The Extreme Music Library Limited

Active03248125 Private limited company
Incorporated
10 September 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
4 Handyside Street
London
N1C 4DJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
British
Born February 1988 (38)
Director · Appointed 15 April 2019
American
Born November 1964
Corporate Secretary · Appointed 17 January 2008
Director · Appointed 31 July 2007
British
Born November 1960
Director · Appointed 19 June 1997
British
Born December 1961 (64)
Officer history (19 former)
31 March 2026
Resigned Kelly, Thomas Fontana as Director
9 February 2023
Appointed Lewis, Jack Graham as Director
31 March 2020
Resigned Pounder, Daniel John as Director
15 April 2019
Appointed Platt, Jonathan Jose as Director
15 April 2019
Appointed Kelly, Thomas Fontana as Director
31 March 2019
Resigned Bandier, Martin Neal as Director
31 March 2019
Resigned Puzio, Joseph Salvatore as Director
31 March 2011
Resigned Taylor, Dolph as Director
20 May 2008
31 March 2008
Resigned Storch, Steven Andrew as Director
31 March 2008
Appointed Puzio, Joseph Salvatore as Director
17 January 2008
Resigned Haynes, Simon Laurence as Secretary
17 January 2008
Appointed Abogado Nominees Limited as Corporate Secretary
31 July 2007
Appointed Storch, Steven Andrew as Director
31 July 2007
Appointed Bandier, Martin Neal as Director
31 July 2007
Appointed Henderson, Guy Robert as Director
31 July 2007
Resigned O'Sullivan, Michael John as Director
31 July 2007
Resigned Affourtit, Rudi as Director
30 September 2006
Appointed Pounder, Daniel John as Director
30 September 2006
Resigned Ellis, Timothy John as Director
16 February 2006
Resigned Brosnan, Lucy as Secretary
16 February 2006
Resigned Rathouse, Brigit as Secretary
16 February 2006
16 February 2006
Appointed Haynes, Simon Laurence as Secretary
3 August 2005
Resigned Bennett, Peter Robert, Mr. as Secretary
3 August 2005
Appointed Ellis, Timothy John as Director
3 August 2005
Appointed Brosnan, Lucy as Secretary
3 August 2005
Appointed Affourtit, Rudi as Director
3 August 2005
Appointed O'Sullivan, Michael John as Director
3 August 2005
Resigned Bennett, Peter Robert, Mr. as Director
3 August 2005
Appointed Rathouse, Brigit as Secretary
29 July 2003
Resigned Levinson, Mark Lawrence as Director
19 June 1997
Appointed Bennett, Peter Robert, Mr. as Secretary
19 June 1997
Appointed Bennett, Peter Robert, Mr. as Director
19 June 1997
Appointed Levinson, Mark Lawrence as Director
19 June 1997
Appointed Taylor, Dolph as Director
19 June 1997
Appointed Emanuel, Russell Jason as Director
19 June 1997
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
19 June 1997
Resigned Halliwells Directors Limited as Corporate Nominee Director
19 June 1997
Resigned Hl Secretaries Limited as Corporate Director
10 September 1996
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
10 September 1996
Appointed Halliwells Directors Limited as Corporate Nominee Director
10 September 1996
Appointed Hl Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4965804
Former controllers (1)
1 June 2017
Ceased Sony Corporation — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Emi Music Publishing Europe Limited 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 This company Owns 75–100% of shares
Bleeding Fingers (UK) Limited Owns 25–50% of shares
Extreme Music Limited Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates10 September 2026
1 April 2026Termination of appointment of a director
2 March 2026Full accounts31 March 2025
12 September 2025Confirmation statement with no updates10 September 2025
22 July 2025Director's details changed
Show all 165 filings

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