EMI RECORDED MUSIC (CHILE) LIMITED
LONDON OWLWOOD LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 07934340
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of EMI RECORDED MUSIC (CHILE) LIMITED are www.emirecordedmusicchile.co.uk, and www.emi-recorded-music-chile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Emi Recorded Music Chile Limited is a Private Limited Company. The company registration number is 07934340. Emi Recorded Music Chile Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Emi Recorded Music Chile Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BROWN, Andrew is a Director of the company. CONSTANT, Richard Michael is a Director of the company. MUIR, Boyd Johnston is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PUDGE, David John has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 November 2012
Director
BROWN, Andrew
Appointed Date: 28 September 2012
56 years old
Director
CONSTANT, Richard Michael
Appointed Date: 01 November 2012
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 28 September 2012
66 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 02 February 2012
Director
LEVY, Adrian Joseph Morris
Resigned: 27 March 2012
Appointed Date: 02 February 2012
55 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 27 March 2012
58 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 27 March 2012
57 years old
Director
PUDGE, David John
Resigned: 27 March 2012
Appointed Date: 02 February 2012
60 years old

Persons With Significant Control

E.M.I. Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMI RECORDED MUSIC (CHILE) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 34 more events
02 Apr 2012
Appointment of Ruth Catherine Prior as a director
02 Apr 2012
Termination of appointment of David Pudge as a director
27 Mar 2012
Company name changed owlwood LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-27
27 Mar 2012
Change of name notice
02 Feb 2012
Incorporation

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