Academy Music Holdings Ltd

Active05141419 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2018
Also at Foreverland Ltd, Academy Music Group Limited, Abc3 Limited · more companies
British
Born July 1968 (58)
Director · Appointed 1 April 2012
Also at Academy Music Group Limited, Abc3 Limited, Electricland Limited · more companies
British
Born October 1978 (48)
Secretary · Appointed 10 July 2008
Also at Foreverland Ltd, Academy Music Group Limited, Abc3 Limited · more companies
British
Director · Appointed 30 March 2007
Also at Foreverland Ltd, Maztec Limited, Academy Music Group Limited · more companies
British
Born April 1967 (59)
Director · Appointed 27 August 2004
Also at Maztec Limited, Academy Music Group Limited, Seasons Music Limited · more companies
British
Born October 1959 (67)
Director · Appointed 27 August 2004
Also at Maztec Limited, DF Concerts Limited, Boomtown Festival UK Limited · more companies
Irish
Born July 1953 (73)
Director · Appointed 27 August 2004
Also at Maztec Limited, Academy Music Group Limited, S.J.M. Limited · more companies
British
Born December 1965 (60)
Officer history (16 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
10 July 2008
Resigned Rolph, Toby as Secretary
10 July 2008
Appointed Emeny, Selina Holliday as Secretary
31 July 2007
Resigned Marling, Patrick as Secretary
31 July 2007
Appointed Rolph, Toby as Secretary
31 July 2007
Appointed Rolph, Toby as Director
31 July 2007
Resigned Marling, Patrick as Director
19 July 2007
Resigned Forster, Stephen as Director
30 March 2007
Appointed Douglas, Stuart Robert as Director
30 March 2007
Appointed Latham, Paul Robert as Director
30 March 2007
Resigned Mattingley, Brian Roger as Director
30 March 2007
Resigned Caston, Richard Charles Austin as Director
18 July 2005
Appointed Marling, Patrick as Secretary
18 July 2005
Resigned Northcote, John as Secretary
24 February 2005
Resigned Dillon, John Eamon as Director
24 February 2005
Appointed Mattingley, Brian Roger as Director
30 September 2004
Appointed Dillon, John Eamon as Director
27 August 2004
Appointed Desmond, Denis James as Director
27 August 2004
Appointed Caston, Richard Charles Austin as Director
27 August 2004
Appointed Angus, Robert Bruce Harris as Director
27 August 2004
Appointed Moran, Simon James as Director
26 August 2004
Resigned Dunlop, Michael David Patrick as Director
26 August 2004
Resigned Copestick, Helen Vikki Frances as Director
26 August 2004
Appointed Northcote, John as Director
26 August 2004
Appointed Forster, Stephen as Director
26 August 2004
Appointed Marling, Patrick as Director
26 August 2004
Resigned Dunlop, Michael David Patrick as Secretary
26 August 2004
Appointed Northcote, John as Secretary
12 July 2004
Appointed Dunlop, Michael David Patrick as Secretary
12 July 2004
Appointed Dunlop, Michael David Patrick as Director
12 July 2004
Appointed Copestick, Helen Vikki Frances as Director
12 July 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 July 2004
Resigned Luciene James Limited as Corporate Nominee Director
1 June 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
1 June 2004
Appointed Luciene James 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 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 05322257

Holdings 1

Companies where Academy Music Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates1 June 2026
22 September 2025Group of companies' accounts31 December 2024
2 June 2025Confirmation statement with no updates1 June 2025
21 October 2024Group of companies' accounts31 December 2023
5 August 2024Director's details changed
Show all recent filings

Some other companies at this address

Academy Music Group Limited
Electricland Limited

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London
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Swindon
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