The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Crellin, Christopher
    Cfo born in February 1973
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 2
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (69 offsprings)
    Officer
    2006-12-05 ~ now
    OF - director → CIF 0
  • 3
    Swidler, Julie
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2008-04-17 ~ now
    OF - director → CIF 0
  • 4
    280, Bishopsgate, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2007-10-29 ~ now
    OF - secretary → CIF 0
  • 5
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2, Canal Reach, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Schoenfeld, Joel Mark
    Born in February 1951
    Individual
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 2
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2006-07-19
    OF - director → CIF 0
  • 3
    Breitholtz, Hans Kent Samuel
    Director born in February 1949
    Individual
    Officer
    2002-03-13 ~ 2003-03-25
    OF - director → CIF 0
  • 4
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2006-12-05
    OF - director → CIF 0
  • 5
    Sanders, Richard
    Director born in September 1954
    Individual
    Officer
    2008-04-17 ~ 2011-09-19
    OF - director → CIF 0
  • 6
    Evans, Laverne
    General Counsel born in June 1962
    Individual
    Officer
    2000-03-31 ~ 2003-03-16
    OF - director → CIF 0
  • 7
    Constanda, Dan
    Cfo born in May 1970
    Individual (15 offsprings)
    Officer
    2007-10-29 ~ 2008-10-01
    OF - director → CIF 0
  • 8
    Bowen, Timothy Barry Poland
    Coo Sony Bmg born in February 1952
    Individual (13 offsprings)
    Officer
    2003-04-10 ~ 2008-04-17
    OF - director → CIF 0
  • 9
    Mandil, Daniel Michael
    Attorney born in April 1956
    Individual
    Officer
    2006-04-25 ~ 2008-02-20
    OF - director → CIF 0
  • 10
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - secretary → CIF 0
  • 11
    Kooker, Dennis Carl
    Director born in May 1967
    Individual
    Officer
    1999-11-09 ~ 2005-02-01
    OF - director → CIF 0
  • 12
    Gassner, Rudolf
    Director born in September 1942
    Individual
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 13
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - director → CIF 0
  • 14
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2023-03-01
    OF - director → CIF 0
  • 15
    Griffiths, Richard Hugo Dilsmore
    Chairman born in October 1954
    Individual (30 offsprings)
    Officer
    1998-06-30 ~ 2002-03-12
    OF - director → CIF 0
  • 16
    Wareham, Peter
    Individual
    Officer
    ~ 2005-07-29
    OF - secretary → CIF 0
  • 17
    Stanton, Mark
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1997-11-01
    OF - director → CIF 0
  • 18
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (15 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - director → CIF 0
  • 19
    Breeze, Michelle
    Director born in May 1968
    Individual
    Officer
    2003-04-11 ~ 2004-10-31
    OF - director → CIF 0
  • 20
    Robinson, Simon James
    Director born in June 1964
    Individual
    Officer
    1997-11-01 ~ 2000-05-03
    OF - director → CIF 0
  • 21
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - secretary → CIF 0
  • 22
    Berger, Edgar
    President And Ceo born in October 1966
    Individual
    Officer
    2012-07-31 ~ 2017-05-04
    OF - director → CIF 0
  • 23
    Bondell, Stuart
    Attorney born in May 1955
    Individual
    Officer
    2012-10-24 ~ 2017-04-01
    OF - director → CIF 0
  • 24
    Preston, John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1998-01-30
    OF - director → CIF 0
  • 25
    Bala-ratnam, Ratnam
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1999-07-05
    OF - director → CIF 0
parent relation
Company in focus

SONY MUSIC ENTERTAINMENT UK LIMITED

Previous names
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
BMG UK & IRELAND LIMITED - 2004-11-01
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
BMG RECORDS (UK) LIMITED - 1996-08-06
EURODISC MUSIC GROUP LIMITED - 1987-04-01
MBS FOUR LIMITED - 1980-12-31
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Related profiles found in government register
  • SONY MUSIC ENTERTAINMENT UK LIMITED
    Info
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    Registered number 01471066
    2 Canal Reach, London N1C 4DB
    Private Limited Company incorporated on 1980-01-04 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SONY MUSIC ENTERTAINMENT UK LIMITED
    S
    Registered number 1471066
    2, Canal Reach, London, England, N1C 4DB
    CIF 1
  • SONY MUSIC ENTERTAINMENT UK LIMITED
    S
    Registered number 01471066
    9, Derry Street, London, United Kingdom, W8 5HY
    UNITED KINGDOM
    CIF 2
  • SONY MUSIC ENTERTAINMENT UK LIMITED
    S
    Registered number missing
    2, Canal Reach, London, England, N1C 4DB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -962 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 2
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    226,012 GBP2023-06-30
    Person with significant control
    2019-06-03 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    959,254 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 4
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,065,964 GBP2024-03-31
    Person with significant control
    2019-09-20 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 6
    KONTRABAND LIMITED - 2023-01-09
    MISCELLANEOUS LTD - 2014-02-19
    2 Canal Reach, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,077,183 GBP2024-03-31
