1
20 COURTFIELD GARDENS MANAGEMENT LIMITED
- now 01597136BUTTERCUP PROPERTY MANAGEMENT LIMITED
- 1982-08-24
01597136 Flat 5 20 Courtfield Gardens, London, Greater London
Active Corporate (7 parents)
Officer
~ 1998-07-01
IIF 19 - Director → ME
~ 1997-12-24
IIF 21 - Secretary → ME
2
37 & 39 DRAYCOTT PLACE MANAGEMENT CO LIMITED
03938379 Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (7 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2003-12-10 ~ 2022-07-18
IIF 10 - Director → ME
3
19 Coulson Street, London, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
19 Coulson Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
14,166 GBP2023-10-31
Officer
2018-10-24 ~ dissolved
IIF 15 - Director → ME
2018-10-24 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
BRITANNIA FILMS LIMITED - now
LAST PRODUCTIONS LIMITED
- 2000-06-05
02268167BURLINGTON FILM PRODUCTIONS PLC - 1988-09-28
STARTVALUE PUBLIC LIMITED COMPANY - 1988-06-30
4th Floor 3-4, John Princes Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
51,851 GBP2017-09-30
Officer
1994-12-16 ~ 2000-03-02
IIF 11 - Director → ME
6
77 Fernhead Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
42,249 GBP2019-04-30
Officer
1999-10-11 ~ 2003-08-27
IIF 14 - Director → ME
7
CBS RECORDS LIMITED
- 1987-07-16
01183661 100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
~ 1995-08-15
IIF 20 - Secretary → ME
8
DIGITAL STORES LIMITED - now
VRL 2 LIMITED
- 2014-07-24
03967878 03984484, 03967906, 03984492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMI WARNER UK LIMITED - 2001-03-26
364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2005-05-31 ~ 2007-11-23
IIF 17 - Director → ME
9
27-28 Eastcastle Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2023-10-26 ~ 2024-01-10
IIF 3 - Director → ME
10
HIPGNOSIS SFH I LIMITED
- now 10809693 11705930, 11465829, 11633746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-10-26 ~ 2024-01-10
IIF 7 - Director → ME
11
HIPGNOSIS SFH XIX LIMITED
11923045 11692399, 11709630, 11745627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-10-26 ~ 2024-01-10
IIF 6 - Director → ME
12
HIPGNOSIS SFH XX LIMITED
11922621 11705117, 11745824, 11692399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2023-10-26 ~ 2024-01-10
IIF 4 - Director → ME
13
LYRA SFH XIII LIMITED - now
HIPGNOSIS SFH XIII LIMITED
- 2025-08-05
11736239 11465826, 11709630, 11881101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-10-26 ~ 2024-01-10
IIF 5 - Director → ME
14
PROPELLER THEATRE COMPANY LIMITED
07204072 Canterbury Festival 8, Orange Street, Canterbury, Kent
Active Corporate (15 parents)
Officer
2016-10-03 ~ 2023-06-06
IIF 1 - Director → ME
15
C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (46 parents)
Officer
2010-09-21 ~ 2016-04-25
IIF 16 - Director → ME
16
SCA MUSIC HOLDINGS (UK) LIMITED - now
C B S UNITED KINGDOM LIMITED
- 1991-01-01
00462257 2 Canal Reach, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
~ 1995-08-15
IIF 26 - Secretary → ME
17
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED - now
SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED
- 2009-01-02
02019657SONY MUSIC INTERNATIONAL LIMITED
- 2005-01-10
02019657CBS RECORDS INTERNATIONAL LIMITED - 1991-01-01
KNAPPS NO. 37 LIMITED - 1986-06-18
2 Canal Reach, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2004-07-02 ~ 2005-04-08
IIF 9 - Director → ME
18
THE CHICKEN SHED PROPERTY COMPANY
02701429 290 Chase Side, Southgate, London
Active Corporate (22 parents)
Officer
2002-04-24 ~ 2009-12-07
IIF 12 - Director → ME
19
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Equity (Company account)
4,169,888 GBP2023-03-31
Officer
1992-06-24 ~ 2011-05-25
IIF 8 - Director → ME
20
THE DANCE HOLIDAY COMPANY LIMITED - now
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
188,447 GBP2024-09-30
Officer
~ 2003-08-27
IIF 13 - Director → ME
~ 2003-08-27
IIF 22 - Secretary → ME
21
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
2005-05-31 ~ 2007-11-23
IIF 18 - Director → ME