Extreme Music Limited

Active03298718 Private limited company
Incorporated
3 January 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
Also at The Extreme Music Library Limited
British
Born February 1988 (38)
Director · Appointed 15 April 2019
Also at And Son Music Limited, Emi Music Publishing Limited, Touch It Production Music Limited · more companies
American
Born November 1964
Corporate Secretary · Appointed 17 January 2008
Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies
Director · Appointed 31 July 2007
Also at And Son Music Limited, Emi Music Publishing Limited, Touch It Production Music Limited · more companies
British
Born November 1960
Director · Appointed 17 November 1999
Also at The Extreme Music Library Limited
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
17 November 1999
Appointed Bennett, Peter Robert, Mr. as Secretary
17 November 1999
Appointed Bennett, Peter Robert, Mr. as Director
17 November 1999
Appointed Levinson, Mark Lawrence as Director
17 November 1999
Appointed Taylor, Dolph as Director
17 November 1999
Appointed Emanuel, Russell Jason as Director
17 November 1999
Resigned Quadrangle Secretaries Limited as Corporate Nominee Secretary
17 November 1999
Resigned Stoorne Incorporations Limited as Corporate Nominee Director
17 November 1999
Resigned Stoorne Services Limited as Corporate Nominee Director
3 January 1997
Appointed Quadrangle Secretaries Limited as Corporate Nominee Secretary
3 January 1997
Appointed Stoorne Incorporations Limited as Corporate Nominee Director
3 January 1997
Appointed Stoorne Services Limited as Corporate 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
Private Limited Company
Reg. no. 3248125

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Sony Music Publishing (UK) Limited
Emi Music Publishing Finance (UK) Limited Owns 75–100% of shares
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
Emi Music Publishing Copyright Holdings Limited Owns 25–50% 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
Sony/atv Music Publishing (UK) Limited Owns 75–100% of shares
The Extreme Music Library Limited Owns 75–100% of shares
Bleeding Fingers (UK) Limited Owns 25–50% of shares
Extreme Music Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates10 September 2026

Some other companies at this address

Acton Green Music Limited
And Son Music Limited
Arcadia 99 Limited
Ardmore & Beechwood Limited
B.Feldman and Co.Limited
Bardell Smith Publishing Limited

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