1
210 SOUTH STREET PROPERTY COMPANY LIMITED
02699678 210 South Street, Romford, Essex
Dissolved Corporate (11 parents)
Officer
1992-03-18 ~ 2004-05-31
IIF 32 - Secretary → ME
2
4 Pancras Square, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-11-21) ~ 2004-05-31
IIF 20 - Secretary → ME
3
4 Pancras Square, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-12-15) ~ 2004-06-01
IIF 35 - Secretary → ME
4
Augustus House, Mill Lane, Alton, Hampshire
Active Corporate (7 parents)
Officer
2001-01-02 ~ 2012-07-31
IIF 113 - Secretary → ME
5
9 Pitfold Avenue, Haslemere
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
6
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-05 ~ 2004-05-10
IIF 24 - Secretary → ME
7
SAXONTRACK PUBLIC LIMITED COMPANY
- 1990-05-30
02358972 4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1993-03-10) ~ 2004-06-01
IIF 52 - Secretary → ME
8
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-02 ~ 2004-05-10
IIF 88 - Secretary → ME
9
BRITISH FRANCHISE ASSOCIATION
- now 01341267BRITISH FRANCHISE ASSOCIATION LIMITED
- 1984-01-27
01341267 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (130 parents)
Officer
(before 1992-08-17) ~ 1992-08-03
IIF 120 - Director → ME
10
BROADOAK FINANCIAL MANAGEMENT LTD
02626673 North Heath House, Stane Street, North Heath, Pulborough, West Sussex
Dissolved Corporate (7 parents)
Officer
1993-03-01 ~ 1995-03-31
IIF 117 - Director → ME
11
BROADOAK INVESTMENT MANAGEMENT LIMITED
02801614 North Heath House, North Heath, Pulborough, West Sussex
Dissolved Corporate (8 parents)
Officer
1993-04-19 ~ 1994-05-01
IIF 115 - Director → ME
1993-04-19 ~ 1993-06-29
IIF 111 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-12
Dissolved on 2010-07-21
BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
BSB LIMITED - 1987-07-22
MATAHARI 118 LIMITED - 1986-09-01
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-12-02 ~ 2004-06-01
IIF 79 - Secretary → ME
13
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1995-02-01 ~ 1999-07-02
IIF 94 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-11
Dissolved on 2013-04-18
Mcr 43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2003-09-09 ~ 2003-12-19
IIF 126 - Director → ME
2003-09-09 ~ 2004-06-01
IIF 40 - Secretary → ME
15
Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2003-12-09 ~ 2004-01-20
IIF 127 - Director → ME
2003-12-09 ~ 2004-01-22
IIF 34 - Secretary → ME
16
CENTENARY HOLDINGS III LIMITED
- now SC014901CENTENARY HOLDINGS III PLC
- 2003-12-16
SC014901SEAGRAM DISTILLERS PLC
- 2002-05-10
SC014901 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
2003-07-28 ~ 2003-12-19
IIF 124 - Director → ME
2001-06-01 ~ 2004-01-22
IIF 96 - Secretary → ME
17
SEAGRAM HOLDINGS LIMITED
- 2002-04-15
01782527TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2001-06-01 ~ 2004-06-01
IIF 82 - Secretary → ME
18
MET COMMERCE LIMITED - 1998-12-01
HACKREMCO (NO.1291) LIMITED - 1998-01-19
364-366 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
2000-02-19 ~ 2004-06-01
IIF 104 - Secretary → ME
19
COMPOUND FILMS LIMITED - now
SOLDIER PICTURES LIMITED - 2007-10-17
LOVE-ALL FILMS LIMITED
- 2007-07-19
04671241 1 Central St Giles, St Giles High Street, London
Active Corporate (14 parents)
Officer
2003-02-19 ~ 2004-05-10
IIF 30 - Secretary → ME
20
CONCORD SONGS LIMITED - now
IMAGEM SONGS LIMITED - 2018-10-16
RONDOR MUSIC (LONDON) LIMITED
- 2008-04-01
00891935 Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (28 parents)
Officer
2000-09-26 ~ 2004-05-31
IIF 43 - Secretary → ME
21
Summit House, 170 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2000-05-12 ~ 2004-06-01
IIF 70 - Secretary → ME
22
D.J.M. (DISTRIBUTORS) LIMITED
- 1976-12-31
00947866 4 Pancras Square, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1992-12-15) ~ 2004-06-01
IIF 84 - Secretary → ME
23
4 Pancras Square, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-12-15) ~ 2004-06-01
IIF 68 - Secretary → ME
24
DECCA RECORDINGS (EUROPE) LIMITED
00495571 Po Box 1420, 1 Sussex Place, London
Dissolved Corporate (7 parents)
Officer
(before 1992-12-14) ~ dissolved
IIF 85 - Secretary → ME
25
18 Winston Rise, Four Marks, Alton, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-10-28 ~ dissolved
IIF 114 - Secretary → ME
26
4 Pancras Square, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2004-06-01
IIF 7 - Secretary → ME
27
160 Great Portland Street, London
Active Corporate (19 parents, 1 offspring)
Officer
1997-02-24 ~ 2002-01-31
IIF 3 - Secretary → ME
28
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED
- 1981-12-31
01497315 Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1991-06-14) ~ 1992-08-03
IIF 121 - Director → ME
29
DUB DUB PRODUCTIONS LIMITED
- now 03034298SPEED 4876 LIMITED - 1995-04-19
4 Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-07-27 ~ 2004-06-01
IIF 107 - Secretary → ME
30
DYNO HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
(before 1990-12-21) ~ 1992-08-03
IIF 119 - Director → ME
(before 1990-12-21) ~ 1992-08-03
IIF 110 - Secretary → ME
31
EVENTIM LIVE UK LIMITED - now
VIVENDI LIVE LIMITED - 2024-06-21
UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED - 2019-12-05
UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED - 2011-04-18
UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED - 2009-05-29
ISLAND INTERNATIONAL ARTISTS LIMITED
- 1991-10-07
00859087 118b Holland Park Avenue, London, England
Active Corporate (29 parents, 9 offsprings)
Officer
(before 1992-09-20) ~ 2004-05-31
IIF 33 - Secretary → ME
32
HELMSMAST LIMITED - 1976-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-05-03 ~ 2004-05-31
IIF 13 - Secretary → ME
33
FARRADAY FILMS (UK) LIMITED - now
WASHINGTON FILMS LIMITED - 2011-01-06
WASHINGTON FILMS (UK) LIMITED - 2009-05-06
HI LO FILMS LIMITED
- 2001-02-22
03437546 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-09-16 ~ 2004-05-10
IIF 46 - Secretary → ME
34
LONDON MUSIC PUBLISHING LIMITED
- 1988-06-29
02126744BLANCHISSEUSE MUSIC LIMITED
- 1988-04-20
02126744MULBERRY MUSIC LIMITED
- 1987-09-14
02126744 Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
~ 1991-12-17
IIF 9 - Secretary → ME
35
18 AGE RECORD COMPANY LIMITED - 1987-04-13
BABY ENTERTAINMENTS LIMITED - 1978-12-31
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-10-02 ~ 2004-05-31
IIF 91 - Secretary → ME
36
FIRST CORPORATE SECURITIES LIMITED
02710167 Corporate House, Stane Street, North Heath, Pulborough, West Sussex
Dissolved Corporate (9 parents)
Officer
1993-05-01 ~ 1995-03-31
IIF 116 - Director → ME
37
FOCUS FEATURES INTERNATIONAL LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
1 Central St Giles, St Giles High Street, London
Active Corporate (27 parents)
Officer
1994-04-14 ~ 2004-05-10
IIF 2 - Secretary → ME
38
FORWARD! RECORDINGS LIMITED - now
GEE STREET MUSIC LIMITED
- 2001-11-15
