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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 12
  • 1
    Micevska, Lila
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2014-09-18
    OF - Director → CIF 0
  • 2
    Smyth, Timothy
    Born in October 1981
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Brookbanks, Jason
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 4
    Miller, Andrew
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 5
    St John, Thomas
    Born in November 1978
    Individual (20 offsprings)
    Officer
    2008-08-05 ~ now
    OF - Director → CIF 0
    Mr Thomas St John
    Born in November 1978
    Individual (20 offsprings)
    Person with significant control
    2022-06-20 ~ 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
  • 6
    St John, Suk-wai
    Born in August 1979
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-07-13
    OF - Director → CIF 0
    St John, Suk-wai
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 7
    Kaplan, Marlena
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 8
    Mustapha, Mimi
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 9
    Ellis, Matthew
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 10
    Haberacker, Matthew
    Born in August 1979
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    Pollard, David Colin
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    THOMAS ST JOHN GROUP LIMITED
    10148768
    16-19, Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2022-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THOMAS ST JOHN LIMITED

Period: 2025-11-26 ~ now
Company number: 06664415
Registered names
THOMAS ST JOHN LIMITED - now OC331397
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
382023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,740 GBP2023-12-31
15,906 GBP2022-12-31
Fixed Assets
7,740 GBP2023-12-31
15,906 GBP2022-12-31
Debtors
1,417,755 GBP2023-12-31
1,599,692 GBP2022-12-31
Cash at bank and in hand
79,880 GBP2023-12-31
96,545 GBP2022-12-31
Current Assets
1,497,635 GBP2023-12-31
1,696,237 GBP2022-12-31
Net Current Assets/Liabilities
711,183 GBP2023-12-31
-140,987 GBP2022-12-31
Total Assets Less Current Liabilities
718,923 GBP2023-12-31
-125,081 GBP2022-12-31
Net Assets/Liabilities
718,923 GBP2023-12-31
-125,081 GBP2022-12-31
Equity
Called up share capital
949,044 GBP2023-12-31
1,012 GBP2022-12-31
1,012 GBP2022-01-01
Share premium
134,898 GBP2023-12-31
134,898 GBP2022-12-31
134,898 GBP2022-01-01
Other miscellaneous reserve
90 GBP2023-12-31
90 GBP2022-12-31
90 GBP2022-01-01
Retained earnings (accumulated losses)
-365,109 GBP2023-12-31
-261,081 GBP2022-12-31
-148,426 GBP2022-01-01
Equity
718,923 GBP2023-12-31
-125,081 GBP2022-12-31
-12,426 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-104,028 GBP2023-01-01 ~ 2023-12-31
-112,655 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-104,028 GBP2023-01-01 ~ 2023-12-31
-112,655 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-104,028 GBP2023-01-01 ~ 2023-12-31
-112,655 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-104,028 GBP2023-01-01 ~ 2023-12-31
-112,655 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
948,032 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
948,032 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
948,032 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
948,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,826 GBP2023-12-31
23,826 GBP2022-12-31
Office equipment
132,934 GBP2023-12-31
131,686 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
156,760 GBP2023-12-31
155,512 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,212 GBP2022-12-31
Office equipment
117,394 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
139,606 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
852 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
8,562 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
9,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,064 GBP2023-12-31
Office equipment
125,956 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,020 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
762 GBP2023-12-31
1,614 GBP2022-12-31
Office equipment
6,978 GBP2023-12-31
14,292 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
444,492 GBP2023-12-31
495,708 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
341,182 GBP2023-12-31
312,594 GBP2022-12-31
Other Debtors
Current
378,220 GBP2023-12-31
365,657 GBP2022-12-31
Prepayments/Accrued Income
Current
158,408 GBP2023-12-31
330,280 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
95,453 GBP2023-12-31
95,453 GBP2022-12-31
Debtors
Current
1,417,755 GBP2023-12-31
1,599,692 GBP2022-12-31
Cash and Cash Equivalents
79,880 GBP2023-12-31
