CPM MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

CPM MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPM MUSIC LIMITED was incorporated 68 years ago on 19/12/1955 and has the registered number: 00558903. The accounts status is FULL and accounts are next due on 30/06/2025.

CPM MUSIC LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHOTOPLAY MUSIC LIMITED (until 27/11/2012)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN ROBERT YOUNG Jun 1973 British Director 2021-12-10 CURRENT
MS KATHERINE ELIZABETH ALDERTON Nov 1986 British Director 2017-09-22 CURRENT
MICHAEL EDWARD JOHN SMITH Oct 1965 British Director 2016-12-22 UNTIL 2020-03-13 RESIGNED
MS JOANNE SIAN SMITH Dec 1968 British Director 2014-05-13 UNTIL 2021-12-10 RESIGNED
MR JAMES RICHARD MANNERS Mar 1961 British Director 2013-08-15 UNTIL 2016-04-21 RESIGNED
MRS ZIPORAH LYTTLETON Feb 1949 British Director 1994-02-10 UNTIL 2007-03-29 RESIGNED
TREVOR MICHAEL LYTTLETON Apr 1936 British Director 1994-02-10 UNTIL 2007-03-29 RESIGNED
MR MICHAEL ANTHONY LAVIN May 1964 British Director 2010-03-09 UNTIL 2024-03-12 RESIGNED
DOROTHY GREEN Sep 1922 Director RESIGNED
MR NICHOLAS KENNETH FARRIES Sep 1953 British Director 2007-03-01 UNTIL 2011-03-31 RESIGNED
JANE MARY DYBALL May 1962 British Director 2010-03-09 UNTIL 2013-06-19 RESIGNED
MRS ZIPORAH LYTTLETON Feb 1949 British Secretary 1994-02-10 UNTIL 2007-03-29 RESIGNED
TERRENCE LEE HEARD British Secretary 2007-03-01 UNTIL 2010-03-09 RESIGNED
DOROTHY GREEN Sep 1922 Secretary RESIGNED
MARK RICHARD WARING Apr 1973 British Director 2013-02-26 UNTIL 2014-11-19 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2010-03-09 UNTIL 2024-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crml Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WARNER CHAPPELL PRODUCTION MUSIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DOWNTOWN MUSIC UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
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EARTHPERCENT LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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