Academy Music Holdings Ltd in London

Academy Music Holdings Ltd

Founded in 2004, Academy Music Holdings, classified under reg no. 05141419 is an active company. Currently registered at 211 Stockwell Road SW9 9SL, the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/11/25 Academy Music Holdings Ltd is no longer carrying the name Electric Trading.

Currently there are 6 directors in the the firm, namely Selina E., James H. and Stuart D. and others. In addition one secretary - Selina E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Academy Music Holdings Ltd Address / Contact

Office Address	211 Stockwell Road
Office Address2	London
Town
Post code	SW9 9SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05141419
Date of Incorporation	Tue, 1st Jun 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Selina E.

Position: Director

Appointed: 20 August 2018

James H.

Position: Director

Appointed: 01 April 2012

Selina E.

Position: Secretary

Appointed: 10 July 2008

Stuart D.

Position: Director

Appointed: 30 March 2007

Denis D.

Position: Director

Appointed: 27 August 2004

Robert A.

Position: Director

Appointed: 27 August 2004

Simon M.

Position: Director

Appointed: 27 August 2004

Toby R.

Position: Secretary

Appointed: 31 July 2007

Resigned: 10 July 2008

Toby R.

Position: Director

Appointed: 31 July 2007

Resigned: 01 April 2012

Paul L.

Position: Director

Appointed: 30 March 2007

Resigned: 20 August 2018

Patrick M.

Position: Secretary

Appointed: 18 July 2005

Resigned: 31 July 2007

Brian M.

Position: Director

Appointed: 24 February 2005

Resigned: 30 March 2007

John D.

Position: Director

Appointed: 30 September 2004

Resigned: 24 February 2005

Richard C.

Position: Director

Appointed: 27 August 2004

Resigned: 30 March 2007

Stephen F.

Position: Director

Appointed: 26 August 2004

Resigned: 19 July 2007

Patrick M.

Position: Director

Appointed: 26 August 2004

Resigned: 31 July 2007

John N.

Position: Director

Appointed: 26 August 2004

Resigned: 10 August 2011

John N.

Position: Secretary

Appointed: 26 August 2004

Resigned: 18 July 2005

Helen C.

Position: Director

Appointed: 12 July 2004

Resigned: 26 August 2004

Michael D.

Position: Secretary

Appointed: 12 July 2004

Resigned: 26 August 2004

Michael D.

Position: Director

Appointed: 12 July 2004

Resigned: 26 August 2004

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 01 June 2004

Resigned: 12 July 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2004

Resigned: 12 July 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Ln-Gaiety Holdings Limited from London, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Ln-Gaiety Holdings Limited

30 St. John Street, London, EC1M 4AY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05322257
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Electric Trading	November 25, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 11th, April 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 27th, April 2018	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 24th, June 2016	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 22nd, June 2015	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 22nd, May 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 23rd, June 2014	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 22nd, April 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 11th, June 2013	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 9th, May 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 27th, June 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 11th, May 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 23rd, June 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 12th, May 2011	accounts	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, February 2011	incorporation	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 28th, June 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 8th, June 2010	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 7th, May 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 15th, May 2008	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, August 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 6th, March 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 6th, March 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/11/09	annual return
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 28th, February 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 28th, February 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005	annual return	Free Download (12 pages)
88(2)R	Alloted 999998 shares on 2004/08/27. Value of each share 0.5 £, total number of shares: 500000. filed on: 20th, October 2004	capital	Free Download (3 pages)
88(2)R	Alloted 999998 shares on 2004/08/27. Value of each share 0.5 £, total number of shares: 500000. filed on: 20th, October 2004	capital	Free Download (3 pages)
122	S-div 27/08/04 filed on: 1st, October 2004	capital	Free Download (1 page)
122	S-div 27/08/04 filed on: 1st, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 27/08/04 filed on: 22nd, September 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 27/08/04 filed on: 22nd, September 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 15th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 15th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, June 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 1st, June 2004	incorporation	Free Download (11 pages)