96,545 GBP2022-12-31
Trade Creditors/Trade Payables
Current
197,212 GBP2023-12-31
161,564 GBP2022-12-31
Amounts owed to group undertakings
Current
22,653 GBP2023-12-31
344,286 GBP2022-12-31
Taxation/Social Security Payable
Current
459,494 GBP2023-12-31
410,782 GBP2022-12-31
Other Creditors
Current
107,093 GBP2023-12-31
85,192 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
835,400 GBP2022-12-31
Creditors
Current
786,452 GBP2023-12-31
1,837,224 GBP2022-12-31
Net Deferred Tax Liability/Asset
95,453 GBP2023-12-31
95,453 GBP2022-12-31
121,564 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,111 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THOMAS ST JOHN LIMITED
    Info
    THOMAS ST JOHN LIMITED - 2025-11-26
    Registered number 06664415
    48 George Street, Floor 2, London W1U 7DY
    PRIVATE LIMITED COMPANY incorporated on 2008-08-05 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • THOMAS ST JOHN LIMITED
    S
    Registered number 6664414
    Castle House, 75 Wells Street, London, United Kingdom, W1T 3QH
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 77
  • 1
    A & V LTD
    06805295 04369742
    46 Denmark Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2014-10-29
    CIF 74 - Secretary → ME
  • 2
    A.W.O.L MUSIC LIMITED
    - now 06878170
    IN SEARCH OF TEA LIMITED
    - 2013-04-17 06878170
    2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-01 ~ 2022-11-14
    CIF 21 - Secretary → ME
  • 3
    ADAM HURTS LIMITED
    - now 06968942
    DUNVALLEY LTD - 2009-08-18
    50 Liverpool Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2024-03-15
    CIF 23 - Secretary → ME
  • 4
    ALCHEMIST MEDIA LIMITED
    05510976
    50 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2024-03-01
    CIF 7 - Secretary → ME
  • 5
    APPIAN ABBEY LIMITED
    08543102
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    ARIANNE PHILLIPS (UK) LIMITED
    - now 08512448
    ARIANNE PHILIPS (UK) LIMITED
    - 2013-10-09 08512448
    YE MAY 2014 LTD
    - 2013-10-01 08512448
    Castle House, 75 Wells Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 7
    BELLHOUSE & FAMILY LTD
    - now 07620190
    SHADES OF BLUE LTD
    - 2015-10-13 07620190
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-03 ~ 2017-01-26
    CIF 36 - Secretary → ME
  • 8
    BLANK MOVIES LIMITED
    - now 07338465
    JH FILMS LIMITED - 2010-09-10
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2017-09-27
    CIF 30 - Secretary → ME
  • 9
    BUFFALO GANG LTD
    07338028
    5a Bear Lane, Southwark, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2016-09-15
    CIF 57 - Secretary → ME
  • 10
    BUNKER 47 LTD
    09169480
    Flat A, 284 Brockley Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-08-11 ~ 2015-12-18
    CIF 61 - Secretary → ME
  • 11
    BURNS MUSIC LTD
    - now 07585244
    INTERACTIVE ENTERTAINMENT LTD
    - 2011-08-09 07585244
    30 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 39 - Secretary → ME
  • 12
    CH MUSIC LIMITED
    - now 05973066
    CALVIN HARRIS MUSIC LIMITED - 2008-08-15
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    CHIPS LTD
    06588786
    Po Box 16658 Po Box 16658, Birmingham, West Midlands, England
    Liquidation Corporate (5 parents)
    Officer
    2011-04-01 ~ 2022-03-29
    CIF 26 - Secretary → ME
  • 14
    COLE FILMS LIMITED
    06673272
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    COLOURFRAME LIMITED
    04920426
    48 George Street, Floor 2, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-01 ~ now
    CIF 45 - Secretary → ME
  • 16
    CYBERDAN SYSTEMS LTD
    - now 07423129
    PHONE SERVICE EUROPE LIMITED
    - 2012-10-12 07423129
    2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2022-10-14
    CIF 17 - Secretary → ME
  • 17
    DARREN GILFORD (UK) LIMITED
    - now 08563078
    PICK UP SIX LTD
    - 2013-07-23 08563078
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    DAVID BAMBER LIMITED
    06650234
    30 Market Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    DAYDREAMER FILMS LTD
    07782976
    Castle House, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    CIF 71 - Secretary → ME
  • 20
    DEAMON LIMITED
    - now 05693726
    SPRINT 1087 LIMITED - 2006-03-30
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2019-12-31
    CIF 38 - Secretary → ME
  • 21
    DIFFUSED MUSIC LTD
    09311759
    51 Clarkegrove Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ 2019-06-04
    CIF 27 - Secretary → ME
  • 22
    DOUGLAS VALENTINE LIMITED
    - now 04401476
    SOPHIE ELLIS BEXTOR LIMITED - 2009-12-13
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2023-10-18
    CIF 19 - Secretary → ME
  • 23
    DUKES EMPORIUM LIMITED
