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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, Greater London. Emi Group Finance Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00806281
Private limited company
Age
61 years
Incorporated 22 May 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
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
Adam Martin Barker, Philip Alexander Cox, and 2 more are mutual people.
Active
John Taylor,Dunford & Co.Limited
Adam Martin Barker, Philip Alexander Cox, and 2 more are mutual people.
Active
Lamp Caps Limited
Adam Martin Barker, Philip Alexander Cox, and 2 more are mutual people.
Active
Emi UK Holdings
Adam Martin Barker, Philip Alexander Cox, and 2 more are mutual people.
Active
Electric And Musical Industries Limited
Adam Martin Barker, Philip Alexander Cox, and 2 more are mutual people.
Active
Abbey Road Studios Limited
Adam Martin Barker, Philip Alexander Cox, and 2 more are mutual people.
Active
Emi Group Hayes Limited
Adam Martin Barker, Philip Alexander Cox, and 2 more are mutual people.
Active
Lamp Metals Limited
Adam Martin Barker, Philip Alexander Cox, 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
£1K
Decreased by £2K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.46B
Increased by £13.09M (0%)
Total Liabilities
-£5.71B
Increased by £204.33M (+4%)
Net Assets
£748.76M
Decreased by £191.24M (-20%)
Debt Ratio (%)
88%
Increased by 2.99% (+4%)
Latest Activity
Mr Boyd Johnston Muir Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Simon Lloyd Carmel Resigned
1 Year 5 Months Ago on 1 Apr 2024
Philip Alexander Cox Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 11 Jul 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Philip Alexander Cox as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 5 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 3 Dec 2021
Repayment History
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