1
CAPEROOK LIMITED - 2017-09-20
Bkl House 1, Venice Walk, London, United KingdomActive Corporate (5 parents)
Person with significant control
2017-09-19 ~ nowCIF 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
2
BILL KENWRIGHT FILM PRODUCTIONS LIMITED - 1986-07-02
Bkl House, 1 Venice Walk, LondonActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-05-19 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
3
B K L House, 1 Venice Walk, London, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
33,970 GBP2022-12-31
Person with significant control
2021-09-15 ~ nowCIF 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
4
WEED PUBLISHING LIMITED - 1999-03-31
TRACK MUSIC LIMITED - 2001-12-24
WEED LIMITED - 1997-04-29
Bkl House, 1 Venice Walk, LondonActive Corporate (4 parents)
Person with significant control
2016-05-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
5
FLOWERPOT RECORDS LIMITED - 1999-05-27
TRACK RECORDS LIMITED - 2001-12-24
FLOWERPOT RECORDINGS LIMITED - 1997-04-30
Bkl House, 1 Venice Walk, LondonActive Corporate (4 parents)
Person with significant control
2016-05-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
6
ENTERTAINMENT & MEDIA GROUP LIMITED - 2011-07-06
Bkl House, 1 Venice Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-10-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
ANOTHER MOTHERS SON LTD - 2015-09-15
Bkl House, 1 Venice Walk, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-05-19 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
8
Bkl House, 1 Venice Walk, LondonActive Corporate (3 parents)
Officer
2014-05-02 ~ nowCIF 1 - LLP Designated Member → ME
9
2 St. Giles Square, C/o Clintons, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-06-19 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-643,893 GBP2018-05-27
Person with significant control
2017-02-23 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LIFE SMART LIMITED - 2009-03-24
LIFESMART LIMITED - 2011-05-05
JAMMERSTONE LTD - 2008-07-15
Bkl House, 1 Venice Walk, LondonActive Corporate (4 parents)
Person with significant control
2016-05-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
12
Bkl House, 1 Venice Walk, LondonActive Corporate (4 parents)
Person with significant control
2016-05-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OE