    07759986
    Thomas St John Ltd, Castle House, 75 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ 2011-09-02
    CIF 54 - Secretary → ME
    2011-09-02 ~ dissolved
    CIF 72 - Secretary → ME
  • 24
    EMEKA LONDON LIMITED
    07190933
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 25
    FANFAIR FARM LIMITED
    08621596 08621685
    Castle House, 75 Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 49 - Secretary → ME
  • 26
    FITZ PRODUCTIONS LIMITED
    08223681
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-06 ~ 2018-03-06
    CIF 47 - Secretary → ME
  • 27
    FLY EYE MUSIC LIMITED
    08241905
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FLY EYE PUBLISHING LTD
    07850518
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-06 ~ 2022-01-01
    CIF 79 - Director → ME
    Officer
    2011-11-16 ~ 2025-05-27
    CIF 43 - Secretary → ME
  • 29
    FLY EYE RECORDINGS LIMITED
    08244378
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-19 ~ 2012-10-19
    CIF 70 - Director → ME
    Officer
    2012-10-19 ~ 2025-05-27
    CIF 42 - Secretary → ME
  • 30
    FRAME SCAFFOLDING LTD
    - now 08007263
    LIFT LONDON LIMITED
    - 2012-05-30 08007263
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-27 ~ 2014-02-07
    CIF 51 - Secretary → ME
  • 31
    GROUNDS FOR PLAY LIMITED
    06650329
    International House, 12 Constance Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-01 ~ 2018-03-01
    CIF 29 - Secretary → ME
    2008-07-18 ~ 2011-07-19
    CIF 78 - Secretary → ME
  • 32
    HARRIS KNITWEAR LIMITED
    - now 05133340
    HARRIS JESS KNITWEAR LIMITED - 2005-06-08
    30 Market Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 33
    HC SPORT HORSES 1 LIMITED
    08294423 07552172
    Thomas St John Ltd, 75 Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 34
    HC SPORT HORSES LTD
    - now 07552172 08294423
    HEATHSIDE LTD
    - 2012-01-18 07552172
    4385, 07552172 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2011-11-28 ~ 2016-03-01
    CIF 53 - Secretary → ME
  • 35
    HOOP LONDON LTD
    07370616
    The Tannery 91 Kirkstall Road, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2019-09-01
    CIF 58 - Secretary → ME
  • 36
    HOOPMUSIC LTD
    - now 08751816 OC373157
    HOOPMUSIC 2 LTD
    - 2013-12-17 08751816 OC373157
    19 Suffolk Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-29 ~ 2016-01-31
    CIF 48 - Secretary → ME
  • 37
    HOUSE OF OPPORTUNITY LTD
    07371092
    19 Suffolk Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 38
    HUDSWELL HOLDINGS LTD
    - now 06968617
    THEO HURTS LIMITED
    - 2015-12-09 06968617
    THEO HUTCHCRAFT LIMITED - 2009-10-14
    IT HURTS LIMITED - 2009-08-12
    50 Liverpool Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2024-03-15
    CIF 22 - Secretary → ME
  • 39
    IMHOTEP MUSIC LIMITED
    - now 07146220 09106590
    MONEY IS HONEY LIMITED
    - 2014-12-05 07146220
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2013-02-20 ~ 2024-03-15
    CIF 14 - Secretary → ME
  • 40
    JIVE BUNNY LIMITED
    08592067
    Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2020-01-31
    CIF 25 - Secretary → ME
  • 41
    JOENERO LTD
    - now 07393824
    BLACK LAGOON INTERNET LTD
    - 2012-10-12 07393824
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 42
    K2 MUSIC LIMITED
    06849449
    Castle House, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 43
    KNIGHT'S ARMOUR LIMITED
    07492555
    Zen Chartered Accountants, Park House, 10 Park Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2014-12-01
    CIF 76 - Secretary → ME
  • 44
    LEAGUE OF PLUMES LTD
    - now 07074131
    ENTERPRISE TRAINING LTD
    - 2012-05-16 07074131
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-02-09 ~ 2017-05-11
    CIF 52 - Secretary → ME
  • 45
    LEWSI INVESTMENTS LTD
    09312349
    Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (2 parents)
    Officer
    2014-11-14 ~ 2025-07-21
    CIF 40 - Secretary → ME
  • 46
    LIFT RESIDENTIAL LTD
    07417363
    Unit 3 Warspite Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 47
    LIFT SCAFFOLDING LTD
    05765755
    57 Redcliffe Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 48
    LIVON PRODUCTIONS LTD
    - now 06369448
    LIVEON ENTERPRISES LTD
    - 2013-04-09 06369448
    SEIZE THE MEDIA LTD
    - 2013-04-02 06369448
    STAR MEDIA LTD - 2009-03-26
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2019-06-07
    CIF 55 - Secretary → ME
  • 49
    LONGSTEM LIMITED
    08372039
    Kemp House, 152-160 City Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2013-01-23 ~ 2025-10-08
    CIF 41 - Secretary → ME
  • 50
