1
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2016-11-04 ~ now
IIF 3 - Director → ME
2
CHILDREN'S MEDIA CAMPAIGN 2007 LIMITED
05865982 19 Church Road, Barnes, London
Dissolved Corporate (5 parents)
Officer
2014-10-17 ~ dissolved
IIF 7 - Director → ME
2006-07-04 ~ 2009-02-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
CHILDREN'S MERCHANDISING LIMITED
05861086 19 Church Road, Barnes, London
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2009-02-13
IIF 14 - Director → ME
2014-10-17 ~ dissolved
IIF 6 - Director → ME
4
19 Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
5
HAL NEWCO 21 LIMITED
06504575 06364861, 05039889, 06594602Warning 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) 19 Church Road, Barnes, London
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ 2009-02-13
IIF 12 - Director → ME
2014-10-17 ~ dissolved
IIF 5 - Director → ME
6
LISTEN ARTISTS' RIGHTS COMPANY LIMITED
10351360 71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2016-08-30 ~ 2016-11-01
IIF 11 - Director → ME
7
71-75 Shelton Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
LISTEN ENTERTAINMENT LIMITED
- now 03566044TRIBUTE CREATIVE CAMPAIGNS IN ENTERTAINMENT LIMITED
- 1998-10-26
03566044 19 Church Road, London
Dissolved Corporate (9 parents)
Officer
1998-05-18 ~ 2005-06-03
IIF 10 - Director → ME
9
LISTEN MEDIA CAMPAIGN COMPANY UK LIMITED
10303964 C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
15 Clausentum Road, Winchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
1999-03-18 ~ 2009-02-13
IIF 8 - Director → ME
11
THE LISTEN MEDIA COMPANY LIMITED
- now 06939166TRIBUTE CAMPAIGNS LIMITED - 2011-05-31
14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (8 parents)
Officer
2014-10-07 ~ 2016-11-24
IIF 17 - Director → ME
12
THE SELF DETERMINED MEDIA COMPANY LTD
07815251 19 Church Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
13
TRIBUTE INSPIRATIONS LIMITED
- now 02669899FC9132 LIMITED - 1992-01-27
71-75 Shelton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1993-02-04 ~ 2009-02-13
IIF 9 - Director → ME
2014-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-10-23
IIF 20 - Ownership of shares – 75% or more → OE