1
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
SANCTUARY PUBLISHING LIMITED - 2013-05-01
ADERATE LIMITED - 1996-06-03
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 16 - Director → ME
2
POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21
POLYGRAM (UK) HOLDINGS PLC - 1997-07-08
SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-30
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-05-18 ~ dissolved
IIF 41 - Director → ME
3
BRAVADO INTERNATIONAL GROUP LIMITED
- now 02754921BIG TOURS LIMITED - 1998-05-12
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-01-24
IIF 36 - Director → ME
4
CHANNEL INVESTMENT PROPERTIES LIMITED
- now 03591979 1 Genesta Avenue, Whitstable, Kent
Dissolved Corporate (9 parents)
Equity (Company account)
-4,944 GBP2023-10-31
Officer
1999-05-04 ~ 2004-08-01
IIF 43 - Secretary → ME
5
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED
- now 02217099EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
RAPID5144 LIMITED - 1988-03-08
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 26 - Director → ME
6
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-01-24
IIF 18 - Director → ME
7
4 Pancras Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-05-18 ~ dissolved
IIF 6 - Director → ME
8
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 23 - Director → ME
9
EMI GROUP (NEWCO) LIMITED
- now 07800879JELLYTRAIL LIMITED - 2011-11-01
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-01-24
IIF 25 - Director → ME
10
EMI GROUP ELECTRONICS LIMITED
- now 00461611THORN EMI ELECTRONICS LIMITED - 1996-08-16
E.M.I. ELECTRONICS LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 29 - Director → ME
11
80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
Active Corporate (10 parents)
Officer
2017-07-28 ~ 2022-01-24
IIF 42 - Director → ME
12
EMI GROUP INTERNATIONAL HOLDINGS LIMITED
- now 01407770VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
VIRGIN OVERSEAS LIMITED - 1992-09-09
VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 32 - Director → ME
13
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 12 - Director → ME
14
MAWLAW 295 LIMITED - 1999-08-13
4 Pancras Square, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 10 - Director → ME
15
EMI GROUP WORLDWIDE HOLDINGS LIMITED
- now 06226803MALTBY ACQUISITIONS LIMITED - 2011-03-25
MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-01-24
IIF 15 - Director → ME
16
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 7 - Director → ME
17
EMI RECORDED MUSIC (CHILE) LIMITED
- now 07934340OWLWOOD LIMITED - 2012-03-27
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-05-18 ~ dissolved
IIF 9 - Director → ME
18
EMI RECORDS FRANCE HOLDCO LIMITED
- now 06405604EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-05-18 ~ dissolved
IIF 21 - Director → ME
19
ESTUPENDO RECORDS LIMITED
- now 03278620BULLETPROOF RECORDS LIMITED - 1997-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 3 - Director → ME
20
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED - 1998-07-08
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-05-18 ~ dissolved
IIF 8 - Director → ME
21
42 Danson Road, Bexleyheath, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-5,425 GBP2022-03-31
Officer
1998-12-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
22
MERCURY STUDIOS FACTUAL LIMITED - now
EAGLE MEDIA PRODUCTIONS LIMITED
- 2020-12-01
02737974CROMWELL PRODUCTIONS LTD. - 2003-02-21
CROMWELL FILMS LTD - 1996-10-24
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-05-18 ~ 2019-03-13
IIF 19 - Director → ME
23
MERCURY STUDIOS GROUP LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-05-18 ~ 2019-03-13
IIF 20 - Director → ME
24
MERCURY STUDIOS HOLDINGS LIMITED - now
EAGLE ROCK HOLDINGS LIMITED
- 2020-12-01
04353249 4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-05-18 ~ 2019-03-13
IIF 37 - Director → ME
25
MERCURY STUDIOS MEDIA LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2017-05-18 ~ 2019-03-13
IIF 4 - Director → ME
26
MERCURY STUDIOS PRODUCTIONS LIMITED - now
EAGLE ROCK FILM PRODUCTIONS LIMITED
- 2020-12-01
06736821 4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-05-18 ~ 2019-03-13
IIF 39 - Director → ME
27
MERCURY STUDIOS VISION LIMITED - now
EAGLE VISION LIMITED
- 2020-12-01
04027468EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-05-18 ~ 2019-03-13
IIF 27 - Director → ME
28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
1995-03-08 ~ 1995-03-20
IIF 44 - Secretary → ME
29
TRINIFOLD MANAGEMENT LIMITED
- now 01154197TRINIFOLD LIMITED - 1989-01-27
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-01-24
IIF 24 - Director → ME
30
DUNNVETT LIMITED - 1984-06-21
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 28 - Director → ME
31
SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
SPECFORD LIMITED - 1982-01-26
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-05-18 ~ dissolved
IIF 31 - Director → ME
32
EMIG 4 LIMITED - 2015-08-15
THORN ENTERPRISES LIMITED - 1996-08-19
TEMI 1 LIMITED - 1995-09-12
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 35 - Director → ME
33
POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
BACKCITE LIMITED - 1997-07-21
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 34 - Director → ME
34
DIGITAL STORES LIMITED - 2014-07-24
RECORDSTORE LIMITED - 2005-06-14
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 17 - Director → ME
35
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
- now 01778189UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
FORCEPEAK LIMITED - 1984-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 5 - Director → ME
36
UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
4 Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-01-24
IIF 11 - Director → ME
37
UMUSIC SERVICES LIMITED - 2010-06-02
CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
4 Pancras Square, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 13 - Director → ME
38
UNIVERSAL MUSIC LEISURE LIMITED
- now 03384487POLYGRAM LEISURE LIMITED - 1999-03-29
MAKEBACK LIMITED - 1997-07-25
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 38 - Director → ME
39
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED
- now 03174756APRIL MUSIC LIMITED
- 2019-05-31
03174756 4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 22 - Director → ME
40
UNIVERSAL SRG GROUP LIMITED
- now 00284340THE SANCTUARY GROUP LIMITED - 2013-05-01
THE SANCTUARY GROUP PLC - 2007-09-27
BURLINGTON GROUP P.L.C. - 1998-01-22
GOLD & BASE METAL MINES P L C - 1991-09-20
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 14 - Director → ME
41
UNIVERSAL SRG STUDIOS LIMITED
- now 03050388SANCTUARY STUDIOS LIMITED - 2013-05-01
SANCTUARY FACILITIES LIMITED - 2000-07-20
NOMIS STUDIOS LIMITED - 1999-10-13
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-05-18 ~ dissolved
IIF 40 - Director → ME
42
THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
ALPHA ACCESSORIES LIMITED - 1984-03-14
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2017-05-18 ~ 2022-01-24
IIF 33 - Director → ME
43
VRL RECORDINGS - now
VIRGIN MUSIC GROUP LIMITED - 2011-03-23
GLOWTRACK LIMITED - 1990-01-23
4 Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2017-05-18 ~ 2022-01-24
IIF 30 - Director → ME