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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 4
  • 1
    Davies, Stephen Thomas
    Born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Julie
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sear, Adrian
    Born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
  • 4
    OBJECT ENTERPRISES LIMITED - 1991-01-22
    MUSIC COLLECTION INTERNATIONAL LIMITED - 2000-01-19
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Plant, William John
    Finance Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1994-09-30
    OF - Director → CIF 0
    Plant, William John
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 2
    Guy, Estelle Una
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 3
    Busaidy, Tarik Abbas
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1999-06-26
    OF - Secretary → CIF 0
  • 4
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 5
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Cowan, Richard Manning
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2004-04-22
    OF - Director → CIF 0
  • 7
    Green, Richard John
    Born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2009-09-18
    OF - Director → CIF 0
  • 8
    Weeks, Jonathan
    Managing Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Ogilvie, Alasdair Mcdonald
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2012-12-03
    OF - Director → CIF 0
  • 10
    Chaston, David Carl Anthony
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 11
    Taylor, Robert George
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1999-01-21
    OF - Director → CIF 0
  • 12
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 13
    Dillon, Anthony Charles West
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-29 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 14
    Tracy, William Miles Delap
    Accountant
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 15
    Noakes, Jonathan David
    Strategy & Operations Director born in March 1978
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 16
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2022-11-02
    OF - Secretary → CIF 0
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 17
    Percival, Anthony Henry
    Accountant born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Hunter, Rebecca Jane
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 19
    Weller, Christopher Charles
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2008-09-26
    OF - Director → CIF 0
  • 20
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1995-07-03
    OF - Director → CIF 0
  • 21
    Hill, Brian Raymond
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2014-10-03
    OF - Director → CIF 0
  • 22
    Robertson, Andrew Bruce
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 23
    Taylor, Richard
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Moultrie, Andrew David
    Director Consumer Products And Publishing, Uk born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2019-10-18
    OF - Director → CIF 0
  • 25
    Ferris, Richard Russell
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar ~ 1947-12-20
    OF - Director → CIF 0
    Ferris, Richard Russell
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CRIMSON PRODUCTIONS LIMITED

Previous names
RECORD MERCHANDISERS LIMITED - 1996-08-01
ENTERTAINMENT UK LIMITED - 1988-09-13
LEGIBUS 1215 LIMITED - 1988-09-12
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

Related profiles found in government register
  • CRIMSON PRODUCTIONS LIMITED
    Info
    RECORD MERCHANDISERS LIMITED - 1996-08-01
    ENTERTAINMENT UK LIMITED - 1996-08-01
    LEGIBUS 1215 LIMITED - 1996-08-01
    Registered number 02270191
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 1988-06-22 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • CRIMSON PRODUCTIONS LIMITED
    S
    Registered number 02270191
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARAGE RECORDS LIMITED - 1980-12-31
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.