1
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
-962 GBP2024-03-31
Officer
2014-06-19 ~ nowIIF 67 - director → ME
2
2 Canal Reach, London, EnglandCorporate (7 parents)
Equity (Company account)
789,341 GBP2022-03-31
Officer
2022-10-26 ~ nowIIF 2 - director → ME
3
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
62 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 43 - director → ME
4
2 Canal Reach, London, United KingdomCorporate (5 parents)
Equity (Company account)
226,012 GBP2023-06-30
Officer
2019-06-03 ~ nowIIF 13 - director → ME
5
Seymour Chambers, 92 London Road, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2018-12-06 ~ dissolvedIIF 80 - director → ME
Person with significant control
2018-12-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
6
SKY BLUE MUSIC LIMITED - 2000-09-13
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
959,254 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 59 - director → ME
7
Studio 6 The Bluecoat, School Lane, Liverpool, EnglandCorporate (7 parents, 1 offspring)
Officer
2025-03-12 ~ nowIIF 83 - director → ME
8
KONTRABAND LIMITED - 2023-01-09
MISCELLANEOUS LTD - 2014-02-19
2 Canal Reach, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
3,077,183 GBP2024-03-31
Officer
2019-07-31 ~ nowIIF 5 - director → ME
9
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-05-16 ~ nowIIF 52 - director → ME
10
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 33 - director → ME
11
CONIFER DISTRIBUTION LIMITED - 1988-04-18
TACKLEGAIN LIMITED - 1987-05-06
2 Canal Reach, London, United KingdomCorporate (4 parents)
Equity (Company account)
64,092 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 56 - director → ME
12
TELEMASTER VISIONS LIMITED - 1986-10-27
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 62 - director → ME
13
TRIUMPHSCOPE LIMITED - 1986-12-04
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,240,217 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 54 - director → ME
14
JOLTSOUND LIMITED - 1995-02-17
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
-14,562,905 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 31 - director → ME
15
BURGINHALL 397 LIMITED - 1990-04-11
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
-471,711 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 42 - director → ME
16
Seymour Chambers, 92 London Road, LiverpoolDissolved corporate (1 parent)
Officer
2012-01-10 ~ dissolvedIIF 85 - director → ME
17
2 Canal Reach, London, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
851,746 GBP2017-03-31
Officer
2016-03-02 ~ nowIIF 3 - director → ME
18
RED LION 63 LIMITED - 2006-02-23
9 Derry Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-01-22 ~ dissolvedIIF 64 - director → ME
19
18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2012-08-14 ~ dissolvedIIF 65 - director → ME
20
9 Derry Street, LondonDissolved corporate (6 parents)
Officer
2012-03-08 ~ dissolvedIIF 73 - director → ME
21
GLOBAL TV LIMITED - 1995-04-19
SIMPART NO. 114 LIMITED - 1994-10-12
2 Canal Reach, London, United KingdomCorporate (4 parents)
Equity (Company account)
633 GBP2024-03-31
Officer
2007-01-24 ~ nowIIF 34 - director → ME
22
2 Canal Reach, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-28,418 GBP2024-03-31
Officer
2024-05-01 ~ nowIIF 20 - director → ME
23
2 Canal Reach, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 28 - director → ME
24
Leonard Curtis, 20 Chapel Street, LiverpoolDissolved corporate (2 parents)
Officer
2006-12-12 ~ dissolvedIIF 84 - director → ME
25
SIMPART NO. 120 LIMITED - 1995-02-17
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 26 - director → ME
26
LOGIC RECORDS (UK) LIMITED - 1995-04-27
SIMPART NO. 124 LIMITED - 1995-04-12
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
23,908 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 38 - director → ME
27
2 Canal Reach, London, United KingdomCorporate (4 parents)
Equity (Company account)
-18,908 GBP2024-03-31
Officer
2009-09-11 ~ nowIIF 4 - director → ME
28
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
91 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 44 - director → ME
29
9 Derry Street, LondonDissolved corporate (5 parents)
Officer
2015-09-04 ~ dissolvedIIF 88 - director → ME
30
MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16
MINISTRY MUSIC LIMITED - 1993-07-06
2 Canal Reach, London, United KingdomCorporate (4 parents)
Officer
2016-08-10 ~ nowIIF 11 - director → ME
31
SAVERA INVESTMENTS LIMITED - 1992-10-01
BLENLOM LIMITED - 1979-12-31
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 6 - director → ME
32
TODAY CROYDON LIMITED - 1997-05-16
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 37 - director → ME
33
OPEN TAXI TOP LTD - 2017-08-11
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, EnglandCorporate (3 parents)
Equity (Company account)
1,071,451 GBP2023-12-31
Officer
2014-09-17 ~ nowIIF 87 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
34
OPEN VILLA (UK) LTD - 2014-03-10
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United KingdomDissolved corporate (4 parents)
Officer
2014-01-23 ~ dissolvedIIF 86 - director → ME
35
Royal Liver Building, Pier Head, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
2023-08-22 ~ dissolvedIIF 79 - director → ME
36
Royal Liver Bulding, Pier Head, Liverpool, United KingdomCorporate (4 parents)
Officer
2025-02-25 ~ nowIIF 78 - director → ME
37
2 Canal Reach, London, United KingdomCorporate (4 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2011-10-18 ~ nowIIF 51 - director → ME
38
1 Upper James Street, LondonCorporate (18 parents, 2 offsprings)
Officer
2007-04-24 ~ nowIIF 63 - director → ME
39
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2024-10-03 ~ nowIIF 17 - director → ME
40
2 Canal Reach, London, United KingdomCorporate (5 parents)
Equity (Company account)
6,095,499 GBP2024-03-31
Officer
2025-01-15 ~ nowIIF 68 - director → ME
41
9 Derry Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,226 GBP2019-07-31
Officer
2019-09-20 ~ dissolvedIIF 22 - director → ME
42
2 Canal Reach, LondonCorporate (4 parents)
Officer
2022-04-04 ~ nowIIF 8 - director → ME
43
2 Canal Reach, London, United KingdomCorporate (4 parents)
Officer
2020-09-17 ~ nowIIF 19 - director → ME
44
EGYPTIAN RECORDS LIMITED - 2024-06-17
2 Canal Reach, London, United KingdomCorporate (3 parents)
Officer
2022-06-22 ~ nowIIF 14 - director → ME
45
INHOCO 4143 LIMITED - 2006-06-06
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-09-03 ~ nowIIF 45 - director → ME
46
9 Derry Street, LondonDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 70 - director → ME
2007-07-20 ~ dissolvedIIF 103 - secretary → ME
47
SONY MUSIC ENTERTAINMENT (UK) LTD. - 2008-12-31
C B S UNITED KINGDOM LIMITED - 1991-01-01
2 Canal Reach, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-12 ~ nowIIF 16 - director → ME
48
2 Canal Reach, London, United KingdomCorporate (5 parents)
Equity (Company account)
-468,474 GBP2024-03-31
Officer
2012-10-11 ~ nowIIF 72 - director → ME
49
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,422,171 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 46 - director → ME
50
SIMCOW LIMITED - 2004-02-06
SPC ENTERTAINMENT LIMITED - 2003-04-04
PUSHDIRECT LIMITED - 2003-03-28
2 Canal Reach, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2020-09-17 ~ nowIIF 12 - director → ME
51
2 Canal Reach, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-04-14 ~ nowIIF 74 - director → ME
52
20-26 Brunswick Place, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2023-08-01 ~ nowIIF 10 - director → ME
53
BLACK BUTTER LIMITED - 2024-05-16
HACKNEY RECORDS LIMITED - 2015-03-24
2 Canal Reach, London, United KingdomCorporate (4 parents)
Officer
2014-12-11 ~ nowIIF 15 - director → ME
54
BMG ARIOLA RECORDS LIMITED - 2009-01-02
ARIOLA RECORDS LIMITED - 1987-04-01
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 32 - director → ME
55
BMG ARISTA RECORDS LIMITED - 2009-01-02
ARISTA RECORDS LIMITED - 1987-04-01
IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 41 - director → ME
56
BMG EURODISC LIMITED - 2009-01-02
EURODISC LIMTED - 1987-04-01
ARIOLA-EURODISC LIMITED - 1980-12-31
NBRC LIMITED - 1980-12-31
2 Canal Reach, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
134,678 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 40 - director → ME
57
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
BMG UK & IRELAND LIMITED - 2004-11-01
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
BMG RECORDS (UK) LIMITED - 1996-08-06
EURODISC MUSIC GROUP LIMITED - 1987-04-01
MBS FOUR LIMITED - 1980-12-31
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
2 Canal Reach, London, United KingdomCorporate (5 parents, 42 offsprings)
Officer
2006-12-05 ~ nowIIF 36 - director → ME
58
BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
BURGINHALL 897 LIMITED - 1996-07-01
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 58 - director → ME
59
43 Jordan Street, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2015-06-09 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
60
43 Jordan Street, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2015-07-01 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 105 - Has significant influence or control → OE
61
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
-42,630 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 55 - director → ME
62
2 Canal Reach, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
-27,297 GBP2021-04-01 ~ 2022-03-31
Officer
2022-01-06 ~ dissolvedIIF 9 - director → ME
63
1 Upper James Street, LondonCorporate (9 parents)
Officer
2007-05-22 ~ nowIIF 53 - director → ME
64
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 30 - director → ME
65
STARMOSS LIMITED - 1997-02-14
2 Canal Reach, London, United KingdomCorporate (4 parents)
Equity (Company account)
60,237 GBP2024-03-31
Officer
2017-02-21 ~ nowIIF 18 - director → ME
66
2 Canal Reach, LondonCorporate (5 parents)
Equity (Company account)
672,206 GBP2023-03-31
Officer
2021-09-28 ~ nowIIF 1 - director → ME
67
C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-2,625,028 GBP2017-07-31
Officer
2013-10-25 ~ dissolvedIIF 23 - director → ME
68
MAYTOP LIMITED - 1988-05-03
2 Canal Reach, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 29 - director → ME
69
ZOMBA PRODUCTIONS LIMITED - 1989-04-07
2 Canal Reach, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
9,180,883 GBP2024-03-31
Officer
2006-12-22 ~ nowIIF 47 - director → ME