EMI RECORDED MUSIC LIMITED

Company summary

0 outstanding charges

Company number: 00679749
Status: DISSOLVED
Incorporated / age: 5 January 196155 years
Registered office: 364-366 Kensington High Street, London, W14 8NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
364-366 Kensington High Street, London, W14 8NS
Nature of business
Non-trading company
Previous company names
EMI MUSIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				364-366, Kensington High Street, London, W14 8NS, United Kingdom
BARKER, Adam Martin ACTIVE	Director	13 Feb 2015		England	March 1968	364-366, Kensington High Street, London, W14 8NS, United Kingdom
BROWN, Andrew ACTIVE	Director	28 Sep 2012		England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CONSTANT, Richard Michael ACTIVE	Director	28 Sep 2012		United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
SHARPE, David Richard James ACTIVE	Director	13 Feb 2015		England	March 1967	364-366, Kensington High Street, London, W14 8NS, United Kingdom
HANSON, Ian Lawrence RESIGNED	Secretary	07 Aug 1995	04 Oct 2006			House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
HOPKINS, Gareth John RESIGNED	Secretary	26 Apr 1993	07 Aug 1995			Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
RITCHIE, Ian RESIGNED	Secretary		26 Apr 1993			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 1998	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	26 Nov 2012			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
ANCLIFF, Christopher John RESIGNED	Director	09 Jul 2007	23 Nov 2007	United Kingdom	September 1965	13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
ASHCROFT, Charles Patrick RESIGNED	Director	12 Nov 2002	31 Aug 2007		October 1951	53 Cardross Street, London, W6 0DP
BATES, Antony Jeffrey RESIGNED	Director		04 Jan 1993		May 1956	Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN
BENNETT, Stephen Thomas RESIGNED	Director	27 Mar 1997	31 Mar 1998		May 1958	3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	12 Aug 2009	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
D'URBANO, David RESIGNED	Director	15 Aug 2009	15 Apr 2010	United Kingdom	May 1971	36, Heathfield Gardens, London, W4 4JX
DUFF, Avery William Leslie RESIGNED	Director	12 Nov 2002	29 Mar 2004		September 1954	West End House, West End Lane, Frensham, Surrey, GU10 3EP
EMBEREY, Ivor Lloyd RESIGNED	Director	04 Jan 1993	18 Jul 1995		May 1948	31 Niton Street, Fulham, London, SW6 6NH
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
FRENCH, Julian RESIGNED	Director	01 Mar 2001	23 Nov 2007	England	February 1967	25 Chesterton Road, London, W10 5LY
HANSON, Ian Lawrence RESIGNED	Director	07 Aug 1995	04 Oct 2006	United Kingdom	December 1964	House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
HOPKINS, Gareth John RESIGNED	Director		07 Aug 1995		May 1953	Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
KASSLER, David Nicholas RESIGNED	Director	08 Jul 2009	28 Sep 2012	England	December 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
KENNEDY, Christopher John RESIGNED	Director	13 Nov 1998	23 Nov 2007	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
KING, John Andrew RESIGNED	Director		28 Sep 2007		November 1953	Altair, Frimley Hall Drive, Camberley, Surrey, GU15 2BE
MACMILLAN, Wallace RESIGNED	Director	28 Sep 1995	27 Mar 1997		March 1958	34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
MORRIS, Justin Henry RESIGNED	Director	25 Jan 2005	23 Nov 2007	United Kingdom	February 1962	Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
MUNNS, David Peter RESIGNED	Director	29 Mar 2004	11 Jan 2007	United Kingdom	June 1951	7 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB
NAUGHTON, Shane Paul RESIGNED	Director	15 Apr 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PUNJA, Riaz RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
WEYLAND, Anita Ingjer RESIGNED	Director	31 Mar 1998	14 Jan 1999		March 1962	72 Gayville Road, London, SW11 6JP

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BARKER, Adam Martin ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1968
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BROWN, Andrew ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CONSTANT, Richard Michael ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United States
Date of birth: May 1959
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

SHARPE, David Richard James ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1967
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

HANSON, Ian Lawrence RESIGNED
Role: Secretary
Appointed on: 07 Aug 1995
Resigned on: 04 Oct 2006
Address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

HOPKINS, Gareth John RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 07 Aug 1995
Address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1993
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 26 Nov 2012
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF

ASHCROFT, Charles Patrick RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 31 Aug 2007
Date of birth: October 1951
Address: 53 Cardross Street, London, W6 0DP

BATES, Antony Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: May 1956
Address: Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN

BENNETT, Stephen Thomas RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 31 Mar 1998
Date of birth: May 1958
Address: 3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 12 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

D'URBANO, David RESIGNED
Role: Director
Appointed on: 15 Aug 2009
Resigned on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 36, Heathfield Gardens, London, W4 4JX

DUFF, Avery William Leslie RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 29 Mar 2004
Date of birth: September 1954
Address: West End House, West End Lane, Frensham, Surrey, GU10 3EP

EMBEREY, Ivor Lloyd RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 18 Jul 1995
Date of birth: May 1948
Address: 31 Niton Street, Fulham, London, SW6 6NH

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

FRENCH, Julian RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: February 1967
Address: 25 Chesterton Road, London, W10 5LY

HANSON, Ian Lawrence RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1964
Address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

HOPKINS, Gareth John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1995
Date of birth: May 1953
Address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: December 1966
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

KING, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2007
Date of birth: November 1953
Address: Altair, Frimley Hall Drive, Camberley, Surrey, GU15 2BE

MACMILLAN, Wallace RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 27 Mar 1997
Date of birth: March 1958
Address: 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN

MORRIS, Justin Henry RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG

MUNNS, David Peter RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 7 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

WEYLAND, Anita Ingjer RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 14 Jan 1999
Date of birth: March 1962
Address: 72 Gayville Road, London, SW11 6JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

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