Introduction
Watch Company
A
AMRA LONDON LIMITED
AMRA LONDON LIMITED is an active company incorporated on 2 July 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. AMRA LONDON LIMITED was registered 10 years ago.(SIC: 59200)
Status
active
Active since 10 years ago
Company No
09667378
LTD Company
Age
10 Years
Incorporated 2 July 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 24 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
5th Floor, Goldings House 2 Hays Lane London, SE1 2HB,
Previous Addresses
Goldings House 2 Hays Lane 5th Floor London SE1 2HB England
From: 28 June 2023To: 10 July 2023
Wework 120 Moorgate London EC2M 6UR England
From: 2 March 2022To: 28 June 2023
Cannon Bridge House 1 Cousin Lane London EC4R 3TE England
From: 19 June 2020To: 2 March 2022
21-27 Lambs Conduit Street London WC1N 3GS
From: 15 January 2016To: 19 June 2020
2 Boundary Row London SE1 8HP United Kingdom
From: 2 July 2015To: 15 January 2016
38 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
LE BROCQ, Thomas
Active2 Hays Lane, LondonSE1 2HB
Secretary
Appointed 30 Oct 2024
LE BROCQ, Thomas
2 Hays Lane, LondonSE1 2HB
Secretary
30 Oct 2024
Active
DAVIES, Robin
ActiveMoorgate, LondonEC2M 6UR
Born October 1983
Director
Appointed 29 Apr 2022
DAVIES, Robin
Moorgate, LondonEC2M 6UR
Born October 1983
Director
29 Apr 2022
Active
DRABBLE, Catrin
Active2 Hays Lane, LondonSE1 2HB
Born January 1989
Director
Appointed 30 Nov 2021
DRABBLE, Catrin
2 Hays Lane, LondonSE1 2HB
Born January 1989
Director
30 Nov 2021
Active
ERICSSON, Tomas
Active2 Hays Lane, LondonSE1 2HB
Born September 1967
Director
Appointed 02 Jul 2015
ERICSSON, Tomas
2 Hays Lane, LondonSE1 2HB
Born September 1967
Director
02 Jul 2015
Active
AIT BEN LARBI, Brahim
ResignedLambs Conduit Street, LondonWC1N 3GS
Secretary
Appointed 02 Jul 2015
Resigned 01 Jan 2017
AIT BEN LARBI, Brahim
Lambs Conduit Street, LondonWC1N 3GS
Secretary
02 Jul 2015
Resigned 01 Jan 2017
Resigned
ONILE-ERE, Honey
Resigned2 Hays Lane, LondonSE1 2HB
Secretary
Appointed 01 Aug 2017
Resigned 30 Oct 2024
ONILE-ERE, Honey
2 Hays Lane, LondonSE1 2HB
Secretary
01 Aug 2017
Resigned 30 Oct 2024
Resigned
WOODS, Tony
ResignedLambs Conduit Street, LondonWC1N 3GS
Secretary
Appointed 01 Jan 2017
Resigned 01 Aug 2017
WOODS, Tony
Lambs Conduit Street, LondonWC1N 3GS
Secretary
01 Jan 2017
Resigned 01 Aug 2017
Resigned
ARNAY, James
Resigned2 Hays Lane, LondonSE1 2HB
Born December 1961
Director
Appointed 31 Mar 2020
Resigned 12 Sept 2023
ARNAY, James
2 Hays Lane, LondonSE1 2HB
Born December 1961
Director
31 Mar 2020
Resigned 12 Sept 2023
Resigned
FARRANT, Scott Ashton Christopher Lloyd
ResignedLambs Conduit Street, LondonWC1N 3GS
Born May 1967
Director
Appointed 02 Jul 2015
Resigned 07 Feb 2018
FARRANT, Scott Ashton Christopher Lloyd
Lambs Conduit Street, LondonWC1N 3GS
Born May 1967
Director
02 Jul 2015
Resigned 07 Feb 2018
Resigned
FITZHERBERT-BROCKHOLES, James Piers
ResignedLambs Conduit Street, LondonWC1N 3GS
Born August 1973
Director
Appointed 07 Feb 2018
Resigned 19 Feb 2019
FITZHERBERT-BROCKHOLES, James Piers
Lambs Conduit Street, LondonWC1N 3GS
Born August 1973
Director
07 Feb 2018
Resigned 19 Feb 2019
Resigned
HUBERT, Laurent
Resigned1 Cousin Lane, LondonEC4R 3TE
Born March 1968
Director
Appointed 31 Mar 2020
Resigned 30 Nov 2021
HUBERT, Laurent
1 Cousin Lane, LondonEC4R 3TE
Born March 1968
Director
31 Mar 2020
Resigned 30 Nov 2021
Resigned
LARIZADEH DUGGAN, Avid
ResignedLambs Conduit Street, LondonWC1N 3GS
Born December 1978
Director
Appointed 19 Feb 2019
Resigned 29 Nov 2019
LARIZADEH DUGGAN, Avid
Lambs Conduit Street, LondonWC1N 3GS
Born December 1978
Director
19 Feb 2019
Resigned 29 Nov 2019
Resigned
SANSONE, Thomas Christopher
Resigned1 Cousin Lane, LondonEC4R 3TE
Born May 1977
Director
Appointed 06 Nov 2019
Resigned 29 Apr 2022
SANSONE, Thomas Christopher
1 Cousin Lane, LondonEC4R 3TE
Born May 1977
Director
06 Nov 2019
Resigned 29 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kobalt Music Group Ltd
CeasedValentine Place, LondonSE1 8QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 09 May 2019
Kobalt Music Group Ltd
Valentine Place, LondonSE1 8QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
06 Apr 2016
Ceased 09 May 2019
Ceased
220 West 42nd Street, New YorkNY 10036
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
American Music Rights Association Inc
220 West 42nd Street, New YorkNY 10036
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
85
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
2 April 2026
No document
Legacy
2 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
2 April 2026
No document
Legacy
2 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
2 April 2026
No document
Legacy
2 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
2 April 2026
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2019
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2019
3 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2018
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2018
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2018
9 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2017
7 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2017
12 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2016
15 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2016
29 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2015