NAXOS RIGHTS (EUROPE) LTD

NAXOS RIGHTS (EUROPE) LTD is an active private limited company, incorporated on 24 June 2016. The nature of the business is Sound recording and music publishing activities. 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 RIGHTS (EUROPE) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

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	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

NAXOS RIGHTS (EUROPE) LTD

Directors

(The company's officers)

KLAUS HEYMANN

(~87 year old German national)

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

Current Director
Gives occupation as MERCHANT
Usually resident in HONG KONG

Appointed on 24/06/2016

MS. EDITH MEI LON LEI

(~61 year old Chinese national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HONG KONG

Appointed on 15/07/2021

MR MATTHIAS LUTZWEILER

(~56 year old German national)

UNIT 8 SALBROOK ROAD, SALFORDS, REDHILL, RH1 5GJ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in GERMANY

Appointed on 15/07/2021

MR JUAN MCCLURE

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

Current Secretary

Appointed on 01/05/2021

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)

NAXOS MUSIC UK LIMITED

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)