EMI SONGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emi Songs Limited. The company was founded 58 years ago and was given the registration number 00874639. The firm's registered office is in LONDON. You can find them at 22 Berners Street, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name	:	EMI SONGS LIMITED
Company Number	:	00874639
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 1966
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	22 Berners Street, London, W1T 3LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Handyside Street, London, England, N1C 4DJ	Director	14 November 2018	Active
25, Madison Avenue, New York, United States, 10010	Director	31 March 2019	Active
4, Handyside Street, London, England, N1C 4DJ	Director	31 March 2019	Active
25, Madison Avenue, New York, United States, 10010	Director	31 March 2019	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Secretary	01 November 2005	Active
Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, DA13 0XF	Secretary	01 June 1998	Active
28 Artesian Road, London, W2 5DD	Secretary	-	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	01 January 2008	Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	31 December 2010	Active
39 Wandle Road, London, SW17 7DL	Director	23 November 2007	Active
550, Madison Avenue, New York, United States, 10022	Director	14 November 2018	Active
PO BOX 2190, Southampton, New York, U S A,	Director	03 April 1995	Active
PO BOX 2190, Southampton, New York, U S A,	Director	-	Active
152 Upland Road, East Dulwich, London, SE22 0DQ	Director	01 November 2005	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	17 December 2008	Active
82 Gordon Road, London, W5 2AR	Director	02 September 2003	Active
19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU	Director	01 September 1995	Active
The Old Pheasantry, Woodcock Hill, Felbridge, RH19 2RB	Director	22 September 2008	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	17 December 2008	Active
94 Harberton Road, London, N19 3JP	Director	01 April 1996	Active
Sundial House, Bernards Close, Great Missenden, HP16 0BU	Director	30 August 1995	Active
30, Golden Square, London, United Kingdom, W1F 9LD	Director	29 June 2012	Active
75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011	Director	17 December 2008	Active
Melrose Dorney Reach Road, Dorney Reach, Maidenhead, SL6 0DX	Director	-	Active
30, Golden Square, London, United Kingdom, W1F 9LD	Director	29 June 2012	Active
14 Old Manor Way, Chislehurst, BR7 5XS	Director	01 July 2005	Active
Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, DA13 0XF	Director	01 June 1998	Active
28 Artesian Road, London, W2 5DD	Director	30 August 1995	Active
D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ	Director	01 September 2004	Active
30, Golden Square, London, United Kingdom, W1F 9LD	Director	14 November 2018	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	09 September 2011	Active
Honeysuckle Cottage, 2 Dunthrop Road, Heythrop, OX7 5TL	Director	01 June 2005	Active
West House, 24 The Cliff, Brighton, BN2 5RE	Director	30 August 1995	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	09 September 2011	Active
Burnt House King George Avenue, Bushey, WD2 3NT	Director	-	Active

People with Significant Control

Emi Music Publishing Finance (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4, Handyside Street, London, England, N1C 4DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-16	Address	Change sail address company with old address new address.	Download
2023-12-21	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-12-21	Accounts	Legacy.	Download
2023-12-21	Other	Legacy.	Download
2023-12-21	Other	Legacy.	Download
2023-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-03	Address	Move registers to sail company with new address.	Download
2023-01-03	Address	Move registers to registered office company with new address.	Download
2023-01-03	Address	Change sail address company with old address new address.	Download
2023-01-03	Officers	Termination secretary company with name termination date.	Download
2022-12-23	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-12-23	Accounts	Legacy.	Download
2022-11-04	Other	Legacy.	Download
2022-11-04	Other	Legacy.	Download
2022-07-04	Persons with significant control	Change to a person with significant control.	Download
2022-07-04	Address	Change registered office address company with date old address new address.	Download
2022-03-31	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-03-31	Accounts	Legacy.	Download
2022-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-02	Other	Legacy.	Download
2021-11-02	Other	Legacy.	Download
2021-04-13	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-04-13	Accounts	Legacy.	Download
2021-01-04	Confirmation statement	Confirmation statement with no updates.	Download