02226528 Cliff Ryan, Suite 1 268 Belsize Road, London, England
Dissolved Corporate (5 parents)
Officer
(before 1992-09-30) ~ 1995-12-22
IIF 44 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-12
Dissolved on 2010-07-21
NO 1. FRIEDLAND FINANCE (NUMBER ONE) LIMITED - 2001-09-26
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2004-05-31
IIF 99 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-12
Dissolved on 2010-07-21
NO 2. FRIEDLAND FINANCE (NUMBER TWO) LIMITED - 2001-09-26
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2004-05-31
IIF 29 - Secretary → ME
41
FRIGATE FILMS LIMITED - now
PEMBERLEY PICTURES LIMITED - 2007-07-19
CALCIUM FILMS LIMITED
- 2004-05-21
04384944 1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ 2004-05-10
IIF 103 - Secretary → ME
42
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-08-20 ~ 2004-05-31
IIF 5 - Secretary → ME
43
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
(before 1992-12-15) ~ 2004-05-31
IIF 27 - Secretary → ME
44
INDEPENDENT FILMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-03
Commencement of winding up on 2025-08-06
PROPAGANDA FILMS LIMITED
- 2002-02-19
02448948PHASESUPER LIMITED
- 1990-02-26
02448948 6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (19 parents, 2 offsprings)
Officer
~ 1999-07-09
IIF 16 - Secretary → ME
45
INDIGO TELEVISION LIMITED - now
A & M BREAKOUT RECORDS LIMITED
- 1991-02-08
02067726 76 Marylebone High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 1993-02-28
IIF 10 - Secretary → ME
46
INTELLIGENCE FILMS LIMITED - now
MASHOBRA FILMS LIMITED - 2010-03-23
SIXPENCE FILMS LIMITED - 2009-05-05
LITTLE EYE LIMITED
- 2005-05-12
02927112MACLEANE FILMS LIMITED
- 2000-11-03
02927112 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (13 parents)
Officer
1994-06-09 ~ 2004-05-10
IIF 106 - Secretary → ME
47
ISLAND RECORDS LIMITED - now
UNIVERSAL-ISLAND RECORDS LIMITED
- 2014-06-25
00723336ISLAND RECORDS LIMITED
- 1999-03-29
00723336 4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
~ 2004-05-31
IIF 17 - Secretary → ME
48
ISLAND VISUAL ARTS LIMITED
- now 01510527FIGUREHEAD LIMITED
- 1980-12-31
01510527 4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-09-20) ~ 2004-05-31
IIF 63 - Secretary → ME
49
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1995-02-01 ~ 1999-07-02
IIF 64 - Secretary → ME
50
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1995-02-01 ~ 1999-07-02
IIF 19 - Secretary → ME
51
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1995-02-01 ~ 1999-07-02
IIF 6 - Secretary → ME
52
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-05-03 ~ 2004-05-31
IIF 18 - Secretary → ME
53
BIG LIFE RECORDS LIMITED - 1994-08-09
BIG LIFE PRODUCTIONS LIMITED - 1986-07-31
4 Pancras Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1994-08-15 ~ 2004-06-01
IIF 90 - Secretary → ME
54
LUXURY LIFESTYLE GROUP LIMITED
- now 05542416SIAM TRADERS LIMITED
- 2015-10-16
05542416 46 Dowlans Road, Great Bookham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-08-22 ~ dissolved
IIF 123 - Director → ME
2005-08-22 ~ dissolved
IIF 77 - Secretary → ME
55
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-12-15) ~ 2004-05-31
IIF 61 - Secretary → ME
56
UNIVERSAL MUSIC (UK) LIMITED - 1997-03-07
364-366 Kensington High Street, London
Dissolved Corporate (10 parents)
Officer
1999-03-01 ~ 2004-05-31
IIF 76 - Secretary → ME
57
MCPHEE FARMYARD PRODUCTIONS LIMITED - now
MCPHEE UXB FILMS LIMITED - 2008-10-17
IT IS NOW FILMS LIMITED - 2008-09-26
BARMITZVAH FILMS LIMITED - 2005-07-25
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-23 ~ 2004-05-10
IIF 53 - Secretary → ME
58
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 2004-05-31
IIF 4 - Secretary → ME
59
LIVEVILLE LIMITED - 1993-04-22
364-366 Kensington High Street, London
Dissolved Corporate (11 parents)
Officer
1994-08-01 ~ 2004-05-31
IIF 54 - Secretary → ME
60
364-366 Kensington High Street, London
Dissolved Corporate (9 parents)
Officer
1993-10-28 ~ 2004-05-31
IIF 75 - Secretary → ME
61
MPD FILMS LIMITED - now
CANTWELL & RENATA LIMITED - 2007-04-12
MR MCGILL FILMS LIMITED
- 2005-11-30
02538722COME TOGETHER LIMITED
- 2002-06-17
02538722THE BALDY MAN LIMITED
- 1998-07-06
02538722FILM STARS DON'T DIE LIMITED
- 1992-04-09
02538722 1 Central St. Giles, St. Giles High Street, London
Active Corporate (7 parents)
Officer
~ 2004-05-10
IIF 8 - Secretary → ME
62
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED - now
NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED
- 2005-08-09
03535228UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
1 Central St Giles, St Giles High Street, London
Active Corporate (36 parents)
Officer
2000-12-18 ~ 2004-05-10
IIF 11 - Secretary → ME
63
NBCUNIVERSAL INTERNATIONAL LIMITED - now
NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
UNIVERSAL PICTURES HOLDINGS UK LIMITED
- 2008-09-22
04415234 1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents, 13 offsprings)
Officer
2002-04-12 ~ 2004-05-10
IIF 14 - Secretary → ME
64
OZ FILMS LIMITED - now
BJD PRODUCTIONS LIMITED
- 2003-07-22
03921440 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ 2004-05-10
IIF 25 - Secretary → ME
65
4 Pancras Square, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1991-12-15) ~ 2004-05-31
IIF 100 - Secretary → ME
66
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED
00864925 4 Pancras Square, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2004-05-31
IIF 125 - Director → ME
~ 2004-05-31
IIF 1 - Secretary → ME
67
9 Pitfold Avenue, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
1996-10-18 ~ dissolved
IIF 129 - Director → ME
1996-10-18 ~ 1997-10-01
IIF 112 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
68
PETALCRAFT DEMONSTRATIONS LIMITED
01256944 Highdown, 32a Ellerton Road, London, England
Active Corporate (21 parents)
Officer
1995-07-27 ~ 1999-01-19
IIF 92 - Secretary → ME
69
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
~ 2004-05-31
IIF 15 - Secretary → ME
70
PRODUCER SERVICES HOLDINGS LIMITED
- now 02483862WORKING TITLE GROUP LIMITED
- 1995-03-02
02483862SPEED 72 LIMITED
- 1990-06-25
02483862 02544848, 06914489, 02517462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-03-22) ~ 2004-05-10
IIF 55 - Secretary → ME
71
PRODUCER SERVICES LIMITED
- now 02040753FARALAKE SERVICES LIMITED
- 1986-10-10
02040753 1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
~ 2004-05-10
IIF 12 - Secretary → ME
72
PROTECT MY PROPERTY SERVICES LIMITED - now
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED - 2015-12-18
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
(before 1991-06-14) ~ 1992-08-03
IIF 118 - Director → ME
73
QUICKSILVER RECORDING COMPANY LIMITED
- now 02281402THE QUICKSILVER RECORDING COMPANY LIMITED
- 1992-04-09
02281402HAMMERSMITH MUSIC PUBLISHING LIMITED
- 1992-03-12
02281402LONDON MUSIC PUBLISHING LIMITED
