1
8th Floor 5 Merchant Square, London
Dissolved Corporate (14 parents)
Officer
2011-03-31 ~ 2015-06-11
IIF 20 - Director → ME
2
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2013-04-30 ~ dissolved
IIF 29 - Director → ME
3
AIR MANAGEMENT SERVICES LIMITED
- now 01130005A.I.R. RADIO PRODUCTIONS LIMITED - 1984-08-02
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-02-04 ~ 2015-06-11
IIF 11 - Director → ME
4
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-1 GBP2024-12-31
Officer
2011-02-04 ~ 2015-06-11
IIF 16 - Director → ME
5
BLUEY TUNES PRODUCTIONS LIMITED
- now 04263452ABRAXIAN LIMITED - 2001-08-24
20 Fulham Broadway, London
Dissolved Corporate (15 parents)
Officer
2001-09-04 ~ 2003-05-31
IIF 55 - Director → ME
6
ROSETTA VM 10 MUSIC LIMITED
- 2013-05-16
01647160EMI 10 MUSIC LIMITED - 2013-04-25
10 MUSIC LIMITED - 1992-11-03
STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, London
Dissolved Corporate (38 parents)
Officer
2013-05-15 ~ 2015-06-11
IIF 46 - Director → ME
7
CIRCA MUSIC LIMITED
- 2013-05-16
01974699 33 Wigmore Street, London
Dissolved Corporate (35 parents)
Officer
2013-05-15 ~ dissolved
IIF 42 - Director → ME
8
LULL MUSIC LIMITED - 1979-12-31
33 Wigmore Street, London, England
Dissolved Corporate (30 parents)
Officer
2013-05-15 ~ dissolved
IIF 41 - Director → ME
9
ROSETTA FM LIMITED
- 2013-05-16
02778358FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
BURGINHALL 673 LIMITED - 1993-03-19
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2013-05-15 ~ 2015-06-11
IIF 30 - Director → ME
10
BARRACUDA UK LIMITED - 2008-12-11
DWSCO 2759 LIMITED - 2008-09-29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (22 parents, 41 offsprings)
Officer
2010-01-15 ~ 2015-06-11
IIF 45 - Director → ME
11
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2011-02-04 ~ 2015-06-11
IIF 13 - Director → ME
12
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED
- 2013-05-16
01082337EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI VIRGIN MUSIC LIMITED - 2012-06-28
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2013-05-15 ~ 2015-06-11
IIF 47 - Director → ME
13
ROSETTA VM LIMITED
- 2013-05-16
08413994 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-05-15 ~ 2015-06-11
IIF 33 - Director → ME
14
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-10-05 ~ 2011-10-05
IIF 3 - Director → ME
2011-10-05 ~ 2015-06-11
IIF 61 - Director → ME
15
CASTLE HOME VIDEO LIMITED
- now 01938596INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
SHARPIRON LIMITED - 1985-11-28
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2013-04-30 ~ dissolved
IIF 39 - Director → ME
16
CHRYSALIS COPYRIGHTS LIMITED
- now 00941860M.A.M. RECORDS LIMITED - 1993-06-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-02-04 ~ 2015-06-11
IIF 19 - Director → ME
17
CHRYSALIS HOLDINGS LIMITED
- now 00918616CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-02-04 ~ 2015-06-11
IIF 18 - Director → ME
18
CHRYSALIS INVESTMENTS LIMITED
- now 01826890CHRYSALIS GROUP LIMITED - 1985-07-10
DENCHSUN LIMITED - 1985-01-10
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-02-04 ~ 2015-06-11
IIF 23 - Director → ME
19
SPICESPEAR PUBLIC LIMITED COMPANY - 2007-09-28
Davenport Lyons, 30 Old Burlingt On Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-02-04 ~ dissolved
IIF 5 - Director → ME
20
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2011-02-04 ~ 2015-06-11
IIF 12 - Director → ME
21
CHRYSALIS MUSIC PUBLISHING LIMITED
- now 04126652FEATHERDOVE LIMITED - 2001-02-23
8th Floor 5 Merchant Square, London
Dissolved Corporate (22 parents)
Officer
2011-02-04 ~ 2015-06-11
IIF 22 - Director → ME
22
STATE ONE MUSIC PUBLISHING UK LIMITED - 2010-07-30
Davenport Lyons, 30 Old Burlington, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-04 ~ dissolved
IIF 8 - Director → ME
23
M.A.M.(MUSIC PUBLISHING)LIMITED - 1992-03-26
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-04 ~ 2015-06-11
IIF 14 - Director → ME
24
CONCORD COPYRIGHTS LONDON LIMITED - now
IMAGEM LONDON LIMITED - 2018-10-16
ZOMBA MUSIC PUBLISHERS LIMITED
- 2008-04-01
01276874ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (32 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-06-10 ~ 2003-05-31
IIF 57 - Director → ME
25
COOMBE MUSIC INTERNATIONAL LIMITED
- now 02033222TELEMASTER VISIONS LIMITED - 1986-10-27
2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-09-15 ~ 2004-04-15
IIF 51 - Director → ME
26
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-04-30 ~ 2015-06-11
IIF 36 - Director → ME
27
87 Jubilee Drive, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
807 GBP2024-03-31
Officer
2009-03-05 ~ now
IIF 73 - Director → ME
Person with significant control
2017-07-01 ~ 2021-04-02
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-18 ~ dissolved
IIF 9 - Director → ME
29
3 Fulmer Chase, Stoke Common Road, Fulmer, Buckinghamshire, England
Active Corporate (14 parents)
Equity (Company account)
19,885 GBP2024-09-30
Officer
2003-02-03 ~ 2020-10-22
IIF 70 - Director → ME
2018-04-16 ~ 2020-10-22
IIF 74 - Secretary → ME
30
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-02-04 ~ 2015-06-11
IIF 2 - Director → ME
31
GRANTSVILLE PUBLISHING LIMITED
- now 03269192GRANTSVILLE LIMITED - 1996-12-27
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (25 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-05-18 ~ 2003-05-31
IIF 52 - Director → ME
32
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-08-30 ~ 2015-06-11
IIF 48 - Director → ME
33
LASGO EXPORTS LIMITED - 2001-12-28
PETERS RECORDS (EXPORTS) LIMITED - 1983-03-15
1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-02-04 ~ 2011-03-16
IIF 26 - Director → ME
34
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-03-31 ~ 2015-06-11
IIF 21 - Director → ME
35
NOTICEBRIEF LIMITED - 1994-06-07
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-10-14 ~ 2004-04-15
IIF 60 - Director → ME
36
MEN FROM THE NORTH LIMITED
- now 03117899BYTEBONUS LIMITED - 1995-11-28
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-04-30 ~ 2015-06-11
IIF 44 - Director → ME
37
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
91 GBP2024-03-31
Officer
1995-09-15 ~ 2004-04-15
IIF 58 - Director → ME
38
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-30 ~ dissolved
IIF 28 - Director → ME
39
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2013-04-30 ~ dissolved
IIF 40 - Director → ME
40
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-04-30 ~ 2015-06-11
IIF 35 - Director → ME
41
OXFORD STREET STUDIOS LIMITED
- now 00857718AIR STUDIOS LIMITED - 1993-01-29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-02-04 ~ 2015-06-11
IIF 10 - Director → ME
42
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (84 parents, 2 offsprings)
Officer
2014-10-14 ~ 2015-05-19
IIF 69 - Director → ME
43
PHRASED DIFFERENTLY MUSIC LIMITED
05563374 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents)
Equity (Company account)
-1,182,072 GBP2023-12-31
Officer
2015-04-17 ~ 2015-06-11
IIF 4 - Director → ME
44
PLAY MUSIC FINDER LIMITED
- 2002-10-30
04302889 4 Handyside Street, London, England
Active Corporate (23 parents)
Officer
2001-10-11 ~ 2004-03-11
IIF 56 - Director → ME
45
8th Floor 5 Merchant Square, London
Dissolved Corporate (15 parents)
Officer
2011-03-31 ~ 2015-06-11
IIF 15 - Director → ME
46
8th Floor 5 Merchant Square, London
Dissolved Corporate (12 parents)
Officer
2011-03-31 ~ 2015-06-11
IIF 24 - Director → ME
47
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-10-31 ~ 2015-06-11
IIF 43 - Director → ME
48
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
117 GBP2024-12-31
Officer
2013-04-30 ~ 2015-06-11
IIF 37 - Director → ME
