DEMON MUSIC GROUP LIMITED

Company summary

Company number: 01622224
Status: ACTIVE
Incorporated / age: 16 March 198244 years
Registered office: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 09:49 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
1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Nature of business
Artistic creation
Previous company names
MUSIC COLLECTION INTERNATIONAL LIMITED
OBJECT ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WONG, Julie ACTIVE	Secretary	01 Oct 2025				1, Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
DAVIES, Stephen Thomas ACTIVE	Director	03 Dec 2012		United Kingdom	November 1968	1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
SEAR, Adrian Paul ACTIVE	Director	06 Nov 2019		United Kingdom	November 1954	1, Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
BLOOM, Jonathan Simon RESIGNED	Secretary	05 Jul 1996	03 Nov 1997			8 Wavel Mews, South Hampstead, London, NW6 3AB
CHALSTON, Nicola RESIGNED	Secretary	02 Nov 2022	24 Aug 2023			1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom
CHASTON, David Carl Anthony RESIGNED	Secretary	03 Nov 1997	30 Dec 2005			67 Darlands Drive, Barnet, Hertfordshire, EN5 2DE
CORRIETTE, Anthony RESIGNED	Secretary	26 Sep 2024	01 Oct 2025			1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
CORRIETTE, Anthony RESIGNED	Secretary	14 Oct 2010	02 Nov 2022			1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
DILLON, Anthony Charles West RESIGNED	Secretary	29 Dec 2005	30 Jul 2010			33 Foley Street, London, W1W 7TL
HARVEY, George Kenneth RESIGNED	Secretary		12 Mar 1996			22 Hillcroft Avenue, Pinner, Middlesex, HA5 5AW
RYLAND, Jackline RESIGNED	Secretary	24 Aug 2023	26 Sep 2024			1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
SCHOFIELD, Brian Beaumont RESIGNED	Secretary	12 Mar 1996	05 Jul 1996			Badgers Bigfrith Lane, Cookham, Maidenhead, Berkshire, SL6 9UQ
AYRES, Stephen Thomas RESIGNED	Director		02 Dec 1998	United Kingdom	October 1951	Charringworth Grange, Chipping Campden, Gloucestershire, GL55 6XY
BRENNAN, Erika RESIGNED	Director	16 Dec 1994	27 Sep 1996			The Laurels, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8EG
BROOMAN, Richard John RESIGNED	Director	03 Nov 1997	28 Feb 1999	United Kingdom	April 1955	27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
DUNLEAVY, Ivan Patrick RESIGNED	Director		28 Feb 1999		October 1959	Bois Heath Farm, Watchet Lane Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DR
EBBETT, Neela RESIGNED	Director	01 Oct 2003	08 Jun 2007		September 1967	78a Denbigh Street, London, SW1V 2EX
FOSTER, Ian David RESIGNED	Director	10 Dec 1999	23 Jan 2003	England	August 1960	Chestnuts, The Grange, Grange Lane, Cookham, Maidenhead, Berkshire, SL6 9RP
GREEN, Richard John RESIGNED	Director	10 Dec 1999	18 Sep 2009	England	January 1957	Aston House, 12a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
HILL, Brian Raymond RESIGNED	Director	03 Dec 2012	03 Oct 2014	United Kingdom	March 1970	33 Foley Street, London, W1W 7TL
JONES, Beverley Sian RESIGNED	Director	21 Aug 1996	02 Oct 1998		April 1962	60 Fernleigh Road, London, N21 3AH
KEENE, Daniel RESIGNED	Director	01 Feb 1994	29 Jun 2012	United Kingdom	May 1963	28 Wychwood Avenue, Canons Park Edgware, Edgware, Middlesex, HA8 6TH
MOULTRIE, Andrew David RESIGNED	Director	01 Oct 2015	18 Oct 2019	England	February 1973	1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
NOAKES, Jonathan David RESIGNED	Director	01 Dec 2014	01 Oct 2015	England	March 1978	Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
OGILVIE, Alasdair Mcdonald RESIGNED	Director	27 Jun 2008	03 Dec 2012	England	June 1957	11 Gibsons Road, Stockport, Cheshire, SK4 4JX
ROBERTS, David Benjamin RESIGNED	Director	05 May 2003	02 May 2008	England	March 1967	Thatched Cottage, Rake Lane Milford, Godalming, Surrey, GU8 5AB
SCHOLFIELD, Brian Beaumont RESIGNED	Director	18 Jan 1996	05 Jul 1996		February 1952	Badgers Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
STACK, Peter RESIGNED	Director		20 Jul 1999	United Kingdom	March 1959	Swandane House, Old Mill Road Denham, Uxbridge, Middlesex, UB9 5AS
STUBBS, Susan Margaret RESIGNED	Director		31 Aug 1993		March 1960	47 Halstead Road, Enfield, Middlesex, EN1 1QA
WELLER, Christopher Charles RESIGNED	Director	28 Sep 2004	26 Sep 2008	England	February 1950	421 Liverpool Road, London, N7 8PR