- 1991-05-15
02281402VISIONFLIT LIMITED
- 1988-08-18
02281402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-12-14) ~ 2004-05-31
IIF 38 - Secretary → ME
74
RADIO MUSIC BRITAIN LIMITED
- now 00948367LOUVIGNY MUSIC COMPANY LIMITED - 1985-11-14
LOUVIGNY-MARQUEE MUSIC LIMITED - 1978-12-31
364-366 Kensington High Street, London
Dissolved Corporate (10 parents)
Officer
2000-05-03 ~ 2004-05-31
IIF 80 - Secretary → ME
75
4 Pancras Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-07-20 ~ 2004-05-31
IIF 74 - Secretary → ME
76
SOUNDPROOF RECORDS LIMITED
- now 04253889STOOSH RECORDS LIMITED
- 2002-03-12
04253889 4 Pancras Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-07-17 ~ 2004-05-31
IIF 60 - Secretary → ME
77
SPEECHLESS FEATURES LIMITED - now
MICKYBO FILMS LIMITED
- 2007-11-22
02948329BOY PRODUCTIONS LIMITED
- 2003-08-21
02948329ELIZABETH FILMS LIMITED
- 2001-02-08
02948329LOCH NESS FILMS LIMITED
- 1997-05-13
02948329 1 Central St. Giles, St. Giles High Street, London
Active Corporate (11 parents)
Officer
1994-07-14 ~ 2004-05-10
IIF 98 - Secretary → ME
78
4 Pancras Square, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1993-12-15) ~ 2004-05-31
IIF 83 - Secretary → ME
79
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-01-13 ~ 2004-05-31
IIF 21 - Secretary → ME
80
THE HOME SERVICE CHANNEL LIMITED - 1991-02-15
MANI LIMITED - 1989-07-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-02-01 ~ 1999-07-02
IIF 41 - Secretary → ME
81
THE WILD CARD LABEL LIMITED
- now 02505360 4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-05-06) ~ 2004-05-31
IIF 45 - Secretary → ME
82
THE ZOCKOLL GROUP LIMITED - now
PHONENAMES LIMITED - 2006-03-17
FRANCHISE DEVELOPMENT INTERNATIONAL LIMITED
- 1994-02-16
00907055TEL-COV (SALES) LIMITED
- 1978-12-31
00907055 61 Victoria Road, Suite 152, Surbiton, England
Active Corporate (6 parents, 12 offsprings)
Officer
(before 1991-09-30) ~ 1992-05-03
IIF 122 - Director → ME
(before 1991-09-30) ~ 1992-05-03
IIF 109 - Secretary → ME
83
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-12-15) ~ 2004-05-31
IIF 78 - Secretary → ME
84
4 Pancras Square, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-12-15) ~ 2004-05-31
IIF 89 - Secretary → ME
85
Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (17 parents)
Officer
1995-07-27 ~ 2003-07-09
IIF 47 - Secretary → ME
86
TOWN SQUARE FILMS LIMITED - now
INSIDE I'M DANCING FILMS LIMITED
- 2006-01-16
03622459CORELLI FILMS LIMITED
- 2003-09-01
03622459THE SPREAD LIMITED
- 1999-12-24
03622459 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-08-26 ~ 2004-05-10
IIF 67 - Secretary → ME
87
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED
- now 03799637UNIVERSAL INTERNATIONAL TELEVISION LIMITED
- 1999-12-24
03799637 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-28 ~ 2004-05-10
IIF 28 - Secretary → ME
88
BACKCITE LIMITED - 1997-07-21
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1997-09-11 ~ 2004-05-31
IIF 86 - Secretary → ME
89
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED - now
UNIVERSAL MUSIC INTERNATIONAL LIMITED
- 2005-07-11
01778189 02447604, 02447604, 02050403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)POLYGRAM INTERNATIONAL LIMITED
- 1999-03-15
01778189FORCEPEAK LIMITED - 1984-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1999-02-26 ~ 2004-05-31
IIF 56 - Secretary → ME
90
UNIVERSAL MUSIC INTERNATIONAL (NO. 2) LIMITED
- now 02447604 01778189, 01778189, 02200287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNIVERSAL MUSIC INTERNATIONAL LIMITED
- 1999-03-15
02447604 01778189, 01778189, 02050403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCA MUSIC ENTERTAINMENT INTERNATIONAL LIMITED - 1996-12-24
UNIVERSAL STUDIOS U.K. LIMITED - 1993-07-22
BURGINHALL 423 LIMITED - 1990-02-13
364-366 Kensington High Street, London
Dissolved Corporate (10 parents)
Officer
1999-03-01 ~ 2004-05-31
IIF 81 - Secretary → ME
91
UNIVERSAL MUSIC LEISURE LIMITED
- now 03384487MAKEBACK LIMITED - 1997-07-25
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
1997-09-11 ~ 2004-05-31
IIF 58 - Secretary → ME
92
UNIVERSAL MUSIC OPERATIONS LIMITED
- now 00950138POLYGRAM RECORD OPERATIONS LIMITED
- 1999-03-29
00950138POLYGRAM RECORD SERVICES LIMITED
- 1979-12-31
00950138 4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
(before 1992-12-15) ~ 2004-05-31
IIF 73 - Secretary → ME
93
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED
- now 02050403 02200287, 01778189, 02447604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EXITSEARCH LIMITED
- 1986-11-10
02050403 4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
(before 1992-12-13) ~ 2004-05-31
IIF 87 - Secretary → ME
94
UNIVERSAL MUSIC PUBLISHING LIMITED
- now 00860235 02037678, 00910829, 03771282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED
- 1985-03-12
00860235DEUTSCHE GRAMMOPHON LIMITED
- 1976-12-31
00860235 4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Officer
(before 1992-12-14) ~ 2004-05-31
IIF 66 - Secretary → ME
95
POLYGRAM U.K. LIMITED
- 1999-03-29
02075744TACKLESIDE LIMITED
- 1987-01-08
02075744 4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
(before 1992-12-15) ~ 2004-05-31
IIF 72 - Secretary → ME
96
UNIVERSAL PICTURES (UK) LIMITED
- now 01975478POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
- 1999-06-07
01975478POLYGRAM VIDEO LIMITED
- 1994-04-27
01975478CHANNEL 5 VIDEO DISTRIBUTION LIMITED
- 1991-01-01
01975478 1 Central St. Giles, St. Giles High Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 2004-05-10
IIF 95 - Secretary → ME
97
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED
- 2006-10-31
03799655 08329779UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED
- 2000-01-13
03799655 1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents)
Officer
1999-06-28 ~ 2004-05-10
IIF 93 - Secretary → ME
98
UNIVERSAL PICTURES PRODUCTIONS LIMITED
- now 00947098POLYGRAM FILMS (UK) LIMITED
- 1999-05-21
00947098POLYTEL FILM LIMITED
- 1982-04-06
00947098 1 Central St. Giles, St. Giles High Street, London
Active Corporate (37 parents, 1 offspring)
Officer
(before 1992-12-15) ~ 2004-05-10
IIF 36 - Secretary → ME
99
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
- now 00879487POLYGRAM MUSICVIDEO LIMITED
- 1991-03-21
00879487PHILIPS RECORDS (SALES) LIMITED
- 1982-08-17
00879487 1 Central St. Giles, St. Giles High Street, London
Active Corporate (30 parents)
Officer
(before 1992-12-15) ~ 2004-05-10
IIF 102 - Secretary → ME
100
UNIVERSAL TV LIMITED - now
WORKING TITLE TV LIMITED
- 2000-02-10
02253975 1 Central St. Giles, St. Giles High Street, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-05-09) ~ 2004-05-10
IIF 48 - Secretary → ME
101
MCA RECORDS LIMITED - 1997-03-07
MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31
MCA RECORDS LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-03-01 ~ 2004-05-31
