Academy Music Group Limited

Active03463738 Private limited company
Incorporated
11 November 1997 (29 years)
Industry
Operation of arts facilities (90040)
Accounts type
Full
Region
Greater London
Address
211 Stockwell Road
London
SW9 9SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
34
Outstanding
1
Part satisfied
0
Satisfied
33

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2018
British
Born July 1968 (58)
Director · Appointed 1 April 2012
British
Born October 1978 (48)
Secretary · Appointed 30 June 2008
British
Director · Appointed 30 June 2008
British
Born April 1967 (59)
Director · Appointed 14 April 2000
British
Born October 1959 (67)
Director · Appointed 14 April 2000
British
Born December 1965 (60)
Officer history (15 former)
20 August 2018
Appointed Emeny, Selina Holliday as Director
20 August 2018
Resigned Latham, Paul Robert as Director
1 April 2012
Appointed Hands, James Michael as Director
1 April 2012
Resigned Rolph, Toby as Director
10 August 2011
Resigned Northcote, John as Director
21 October 2010
Resigned Maides, Richard Antony as Director
16 April 2009
Appointed Maides, Richard Antony as Director
30 June 2008
Resigned Rolph, Toby as Secretary
30 June 2008
Appointed Emeny, Selina Holliday as Secretary
30 June 2008
Appointed Douglas, Stuart Robert as Director
30 June 2008
Appointed Latham, Paul Robert as Director
31 July 2007
Appointed Rolph, Toby as Secretary
31 July 2007
Appointed Rolph, Toby as Director
31 July 2007
Resigned Marling, Patrick as Director
31 July 2007
Resigned Marling, Patrick as Secretary
19 July 2007
Resigned Forster, Stephen as Director
27 August 2004
Appointed Northcote, John as Director
27 August 2004
Resigned Ashworth, Roger as Director
27 August 2004
Resigned Mckenzie Howard, Ian Charles as Director
17 December 2003
Resigned Desmond, Denis James as Director
28 August 2003
Appointed Marling, Patrick as Secretary
28 August 2003
Appointed Forster, Stephen as Director
28 August 2003
Resigned Northcote, John as Director
14 August 2000
Appointed Marling, Patrick as Director
14 April 2000
Appointed Moran, Simon James as Director
14 April 2000
Appointed Desmond, Denis James as Director
14 April 2000
Resigned Wells, Paul Richard as Director
14 April 2000
Appointed Angus, Robert Bruce Harris as Director
12 December 1997
Appointed Wells, Paul Richard as Director
12 December 1997
Appointed Ashworth, Roger as Director
12 December 1997
Appointed Mckenzie Howard, Ian Charles as Director
12 December 1997
Appointed Northcote, John as Director
12 December 1997
Resigned D'Ardenne, John as Nominee Secretary
12 December 1997
Resigned Cantor, Jonathan Brian as Nominee Director
11 November 1997
Appointed D'Ardenne, John as Nominee Secretary
11 November 1997
Appointed Cantor, Jonathan Brian 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 Company
Reg. no. 05142633

Holdings 2

Companies where Academy Music Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Academy Music Group say about themselves

“Academy Music Group is the UK’s leading owner and operator of nationwide live music and club venues, including London’s iconic theatres, O2 Academy Brixton and O2 Shepherd’s Bush Empire and other outstanding sites in regional locations across the UK”

— from academymusicgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates11 November 20253
22 September 2025Full accounts31 December 202443
11 November 2024Confirmation statement with no updates11 November 20243
21 October 2024Full accounts31 December 202344
5 August 2024Director's details changed2
Show all recent filings

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