EM

EMI MUSIC PUBLISHING FINANCE (UK) LIMITED

Active

Company number 06405600

London, England · Incorporated 22 October 2007

4 Handyside Street, London, N1C 4DJ, England

Last updated on 19 September 2026

Book publishing · SIC 58110

Artistic creation · SIC 90030

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£16,915,270
Shares allotted
9,615,843
Latest round
24 March 2026

Company history

Previous company names

WG&M SHELF COMPANY 152 LIMITED · 22 October 2007 – 11 February 2008

Company overview

EMI MUSIC PUBLISHING FINANCE (UK) LIMITED is a private limited company registered in England and Wales since its incorporation on 22 October 2007 and remains active on the register. It changed its name from WG&M SHELF COMPANY 152 LIMITED on 22 October 2007. Its registered office is at 4 Handyside Street, London, N1C 4DJ, England. Its principal activities are book publishing (SIC 58110) and artistic creation (SIC 90030).

It is controlled by Sony Music Publishing (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HENDERSON, Guy Robert (appointed 14 November 2018), MAJOR, Timothy William (appointed 31 March 2019) and PLATT, Jonathan Jose (appointed 31 March 2019). 26 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 11 March 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 October 2025. The next is due by 25 October 2026. Companies House holds 160 filings for this company, most recently an officers filing on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • SM PUBLISHING (UK) LIMITED (96.9%)
  • EMI MUSIC PUBLISHING GROUP INTERNATIONAL BV (3.1%)
  • SONY MUSIC PUBLISHING (UK) LIMITED (0.1%)
Total shares
184,663,380
Nominal value
£184,663,380.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 184,663,380 GBP £184,663,380.000
Total 184,663,380

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EMI MUSIC PUBLISHING GROUP INTERNATIONAL BV ORDINARY 5,650,818 3.06% 5,650,818 3.06%
SM PUBLISHING (UK) LIMITED ORDINARY 178,872,561 96.86% 178,872,561 96.86%
SONY MUSIC PUBLISHING (UK) LIMITED ORDINARY 140,001 0.08% 140,001 0.08%
Total 184,663,380 100% 184,663,380 100%

Officers

MT
MAJOR, Timothy William
Director
31 March 2019
PJ
PLATT, Jonathan Jose
Director
31 March 2019
HG
HENDERSON, Guy Robert
Director
14 November 2018
KT
KELLY, Thomas Fontana
Director · Resigned
31 March 2019
BM
BANDIER, Martin Neal
Director · Resigned
14 November 2018
MG
MOOT, Guy Kimberly
Director · Resigned
14 November 2018
PJ
PUZIO, Joseph Salvatore
Director · Resigned
14 November 2018
CF
CRIMMINS, Francis
Director · Resigned
29 June 2012
JD
JOHNSON, David Harrover
Director · Resigned
29 June 2012
BA
BEBAWI, Antony George
Director · Resigned
9 May 2012
QJ
QUILLAN, Joanne Catherine
Director · Resigned
9 May 2012
PC
PALMER, Claudia S
Director · Resigned
9 May 2012
MK
MULLINS, Kyla Lynne Anthea
Director · Resigned
28 January 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 December 2010
LK
LOGAN, Kathryn
Secretary · Resigned
28 April 2009
CL
CORBETT, Leo J.
Director · Resigned
23 February 2009
FR
FAXON, Roger Conant
Director · Resigned
23 February 2009
KC
KENNEDY, Christopher John
Director · Resigned
17 December 2008
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
8 July 2008
RC
ROLING, Christopher John
Director · Resigned
18 January 2008
AS
ALEXANDER, Stephen Harold
Director · Resigned
18 January 2008
PR
PUNJA, Riaz
Director · Resigned
18 January 2008
AC
ANCLIFF, Christopher John
Director · Resigned
14 November 2007
BD
BRATCHELL, Duncan John Timothy
Director · Resigned
14 November 2007
CC
CHRISTIAN, Christopher Lindsay
Secretary · Resigned
14 November 2007
WS
WG&M SECRETARIES LIMITED
Corporate Secretary · Resigned
22 October 2007
WN
WG&M NOMINEES LIMITED
Corporate Director · Resigned
22 October 2007

Persons with significant control

PS
Sony Music Publishing (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2020

Funding

4 funding rounds
24 March 2026
Ordinary · 1 shares allotted
£1
10 March 2022
Ordinary · 140,000 shares allotted
£1,788,611
4 November 2019
Ordinary · 3,825,026 shares allotted
£3,825,026
6 April 2016
ORDINARY · 5,650,816 shares allotted
STERLING 11,301,632
Total (4 rounds, 9,615,843 shares)
£16,915,270

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Group
Accounts
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Accounts With Accounts Type Group
Accounts
14 January 2025 View
Change Sail Address Company With Old Address New Address
Address
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Group
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Change Sail Address Company With Old Address New Address
Address
13 October 2023 View
Move Registers To Sail Company With New Address
Address
10 January 2023 View
Move Registers To Registered Office Company With New Address
Address
10 January 2023 View
Change Sail Address Company With Old Address New Address
Address
10 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Group
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Accounts With Accounts Type Group
Accounts
13 April 2022 View
Miscellaneous
Miscellaneous
31 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Capital Alter Shares Consolidation
Capital
26 July 2021 View
Resolution
Resolution
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Accounts With Accounts Type Group
Accounts
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Second Filing Capital Allotment Shares
Capital
13 February 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Legacy
Capital
20 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2019 View
Legacy
Insolvency
20 December 2019 View
Resolution
Resolution
20 December 2019 View
Capital Allotment Shares
Capital
20 December 2019 View
Resolution
Resolution
29 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Change Sail Address Company With Old Address New Address
Address
13 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Accounts With Accounts Type Group
Accounts
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Accounts With Accounts Type Group
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Accounts Amended With Accounts Type Group
Accounts
3 February 2017 View
Accounts With Accounts Type Group
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Resolution
Resolution
23 May 2016 View
Capital Allotment Shares
Capital
19 April 2016 View
Auditors Resignation Company
Auditors
12 February 2016 View
Auditors Resignation Company
Auditors
9 February 2016 View
Accounts With Accounts Type Group
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
31 May 2013 View
Miscellaneous
Miscellaneous
14 March 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Legacy
Mortgage
9 July 2012 View
Resolution
Resolution
6 July 2012 View
Statement Of Companys Objects
Change Of Constitution
6 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
4 July 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Change Sail Address Company With Old Address
Address
9 January 2012 View
Move Registers To Sail Company
Address
6 January 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Sail Address Company With Old Address
Address
22 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 March 2011 View
Termination Secretary Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
13 February 2011 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Address
5 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Statement Of Affairs
Miscellaneous
29 April 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Capital
17 March 2008 View
Memorandum Articles
Incorporation
15 February 2008 View
Certificate Change Of Name Company
Change Of Name
11 February 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Accounts
28 November 2007 View
Legacy
Address
28 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Incorporation Company
Incorporation
22 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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