NAXOS MUSIC UK LIMITED

NAXOS MUSIC UK LIMITED is an active private limited company, incorporated on 12 June 1991. The nature of the business is Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played. The company's registered office is on Brighton Road, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. NAXOS MUSIC UK LIMITED previously had the company name SELECT MUSIC & VIDEO DISTRIBUTION LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR FORUM HOUSE
Address Line 2	41-51 BRIGHTON ROAD
Post Town	REDHILL
County	SURREY
Country	ENGLAND
Postcode	RH1 6YS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Company Name History

From 01/08/2019 onwards:

NAXOS MUSIC UK LIMITED

Prior to 01/08/2019:

SELECT MUSIC & VIDEO DISTRIBUTION LIMITED

Directors

(The company's officers)

KLAUS HEYMANN

(~87 year old German national)

1 BRAGA CIRCUIT, HONG KONG, SAR, CHINA

Current Director
Gives occupation as MERCHANT
Usually resident in HONG KONG

Appointed on 30/03/1993

MR MATTHIAS LUTZWEILER

(~56 year old German national)

3RD FLOOR FORUM HOUSE 41-51 BRIGHTON ROAD, REDHILL, SURREY, RH1 6YS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 16/08/2021

MR JUAN MCCLURE

3RD FLOOR FORUM HOUSE 41-51 BRIGHTON ROAD, REDHILL, SURREY, RH1 6YS, ENGLAND

Current Secretary

Appointed on 01/04/2023

Shareholders

(Persons of Significant Control)

Mr He Yu

(~50 year old Chinese national)

3rd Floor Forum House, 41-51 Brighton Road, Redhill, Surrey, RH1 6YS, England

Owns between 75% and 100% of the shares.

Notified on 08/12/2020

Connections

(Shared officers)

K & A PRODUCTIONS LIMITED

KLAUS HEYMANN

NAXOS AUDIO BOOKS (UK) LIMITED

KLAUS HEYMANN

NAXOS RIGHTS (EUROPE) LTD

MR MATTHIAS LUTZWEILER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)