Thorn Emi Limited

Active03158105 Private limited company
Incorporated
13 February 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
8 March 2027
Last conf. stmt
22 February 2026

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 Finance 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 Finance Limited, Emi Group Worldwide Holdings Limited · more companies
British
Born May 1959 (67)
Officer history (18 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
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
1 November 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
21 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 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
15 July 2010
Resigned Chadd, Andrew Peter as Director
15 April 2010
Appointed Naughton, Shane Paul as Director
15 April 2010
Resigned Cottis, Stephen Martin as Director
5 August 2009
Resigned Ancliff, Christopher John as Director
5 August 2009
Appointed Chadd, Andrew Peter as Director
31 July 2008
Appointed Ancliff, Christopher John as Director
31 July 2008
Resigned Christian, Christopher Lindsay as Director
29 May 1998
Appointed Christian, Christopher Lindsay as Director
29 May 1998
Resigned Gitter, Geoffrey as Director
19 August 1996
Resigned Cox, Melanie Rachel as Secretary
19 August 1996
Appointed Mawlaw Secretaries Limited as Corporate Secretary
19 August 1996
Resigned Cox, Melanie Rachel as Director
19 August 1996
Appointed Cottis, Stephen Martin as Director
29 February 1996
Appointed Cox, Melanie Rachel as Secretary
29 February 1996
Appointed Cox, Melanie Rachel as Director
29 February 1996
Appointed Gitter, Geoffrey as Director
29 February 1996
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 February 1996
Resigned Fadil, Susan Carol as Nominee Director
29 February 1996
Resigned Gummers, Eric Michael as Nominee Director
13 February 1996
Appointed Mawlaw Secretaries Limited as Corporate Secretary
13 February 1996
Appointed Fadil, Susan Carol as Nominee Director
13 February 1996
Appointed Gummers, Eric Michael as Nominee 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. 229231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
23 February 2026Confirmation statement with no updates22 February 2026
22 September 2025Accounts for a dormant company31 December 2024
10 July 2025Director's details changed
5 March 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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