Emi Paradise Music Limited
- Active
- Incorporated on 5 May 1961
Reg Address: 4 Handyside Street, London N1C 4DJ, England
Previous Names:
Paradise Music Limited - 5 May 1961
Company Classifications:
58110 - Book publishing
- Summary The company with name "Emi Paradise Music Limited" is a ltd and located in 4 Handyside Street, London N1C 4DJ. Emi Paradise Music Limited is currently in active status and it was incorporated on 5 May 1961 (63 years 4 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Emi Paradise Music Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Guy Robert Henderson | Director | 24 Mar 2023 | British | Active |
| 2 | Timothy William Major | Director | 31 Mar 2019 | British | Active |
| 3 | Timothy William Major | Director | 31 Mar 2019 | British | Active |
| 4 | Charles William Booth | Director | 10 Mar 2014 | British | Active |
| 5 | Charles William Booth | Director | 10 Mar 2014 | British | Resigned 24 Mar 2023 |
| 6 | Joanne Sian Smith | Director | 24 Oct 2012 | - | Resigned 28 Feb 2014 |
| 7 | Claudia S Palmer | Director | 9 Sep 2011 | American,British | Resigned 8 Sep 2012 |
| 8 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 31 Dec 2010 | - | Active |
| 9 | MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1 Jan 2008 | - | Resigned 31 Dec 2010 |
| 10 | Antony George Bebawi | Secretary | 1 Nov 2005 | British | Resigned 13 Mar 2013 |
| 11 | Antony George Bebawi | Director | 1 Nov 2005 | British | Resigned 9 Sep 2011 |
| 12 | Michael Edward John Smith | Director | 1 Jul 2005 | British | Resigned 31 Jan 2006 |
| 13 | Francesca Malyan | Director | 1 Jul 2005 | British | Resigned 9 Sep 2011 |
| 14 | Guy Kimberly Moot | Director | 1 Jun 2005 | British | Resigned 31 Mar 2019 |
| 15 | Charles William Booth | Director | 2 Sep 2003 | British | Resigned 1 Jul 2010 |
| 16 | Christopher Mileson | Director | 1 Jun 1998 | - | Resigned 31 Oct 2005 |
| 17 | Christopher Mileson | Secretary | 1 Jun 1998 | - | Resigned 31 Oct 2005 |
| 18 | Jonathan Charles Channon | Director | 1 Apr 1996 | British | Resigned 9 Sep 2011 |
| 19 | Sally Diane Perryman | Director | 30 Aug 1995 | British | Resigned 2 Dec 2003 |
| 20 | Peter John Cox | Director | 30 Aug 1995 | British | Resigned 31 Mar 2007 |
| 21 | Thomas Fredrick Bradley | Director | 1 Aug 1995 | British | Resigned 31 Jul 2003 |
| 22 | Deborah Jane Miller | Secretary | 30 Mar 1993 | British | Resigned 31 May 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 31 Jan 2017 | - | Ceased 8 Mar 2018 |
| 2 | Emi Music Publishing Mills Music Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 3 | Emi Music Publishing Mills Music Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Emi Paradise Music Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Sail Company With Old New | 5 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Feb 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 20 Feb 2023 | Download PDF |
| 4 | Address - Move Registers To Sail Company With New | 31 Jan 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 31 Jan 2023 | Download PDF |
| 6 | Address - Change Sail Company With Old New | 31 Jan 2023 | Download PDF |
| 7 | Address - Move Registers To Registered Office Company With New | 31 Jan 2023 | Download PDF |
| 8 | Other - Legacy | 4 Nov 2022 | Download PDF |
| 9 | Other - Legacy | 4 Nov 2022 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jul 2022 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 3 Jul 2022 | Download PDF |
| 12 | Accounts - Small | 13 Apr 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 11 Feb 2021 | Download PDF 3 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 10 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 30 Sep 2020 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 30 Sep 2020 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 30 Sep 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 2 Feb 2020 | Download PDF 3 Pages |
| 19 | Accounts - Small | 20 Dec 2019 | Download PDF 17 Pages |
| 20 | Address - Change Sail Company With Old New | 13 Aug 2019 | Download PDF 1 Pages |
| 21 | Officers - Change Corporate Secretary Company With Change Date | 8 Aug 2019 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 31 Jan 2019 | Download PDF 4 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 19 Dec 2018 | Download PDF 2 Pages |
| 26 | Accounts - Small | 5 Nov 2018 | Download PDF 15 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Mar 2018 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 13 Mar 2018 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 13 Feb 2018 | Download PDF 4 Pages |
| 30 | Accounts - Small | 18 Dec 2017 | Download PDF 15 Pages |
| 31 | Confirmation Statement - Updates | 16 Mar 2017 | Download PDF 5 Pages |
