1
8 Hampden Avenue, Chesham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
731,711 GBP2024-03-31
Officer
2017-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
AUDIOBRAY LIMITED - 1980-12-31
49 South Molton Street, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
22,482 GBP2024-06-30
Officer
2006-07-11 ~ 2014-10-09
IIF 9 - Director → ME
2006-07-11 ~ 2015-06-05
IIF 2 - Secretary → ME
3
28 Ernest Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 15 - Director → ME
4
GOOSE PRODUCTIONS LIMITED
- now 01220218MERCURY SONGS LIMITED - 1978-12-31
01346089MARLHOUSE PRODUCTIONS LIMITED - 1976-12-31
2 Canal Reach, London, England
Active Corporate (10 parents)
Equity (Company account)
164,333 GBP2023-09-30
Officer
1997-06-01 ~ 2024-06-26
IIF 11 - Director → ME
Person with significant control
2016-06-14 ~ 2024-06-26
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
HALLELUJA COMMUNICATIONS LIMITED
- now 02501033HADENASH LIMITED - 1990-06-04
124 Finchley Road, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
43,177 GBP2021-06-30
Officer
2007-10-17 ~ dissolved
IIF 12 - Director → ME
6
ME AND MY MONKEY LIMITED - 2006-07-18
OLDHAND PUBLISHING LIMITED - 2001-10-25
ACTIVEBIND LIMITED - 1997-04-30
Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2007-10-17 ~ dissolved
IIF 10 - Director → ME
7
8 Hampden Avenue, Chesham, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
58,963 GBP2024-04-30
Officer
2013-01-13 ~ now
IIF 1 - Secretary → ME
8
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 14 - Director → ME
Person with significant control
2024-05-16 ~ 2024-06-26
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
POND PRODUCTIONS LIMITED - 1978-12-31
124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,394,605 GBP2024-08-31
Officer
1997-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-14 ~ 2024-06-03
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
MERCURY SONGS NEW HOLDCO LIMITED
15724424 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
2 Canal Reach, London, England
Active Corporate (8 parents)
Officer
2024-03-21 ~ 2024-06-26
IIF 13 - Director → ME
12
124 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
78,215 GBP2024-08-31
Officer
2020-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
PHOENIX VISION PROPERTY SERVICES LIMITED
12770319 28 Ernest Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
SEA TEA PRODUCTIONS LIMITED - 1978-12-31
49 South Molton Street, London, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
300 GBP2024-06-30
Officer
2006-07-11 ~ 2014-10-09
IIF 8 - Director → ME
15
ECLIPSE RECORDS LIMITED - 1978-12-31
TIDEVE LIMITED - 1977-12-31
49 South Molton Street, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-127,466 GBP2024-06-30
Officer
2006-07-11 ~ 2014-10-09
IIF 7 - Director → ME