    Person with significant control
    2019-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 8
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 9
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,092 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 10
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,240,217 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 11
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,562,905 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 12
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -471,711 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 13
    2 Canal Reach, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    851,746 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 14
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1994-10-12
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    633 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 15
    2 Canal Reach, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,418 GBP2024-03-31
    Person with significant control
    2024-05-01 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 16
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    SIMPART NO. 120 LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 18
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED - 1995-04-12
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,908 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    THE LUNA CINEMA LIMITED - 2025-04-04
    Unit 1 Waterview Business Park, Off Castle Road, Sittingbourne, Kent, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    591,761 GBP2022-01-31
    Person with significant control
    2021-05-26 ~ now
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,908 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 21
    MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16
    MINISTRY MUSIC LIMITED - 1993-07-06
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    SAVERA INVESTMENTS LIMITED - 1992-10-01
    BLENLOM LIMITED - 1979-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 23
    2 Canal Reach, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-04-30 ~ now
    CIF 1 - llp-designated-member → ME
  • 24
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 25
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,095,499 GBP2024-03-31
    Person with significant control
    2020-11-09 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    184 GBP2024-03-31
    Person with significant control
    2020-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 27
    2 Canal Reach, C/o Sony Music Entertainment Ltd, London, England
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,688,331 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-06-28 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Has significant influence or control as a member of a firm → OE
  • 28
    2 Canal Reach, London
    Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    EGYPTIAN RECORDS LIMITED - 2024-06-17
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    INHOCO 4143 LIMITED - 2006-06-06
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 31
    SONY MUSIC ENTERTAINMENT (UK) LTD. - 2008-12-31
    C B S UNITED KINGDOM LIMITED - 1991-01-01
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-02-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 32
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -468,474 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 33
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-09-17 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 34
    2 Canal Reach, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 35
    20-26 Brunswick Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-06-14 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 36
    BLACK BUTTER LIMITED - 2024-05-16
    HACKNEY RECORDS LIMITED - 2015-03-24
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BMG EURODISC LIMITED - 2009-01-02
    EURODISC LIMTED - 1987-04-01
    ARIOLA-EURODISC LIMITED - 1980-12-31
    NBRC LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    134,678 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 38
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 1996-07-01
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 39
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 40
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 41
    STARMOSS LIMITED - 1997-02-14
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    60,237 GBP2024-03-31
    Person with significant control
    2017-02-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 42
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,180,883 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    9 Derry Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-11-24 ~ 2011-01-06
    CIF 2 - director → ME
  • 2
    180 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    131,505 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-11-07 ~ 2023-03-30
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    537,561 GBP2024-03-31
    Person with significant control
    2019-06-28 ~ 2024-12-06
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    124 City Road, London, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    73,342,398 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-16
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    124 City Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110,156,704 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-06
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.