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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bashiri, Ossi Osman Ashraf
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Bashiri, Osman Ashraf
    Music Producer born in February 1967
    Individual (4 offsprings)
    Officer
    1999-02-18 ~ 2008-05-01
    OF - Director → CIF 0
    Bashiri, Osman Ashraf
    Music Publisher born in February 1967
    Individual (4 offsprings)
    2017-04-01 ~ 2019-01-05
    OF - Director → CIF 0
    Mr Ossi Osman Ashraf Bashiri
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bashiri, Mohammad Ashraf Ali
    Solicitor born in August 1927
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Bennett, Peter Robert, Mr.
    Accountant born in November 1946
    Individual (22 offsprings)
    Officer
    2019-01-05 ~ 2024-03-22
    OF - Director → CIF 0
    Bennett, Peter Robert, Mr.
    Individual (22 offsprings)
    Officer
    2019-01-05 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 4
    Bashiri, Mimmi
    Production Music Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2019-01-05
    OF - Director → CIF 0
    Bashiri, Mimmi
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 5
    Whittingham, Ivan John
    Chartered Secretary born in July 1941
    Individual (126 offsprings)
    Officer
    2008-04-29 ~ 2017-12-12
    OF - Director → CIF 0
    Whittingham, Ivan John
    Chartered Secretary
    Individual (126 offsprings)
    Officer
    2008-05-01 ~ 2019-01-05
    OF - Secretary → CIF 0
  • 6
    Cole, Stephen Michael
    Consultant born in February 1958
    Individual (5 offsprings)
    Officer
    2019-01-05 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-02-17 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-02-17 ~ 1999-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLENNIUM PRODUCTION MUSIC LIMITED

Period: 1999-02-17 ~ now
Company number: 03714982
Registered name
MILLENNIUM PRODUCTION MUSIC LIMITED - now
Standard Industrial Classification
91011 - Library Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets
44,952 GBP2024-12-31
57,450 GBP2023-12-31
Property, Plant & Equipment
79,209 GBP2024-12-31
53,815 GBP2023-12-31
Fixed Assets - Investments
151 GBP2024-12-31
151 GBP2023-12-31
Fixed Assets
124,312 GBP2024-12-31
111,416 GBP2023-12-31
Debtors
Current
626,238 GBP2024-12-31
659,595 GBP2023-12-31
Cash at bank and in hand
73,068 GBP2024-12-31
12,722 GBP2023-12-31
Current Assets
699,306 GBP2024-12-31
672,317 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-798,851 GBP2024-12-31
Net Current Assets/Liabilities
-99,545 GBP2024-12-31
-94,943 GBP2023-12-31
Net Assets/Liabilities
24,767 GBP2024-12-31
16,473 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
24,765 GBP2024-12-31
16,471 GBP2023-12-31
Equity
24,767 GBP2024-12-31
16,473 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
142,619 GBP2024-12-31
119,462 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
97,667 GBP2024-12-31
62,012 GBP2023-12-31
Intangible Assets
Development expenditure
44,952 GBP2024-12-31
57,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,414 GBP2024-12-31
55,600 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,785 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,205 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
79,209 GBP2024-12-31
53,815 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,657 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
600,762 GBP2024-12-31
639,588 GBP2023-12-31
Other Debtors
Current
8,687 GBP2024-12-31
11,402 GBP2023-12-31
Prepayments/Accrued Income
Current
10,132 GBP2024-12-31
8,605 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,169 GBP2024-12-31
795 GBP2023-12-31
Corporation Tax Payable
Current
1,649 GBP2024-12-31
Other Creditors
Current
778,633 GBP2024-12-31
758,465 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,400 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current
798,851 GBP2024-12-31
767,260 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MILLENNIUM PRODUCTION MUSIC LIMITED
    Info
    Registered number 03714982
    343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey CR0 2GJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MILLENNIUM PRODUCTION MUSIC LIMITED
    S
    Registered number 03714982
    343 Pinnacle Apartments, 11 Saffron Central Square, Croydon, Surrey, England, CR0 2GJ
    Limited Company in Register Of Companies, England
    CIF 1
    Limited Liability Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FANTASY PRODUCTION MUSIC LIMITED
    - now 06811118
    AVANSAGE LTD - 2009-05-20
    343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2022-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HIT SONGS PRODUCTION MUSIC LIMITED
    13481641
    343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.