Company information:
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)