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SAM FOX PUBLISHING COMPANY (LONDON) LIMITED

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

This company is commonly known as Sam Fox Publishing Company (london) Limited. The company was founded 98 years ago and was given the registration number 00217080. The firm's registered office is in LONDON. You can find them at 22 Berners Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAM FOX PUBLISHING COMPANY (LONDON) LIMITED
Company Number:00217080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1926
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4, Handyside Street, London, England, N1C 4DJ

Director14 November 2018Active
25, Madison Avenue, New York, United States, 10010

Director31 March 2019Active
4, Handyside Street, London, England, N1C 4DJ

Director31 March 2019Active
25, Madison Avenue, New York, United States, 10010

Director31 March 2019Active
152 Upland Road, East Dulwich, London, SE22 0DQ

Secretary01 November 2005Active
Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, DA13 0XF

Secretary01 June 1998Active
28 Artesian Road, London, W2 5DD

Secretary30 March 1993Active
66 Cherwell Drive, Marston, Oxford, OX3 0LZ

Secretary-Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary01 January 2008Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary31 December 2010Active
550, Madison Avenue, New York, United States, 10022

Director14 November 2018Active
152 Upland Road, East Dulwich, London, SE22 0DQ

Director01 November 2005Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director02 September 2003Active
19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU

Director01 August 1995Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director01 April 1996Active
Sundial House, Bernards Close, Great Missenden, HP16 0BU

Director30 September 1995Active
30, Golden Square, London, United Kingdom, W1F 9LD

Director29 June 2012Active
Melrose Dorney Reach Road, Dorney Reach, Maidenhead, SL6 0DX

Director-Active
30, Golden Square, London, United Kingdom, W1F 9LD

Director29 June 2012Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director01 July 2005Active
Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, DA13 0XF

Director01 June 1998Active
28 Artesian Road, London, W2 5DD

Director30 August 1995Active
D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ

Director01 September 2004Active
30, Golden Square, London, United Kingdom, W1F 9LD

Director14 November 2018Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director01 June 2005Active
West House, 24 The Cliff, Brighton, BN2 5RE

Director30 August 1995Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director09 September 2011Active
Burnt House King George Avenue, Bushey, WD2 3NT

Director-Active
550, Madison Avenue, New York, United States, 10022

Director14 November 2018Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director23 July 2007Active
Millwood House, East Street St Georges Hill, Weybridge, KT13 0LF

Director-Active
Flat 51 Highpoint, North Hill Highgate, London, N6 4Z

Director01 July 2005Active

People with Significant Control

Emi Music Publishing 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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