares
Delabel Music Publishing (UK) Limited Owns 75–100% of shares
Emi Harmonies Limited Owns 75–100% of shares
Emi Multimood Music Limited Owns 75–100% of shares
Emi Music Publishing Mills Music Limited Owns 75–100% of shares
Emi Paradise Music Limited Owns 75–100% of shares
General Music UK Limited Owns 75–100% of shares
Gloucester Place Music Limited Owns 75–100% of shares
Hit & Run Music (Publishing) Limited Owns 75–100% of shares
Arcadia 99 Limited This company Owns 75–100% of shares
Charisma Music Publishing Co. Limited(the) Owns 75–100% of shares
Lawrence Wright Music Company Limited Owns 75–100% of shares
Levels Songs Limited Owns 75–100% of shares
Music House (International) Limited Owns 75–100% of shares
Nisbet and Beck Music Limited Owns 75–100% of shares
Peers Music Limited Owns 75–100% of shares
Play Musicfinder Limited Owns 75–100% of shares
Purple Firefly Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates21 October 2026
31 March 2026Termination of appointment of a director
10 March 2026Other filing
10 March 2026Other filing
10 March 2026Accounts filing
Show all recent filings

Some other companies at this address

Acton Green Music Limited
And Son Music Limited
Ardmore & Beechwood Limited
B.Feldman and Co.Limited
Bardell Smith Publishing Limited
Berry Music Co Limited

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