| 32 | Accounts - Full | 30 Nov 2016 | Download PDF 15 Pages |
| 33 | Auditors - Resignation Company | 12 Feb 2016 | Download PDF 1 Pages |
| 34 | Auditors - Resignation Company | 9 Feb 2016 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 7 Pages |
| 36 | Accounts - Full | 9 Oct 2015 | Download PDF 17 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2015 | Download PDF 7 Pages |
| 38 | Accounts - Full | 28 Nov 2014 | Download PDF 17 Pages |
| 39 | Accounts - Full | 19 Mar 2014 | Download PDF 15 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 12 Mar 2014 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 12 Mar 2014 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2014 | Download PDF 7 Pages |
| 43 | Officers - Termination Secretary Company With Name | 31 Oct 2013 | Download PDF 1 Pages |
| 44 | Miscellaneous | 14 Mar 2013 | Download PDF 4 Pages |
| 45 | Accounts - Full | 6 Feb 2013 | Download PDF 13 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2013 | Download PDF 7 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 9 Jan 2013 | Download PDF 1 Pages |
| 48 | Address - Change Registered Office Company With Date Old | 17 Dec 2012 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 31 Oct 2012 | Download PDF 3 Pages |
| 50 | Officers - Termination Director Company With Name | 31 Oct 2012 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2012 | Download PDF 7 Pages |
| 52 | Address - Move Registers To Sail Company | 29 Nov 2011 | Download PDF 1 Pages |
| 53 | Address - Change Sail Company With Old | 21 Nov 2011 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 6 Oct 2011 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 6 Oct 2011 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 6 Oct 2011 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 6 Oct 2011 | Download PDF 1 Pages |
| 58 | Accounts - Full | 29 Sep 2011 | Download PDF 13 Pages |
| 59 | Officers - Change Corporate Secretary Company With Change Date | 29 Sep 2011 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2011 | Download PDF 9 Pages |
| 61 | Address - Change Sail Company With Old | 12 Jan 2011 | Download PDF 1 Pages |
| 62 | Officers - Appoint Corporate Secretary Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
| 63 | Officers - Termination Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
| 64 | Accounts - Full | 4 Oct 2010 | Download PDF 16 Pages |
| 65 | Officers - Termination Director Company With Name | 25 Aug 2010 | Download PDF 1 Pages |
| 66 | Accounts - Full | 3 Feb 2010 | Download PDF 13 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2010 | Download PDF 7 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 31 Dec 2009 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 31 Dec 2009 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 31 Dec 2009 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 6 Nov 2009 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 3 Nov 2009 | Download PDF 2 Pages |
| 75 | Officers - Change Person Secretary Company With Change Date | 3 Nov 2009 | Download PDF 1 Pages |
| 76 | Address - Change Sail Company | 14 Oct 2009 | Download PDF 2 Pages |
| 77 | Address - Legacy | 13 May 2009 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 18 Feb 2009 | Download PDF 5 Pages |
| 79 | Officers - Legacy | 8 Feb 2009 | Download PDF 1 Pages |
| 80 | Accounts - Full | 6 Oct 2008 | Download PDF 13 Pages |
| 81 | Annual Return - Legacy | 11 Feb 2008 | Download PDF 3 Pages |
| 82 | Accounts - Full | 28 Jan 2008 | Download PDF 14 Pages |
| 83 | Auditors - Resignation Company | 28 Jan 2008 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 24 Jan 2008 | Download PDF 2 Pages |
| 85 | Address - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 2 Jun 2007 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 21 Apr 2007 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 21 Apr 2007 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 14 Apr 2007 | Download PDF 9 Pages |
| 90 | Officers - Legacy | 23 Oct 2006 | Download PDF 1 Pages |
| 91 | Accounts - Full | 28 Sep 2006 | Download PDF 15 Pages |
| 92 | Officers - Legacy | 1 Jun 2006 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 23 Feb 2006 | Download PDF 9 Pages |
| 94 | Officers - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 16 Jan 2006 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 16 Jan 2006 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 30 Aug 2005 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 30 Aug 2005 | Download PDF 3 Pages |
| 99 | Accounts - Full | 17 Aug 2005 | Download PDF 14 Pages |
| 100 | Officers - Legacy | 12 Aug 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.