IIF 22 - Secretary → ME
102
ANXIOUS MUSIC LIMITED
- 1999-10-04
01862328JORIMORE LIMITED - 1985-07-10
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-06-08 ~ 2004-05-31
IIF 37 - Secretary → ME
103
UNIVERSAL/DICK JAMES MUSIC LIMITED
- now 00698804DICK JAMES MUSIC LIMITED
- 1999-07-30
00698804 4 Pancras Square, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
(before 1992-12-15) ~ 2004-05-31
IIF 31 - Secretary → ME
104
UNIVERSAL/EMPIRE MUSIC LIMITED
- now 01862392EMPIRE MUSIC LIMITED
- 1999-07-30
01862392BROADPOST LIMITED - 1984-12-19
364-366 Kensington High Street, London
Dissolved Corporate (11 parents)
Officer
1995-03-24 ~ 2004-05-31
IIF 23 - Secretary → ME
105
ISLAND MUSIC LIMITED
- 1999-07-30
00761597 4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
(before 1992-09-20) ~ 2004-05-31
IIF 71 - Secretary → ME
106
UNIVERSAL/MCA MUSIC LIMITED
- now 00410065LEEDS MUSIC LIMITED - 1981-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1999-07-27 ~ 2004-05-31
IIF 105 - Secretary → ME
107
WIIIJA MUSIC LIMITED
- 2001-02-13
02850484 4 Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-01-01 ~ 2004-05-31
IIF 49 - Secretary → ME
108
MOMENTUM MUSIC LIMITED
- 2001-02-13
01946456JACAMITH LIMITED - 1985-11-28
4 Pancras Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-01 ~ 2004-05-31
IIF 97 - Secretary → ME
109
GUT HOLDINGS LIMITED
- 2002-12-02
02717127 4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-18 ~ 2004-05-31
IIF 26 - Secretary → ME
110
UNRIVALLED GROUP DIRECT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-08
Dissolved on 2012-05-24
UNIVERSAL GROUP DIRECT LIMITED
- 2005-11-22
01206311BRITANNIA MUSIC COMPANY LIMITED
- 2003-07-01
01206311POLYDOR RECORDS (SALES) LIMITED
- 1976-12-31
01206311 Bridge House, London Bridge, London
Dissolved Corporate (27 parents)
Officer
(before 1992-12-14) ~ 2004-05-31
IIF 39 - Secretary → ME
111
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-05-03 ~ 2001-04-03
IIF 57 - Secretary → ME
112
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, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1993-01-25 ~ 2004-05-10
IIF 51 - Secretary → ME
113
364-366 Kensington High Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2004-05-31
IIF 65 - Secretary → ME
2002-03-15 ~ 2002-03-15
IIF 50 - Secretary → ME
114
WORKING TITLE (DEVELOPMENTS) LIMITED
- now 02049737LANESWARD DEVELOPMENTS LIMITED
- 1986-11-19
02049737 1 Central St. Giles, St. Giles High Street, London
Active Corporate (11 parents)
Officer
(before 1992-03-27) ~ 2004-05-10
IIF 42 - Secretary → ME
115
VISIONENSURE LIMITED
- 1992-12-18
02755827 1 Central St. Giles, St. Giles High Street, London
Active Corporate (17 parents, 9 offsprings)
Officer
1992-11-06 ~ 2004-05-10
IIF 69 - Secretary → ME
116
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2002-05-10 ~ 2004-05-10
IIF 59 - Secretary → ME
117
WORKING TITLE PRODUCTION SERVICES LIMITED - now
UFO FILMS LIMITED - 2012-06-01
MIDDLE OF NOWHERE PRODUCTIONS LIMITED - 2009-03-25
ROGUE MALE FILMS LIMITED
- 2004-06-07
04257944 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-07-24 ~ 2004-05-10
IIF 101 - Secretary → ME
118
WORKING TITLE THEATRE PRODUCTIONS LIMITED
04436031 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2002-05-10 ~ 2004-05-10
IIF 62 - Secretary → ME
119
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2002-09-11 ~ 2004-05-10
IIF 108 - Secretary → ME