1
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 21 - Secretary → ME
2
679 RECORDINGS LIMITED
- now 04231826 03602651, 16845361, 11556493Warning 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)MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 11 - Secretary → ME
3
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2004-03-01 ~ 2004-07-01
IIF 18 - Secretary → ME
4
ADA GLOBAL LTD - now
RYKODISC INTERNATIONAL LIMITED
- 2007-08-31
05541956 Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Officer
2006-09-20 ~ 2007-04-16
IIF 27 - Director → ME
5
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-03-01 ~ 2004-07-01
IIF 16 - Secretary → ME
6
ARTS INTERNATIONAL LIMITED
- now 01605106PLEASURE PRINCIPLE LIMITED - 1982-05-27
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 8 - Secretary → ME
7
1 Wells Street, 5th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-06-19 ~ 2016-08-01
IIF 29 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 17 - Secretary → ME
9
CINRAM LOGISTICS UK LIMITED - now
THE ENTERTAINMENT NETWORK LIMITED
- 2007-03-01
03360254FCB 1234 LIMITED - 1997-05-16
2nd Floor 3 Lombard Street, London
Liquidation Corporate (35 parents)
Officer
2004-03-01 ~ 2004-07-09
IIF 19 - Secretary → ME
10
LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
MULBERRY MUSIC LIMITED - 1987-09-14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 3 - Secretary → ME
11
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (28 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 1 - Secretary → ME
12
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2011-09-15 ~ 2016-07-29
IIF 28 - Director → ME
2020-04-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
FOAM AND SUBSTANCE LIMITED
- now 09443258FOAM & SUBSTANCE LIMITED
- 2015-10-04
09443258 5th Floor 1 Wells Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 23 - Secretary → ME
15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 15 - Secretary → ME
16
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 2 - Secretary → ME
17
LONDON RECORDS LTD - now
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED - 2017-08-02
LONDON MUSIC STREAM LIMITED - 2017-07-27
WARNER RECORDS 90 LIMITED - 2017-07-27
LONDON RECORDS 90 LIMITED
- 2011-08-26
02512549TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 4 - Secretary → ME
18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 5 - Secretary → ME
19
COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 6 - Secretary → ME
20
NATIONAL VIDEO CORPORATION LIMITED(THE) - 1985-08-05
TOWEST LIMITED - 1980-12-31
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 7 - Secretary → ME
21
FETCHFLOW LIMITED - 1985-10-10
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 9 - Secretary → ME
22
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
23
5th Floor, 1 Wells Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-19 ~ 2016-08-01
IIF 30 - Director → ME
24
THE ALLIED ARTS INTERNATIONAL LIMITED
- now 02644680TASKGREEN LIMITED - 1992-01-13
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 10 - Secretary → ME
25
TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2002-11-05 ~ 2007-04-16
IIF 32 - Director → ME
2004-03-01 ~ 2004-07-01
IIF 20 - Secretary → ME
26
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-04-12 ~ 2007-04-16
IIF 33 - Director → ME
27
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2000-01-01 ~ 2007-04-16
IIF 34 - Director → ME
2004-03-01 ~ 2004-07-01
IIF 13 - Secretary → ME
28
WARNER MUSIC UK PROPERTY LIMITED
- now 02156118CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (23 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 14 - Secretary → ME
29
WMG ACQUISITION (UK) LIMITED
- now 04987681TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2004-03-01 ~ 2005-02-15
IIF 22 - Secretary → ME
30
TIME WARNER LIMITED - 1992-06-09
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
DEANALT LIMITED - 1985-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents)
Officer
2004-03-01 ~ 2004-07-01
IIF 12 - Secretary → ME
31
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 31 - Director → ME