ER

EMI RECORDS FRANCE HOLDCO LIMITED

Dissolved

Company number 06405604

London, United Kingdom · Incorporated 22 October 2007

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WG&M SHELF COMPANY 153 LIMITED · 22 October 2007 – 10 December 2008

EMI MUSIC FRANCE HOLDCO LIMITED · 10 December 2008 – 24 May 2013

Company overview

EMI RECORDS FRANCE HOLDCO LIMITED was a private limited company incorporated on 22 October 2007 and registered in England and Wales and dissolved on 3 March 2020. It has changed its name 2 times, most recently from EMI MUSIC FRANCE HOLDCO LIMITED on 10 December 2008. Its registered office is at 4 Pancras Square, London, N1C 4AG, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Emi Group International Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: MUIR, Boyd Johnston (appointed 28 September 2012), CARMEL, Simon Lloyd (appointed 31 March 2017) and JASSAL, Paramjit (appointed 18 May 2017). ABIOYE, Abolanle serves as company secretary (appointed 14 February 2013). 19 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2018, were filed on 29 May 2019. Companies House holds 116 filings for this company, most recently a gazette filing on 3 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2018

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

Officers

JP
JASSAL, Paramjit
Director
18 May 2017
CS
CARMEL, Simon Lloyd
Director
31 March 2017
AA
ABIOYE, Abolanle
Secretary
14 February 2013
MB
MUIR, Boyd Johnston
Director
28 September 2012
CR
CONSTANT, Richard Michael
Director · Resigned
1 November 2012
BA
BROWN, Andrew
Director · Resigned
28 September 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
21 December 2010
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
16 July 2010
LK
LOGAN, Kathryn
Secretary · Resigned
27 April 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
Emi Group International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
7 February 2020 View
Gazette Notice Voluntary
Gazette
3 December 2019 View
Dissolution Application Strike Off Company
Dissolution
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2019 View
Legacy
Accounts
29 May 2019 View
Legacy
Other
29 May 2019 View
Legacy
Other
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Move Registers To Registered Office Company With New Address
Address
27 September 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Legacy
Other
30 May 2018 View
Legacy
Other
30 May 2018 View
Legacy
Accounts
30 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Legacy
Other
14 June 2017 View
Legacy
Other
14 June 2017 View
Legacy
Accounts
14 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Auditors Resignation Company
Auditors
22 May 2015 View
Miscellaneous
Miscellaneous
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2013 View
Legacy
Other
20 November 2013 View
Legacy
Other
20 November 2013 View
Legacy
Other
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Of Name Notice
Change Of Name
24 May 2013 View
Certificate Change Of Name Company
Change Of Name
24 May 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Change Sail Address Company With Old Address
Address
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2013 View
Appoint Person Secretary Company With Name
Officers
25 February 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Termination Secretary Company With Name
Officers
25 February 2013 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
24 August 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 Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 December 2010 View
Termination Secretary Company With Name
Officers
21 December 2010 View
Change Sail Address Company With Old Address
Address
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
1 May 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
Certificate Change Of Name Company
Change Of Name
9 December 2008 View
Legacy
Annual Return
31 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
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Capital
17 March 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
Address
28 November 2007 View
Legacy
Accounts
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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