EU

EMI UK HOLDINGS

Active

Company number 00255852

London, United Kingdom · Incorporated 20 April 1931

4 Pancras Square, London, N1C 4AG, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
95 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

E M I LIMITED · 20 April 1931 – 22 August 1989

THORN EMI ELECTRONICS (HOLDINGS) LIMITED · 22 August 1989 – 12 July 1995

Previous registered addresses

364-366 Kensington High Street London W14 8NS · until 23 July 2018

27 Wrights Lane London W8 5SW · until 8 February 2013

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 17 December 2012

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 9 January 2012

201 Bishopsgate London EC2M 3AF · until 22 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
COX, Philip Alexander
Director
1 April 2024
BA
BARKER, Adam Martin
Director
13 February 2015
SD
SHARPE, David Richard James
Director
13 February 2015
AA
ABIOYE, Abolanle
Secretary
26 November 2012
MB
MUIR, Boyd Johnston
Director
28 September 2012
CS
CARMEL, Simon Lloyd
Director · Resigned
31 March 2017
CR
CONSTANT, Richard Michael
Director · Resigned
1 November 2012
BA
BROWN, Andrew
Director · Resigned
28 September 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
22 December 2010
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
16 July 2010
KC
KENNEDY, Christopher John
Director · Resigned
17 December 2008
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
AC
ANCLIFF, Christopher John
Director · Resigned
31 August 2007
CC
CHRISTIAN, Christopher Lindsay
Director · Resigned
31 August 2007
AC
ASHCROFT, Charles Patrick
Director · Resigned
27 February 1998
CS
COTTIS, Stephen Martin
Director · Resigned
27 February 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 August 1996
SG
SMITH, George Marsden
Director · Resigned
20 March 1996
CM
COX, Melanie Rachel
Secretary · Resigned
1 February 1993
RI
RITCHIE, Ian
Secretary · Resigned
—
CR
CHARLTON, Robin
Director · Resigned
—
GG
GITTER, Geoffrey
Director · Resigned
—
PS
PANDIT, Sudhakar Anand
Director · Resigned
—
SP
SCOTT, Patricia Mary
Director · Resigned
—
YS
YOUNG, Stephen Gareth
Director · Resigned
—

Persons with significant control

PS
Virgin Records Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Dormant
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Dormant
Accounts
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Move Registers To Registered Office Company With New Address
Address
27 September 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2012 View
Termination Secretary Company With Name
Officers
15 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Appoint Person Director Company With Name
Officers
3 November 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Change Sail Address Company With Old Address
Address
9 January 2012 View
Move Registers To Sail Company
Address
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Change Sail Address Company With Old Address
Address
22 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 December 2010 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Address
5 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Mortgage
2 February 2008 View
Legacy
Mortgage
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2004 View
Legacy
Annual Return
30 August 2003 View
Legacy
Address
1 June 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Accounts
25 January 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Capital
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Legacy
Annual Return
28 September 2000 View
Memorandum Articles
Incorporation
31 August 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
31 August 2000 View
Resolution
Resolution
21 August 2000 View
Certificate Re Registration Limited To Unlimited
Change Of Name
9 August 2000 View
Re Registration Memorandum Articles
Incorporation
9 August 2000 View
Legacy
Reregistration
9 August 2000 View
Legacy
Reregistration
9 August 2000 View
Legacy
Reregistration
9 August 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Annual Return
31 August 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Accounts With Accounts Type Full
Accounts
7 November 1997 View
Legacy
Annual Return
9 September 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Capital
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
14 May 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Address
28 May 1996 View
Legacy
Address
28 May 1996 View
Resolution
Resolution
29 March 1996 View
Resolution
Resolution
29 March 1996 View
Legacy
Officers
25 March 1996 View
Accounts With Accounts Type Full
Accounts
9 November 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Annual Return
23 August 1995 View
Memorandum Articles
Incorporation
18 August 1995 View
Resolution
Resolution
18 August 1995 View
Memorandum Articles
Incorporation
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Certificate Change Of Name Company
Change Of Name
11 July 1995 View
Legacy
Officers
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Annual Return
1 September 1994 View
Legacy
Officers
8 April 1994 View
Accounts With Accounts Type Full
Accounts
31 January 1994 View
Legacy
Annual Return
27 August 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
11 February 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1992 View
Legacy
Annual Return
8 September 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
11 March 1992 View
Memorandum Articles
Incorporation
24 January 1992 View
Resolution
Resolution
24 January 1992 View
Resolution
Resolution
24 January 1992 View
Resolution
Resolution
24 January 1992 View
Resolution
Resolution
24 January 1992 View
Resolution
Resolution
24 January 1992 View
Accounts With Accounts Type Full
Accounts
6 January 1992 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Annual Return
16 September 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Annual Return
8 November 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Accounts
29 March 1990 View
Legacy
Address
27 November 1989 View
Legacy
Annual Return
10 November 1989 View
Legacy
Accounts
13 October 1989 View
Certificate Change Of Name Company
Change Of Name
21 August 1989 View
Resolution
Resolution
2 August 1989 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
25 July 1989 View
Resolution
Resolution
25 July 1989 View
Court Order
Miscellaneous
18 July 1989 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
19 February 1989 View
Accounts With Accounts Type Full
Accounts
31 January 1989 View
Legacy
Annual Return
31 January 1989 View
Legacy
Officers
19 August 1988 View
Legacy
Officers
4 August 1988 View
Accounts With Accounts Type Full
Accounts
13 April 1988 View
Legacy
Annual Return
28 March 1988 View
Legacy
Officers
4 November 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Annual Return
23 March 1987 View
Accounts With Accounts Type Full
Accounts
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 July 1986 View
Legacy
Annual Return
29 May 1986 View
Legacy
Officers
9 May 1986 View
Accounts With Accounts Type Full
Accounts
8 May 1986 View
Accounts With Made Up Date
Accounts
19 February 1983 View
Accounts With Made Up Date
Accounts
29 September 1980 View
Accounts With Made Up Date
Accounts
22 February 1978 View
Accounts With Made Up Date
Accounts
21 December 1977 View
Accounts With Made Up Date
Accounts
21 December 1976 View
Accounts With Made Up Date
Accounts
23 December 1975 View
Miscellaneous
Miscellaneous
20 April 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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