The Extreme Music Library Limited LONDON


Founded in 1996, The Extreme Music Library, classified under reg no. 03248125 is an active company. Currently registered at 4 Handyside Street N1C 4DJ, London the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 5th June 1997 The Extreme Music Library Limited is no longer carrying the name Extreme Music PLC.

The company has 5 directors, namely Jack L., Jonathan P. and Thomas K. and others. Of them, Russell E. has been with the company the longest, being appointed on 19 June 1997 and Jack L. has been with the company for the least time - from 9 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Extreme Music Library Limited Address / Contact

Office Address 4 Handyside Street
Town London
Post code N1C 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03248125
Date of Incorporation Tue, 10th Sep 1996
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Jack L.

Position: Director

Appointed: 09 February 2023

Jonathan P.

Position: Director

Appointed: 15 April 2019

Thomas K.

Position: Director

Appointed: 15 April 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 17 January 2008

Guy H.

Position: Director

Appointed: 31 July 2007

Russell E.

Position: Director

Appointed: 19 June 1997

Joseph P.

Position: Director

Appointed: 31 March 2008

Resigned: 31 March 2019

Martin B.

Position: Director

Appointed: 31 July 2007

Resigned: 31 March 2019

Steven S.

Position: Director

Appointed: 31 July 2007

Resigned: 31 March 2008

Daniel P.

Position: Director

Appointed: 30 September 2006

Resigned: 31 March 2020

Simon H.

Position: Secretary

Appointed: 16 February 2006

Resigned: 17 January 2008

Christopher J.

Position: Secretary

Appointed: 16 February 2006

Resigned: 20 May 2008

Michael O.

Position: Director

Appointed: 03 August 2005

Resigned: 31 July 2007

Rudi A.

Position: Director

Appointed: 03 August 2005

Resigned: 31 July 2007

Lucy B.

Position: Secretary

Appointed: 03 August 2005

Resigned: 16 February 2006

Timothy E.

Position: Director

Appointed: 03 August 2005

Resigned: 30 September 2006

Brigit R.

Position: Secretary

Appointed: 03 August 2005

Resigned: 16 February 2006

Peter B.

Position: Secretary

Appointed: 19 June 1997

Resigned: 03 August 2005

Peter B.

Position: Director

Appointed: 19 June 1997

Resigned: 03 August 2005

Mark L.

Position: Director

Appointed: 19 June 1997

Resigned: 29 July 2003

Dolph T.

Position: Director

Appointed: 19 June 1997

Resigned: 31 March 2011

Hl Secretaries Limited

Position: Corporate Director

Appointed: 10 September 1996

Resigned: 19 June 1997

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 10 September 1996

Resigned: 19 June 1997

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1996

Resigned: 19 June 1997

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Sony Music Publishing (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sony Corporation that entered Minato-Ku, Japan as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sony Music Publishing (Uk) Limited

4 Handyside Street, London, N1C 4DJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House For England & Wales
Registration number 4965804
Notified on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sony Corporation

1-7-1 Konan, Minato-Ku, Tokyo 108-0075, Japan

Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Japan
Registration number 5010401067252
Notified on 30 September 2016
Ceased on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Extreme Music PLC June 5, 1997
Hallco 114 PLC May 30, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 27th, December 2023
Free Download (31 pages)

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