Biot Music Limited

Company details

Type

Private Limited Company

Incorporated

1984-07-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FILING EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Platt, Jonathan Jose · Director appointed 2019-03-31
• Major, Timothy William · Director appointed 2019-03-31
• Henderson, Guy Robert · Director appointed 2018-11-14
• Kelly, Thomas Fontana · Director appointed 2019-03-31 resigned 2026-03-31
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2010-12-31 resigned 2022-12-01
• Puzio, Joseph Salvatore · Director appointed 2018-11-14 resigned 2019-03-31
• Bandier, Martin Neal · Director appointed 2018-11-14 resigned 2019-03-31
• Crimmins, Francis · Director appointed 2012-06-29 resigned 2018-11-14
• Johnson, David Harrover · Director appointed 2012-06-29 resigned 2018-11-14
• Palmer, Claudia S · Director appointed 2011-09-09 resigned 2012-06-29
• Moot, Guy Kimberly · Director appointed 2005-06-01 resigned 2012-06-29
• Quillan, Joanne Catherine · Director appointed 2007-07-23 resigned 2011-09-09
• Bebawi, Antony George · Director appointed 2005-11-01 resigned 2011-09-09
• Malyan, Francesca · Director appointed 2005-07-01 resigned 2011-09-09
• Channon, Jonathan Charles · Director appointed 1996-04-01 resigned 2011-09-09
• Mawlaw Secretaries Limited · Corporate Secretary appointed 2008-01-01 resigned 2010-12-31
• Booth, Charles William · Director appointed 2003-09-02 resigned 2010-07-01
• Mollett, Andrew John · Director appointed 2004-09-01 resigned 2007-08-31
• Cox, Peter John · Director appointed 1995-08-30 resigned 2007-03-31
• Foster-Key, Terry John · Director resigned 2006-03-31
• Smith, Michael Edward John · Director appointed 2005-07-01 resigned 2006-01-31
• Mileson, Christopher · Director appointed 1998-06-01 resigned 2005-10-31
• Reichardt, Peter Herbert Campbell · Director resigned 2005-05-31
• Perryman, Sally Diane · Director appointed 1995-08-30 resigned 2003-12-02
• Bradley, Thomas Fredrick · Director appointed 1995-08-01 resigned 2003-07-31
• Miller, Deborah Jane · Director resigned 1998-05-31
• O'dwyer, Kathleen Margaret · Director appointed 1995-08-30 resigned 1997-09-30
• Ritchie, Ian · Secretary resigned 1993-03-30

People with significant control (1)

• Emi Music Publishing Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Assignment of administration agreement Satisfied
  Held by Ubs Ag,Stamford Branch
  Created 2012-06-29 · satisfied 2018-11-21
  The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details.
• Copyright security agreement Satisfied
  Held by Ubs Ag, Stamford Branch
  Created 2012-06-29 · satisfied 2018-11-21
  Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details.
• Debenture Satisfied
  Held by Ubs Ag, Stamford Branch
  Created 2012-06-29 · satisfied 2018-11-21
  Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details.

Recent filings (15)

• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-10 Legacy (paper) PARENT_ACC Accounts
• 2026-03-10 Legacy (paper) GUARANTEE1 Other
• 2026-03-10 Legacy (paper) AGREEMENT1 Other
• 2025-07-23 Director details changed CH01 Officers
• 2025-07-22 Director details changed CH01 Officers
• 2025-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-04 Change sail address company with old address new address AD02 Address
• 2024-12-16 Legacy (paper) GUARANTEE1 Other
• 2024-12-16 Legacy (paper) PARENT_ACC Accounts
• 2024-12-16 Legacy (paper) AGREEMENT1 Other
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Change sail address company with old address new address AD02 Address
• 2023-12-20 Legacy (paper) PARENT_ACC Accounts
• 2023-12-20 Legacy (paper) AGREEMENT1 Other

Showing the 15 most recent filings. View full filing history at Companies House.