1
2nd Floor, Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-10 ~ nowIIF 35 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-14,437 GBP2022-12-31
Officer
2020-03-02 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-22,380 GBP2022-12-31
Officer
2020-03-02 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-69,038 GBP2024-12-31
Officer
2020-03-02 ~ nowIIF 46 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-157,373 GBP2024-12-31
Officer
2020-03-02 ~ nowIIF 50 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-35,172 GBP2022-12-31
Officer
2020-03-02 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-23,113 GBP2022-12-31
Officer
2020-03-02 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,589 GBP2024-12-31
Officer
2020-03-02 ~ nowIIF 43 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,272 GBP2022-12-31
Officer
2020-03-02 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-33,676 GBP2022-12-31
Officer
2020-03-02 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,449 GBP2022-12-31
Officer
2020-03-02 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-23,333 GBP2022-12-31
Officer
2020-03-02 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
2nd Floor Northumberland House, 303-306 High Holborn, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-49,863 GBP2022-12-31
Officer
2021-05-07 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
2nd Floor Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
406,625 GBP2024-12-31
Officer
2013-09-27 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-384,822 GBP2024-12-31
Officer
2020-03-02 ~ nowIIF 48 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
78 Granby Street 78 Granby Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 57 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 34 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-286,490 GBP2024-12-31
Officer
2022-03-25 ~ nowIIF 44 - Director → ME
19
2nd Floor Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,380,549 GBP2024-12-31
Officer
2022-03-18 ~ nowIIF 53 - Director → ME
20
2nd Floor Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-125,785 GBP2024-12-31
Officer
2022-03-28 ~ nowIIF 47 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
GOOD SOLDIER MUSIC 1969 LIMITED - 2024-01-09
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-138,942 GBP2024-12-31
Officer
2020-03-02 ~ nowIIF 45 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
2nd Floor Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,157,560 GBP2024-12-31
Officer
2022-04-28 ~ nowIIF 42 - Director → ME
23
GOOD SOLDIER MUSIC 1980 LIMITED - 2022-04-27
2nd Floor, Northumberland House, 303-306 High Holborn, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-54,949 GBP2022-12-31
Officer
2020-08-25 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
GOOD SOLDIER MUSIC 1981 LIMITED - 2022-04-27
2nd Floor Northumberland House, 303-306 High Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-34,536 GBP2024-12-31
Officer
2021-05-07 ~ nowIIF 49 - Director → ME
25
GOOD SOLDIER MUSIC 1983 LIMITED - 2022-04-27
2nd Floor Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-52,235 GBP2024-12-31
Officer
2021-08-12 ~ nowIIF 51 - Director → ME
26
GOOD SOLDIER MUSIC 1984 LIMITED - 2022-05-25
2nd Floor Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-81,071 GBP2024-12-31
Officer
2021-09-21 ~ nowIIF 52 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2nd Floor Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2025-04-28 ~ nowIIF 33 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
Skeet Kaye Llp 2nd Floor Northumberland House, 303-306 High Holborn, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-31 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
2nd Floor, Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-246,504 GBP2024-12-31
Officer
2011-10-19 ~ nowIIF 54 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
CTCB RECORDS LIMITED - 2018-11-12
2nd Floor Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-220,568 GBP2024-12-31
Officer
2018-01-31 ~ nowIIF 55 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
CTCB SONGS LIMITED - 2018-11-12
C/o Skeet Kaye Llp 2nd Floor, Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,901 GBP2024-12-31
Officer
2018-01-31 ~ nowIIF 56 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE