1
GOOSE PRODUCTIONS LIMITED
- now 01220218MERCURY SONGS LIMITED - 1978-12-31
MARLHOUSE PRODUCTIONS LIMITED - 1976-12-31
2 Canal Reach, London, England
Active Corporate (10 parents)
Officer
2022-09-07 ~ 2024-06-26
IIF 4 - Director → ME
Person with significant control
2020-09-30 ~ 2024-06-26
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
34 North Quay, Victoria Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-12-12 ~ now
IIF 12 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
3
MERCURY SONGS DEMERGED HOLDCO LIMITED
15724426 2 Canal Reach, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-16 ~ 2024-06-26
IIF 5 - Director → ME
Person with significant control
2024-05-20 ~ 2024-06-26
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
POND PRODUCTIONS LIMITED - 1978-12-31
124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-30 ~ 2024-06-03
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
MERCURY SONGS NEW HOLDCO LIMITED
15724424 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
2 Canal Reach, London, England
Active Corporate (8 parents)
Officer
2024-03-21 ~ 2024-06-26
IIF 6 - Director → ME
7
124 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE