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The Extreme Music Library Limited (No: 03248125)

Address: 4 HANDYSIDE STREET, LONDON, N1C 4DJ, UNITED KINGDOM

Status: Active

Incorporated: 09-Oct-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Sep-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: RUSSELL JASON EMANUEL ( DOB: Dec-1961   From: Jun-1997  )

Current Director: GUY ROBERT HENDERSON ( DOB: Nov-1960   From: Jul-2007  )

Current Director: GUY ROBERT HENDERSON ( DOB: Nov-1960   From: Jul-2007  )

Current Director: GUY ROBERT HENDERSON ( DOB: Nov-1960   From: Jul-2007  )

Current Director: THOMAS FONTANA KELLY ( DOB: Dec-1966   From: Apr-2019  )

Current Director: JACK GRAHAM LEWIS ( DOB: Feb-1988   From: Feb-2023  )

Current Director: JONATHAN JOSE PLATT ( DOB: Nov-1964   From: Apr-2019  )

Current Secretary: ABOGADO NOMINEES LIMITED (   From: Jan-2008  )

Resigned Director: RUDI AFFOURTIT ( DOB: Jan-1953   From: Aug-2005   To: Jul-2007  )

Resigned Director: MARTIN NEAL BANDIER ( DOB: Jul-1941   From: Jul-2007   To: Mar-2019  )

Resigned Director: PETER ROBERT BENNETT ( DOB: Nov-1946   From: Jun-1997   To: Aug-2005  )

Resigned Director: TIMOTHY JOHN ELLIS ( DOB: Aug-1952   From: Aug-2005   To: Sep-2006  )

Resigned Director: HALLIWELLS DIRECTORS LIMITED (   From: Sep-1996   To: Jun-1997  )

Resigned Director: HL SECRETARIES LIMITED (   From: Sep-1996   To: Jun-1997  )

Resigned Director: MARK LAWRENCE LEVINSON ( DOB: Jun-1964   From: Jun-1997   To: Jul-2003  )

Resigned Director: MICHAEL JOHN O'SULLIVAN ( DOB: Oct-1949   From: Aug-2005   To: Jul-2007  )

Resigned Director: DANIEL JOHN POUNDER ( DOB: May-1977   From: Sep-2006   To: Mar-2020  )

Resigned Director: JOSEPH SALVATORE PUZIO ( DOB: Mar-1959   From: Mar-2008   To: Mar-2019  )

Resigned Director: STEVEN ANDREW STORCH (   From: Jul-2007   To: Mar-2008  )

Resigned Director: DOLPH TAYLOR ( DOB: Nov-1958   From: Jun-1997   To: Mar-2011  )

Resigned Secretary: PETER ROBERT BENNETT ( DOB: Nov-1946   From: Jun-1997   To: Aug-2005  )

Resigned Secretary: LUCY BROSNAN (   From: Aug-2005   To: Feb-2006  )

Resigned Secretary: HALLIWELLS SECRETARIES LIMITED (   From: Sep-1996   To: Jun-1997  )

Resigned Secretary: SIMON LAURENCE HAYNES ( DOB: Nov-1955   From: Feb-2006   To: Jan-2008  )

Resigned Secretary: CHRISTOPHER JOHN BROCKDORFF JACKSON ( DOB: Dec-1949   From: Feb-2006   To: May-2008  )

Resigned Secretary: BRIGIT RATHOUSE ( DOB: May-1968   From: Aug-2005   To: Feb-2006  )

Persons of Significant Control:

Sony Corporation, 4 Handyside Street, London, N1C 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-30, Ceased: 2017-06-01)

Sony Music Publishing (Uk) Limited, 4 Handyside Street, London, N1C 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-01)

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