1
4 Pancras Square, London, United KingdomCorporate (4 parents)
Officer
1998-05-01 ~ 2011-08-01IIF 24 - director → ME
2
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
2009-02-26 ~ 2011-08-01IIF 28 - director → ME
3
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
2009-02-26 ~ 2011-08-01IIF 38 - director → ME
4
The Stables Moneys Farm Bottle Lane, Mattingley, Hook, HampshireDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,914 GBP2022-06-30
Officer
2012-06-21 ~ 2023-09-07IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2023-09-07IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
HAMSARD 2958 LIMITED - 2006-12-19
Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
2007-10-11 ~ 2011-01-07IIF 43 - director → ME
6
INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
SHARPIRON LIMITED - 1985-11-28
33 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2009-02-26 ~ 2011-08-01IIF 29 - director → ME
7
CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED - 1996-03-27
AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
2009-02-26 ~ 2011-08-01IIF 35 - director → ME
8
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents)
Officer
2009-02-26 ~ 2011-08-01IIF 36 - director → ME
9
DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
4 Pancras Square, London, United KingdomCorporate (4 parents)
Officer
2011-01-18 ~ 2011-08-01IIF 26 - director → ME
10
LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
MULBERRY MUSIC LIMITED - 1987-09-14
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
~ 1991-12-09IIF 41 - director → ME
11
18 AGE RECORD COMPANY LIMITED - 1987-04-13
BABY ENTERTAINMENTS LIMITED - 1978-12-31
4 Pancras Square, London, United KingdomDissolved corporate (4 parents)
Officer
2001-10-02 ~ 2011-08-01IIF 23 - director → ME
12
4 Pancras Square, London, United KingdomCorporate (4 parents)
Officer
2005-06-23 ~ 2011-08-01IIF 6 - director → ME
13
4 Pancras Square, London, United KingdomCorporate (4 parents)
Officer
1987-06-16 ~ 2011-08-01IIF 21 - director → ME
14
V TOO LIMITED - 1998-02-13
4 Pancras Square, London, United KingdomDissolved corporate (4 parents)
Officer
2011-01-10 ~ 2011-08-01IIF 11 - director → ME
15
BIG LIFE RECORDS LIMITED - 1994-08-09
BIG LIFE PRODUCTIONS LIMITED - 1986-07-31
4 Pancras Square, London, United KingdomDissolved corporate (4 parents)
Officer
~ 2011-08-01IIF 13 - director → ME
16
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
2011-03-08 ~ 2011-08-01IIF 5 - director → ME
17
POLYGRAM LEISURE LIMITED - 1997-07-25
4 Pancras Square, London, United KingdomDissolved corporate (4 parents)
Officer
~ 2011-08-01IIF 14 - director → ME
18
BYTEBONUS LIMITED - 1995-11-28
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents)
Officer
2009-02-26 ~ 2011-08-01IIF 31 - director → ME
19
FOLKLORE LIMITED - 1996-12-02
LIVEVILLE LIMITED - 1993-04-22
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
1995-04-12 ~ 2011-08-01IIF 16 - director → ME
20
UNIVERSAL MUSIC DIRECT LIMITED - 2014-07-24
4 Pancras Square, London, United KingdomCorporate (7 parents)
Officer
2009-03-20 ~ 2011-08-01IIF 32 - director → ME
21
4 Pancras Square, London, United KingdomCorporate (4 parents)
Officer
~ 2011-08-01IIF 17 - director → ME
22
Highdown, 32a Ellerton Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-26,426 GBP2024-03-31
Officer
1995-07-27 ~ 1999-01-19IIF 1 - director → ME
23
1 Upper James Street, LondonCorporate (18 parents, 2 offsprings)
Officer
1996-07-30 ~ 2005-06-23IIF 2 - director → ME
24
THE QUICKSILVER RECORDING COMPANY LIMITED - 1992-04-09
HAMMERSMITH MUSIC PUBLISHING LIMITED - 1992-03-12
LONDON MUSIC PUBLISHING LIMITED - 1991-05-15
VISIONFLIT LIMITED - 1988-08-18
4 Pancras Square, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1997-05-02IIF 40 - director → ME
25
CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents)
Officer
2009-02-26 ~ 2011-08-01IIF 37 - director → ME
26
KNIGHT RECORDS LIMITED - 2000-10-25
ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2009-02-26 ~ 2011-08-01IIF 33 - director → ME
27
CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2009-02-26 ~ 2011-08-01IIF 30 - director → ME
28
SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
BLISS TV LIMITED - 2001-05-30
KEY FILM AND TELEVISION LIMITED - 2001-05-04
KEY FILMS AND TELEVISION LIMITED - 1994-08-17
BRIGHTDEAN LIMITED - 1994-07-13
8th Floor 5 Merchant Square, LondonDissolved corporate (5 parents)
Officer
2009-02-26 ~ 2011-08-01IIF 34 - director → ME
29
4 Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
2003-08-01 ~ 2011-08-01IIF 15 - director → ME
30
4 Pancras Square, London, United KingdomCorporate (4 parents)
Officer
1997-01-30 ~ 2011-08-01IIF 19 - director → ME
31
PULLRIGHT LIMITED - 1990-07-19
4 Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
~ 2011-08-01IIF 22 - director → ME
32
FORTHMAN LIMITED - 1998-07-17
4 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2011-01-10 ~ 2011-08-01IIF 25 - director → ME
33
Highdown, 32a Ellerton Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
1995-07-27 ~ 1999-08-09IIF 7 - director → ME
34
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents)
Officer
2009-02-26 ~ 2011-08-01IIF 27 - director → ME
35
4 Pancras Square, London, EnglandCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,215,655 GBP2016-09-30
Officer
2011-09-23 ~ 2015-08-07IIF 42 - director → ME
36
RELOAD FESTIVAL LIMITED - 2017-10-31
NAVATO FILMS LIMITED - 2017-02-24
Techspace Goswell Road, 140 Goswell Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,244,451 GBP2021-12-31
Officer
2009-03-27 ~ 2011-08-01IIF 3 - director → ME
37
ALL THE WORLDS LIMITED - 2010-07-05
ALL THE WORLD'S LIMITED - 2008-05-15
WOABY TIDE LIMITED - 2007-12-11
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
2009-03-09 ~ 2011-08-01IIF 39 - director → ME
38
POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
PHONODISC LIMITED - 1979-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents, 28 offsprings)
Officer
1996-07-01 ~ 2011-08-01IIF 20 - director → ME
39
POLYGRAM U.K. LIMITED - 1999-03-29
TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 2011-08-01IIF 18 - director → ME
40
V2 MUSIC LIMITED - 1996-06-27
4 Pancras Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2011-01-10 ~ 2011-08-01IIF 10 - director → ME
41
VEATOO LIMITED - 1996-08-02
4 Pancras Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-01-10 ~ 2011-08-01IIF 12 - director → ME
42
1 Upper James Street, LondonCorporate (9 parents)
Officer
1996-07-23 ~ 2005-06-23IIF 9 - director → ME
43
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, LondonDissolved corporate (6 parents)
Officer
1993-01-25 ~ 1999-08-09IIF 8 - director → ME