1
4 SONGS LIMITED - 1997-02-24
20 Bulstrode Street, London
Dissolved Corporate (8 parents)
Officer
1997-12-01 ~ 2010-06-01
IIF 29 - Director → ME
2
20 Bulstrode Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-18 ~ 2010-06-01
IIF 5 - Director → ME
3
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2005-09-23 ~ 2010-06-01
IIF 20 - Director → ME
4
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2004-10-12 ~ 2010-06-01
IIF 12 - Director → ME
5
CALEDONIA MUSIC PRODUCTIONS LTD - now
EXILE MUSIC LIMITED
- 2021-02-04
05276357 2nd Floor 88-90 Baker Street, London
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,152 GBP2024-04-30
Officer
2004-11-04 ~ 2008-06-30
IIF 3 - Director → ME
6
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2010-06-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
7
24 Market Place, Swaffham, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-182,271 GBP2024-03-31
Officer
2007-03-01 ~ 2010-01-25
IIF 32 - Secretary → ME
8
Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
-58,970 GBP2017-10-31
Officer
2013-02-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
9
15a Walm Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-194,604 GBP2024-06-30
Officer
~ 1994-04-30
IIF 22 - Director → ME
10
EMP LIMITED - now
ESTATE & MARKETING PUBLICATIONS PLC - 1992-04-22
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (14 parents)
Equity (Company account)
951,919 GBP2024-04-30
Officer
1992-05-01 ~ 1993-11-08
IIF 28 - Director → ME
11
2nd Floor 88-90 Baker Street, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2004-05-21 ~ 2008-06-30
IIF 7 - Director → ME
12
EXILE PRODUCTIONS LIMITED
- now 02122477CALEDONIA PRODUCTIONS LIMITED - 1993-03-19
2nd Floor 88-90 Baker Street, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,407,499 GBP2024-04-30
Officer
2004-05-21 ~ 2008-06-30
IIF 15 - Director → ME
13
LUNDY PUFFIN LIMITED - 1993-03-19
2nd Floor 88-90 Baker Street, London
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,656 GBP2024-04-30
Officer
2004-05-21 ~ 2008-06-30
IIF 8 - Director → ME
14
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-10-12 ~ 2010-06-01
IIF 17 - Director → ME
15
JOHN COUSINS INTERNATIONAL LIMITED
04511204 20 Bulstrode Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-16 ~ 2010-04-30
IIF 25 - Director → ME
16
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ 2010-06-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
17
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-02 ~ 2008-12-01
IIF 24 - Director → ME
18
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-263,119 GBP2024-12-31
Officer
2012-03-01 ~ 2020-02-20
IIF 37 - Director → ME
2001-03-29 ~ 2012-03-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
19
MUSIC FROM ANOTHER ROOM LIMITED
03531482 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (9 parents)
Equity (Company account)
205,491 GBP2024-12-31
Officer
1998-03-16 ~ 2012-03-01
IIF 30 - Director → ME
2015-04-01 ~ 2020-02-20
IIF 34 - Director → ME
20
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2012-03-01
IIF 16 - Director → ME
21
GOLDSQUARE LIMITED
- 1996-03-14
03158006 Unit 9b, Wingbury Business Village, Upper Wingbury Farm Wingrave, Aylesbury Bucks
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-26,014 GBP2015-06-30
Officer
1996-02-21 ~ 1999-08-10
IIF 10 - Director → ME
22
NORTHGATE MUSIC BUSINESS MANAGEMENT LIMITED
- now 04225035NINA PROPERTIES LIMITED
- 2010-07-06
04225035 Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
53,003 GBP2018-05-31
Officer
2012-03-01 ~ dissolved
IIF 39 - Director → ME
2001-06-01 ~ 2012-03-01
IIF 21 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
23
PICTURES FROM ANOTHER ROOM LIMITED
- now 03411771HOLY NOODLE MUSIC LIMITED - 1998-02-13
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-864,090 GBP2024-12-31
Officer
2012-03-01 ~ 2020-02-20
IIF 36 - Director → ME
1999-04-01 ~ 2010-06-01
IIF 26 - Director → ME
Person with significant control
2019-01-01 ~ 2022-08-03
IIF 48 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-01-01
IIF 46 - Ownership of shares – 75% or more → OE
24
PUBLISHING FROM ANOTHER ROOM LIMITED
- now 03411768HOLY NOODLE MUSIC PUBLISHING LIMITED - 1998-02-13
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (9 parents)
Equity (Company account)
-8,160 GBP2023-12-31
Officer
2010-11-01 ~ 2012-03-01
IIF 1 - Director → ME
2012-03-01 ~ 2020-02-20
IIF 38 - Director → ME
1999-04-01 ~ 2010-06-01
IIF 18 - Director → ME
25
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-126 GBP2024-03-31
Officer
1996-02-29 ~ 1999-04-27
IIF 23 - Director → ME
26
Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Dissolved Corporate (6 parents)
Equity (Company account)
-134,803 GBP2017-10-31
Officer
2012-02-28 ~ dissolved
IIF 40 - Director → ME
2005-10-17 ~ 2007-10-18
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
27
TWOTWO ARTIST MANAGEMENT LIMITED
06401795 26 Green Lane, West Molesey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-17 ~ now
IIF 31 - Director → ME
28
WALKING GLASS PROPERTIES LIMITED
04308954 Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2003-07-01 ~ 2010-06-01
IIF 11 - Director → ME
29
WALKING GLASS PUBLISHING LIMITED
04308952 20 Bulstrode Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ 2010-06-01
IIF 2 - Director → ME
30
WHITE FEATHER FILMS LIMITED - now
4 TUNE MUSIC LIMITED
- 2021-04-16
032942254 MUSIC LIMITED - 1997-02-24
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-641,341 GBP2024-12-31
Officer
1997-12-01 ~ 2012-03-01
IIF 19 - Director → ME
31
WHITE FEATHER FOUNDATION LIMITED
06322357 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-69,591 GBP2024-12-31
Officer
2007-07-27 ~ 2014-02-01
IIF 4 - Director → ME
2014-02-01 ~ 2020-02-20
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-07-01
IIF 49 - Has significant influence or control → OE
32
WORMHOLE PRODUCTIONS LIMITED
- now 04405986G SPOT MUSIC LIMITED
- 2010-02-19
04405986SPASM PRODUCTIONS LIMITED
- 2003-06-13
04405986PROVIDENCE (UK) LTD
- 2002-05-20
04405986 Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-05-09 ~ 2010-06-01
IIF 6 - Director → ME