THE EXTREME MUSIC LIBRARY LIMITED

Company summary

Company number: 03248125
Status: ACTIVE
Incorporated / age: 10 September 199630 years
Registered office: 4 Handyside Street, London, N1C 4DJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:28 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
4 Handyside Street, London, N1C 4DJ, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
THE EXTREME MUSIC LIBRARY PLC
EXTREME MUSIC PLC
HALLCO 114 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	17 Jan 2008				C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
EMANUEL, Russell Jason ACTIVE	Director	19 Jun 1997		United States	December 1961	1531, Fourteenth Street, Santa Monica, California 90404, United States
HENDERSON, Guy Robert ACTIVE	Director	31 Jul 2007		United Kingdom	November 1960	22, Berners Street, London, W1T 3LP, United Kingdom
LEWIS, Jack Graham ACTIVE	Director	09 Feb 2023		United Kingdom	February 1988	4, Handyside Street, London, N1C 4DJ, United Kingdom
PLATT, Jonathan Jose ACTIVE	Director	15 Apr 2019		United States	November 1964	25, Madison Avenue, New York, Ny 10010, United States
BENNETT, Peter Robert, Mr. RESIGNED	Secretary	19 Jun 1997	03 Aug 2005			115 Hawes Lane, West Wickham, Kent, BR4 9AA
BROSNAN, Lucy RESIGNED	Secretary	03 Aug 2005	16 Feb 2006			Flat D 91 Lexham Gardens, London, W8 6JN
HAYNES, Simon Laurence RESIGNED	Secretary	16 Feb 2006	17 Jan 2008			40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
JACKSON, Christopher John Brockdorff RESIGNED	Secretary	16 Feb 2006	20 May 2008			1-B The Glebe, Blackheath, London, SE3 9TT
RATHOUSE, Brigit RESIGNED	Secretary	03 Aug 2005	16 Feb 2006			95 St Mark's Road, London, W10 6JW
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Sep 1996	19 Jun 1997			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
AFFOURTIT, Rudi RESIGNED	Director	03 Aug 2005	31 Jul 2007	Netherlands	January 1953	Oeverpad 420, Amsterdam, 1068 Pm, FOREIGN, The Netherlands
BANDIER, Martin Neal RESIGNED	Director	31 Jul 2007	31 Mar 2019	United States	July 1941	25, Madison Avenue, New York, New York, 10010, United States
BENNETT, Peter Robert, Mr. RESIGNED	Director	19 Jun 1997	03 Aug 2005	England	November 1946	115 Hawes Lane, West Wickham, Kent, BR4 9AA
ELLIS, Timothy John RESIGNED	Director	03 Aug 2005	30 Sep 2006	England	August 1952	8 West Square, London, SE11 4SN
KELLY, Thomas Fontana RESIGNED	Director	15 Apr 2019	31 Mar 2026	United States	December 1966	25, Madison Avenue, New York, Ny 10010, United States
LEVINSON, Mark Lawrence RESIGNED	Director	19 Jun 1997	29 Jul 2003		June 1964	31 Hamilton Terrace, London, NW8 9RG
O'SULLIVAN, Michael John RESIGNED	Director	03 Aug 2005	31 Jul 2007	United Kingdom	October 1949	13 Parkfield, Godalming, Surrey, GU7 1TP
POUNDER, Daniel John RESIGNED	Director	30 Sep 2006	31 Mar 2020	United Kingdom	May 1977	5th Floor Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
PUZIO, Joseph Salvatore RESIGNED	Director	31 Mar 2008	31 Mar 2019	United States	March 1959	25, Madison Avenue, New York, New York, 10010, United States
STORCH, Steven Andrew RESIGNED	Director	31 Jul 2007	31 Mar 2008		May 1963	3 Dali Terrace, Marlboro, New Jersey Nj 07746, FOREIGN, Usa
TAYLOR, Dolph RESIGNED	Director	19 Jun 1997	31 Mar 2011		November 1958	3639 Oceanhill Way, Malibu, California Ca 90265, Usa
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	10 Sep 1996	19 Jun 1997			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
HL SECRETARIES LIMITED RESIGNED	Director	10 Sep 1996	19 Jun 1997			St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Jan 2008
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

EMANUEL, Russell Jason ACTIVE
Role: Director
Appointed on: 19 Jun 1997
Country of Residence: United States
Date of birth: December 1961
Address: 1531, Fourteenth Street, Santa Monica, California 90404, United States

HENDERSON, Guy Robert ACTIVE
Role: Director
Appointed on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 22, Berners Street, London, W1T 3LP, United Kingdom

LEWIS, Jack Graham ACTIVE
Role: Director
Appointed on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1988
Address: 4, Handyside Street, London, N1C 4DJ, United Kingdom

PLATT, Jonathan Jose ACTIVE
Role: Director
Appointed on: 15 Apr 2019
Country of Residence: United States
Date of birth: November 1964
Address: 25, Madison Avenue, New York, Ny 10010, United States

BENNETT, Peter Robert, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Jun 1997
Resigned on: 03 Aug 2005
Address: 115 Hawes Lane, West Wickham, Kent, BR4 9AA

BROSNAN, Lucy RESIGNED
Role: Secretary
Appointed on: 03 Aug 2005
Resigned on: 16 Feb 2006
Address: Flat D 91 Lexham Gardens, London, W8 6JN

HAYNES, Simon Laurence RESIGNED
Role: Secretary
Appointed on: 16 Feb 2006
Resigned on: 17 Jan 2008
Address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE

JACKSON, Christopher John Brockdorff RESIGNED
Role: Secretary
Appointed on: 16 Feb 2006
Resigned on: 20 May 2008
Address: 1-B The Glebe, Blackheath, London, SE3 9TT

RATHOUSE, Brigit RESIGNED
Role: Secretary
Appointed on: 03 Aug 2005
Resigned on: 16 Feb 2006
Address: 95 St Mark's Road, London, W10 6JW

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1996
Resigned on: 19 Jun 1997
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

AFFOURTIT, Rudi RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 31 Jul 2007
Country of Residence: Netherlands
Date of birth: January 1953
Address: Oeverpad 420, Amsterdam, 1068 Pm, FOREIGN, The Netherlands

BANDIER, Martin Neal RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: July 1941
Address: 25, Madison Avenue, New York, New York, 10010, United States

BENNETT, Peter Robert, Mr. RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 03 Aug 2005
Country of Residence: England
Date of birth: November 1946
Address: 115 Hawes Lane, West Wickham, Kent, BR4 9AA

ELLIS, Timothy John RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1952
Address: 8 West Square, London, SE11 4SN

KELLY, Thomas Fontana RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: December 1966
Address: 25, Madison Avenue, New York, Ny 10010, United States

LEVINSON, Mark Lawrence RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 29 Jul 2003
Date of birth: June 1964
Address: 31 Hamilton Terrace, London, NW8 9RG

O'SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 13 Parkfield, Godalming, Surrey, GU7 1TP

POUNDER, Daniel John RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 5th Floor Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

PUZIO, Joseph Salvatore RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: March 1959
Address: 25, Madison Avenue, New York, New York, 10010, United States

STORCH, Steven Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Mar 2008
Date of birth: May 1963
Address: 3 Dali Terrace, Marlboro, New Jersey Nj 07746, FOREIGN, Usa

TAYLOR, Dolph RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 31 Mar 2011
Date of birth: November 1958
Address: 3639 Oceanhill Way, Malibu, California Ca 90265, Usa

HALLIWELLS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 1996
Resigned on: 19 Jun 1997
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

HL SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 19 Jun 1997
Address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Sep 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)

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.