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Emi Group Hayes Limited

Emi Group Hayes Limited is a dormant company incorporated on 20 January 1948 with the registered office located in London, Greater London. Emi Group Hayes Limited was registered 77 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
00448282
Private limited company
Age
77 years
Incorporated 20 January 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Mar 1968
Director • Solicitor • British • Lives in UK • Born in Nov 1971
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Director • Evp & Cfo • British • Lives in United States • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Imet (21) Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
John Taylor,Dunford & Co.Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Lamp Caps Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Emi UK Holdings
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Electric And Musical Industries Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Abbey Road Studios Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Lamp Metals Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Emi Group Finance Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Virgin Music Group (PSC) Details Changed
3 Months Ago on 21 May 2025
Mr Boyd Johnston Muir Details Changed
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Philip Alexander Cox Appointed
1 Year 5 Months Ago on 1 Apr 2024
Simon Lloyd Carmel Resigned
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Change of details for Virgin Music Group as a person with significant control on 21 May 2025
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 28 Jun 2024
Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Philip Alexander Cox as a director on 1 April 2024
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Sep 2022
Repayment History
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