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EMI ARCHIVE TRUST
4 PANCRAS SQUARE, LONDON, N1C 4AGPrevious name: THE EMI GROUP ARCHIVE TRUST (changed on 15-May-2018)
Company Number: 03197688
Incorporation date: 13-May-1996
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SIC codes:
91011 Library activities
SUMMARY
This company is 28 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 15 active officers (directors or partners) who are or were officers of 184 other companies, 74 (40.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Abolanle ABIOYE | 26 Nov 2012 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 21 Dec 2010 | 26 Nov 2012 | 553 - 1738 | ||
| Resigned | MAWLAW SECRETARIES LIMITED | 13 May 1996 | 21 Dec 2010 | 0 - 24 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Leanne Badray FATA | 03 Jul 2023 | Solicitor | British | 1 - 0 | 0 (0.0%) | |
| Active | Barnaby William WRAGG | 03 Feb 2022 | Ceo | British | 7 - 35 | 17 (40.5%) | |
| Active | Ethan Daniel BERNARD | 02 Dec 2020 | Head Of Community Programme | British | 3 - 0 | 0 (0.0%) | |
| Active | Georgina Charlotte FEGAN | 16 Oct 2020 | Consultant | Irish | 1 - 7 | 4 (50.0%) | |
| Resigned | Abolanle ABIOYE | 06 Aug 2020 | 07 Jun 2023 | Company Secretary | British | 64 - 116 | 77 (42.8%) |
| Active | Janie ORR | 17 Jul 2020 | Administrator | Irish | 3 - 4 | 3 (42.9%) | |
| Active | Daniel MORALES | 20 Jan 2020 | Chief Information Officer | American | 1 - 0 | 0 (0.0%) | |
| Resigned | Nigel Mark REEVE | 26 Apr 2019 | 07 Jun 2023 | Vice President, Catalogue A+R Warner Music | British | 0 - 1 | 0 (0.0%) |
| Active | William Matthew PRENTICE | 29 Mar 2018 | Archivist | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Nicholas Stephen, Sir WILLIAMS | 02 Nov 2016 | 25 Oct 2019 | Education Adviser | British | 0 - 8 | 1 (12.5%) |
| Active | Richard John O'BRIEN | 27 Jun 2016 | Head Of Commercial Innovation | British | 2 - 0 | 0 (0.0%) | |
| Active | Emily Ellen MULLINS | 27 Jun 2016 | Solicitor | British | 1 - 0 | 0 (0.0%) | |
| Active | Caryn Dee TOMLINSON | 11 Jan 2016 | Svp, Global Communications | British | 2 - 0 | 0 (0.0%) | |
| Active | Ross Gregory FOSTER | 18 Apr 2013 | Svp Commercial Affairs | British | 1 - 3 | 1 (25.0%) | |
| Resigned | Christopher John ANCLIFF | 20 Apr 2011 | 23 Mar 2023 | Solicitor | British | 1 - 113 | 44 (38.6%) |
| Active | Peter Kingsley DUCKWORTH | 02 Oct 2010 | Svp Emi Music | British | 1 - 2 | 1 (33.3%) | |
| Resigned | Steve PRITCHARD | 02 Oct 2010 | 12 Oct 2016 | Co Svp Catalogue Marketing | British | 1 - 2 | 0 (0.0%) |
| Resigned | Wayne SHEVLIN | 08 Sep 2009 | 08 Mar 2021 | Director, Archive & Studio Systems | British | 0 - 1 | 0 (0.0%) |
| Active | Christopher John KENNEDY | 08 Jul 2009 | Finance Director | British | 9 - 138 | 68 (46.3%) | |
| Active | David HOLLEY | 05 May 2005 | Managing Director Emi Studios | British | 1 - 0 | 0 (0.0%) | |
| Resigned | Christopher John KENNEDY | 29 Jan 2003 | 08 Jul 2009 | Finance Director | British | 9 - 138 | 68 (46.3%) |
| Resigned | Richard Cavendish, The Honourable LYTTELTON | 29 Jan 2003 | 08 Mar 2023 | Company Director | British | 1 - 13 | 0 (0.0%) |
| Active | Antony Ronald WADSWORTH | 13 Aug 2001 | Music Industry Consultant | British | 4 - 10 | 0 (0.0%) | |
| Resigned | Eric Luciano NICOLI | 16 Jul 1999 | 08 Sep 2009 | Chairman Emi Group Plc | British | 8 - 49 | 18 (31.6%) |
| Resigned | Rupert PERRY | 09 Oct 1997 | 01 Oct 2002 | Music Executive | British | 0 - 9 | 1 (11.1%) |
| Resigned | David HUGHES | 27 May 1996 | 09 Jul 2020 | Company Director | British | 1 - 4 | 1 (20.0%) |
| Resigned | Colin Grieve, Sir SOUTHGATE | 24 May 1996 | 16 Jul 1999 | Chairman-Emi Group Plc | British | 0 - 1 | 0 (0.0%) |
| Resigned | William Henry Tyrell CAVENDISH | 24 May 1996 | 20 Apr 2011 | Retired | British | 1 - 1 | 0 (0.0%) |
| Resigned | Ruth EDGE | 24 May 1996 | 29 Jul 2003 | Company Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | Susan Carol FADIL | 13 May 1996 | 24 May 1996 | British | 0 - 86 | 36 (41.9%) | |
| Resigned | Eric Michael GUMMERS | 13 May 1996 | 24 May 1996 | British | 0 - 53 | 26 (49.1%) |
Average tenure of active directors: 8.6 years
Average tenure of resigned directors: 8.2 years
Average active director Dissolution Rate: 15.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
EMI ARCHIVE TRUST
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
91011 Library activities)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| THE ROYAL COLLECTION TRUST | YORK HOUSE, ST. JAMES'S PALACE, LONDON, SW1A 1BQ | 02713536 | 2018-03-31 | 62,220,000 | 4,514,000 |
91012-Archives activities 91030-Operation of historical sites and buildings and similar visitor attractions |
| HENLEY COMMUNITY LIBRARY | HENLEY COMMUNITY LIBRARY THE OLD SCHOOLROOM, HENLEY METHODIST CHURCH, 115 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, UNITED KINGDOM, B95 5AU | 07908097 | 2019-01-31 | 11,813 | 0 | |
| READERS OF ROMAN WAY LTD | DORDON VILLAGE LIBRARY ROMAN WAY, DORDON, TAMWORTH, STAFFORDSHIRE, B78 1RD | 07883147 | 2018-03-31 | 5,369 | 0 | |
| CHURCH STRETTON LIBRARY SUPPORT GROUP LIMITED | 15 STRETTON FARM ROAD, CHURCH STRETTON, SHROPSHIRE, ENGLAND, SY6 6DX | 09648663 | 2019-06-30 | 1,083 | 0 | |
| PERFUME INTELLIGENCE LIMITED | 3 CHURCH LANE, ARNESBY, LEICESTER, LE8 5UU | 05335710 | 2018-01-31 | 214 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| EMI ARCHIVE TRUST | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.3% | 2.1% | 3.6% | Medium |
| Accounts category | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