WONG, Julie ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: 1, Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

DAVIES, Stephen Thomas ACTIVE
Role: Director
Appointed on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

SEAR, Adrian Paul ACTIVE
Role: Director
Appointed on: 06 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 1, Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

BLOOM, Jonathan Simon RESIGNED
Role: Secretary
Appointed on: 05 Jul 1996
Resigned on: 03 Nov 1997
Address: 8 Wavel Mews, South Hampstead, London, NW6 3AB

CHALSTON, Nicola RESIGNED
Role: Secretary
Appointed on: 02 Nov 2022
Resigned on: 24 Aug 2023
Address: 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom

CHASTON, David Carl Anthony RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 30 Dec 2005
Address: 67 Darlands Drive, Barnet, Hertfordshire, EN5 2DE

CORRIETTE, Anthony RESIGNED
Role: Secretary
Appointed on: 26 Sep 2024
Resigned on: 01 Oct 2025
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

CORRIETTE, Anthony RESIGNED
Role: Secretary
Appointed on: 14 Oct 2010
Resigned on: 02 Nov 2022
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

DILLON, Anthony Charles West RESIGNED
Role: Secretary
Appointed on: 29 Dec 2005
Resigned on: 30 Jul 2010
Address: 33 Foley Street, London, W1W 7TL

HARVEY, George Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1996
Address: 22 Hillcroft Avenue, Pinner, Middlesex, HA5 5AW

RYLAND, Jackline RESIGNED
Role: Secretary
Appointed on: 24 Aug 2023
Resigned on: 26 Sep 2024
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

SCHOFIELD, Brian Beaumont RESIGNED
Role: Secretary
Appointed on: 12 Mar 1996
Resigned on: 05 Jul 1996
Address: Badgers Bigfrith Lane, Cookham, Maidenhead, Berkshire, SL6 9UQ

AYRES, Stephen Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Charringworth Grange, Chipping Campden, Gloucestershire, GL55 6XY

BRENNAN, Erika RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 27 Sep 1996
Address: The Laurels, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8EG

BROOMAN, Richard John RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 28 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ

DUNLEAVY, Ivan Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: October 1959
Address: Bois Heath Farm, Watchet Lane Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DR

EBBETT, Neela RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 08 Jun 2007
Date of birth: September 1967
Address: 78a Denbigh Street, London, SW1V 2EX

FOSTER, Ian David RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 23 Jan 2003
Country of Residence: England
Date of birth: August 1960
Address: Chestnuts, The Grange, Grange Lane, Cookham, Maidenhead, Berkshire, SL6 9RP

GREEN, Richard John RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 18 Sep 2009
Country of Residence: England
Date of birth: January 1957
Address: Aston House, 12a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

HILL, Brian Raymond RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 03 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 33 Foley Street, London, W1W 7TL

JONES, Beverley Sian RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 02 Oct 1998
Date of birth: April 1962
Address: 60 Fernleigh Road, London, N21 3AH

KEENE, Daniel RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 28 Wychwood Avenue, Canons Park Edgware, Edgware, Middlesex, HA8 6TH

MOULTRIE, Andrew David RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: February 1973
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

NOAKES, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: March 1978
Address: Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

OGILVIE, Alasdair Mcdonald RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 03 Dec 2012
Country of Residence: England
Date of birth: June 1957
Address: 11 Gibsons Road, Stockport, Cheshire, SK4 4JX

ROBERTS, David Benjamin RESIGNED
Role: Director
Appointed on: 05 May 2003
Resigned on: 02 May 2008
Country of Residence: England
Date of birth: March 1967
Address: Thatched Cottage, Rake Lane Milford, Godalming, Surrey, GU8 5AB

SCHOLFIELD, Brian Beaumont RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 05 Jul 1996
Date of birth: February 1952
Address: Badgers Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ

STACK, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Swandane House, Old Mill Road Denham, Uxbridge, Middlesex, UB9 5AS

STUBBS, Susan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: March 1960
Address: 47 Halstead Road, Enfield, Middlesex, EN1 1QA

WELLER, Christopher Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: February 1950
Address: 421 Liverpool Road, London, N7 8PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1989	Satisfied
16 Feb 1989	Satisfied
01 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.