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The Extreme Music Library Limited

Adresa
4 Handyside Street
London
N1C 4DJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. únor 2021
Company No. 03248125 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • The Extreme Music Library Limited | Extreme Music
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sony Music Publishing (Uk) Limited Status: Active Notified: 01/06/2017 Companies House Number: 04965804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sony Corporation Status: Ceased Notified: 30/09/2016 Ceased: 01/06/2017 Companies House Number: 5010401067252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited 280 Bishopsgate, London, United Kingdom, EC2M 4AG Status: Active Notified: 17/01/2008 Role: Corporate-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London Status: Active Notified: 17/01/2008 Role: Secretary Nationality: British
    Emanuel, Russell Jason Santa Monica, California 90404, United States Status: Active Notified: 19/06/1997 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Henderson, Guy Robert London, United Kingdom Status: Active Notified: 31/07/2007 Date of Birth: 11/1960 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Kelly, Thomas Fontana New York, Ny 10010, United States Status: Active Notified: 15/04/2019 Date of Birth: 12/1966 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Lewis, Jack Graham London, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Platt, Jonathan Jose New York, Ny 10010, United States Status: Active Notified: 15/04/2019 Date of Birth: 11/1964 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Pounder, Daniel John London, United Kingdom Status: Ceased Notified: 30/09/2006 Ceased: 31/03/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Extreme Music LTD Status: Active Notified: 06/04/2016 Companies House Number: 03298718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors