1
70 The Power House, Chiswick High Road Metropolis London Music Limited, LondonDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 33 - Director → ME
2
The Powerhouse, 70 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolvedIIF 40 - Director → ME
3
T135 South Wing Somerset House, Strand, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,607 GBP2022-03-31
Officer
2022-09-20 ~ dissolvedIIF 27 - Director → ME
4
5a Bear Lane, London, EnglandActive Corporate (3 parents)
Officer
2024-05-02 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
5
5a Bear Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-09 ~ nowIIF 1 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
6
The Power House, Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolvedIIF 11 - Director → ME
7
EXTRACTION MUSIC LIMITED - 2018-10-08
First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-1,363,472 GBP2023-01-01 ~ 2023-12-31
Officer
2017-10-10 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
GUMBALL MUSIC LIMITED - 2018-06-12
C/o Nexus Corporate Solutions Ltd, Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
-2,513,232 GBP2020-12-30
Officer
2017-10-10 ~ nowIIF 4 - Director → ME
Person with significant control
2017-10-10 ~ nowIIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
9
GUMBALL MUSIC RIGHTS LIMITED - 2018-06-12
12 Soho Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-12-04 ~ dissolvedIIF 48 - Has significant influence or control → OE
10
79 Wells Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-08-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-08-21 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
11
The Powerhouse, Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolvedIIF 41 - Director → ME
12
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Current Assets (Company account)
16,998 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o James House Stonecross Business Park, Yew Tree Way, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 31 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
14
METROPOLIS LONDON MANAGEMENT LTD - 2012-09-05
The Powerhouse, 70 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolvedIIF 16 - