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EMI GROUP FINANCE LIMITED (00806281)

EMI GROUP FINANCE LIMITED (00806281) is an active UK company. incorporated on 22 May 1964. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. EMI GROUP FINANCE LIMITED has been registered for 61 years.

Company Number
00806281
Status
active
Type
ltd
Incorporated
22 May 1964
Age
61 years
Address
4 Pancras Square, London, N1C 4AG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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EMI GROUP FINANCE LIMITED

EMI GROUP FINANCE LIMITED is an active company incorporated on 22 May 1964 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EMI GROUP FINANCE LIMITED was registered 61 years ago.(SIC: 64999)

Status

active

Active since 61 years ago

Company No

00806281

LTD Company

Age

61 Years

Incorporated 22 May 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026

Previous Company Names

EMI GROUP FINANCE PLC
From: 19 August 1996To: 29 October 2007
THORN EMI FINANCE PLC
From: 19 November 1986To: 19 August 1996
THORN EMI FINANCE LIMITED
From: 3 September 1986To: 19 November 1986
E M I FINANCE LIMITED
From: 22 May 1964To: 3 September 1986
Contact
Address

4 Pancras Square London, N1C 4AG,

Previous Addresses

364-366 Kensington High Street London W14 8NS
From: 8 February 2013To: 23 July 2018
27 Wrights Lane London W8 5SW
From: 22 May 1964To: 8 February 2013
Timeline

18 key events • 1964 - 2024

Funding Officers Ownership
Company Founded
May 64
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Nov 12
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Jul 17
Director Joined
Apr 24
Director Left
Apr 24
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

225

Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
11 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2018
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
27 September 2018
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
24 August 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 August 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
23 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
23 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
9 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Full
15 October 2015
AAAnnual Accounts
Auditors Resignation Company
22 May 2015
AUDAUD
Miscellaneous
19 May 2015
MISCMISC
Appoint Person Director Company With Name Date
16 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Full
17 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 January 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
21 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 February 2013
AD01Change of Registered Office Address
Change Sail Address Company With Old Address
17 December 2012
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
15 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 December 2012
AP03Appointment of Secretary
Legacy
28 November 2012
MG02MG02
Legacy
28 November 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Appoint Person Director Company With Name
2 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2012
AP01Appointment of Director
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2012
AAAnnual Accounts
Accounts With Accounts Type Full
2 January 2012
AAAnnual Accounts
Legacy
19 December 2011
MG04MG04
Legacy
19 December 2011
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Move Registers To Sail Company
24 November 2011
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
24 November 2011
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
29 September 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Appoint Person Director Company With Name
26 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2011
AP01Appointment of Director
Change Sail Address Company With Old Address
22 December 2010
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
22 December 2010
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
22 December 2010
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
11 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
27 July 2010
AP01Appointment of Director
Termination Director Company With Name
27 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Termination Secretary Company With Name
14 October 2009
TM02Termination of Secretary
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
13 August 2009
288bResignation of Director or Secretary
Legacy
10 August 2009
288bResignation of Director or Secretary
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
26 March 2009
353353
Legacy
9 February 2009
288cChange of Particulars
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
23 December 2008
288aAppointment of Director or Secretary
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
10 November 2008
363aAnnual Return
Legacy
17 October 2008
288bResignation of Director or Secretary
Legacy
17 October 2008
288aAppointment of Director or Secretary
Legacy
17 October 2008
288aAppointment of Director or Secretary
Legacy
10 October 2008
395Particulars of Mortgage or Charge
Legacy
29 September 2008
288aAppointment of Director or Secretary
Legacy
29 September 2008
288bResignation of Director or Secretary
Resolution
17 September 2008
RESOLUTIONSResolutions
Legacy
31 January 2008
395Particulars of Mortgage or Charge
Legacy
31 January 2008
155(6)a155(6)a
Resolution
31 January 2008
RESOLUTIONSResolutions
Resolution
31 January 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 January 2008
AAAnnual Accounts
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
363aAnnual Return
Certificate Re Registration Public Limited Company To Private
29 October 2007
CERT10CERT10
Re Registration Memorandum Articles
29 October 2007
MARMAR
Legacy
29 October 2007
5353
Resolution
29 October 2007
RESOLUTIONSResolutions
Resolution
29 October 2007
RESOLUTIONSResolutions
Legacy
24 September 2007
288aAppointment of Director or Secretary
Miscellaneous
21 September 2007
MISCMISC
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
16 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2006
AAAnnual Accounts
Legacy
18 September 2006
288cChange of Particulars
Legacy
10 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 2005
AAAnnual Accounts
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288bResignation of Director or Secretary
Legacy
16 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 2004
AAAnnual Accounts
Legacy
14 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 2003
AAAnnual Accounts
Legacy
4 June 2003
287Change of Registered Office
Legacy
15 November 2002
363aAnnual Return
Accounts With Accounts Type Full
16 September 2002
AAAnnual Accounts
Legacy
30 April 2002
288cChange of Particulars
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
23 January 2002
288cChange of Particulars
Legacy
13 November 2001
363aAnnual Return
Accounts With Accounts Type Full
26 September 2001
AAAnnual Accounts
Legacy
16 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 2000
AAAnnual Accounts
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
288bResignation of Director or Secretary
Legacy
11 January 2000
288aAppointment of Director or Secretary
Legacy
11 January 2000
288bResignation of Director or Secretary
Legacy
11 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1999
AAAnnual Accounts
Legacy
17 February 1999
288cChange of Particulars
Legacy
17 February 1999
288cChange of Particulars
Legacy
17 February 1999
288cChange of Particulars
Legacy
12 November 1998
363aAnnual Return
Accounts With Accounts Type Full
14 October 1998
AAAnnual Accounts
Legacy
4 June 1998
288bResignation of Director or Secretary
Legacy
4 June 1998
288aAppointment of Director or Secretary
Legacy
3 March 1998
288aAppointment of Director or Secretary
Legacy
3 March 1998
288bResignation of Director or Secretary
Legacy
24 November 1997
288cChange of Particulars
Legacy
24 November 1997
363aAnnual Return
Accounts With Accounts Type Full
29 September 1997
AAAnnual Accounts
Legacy
12 November 1996
363aAnnual Return
Accounts With Accounts Type Full
27 August 1996
AAAnnual Accounts
Resolution
22 August 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 August 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 August 1996
288288
Legacy
8 August 1996
288288
Legacy
13 November 1995
363aAnnual Return
Legacy
13 November 1995
363(353)363(353)
Accounts With Accounts Type Full
19 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
363x363x
Accounts With Accounts Type Full
22 September 1994
AAAnnual Accounts
Legacy
8 April 1994
288288
Legacy
22 November 1993
363x363x
Legacy
1 November 1993
288288
Accounts With Accounts Type Full
15 October 1993
AAAnnual Accounts
Legacy
17 September 1993
288288
Resolution
8 April 1993
RESOLUTIONSResolutions
Resolution
8 April 1993
RESOLUTIONSResolutions
Legacy
8 April 1993
88(2)R88(2)R
Legacy
8 April 1993
123Notice of Increase in Nominal Capital
Legacy
13 February 1993
288288
Legacy
17 November 1992
363x363x
Accounts With Accounts Type Full
29 September 1992
AAAnnual Accounts
Legacy
13 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
11 March 1992
288288
Legacy
9 January 1992
288288
Legacy
9 January 1992
288288
Legacy
14 November 1991
363x363x
Legacy
23 September 1991
288288
Legacy
23 September 1991
288288
Accounts With Accounts Type Full
17 September 1991
AAAnnual Accounts
Legacy
19 November 1990
363363
Accounts With Accounts Type Full
2 October 1990
AAAnnual Accounts
Legacy
16 March 1990
288288
Legacy
16 March 1990
288288
Legacy
13 March 1990
288288
Legacy
13 March 1990
288288
Legacy
13 March 1990
288288
Legacy
26 October 1989
363363
Accounts With Accounts Type Full
19 October 1989
AAAnnual Accounts
Legacy
4 July 1989
288288
Legacy
11 May 1989
288288
Accounts With Accounts Type Full
8 February 1989
AAAnnual Accounts
Legacy
8 February 1989
363363
Legacy
18 August 1988
288288
Legacy
5 August 1988
288288
Legacy
3 March 1988
363363
Accounts With Accounts Type Full
1 March 1988
AAAnnual Accounts
Legacy
24 November 1987
287Change of Registered Office
Legacy
14 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
19 November 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 October 1986
REREG(U)REREG(U)
Accounts With Accounts Type Full
16 October 1986
AAAnnual Accounts
Memorandum Articles
16 October 1986
MEM/ARTSMEM/ARTS
Legacy
4 October 1986
288288
Certificate Change Of Name Company
3 September 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 June 1986
287Change of Registered Office
Legacy
22 May 1986
288288
Certificate Change Of Name Company
7 June 1971
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 May 1964
NEWINCIncorporation