Emi Group International Holdings Limited

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Large Enterprise

Emi Group International Holdings Limited

01407770•Private Limited With Share Capital

4 Pancras Square, London, N1C4AG

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Incorporated

04/01/1979

Company Age

47 years

Directors

5

Employees

—

SIC Code

90030

Risk

not scored

Company Overview

Registration, classification & business activity

Emi Group International Holdings Limited (01407770) is a private limited with share capital incorporated on 04/01/1979 (47 years old) and registered in london, N1C4AG. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Large Enterprise
Incorporated 04/01/1979
N1C4AG

Financial Overview

Total Assets

£180.64M

Liabilities

£4.0K

Net Assets

£180.63M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
philip alexander cox
director
P
paul samuel kramer
director
A
andrew peter chadd
director
B
boyd johnston muir
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2021
Legacy
Category:Accounts
Date:14-06-2021
Legacy
Category:Other
Date:14-06-2021
Legacy
Category:Other
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2020
Legacy
Category:Accounts
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2019
Legacy
Category:Accounts
Date:28-05-2019
Legacy
Category:Other
Date:28-05-2019
Legacy
Category:Other
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-06-2018
Legacy
Category:Accounts
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2017
Legacy
Category:Accounts
Date:14-06-2017
Legacy
Category:Other
Date:14-06-2017
Legacy
Category:Other
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Legacy
Category:Capital
Date:15-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2016
Legacy
Category:Insolvency
Date:15-11-2016
Resolution
Category:Resolution
Date:15-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2016
Legacy
Category:Accounts
Date:26-10-2016
Legacy
Category:Other
Date:26-10-2016
Legacy
Category:Other
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2015
Legacy
Category:Accounts
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Auditors Resignation Company
Category:Auditors
Date:22-05-2015
Miscellaneous
Category:Miscellaneous
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2013
Legacy
Category:Other
Date:20-11-2013
Legacy
Category:Other
Date:20-11-2013
Legacy
Category:Other
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:15-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:07-10-2012
Termination Director Company With Name
Category:Officers
Date:07-10-2012
Termination Director Company With Name
Category:Officers
Date:07-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:10-01-2012
Move Registers To Sail Company
Category:Address
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

364-366 Kensington High Street, London, W148NS
4 Pancras Square, London, N1C 4Ag, N1C4AGRegistered

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Contact

4 Pancras Square, London, N1C4AG