    MAGUS PROFESSIONAL PARTNERS LLP
    OC344563
    Endeavour House Crawley Business Quarter, Manor Royal, Crawley, England
    Active Corporate (12 parents)
    Officer
    2020-03-31 ~ 2025-03-31
    CIF 77 - LLP Member → ME
  • 51
    MALIBU BEACH HOUSE LIMITED
    05824424
    Sargeant House, 15 Alcester Road, Studley, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-01-05
    CIF 2 - Secretary → ME
  • 52
    MICHAEL KAPLAN DESIGN LIMITED
    08622457
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 53
    MIRAGE EUROPE LIMITED
    - now 04130261
    ERINSOUND LIMITED - 2001-04-03
    Thomas St John Ltd, Castle House, 75 Wells Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 54
    MUSICAL FREEDOM LIMITED
    12716803
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ 2021-09-15
    CIF 8 - Secretary → ME
  • 55
    OLD CHAPEL STUDIOS LIMITED
    04104517
    48 George Street, Floor 2, London, England
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2025-11-01
    CIF 44 - Secretary → ME
  • 56
    PJ TOURS LIMITED
    07350689
    Castle House, 75 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 57
    QUICK CLASSIFICATION LTD
    - now 10002016
    CLASSIFICATION LTD
    - 2016-08-16 10002016 OC413588... (more)
    TWO TURTLE DOVES LIMITED
    - 2016-04-22 10002016
    30 Market Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 58
    RISING MUSIC LTD
    06047827
    Prager & Fenton Llp, 8th Floor Imperial House, 15 - 19 Kingsway, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-04-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 59
    RISING PUBLISHING LIMITED
    08326273
    Prager & Fenton Llp, 8th Floor Imperial House, 15-19 Kingsway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2014-04-28
    CIF 68 - Secretary → ME
  • 60
    RISING RECORDS LIMITED
    08325767
    Prager & Fenton Llp, 8th Floor Imperial House, 15 - 19 Kingsway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2014-04-28
    CIF 67 - Secretary → ME
  • 61
    ROBBIE KEANE PROMOTIONS LIMITED
    03738812
    48 George Street, Floor 2, London, England
    Active Corporate (8 parents)
    Officer
    2015-07-23 ~ 2022-04-28
    CIF 10 - Secretary → ME
  • 62
    SCUBA MUSIC LTD
    08064782
    303 The Pill Box 115 Coventry Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-11 ~ 2018-02-28
    CIF 35 - Secretary → ME
  • 63
    SEEING IRIS FILMS LIMITED
    06830754
    Castle House, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 64
    THE BOURNE ENTITY LIMITED
    - now 09935233
    PARTRIDGE & PEAR LIMITED
    - 2016-04-14 09935233
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 65
    THE SECOND ACT LIMITED
    - now 06805138
    AUDIOWORKS LTD - 2010-08-17
    30 Market Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 69 - Secretary → ME
  • 66
    THE WARRIOR PROGRAMME
    06263721
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-06-01
    CIF 62 - Secretary → ME
  • 67
    THOMAS ST JOHN (UK) LLP
    OC385568 OC455528
    Castle House, 75 Wells Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    CIF 63 - LLP Designated Member → ME
  • 68
    TOAST LTD
    06571310
    48 George Street, Floor 2, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2025-11-14
    CIF 46 - Secretary → ME
  • 69
    TOURING HURTS LIMITED
    07045161 OC388709
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 70
    TSJ PROPERTY SERVICES LIMITED
    14346173
    16-19 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-08 ~ dissolved
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 71
    UPBEAT IT LIMITED
    06774551
    7 Highfield Crescent, Northwood, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2015-09-14
    CIF 56 - Secretary → ME
  • 72
    URBAN GENTLEMAN LIMITED
    08621737
    30 Market Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 73
    VENIFARM LIMITED
    - now 08621685
    VENI FARM LIMITED
    - 2014-09-05 08621685
    FANFARE FARM LIMITED
    - 2014-08-11 08621685 08621596
    30 Market Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 32 - Secretary → ME
  • 74
    VORTEX ENTERTAINMENT LTD
    07371917
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2017-09-27
    CIF 60 - Secretary → ME
  • 75
    WHAT WE WEAR LIMITED
    - now 07982715
    ARM & LEG LIMITED
    - 2017-01-30 07982715
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ 2024-03-15
    CIF 15 - Secretary → ME
  • 76
    WHATEVA LIMITED
    07173022
    30 Market Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 77
    XENOMANIA SONGS LIMITED
    - now 03770519
    XENOMANIA MUSIC LIMITED - 2005-08-24
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2021-02-04 ~ 2022-06-01
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.