1
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-16 ~ 2019-08-14IIF 6 - Director → ME
2
107 Promenade, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-78,163 GBP2019-12-31
Person with significant control
2016-06-30 ~ 2019-11-05IIF 80 - Ownership of shares – 75% or more → OE
3
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
62 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 18 - Director → ME
4
107 Promenade, Cheltenham, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-06-06 ~ 2019-11-05IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
5
SKY BLUE MUSIC LIMITED - 2000-09-13
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
959,254 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 34 - Director → ME
6
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (17 parents, 9 offsprings)
Officer
2014-11-26 ~ 2022-07-25IIF 49 - Director → ME
2006-07-19 ~ 2011-07-22IIF 3 - Director → ME
7
Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2014-11-26 ~ 2022-07-25IIF 50 - Director → ME
2007-03-12 ~ 2011-07-22IIF 1 - Director → ME
8
Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (15 parents, 1 offspring)
Officer
2014-11-26 ~ 2022-07-25IIF 51 - Director → ME
2007-03-05 ~ 2010-09-29IIF 2 - Director → ME
9
107 Promenade, Cheltenham, EnglandActive Corporate (3 parents)
Person with significant control
2019-04-29 ~ 2019-11-05IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
10
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-10-31 ~ 2011-11-11IIF 16 - Director → ME
11
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 28 - Director → ME
12
CONIFER DISTRIBUTION LIMITED - 1988-04-18
TACKLEGAIN LIMITED - 1987-05-06
2 Canal Reach, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
64,092 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 19 - Director → ME
13
107 Promenade, Cheltenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,076 GBP2019-10-31
Officer
2015-04-28 ~ 2016-01-14IIF 52 - Director → ME
14
TELEMASTER VISIONS LIMITED - 1986-10-27
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 33 - Director → ME
15
TRIUMPHSCOPE LIMITED - 1986-12-04
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,240,217 GBP2024-03-31
Officer
2007-01-19 ~ 2011-11-11IIF 36 - Director → ME
16
JOLTSOUND LIMITED - 1995-02-17
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-14,562,905 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 38 - Director → ME
17
BURGINHALL 397 LIMITED - 1990-04-11
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-471,711 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 37 - Director → ME
18
RED LION 63 LIMITED - 2006-02-23
9 Derry Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-11-10 ~ 2011-11-11IIF 39 - Director → ME
19
9 Derry Street, LondonDissolved Corporate (6 parents)
Officer
2011-01-06 ~ 2011-11-11IIF 41 - Director → ME
20
GLOBAL TV LIMITED - 1995-04-19
SIMPART NO. 114 LIMITED - 1994-10-12
2 Canal Reach, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
633 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 8 - Director → ME
21
2 Canal Reach, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 29 - Director → ME
22
SIMPART NO. 120 LIMITED - 1995-02-17
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 30 - Director → ME
23
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)
Officer
2014-06-26 ~ 2019-08-14IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-17IIF 82 - Ownership of shares – 75% or more → OE
24
LOGIC RECORDS (UK) LIMITED - 1995-04-27
SIMPART NO. 124 LIMITED - 1995-04-12
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,908 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 10 - Director → ME
25
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
25,106 GBP2024-03-31
Officer
2010-07-09 ~ 2012-04-02IIF 56 - Director → ME
26
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)
Officer
2014-02-20 ~ 2019-08-14IIF 7 - Director → ME
27
Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-101,524 GBP2024-03-31
Person with significant control
2016-11-01 ~ 2018-10-09IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Canal Reach, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-18,908 GBP2024-03-31
Officer
2009-09-11 ~ 2012-05-23IIF 5 - Director → ME
29
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
91 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 32 - Director → ME
30
SAVERA INVESTMENTS LIMITED - 1992-10-01
BLENLOM LIMITED - 1979-12-31
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 20 - Director → ME
31
TODAY CROYDON LIMITED - 1997-05-16
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 9 - Director → ME
32
TALKING VOLUMES LIMITED - 2010-08-05
SIMPART NO. 11O LIMITED - 1995-11-13
9 Derry Street, LondonDissolved Corporate (1 parent)
Officer
2006-07-19 ~ 2011-11-11IIF 21 - Director → ME
33
Unit 5b The Albion Business Centre, 8 Hester Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,300 GBP2021-11-30
Officer
2013-11-29 ~ 2015-07-31IIF 76 - Director → ME
34
2 Canal Reach, London, United KingdomActive Corporate (4 parents)
Officer
2006-07-19 ~ 2011-11-11IIF 24 - Director → ME
35
INHOCO 4143 LIMITED - 2006-06-06
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2006-05-30 ~ 2011-11-11IIF 13 - Director → ME
36
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,422,171 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 35 - Director → ME
37
SIMCOW LIMITED - 2004-02-06
SPC ENTERTAINMENT LIMITED - 2003-04-04
PUSHDIRECT LIMITED - 2003-03-28
2 Canal Reach, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2006-07-19 ~ 2011-11-11IIF 31 - Director → ME
38
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2013-12-08 ~ 2020-03-31IIF 40 - Director → ME
39
BMG ARIOLA RECORDS LIMITED - 2009-01-02
ARIOLA RECORDS LIMITED - 1987-04-01
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 27 - Director → ME
40
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 KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 23 - Director → ME
41
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 KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
134,678 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 22 - Director → ME
42
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
BMG EUROPE LTD. - 2006-06-12
BMG UK LIMITED - 2002-02-04
BURGINHALL 889 LIMITED - 1997-08-28
2 Canal Reach, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2006-07-19 ~ 2011-11-11IIF 25 - Director → ME
43
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 KingdomActive Corporate (5 parents, 42 offsprings)
Officer
2006-07-19 ~ 2011-11-11IIF 11 - Director → ME
44
BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
BURGINHALL 897 LIMITED - 1996-07-01
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 14 - Director → ME
45
107 Promenade, Cheltenham, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-11-26 ~ 2019-11-05IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
46
GLOUCESTERSHIRE MUSIC MAKERS - 2018-10-24
FOREST OF DEAN MUSIC MAKERS - 2011-10-17
Kings House, 27 St. Aldate Street, Gloucester, EnglandActive Corporate (8 parents)
Officer
2022-11-25 ~ 2025-01-27IIF 61 - Director → ME
47
107 Promenade, Cheltenham, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-11-06 ~ 2019-11-05IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
48
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-42,630 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 12 - Director → ME
49
UK MUSIC 2009 LIMITED - 2019-09-18
UK MUSIC LIMITED - 2009-01-30
BRITISH MUSIC RIGHTS LIMITED - 2008-09-26
MUSIC RIGHTS PROMOTION ORGANISATION LIMITED - 1996-12-31
Work.life, 33 Foley Street, London, EnglandActive Corporate (10 parents)
Officer
2015-01-01 ~ 2020-11-19IIF 68 - Director → ME
50
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 15 - Director → ME
51
MAYTOP LIMITED - 1988-05-03
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 26 - Director → ME
52
ZOMBA PRODUCTIONS LIMITED - 1989-04-07
2 Canal Reach, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
9,180,883 GBP2024-03-31
Officer
2006-07-19 ~ 2011-11-11IIF 17 - Director → ME