49
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED - 2000-10-25
ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2013-04-30 ~ dissolved
IIF 38 - Director → ME
50
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2013-04-30 ~ 2015-06-11
IIF 34 - Director → ME
51
SANCTUARY RECORDS LIMITED
- now 02694276SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2013-04-30 ~ dissolved
IIF 27 - Director → ME
52
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
BLISS TV LIMITED - 2001-05-30
KEY FILM AND TELEVISION LIMITED - 2001-05-04
KEY FILMS AND TELEVISION LIMITED - 1994-08-17
BRIGHTDEAN LIMITED - 1994-07-13
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2013-04-30 ~ 2015-06-11
IIF 31 - Director → ME
53
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2014-03-31 ~ 2015-06-11
IIF 25 - Director → ME
54
STAGE THREE MUSIC (CATALOGUES) LIMITED
- now 04738931GRADIENT LIMITED - 2006-08-16
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-08-11 ~ 2015-06-11
IIF 71 - Director → ME
55
STAGE THREE MUSIC PUBLISHING LIMITED
07295096 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-08-11 ~ 2015-06-11
IIF 72 - Director → ME
56
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (23 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-09-15 ~ 2003-05-31
IIF 53 - Director → ME
57
TAKE OUT MUSIC PUBLISHING LIMITED
- now 01667754GALAXY SERVICES LIMITED - 1982-12-01
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, England
Active Corporate (23 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-12-30 ~ 2003-05-31
IIF 54 - Director → ME
58
WRIGHT RECORDS LIMITED - 1993-05-19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-02-04 ~ 2015-06-11
IIF 17 - Director → ME
59
DREAMOFFICE LIMITED - 1992-05-18
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-04 ~ dissolved
IIF 6 - Director → ME
60
TOM JONES (ENTERPRISES) LIMITED
00855781 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-02-04 ~ 2015-06-11
IIF 1 - Director → ME
61
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-04-30 ~ 2015-06-11
IIF 32 - Director → ME
62
TUCH WOOD RECORDS LIMITED
- now 02743127TACKTEAR LIMITED - 1992-10-14
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-04 ~ dissolved
IIF 7 - Director → ME
63
UNION SQUARE MUSIC HOLDINGS LIMITED
- now 06212009USM HOLDINGS LIMITED - 2007-06-06
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2014-10-31 ~ 2015-06-11
IIF 66 - Director → ME
64
UNION SQUARE MUSIC LIMITED
- now 03810318SALVO WEST LIMITED - 2003-09-30
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-10-31 ~ 2015-06-11
IIF 63 - Director → ME
65
UNION SQUARE MUSIC PUBLISHING LIMITED
06252562 8th Floor 5 Merchant Square, London
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ 2015-06-11
IIF 64 - Director → ME
66
UNION SQUARE MUSIC SONGS LIMITED
07927391 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-10-31 ~ 2015-06-11
IIF 68 - Director → ME
67
UNION SQUARE PICTURES LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-10-31 ~ 2015-06-11
IIF 67 - Director → ME
68
USM COPYRIGHTS NAZARETH LTD.
- now 06251449UNION SQUARE MUSIC COPYRIGHTS LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-31 ~ 2015-06-11
IIF 65 - Director → ME
69
USM COPYRIGHTS PUBLISHING LIMITED
06852857 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-31 ~ 2015-06-11
IIF 62 - Director → ME
70
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-10-01 ~ dissolved
IIF 49 - Director → ME
71
WINDSWEPT MUSIC (LONDON) LIMITED
- now 02779266WINDSWEPT PACIFIC MUSIC LIMITED - 1999-10-08
BURGINHALL 670 LIMITED - 1993-04-06
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-10-05 ~ 2015-06-11
IIF 50 - Director → ME
72
ZOMBA RECORDING SERVICES LIMITED
- now 01447965MAYTOP LIMITED - 1988-05-03
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-09-15 ~ 2004-04-15
IIF 59 - Director → ME