1
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (6 parents)
Officer
2017-06-26 ~ 2022-06-30
IIF 44 - Director → ME
2
16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Officer
2012-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
COMCAST CAPITAL INTERNATIONAL LIMITED
12814639 Sky Central, Grant Way, Isleworth, Middlesex, England
Active Corporate (11 parents)
Officer
2020-08-14 ~ 2022-05-11
IIF 50 - Director → ME
4
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2004-11-17 ~ 2012-09-28
IIF 12 - Director → ME
5
DREAMWORKS ANIMATION UK LIMITED
07287763 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-10-24 ~ dissolved
IIF 47 - Director → ME
6
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (6 parents)
Officer
2020-09-03 ~ 2022-06-30
IIF 52 - Director → ME
7
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (6 parents)
Officer
2018-12-13 ~ 2022-06-30
IIF 2 - Director → ME
8
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-10-06 ~ 2007-11-23
IIF 33 - Director → ME
9
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
- now 03038313 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1996-01-25 ~ 2007-11-23
IIF 7 - Director → ME
10
EMI GROUP AMERICA FINANCE LIMITED
- now 02415597THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
MAWLAW 6 LIMITED - 1990-03-07
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
1997-09-30 ~ 2007-11-23
IIF 11 - Director → ME
11
EMI GROUP DANISH INVESTMENTS LIMITED
- now 02421891THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
MAWLAW 16 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-30 ~ 2007-11-23
IIF 28 - Director → ME
12
EMI GROUP FINANCE DENMARK LIMITED
- now 02422007THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
MAWLAW 14 LIMITED - 1990-03-28
364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-30 ~ 2007-11-23
IIF 6 - Director → ME
13
EMI GROUP FINANCE LIMITED
- now 00806281EMI GROUP FINANCE PLC
- 2007-10-29
00806281THORN EMI FINANCE PLC - 1996-08-19
THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-05-01 ~ 2007-11-23
IIF 8 - Director → ME
14
THORN EMI HAYES LIMITED
- 1996-08-16
00448282THORN EMI SIMTEC LIMITED - 1988-11-09
THORN AUTOMATION LIMITED - 1982-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1993-08-18 ~ 2007-11-23
IIF 24 - Director → ME
15
MAWLAW 294 LIMITED
- 1999-08-13
03158108 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
1999-03-09 ~ 2007-11-23
IIF 27 - Director → ME
16
80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
Active Corporate (10 parents)
Officer
2004-11-17 ~ 2012-09-28
IIF 23 - Director → ME
17
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
1997-09-30 ~ 2007-11-23
IIF 22 - Director → ME
18
EMI GROUP INVESTMENTS LIMITED
- now 02656690THORN EMI INVESTMENTS LIMITED - 1996-08-16
MAWLAW 134 LIMITED - 1992-01-16
364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1997-09-30 ~ 2010-05-06
IIF 57 - Director → ME
19
MAWLAW 295 LIMITED
- 1999-08-13
03158106 4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1999-03-09 ~ 2007-11-23
IIF 10 - Director → ME
20
EMI INVESTMENTS HOLLAND LIMITED - now
EMI SONGS INVESTMENTS HOLLAND LIMITED
- 2012-08-09
03038307 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
1996-01-25 ~ 2007-11-23
IIF 21 - Director → ME
21
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED - now
WG&M SHELF COMPANY 152 LIMITED
- 2008-02-11
06405600 4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2007-11-14 ~ 2008-01-18
IIF 30 - Director → ME
22
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED - now
EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 149 LIMITED
- 2008-12-10
06388808 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 32 - Director → ME
23
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED - now
EMI MP GERMANY TOPCO LIMITED - 2012-12-27
WG&M SHELF COMPANY 148 LIMITED
- 2008-12-10
06388962 30 Golden Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 19 - Director → ME
24
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. - now
EMI GROUP INTERNATIONAL B.V.
- 2013-01-22
FC025590
Active Corporate (11 parents)
Officer
2004-11-17 ~ 2012-06-29
IIF 9 - Director → ME
25
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED - now
WG&M SHELF COMPANY 154 LIMITED
- 2008-02-11
06405630 30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 25 - Director → ME
26
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
WG&M SHELF COMPANY 157 LIMITED
- 2008-02-11
06420969 364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-21 ~ 2008-01-18
IIF 14 - Director → ME
27
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
WG&M SHELF COMPANY 151 LIMITED
- 2008-02-11
06407212 364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 16 - Director → ME
28
EMI RECORDS FRANCE HOLDCO LIMITED - now
EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 153 LIMITED
- 2008-12-10
06405604 4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 20 - Director → ME
29
EMI RECORDS GERMANY HOLDCO LIMITED - now
EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 155 LIMITED
- 2008-12-10
06420927 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ 2008-01-18
IIF 15 - Director → ME
30
EMI RECORDS ITALY HOLDCO LIMITED - now
EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 156 LIMITED
- 2008-12-10
06420934 364-366 Kensington High Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-21 ~ 2008-01-18
IIF 5 - Director → ME
31
EMI RECORDS UK HOLDCO LIMITED - now
EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 150 LIMITED
- 2008-12-10
06388809 364-366 Kensington High Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-11-14 ~ 2008-01-18
IIF 31 - Director → ME
32
THORN EUROPE LIMITED - 1996-05-17
TEMI 2 LIMITED - 1995-09-12
364-366 Kensington High Street, London, England
Dissolved Corporate (22 parents)
Officer
2000-08-24 ~ 2007-11-23
IIF 26 - Director → ME
33
1 Central St Giles, St Giles High Street, London, England
Active Corporate (9 parents)
Officer
2021-05-13 ~ 2022-06-30
IIF 53 - Director → ME
34
1 Central St Giles, St Giles High Street, London, England
Active Corporate (6 parents)
Officer
2021-05-13 ~ 2022-06-30
IIF 56 - Director → ME
35
NBC WORLDWIDE LIMITED
- 2020-11-15
12305282 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (12 parents)
Officer
2019-11-08 ~ 2022-06-30
IIF 51 - Director → ME
36
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2015-09-21 ~ 2022-06-30
IIF 48 - Director → ME
37
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (6 parents)
Officer
2017-06-27 ~ 2022-06-30
IIF 3 - Director → ME
38
1 Bevington Path, London, England
Active Corporate (34 parents)
Officer
1999-01-22 ~ 2007-11-23
IIF 18 - Director → ME
39
364-366 Kensington High Street, London, England
Dissolved Corporate (17 parents)
Officer
2000-04-30 ~ 2010-05-06
IIF 58 - Director → ME
40
NBCUNIVERSAL INTERNATIONAL LIMITED
- now 04415234NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents, 13 offsprings)
Officer
2015-08-17 ~ 2022-06-30
IIF 40 - Director → ME
41
1 Central St. Giles, St. Giles High Street, London, Camden, England
Active Corporate (6 parents)
Officer
2019-04-23 ~ 2022-06-30
IIF 36 - Director → ME
42
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2015-04-13 ~ 2022-06-30
IIF 49 - Director → ME
43
1 Central St Giles, St Giles High Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-05-14 ~ 2022-06-30
IIF 55 - Director → ME
44
47 Marylebone Lane, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-29 ~ 2018-06-13
IIF 46 - Director → ME
45
DSB FILMS LIMITED - 2014-12-12
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2015-04-07 ~ dissolved
IIF 42 - Director → ME
46
SKY CORPORATE SECRETARY LIMITED
- now 07872043MEMSTV LIMITED - 2019-04-30
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents, 99 offsprings)
Officer
2020-07-07 ~ 2022-05-11
IIF 34 - Director → ME
47
PARADISE PICS LIMITED
- 2021-09-23
13328758 1 Central St Giles, St Giles High Street, London, England
Active Corporate (6 parents)
Officer
2021-04-12 ~ 2022-06-30
IIF 54 - Director → ME
48
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED
- now 03799637UNIVERSAL INTERNATIONAL TELEVISION LIMITED - 1999-12-24
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (16 parents)
Officer
2016-01-07 ~ dissolved
IIF 38 - Director → ME
49
UNIVERSAL MUSIC UK SOUND FOUNDATION
- now 05062390EMI MUSIC SOUND FOUNDATION - 2018-10-01
THE MUSIC SOUND FOUNDATION - 2004-04-01
4 Pancras Square, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 4 - Director → ME
50
UNIVERSAL PICTURES GROUP (UK) LIMITED
- now 04409694UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
1 Central St. Giles, St. Giles High Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2015-03-31 ~ 2022-06-30
IIF 43 - Director → ME
51
1 Central St. Giles, St. Giles High Street, London
Active Corporate (18 parents, 68 offsprings)
Officer
2015-03-31 ~ 2022-06-30
IIF 37 - Director → ME
52
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED
05942255 1 Central St Giles, St Giles High Street, London
Active Corporate (17 parents)
Officer
2015-08-03 ~ 2022-06-20
IIF 41 - Director → ME
2016-01-20 ~ 2022-06-30
IIF 60 - Secretary → ME
53
UNIVERSAL STAGE PRODUCTIONS UK LIMITED
11996226 1 Central St. Giles, St. Giles High Street, London, Camden, England
Active Corporate (6 parents)
Officer
2019-05-15 ~ 2022-06-30
IIF 35 - Director → ME
54
1 Central St. Giles, St. Giles High Street, London
Active Corporate (26 parents, 6 offsprings)
Officer
2016-01-21 ~ 2022-06-30
IIF 39 - Director → ME
55
4 Pancras Square, London, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
1997-09-30 ~ 2007-11-23
IIF 29 - Director → ME
56
VIRGIN RECORDS OVERSEAS LIMITED
- now 00335444THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
1997-09-30 ~ 2007-11-23
IIF 17 - Director → ME
57
VRL RECORDINGS - now
VIRGIN MUSIC GROUP - 2025-05-21
VIRGIN MUSIC GROUP LIMITED
- 2011-03-23
02259349GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2002-10-10 ~ 2007-11-23
IIF 13 - Director → ME
58
WICKED LONDON PRODUCTION LIMITED
05710744 C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, England
Active Corporate (14 parents)
Officer
2015-03-31 ~ 2022-06-30
IIF 59 - Director → ME
59
WICKED UK TOUR PRODUCTION LIMITED
08025328 C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, England
Active Corporate (9 parents)
Officer
2015-03-31 ~ 2022-06-30
IIF 45 - Director → ME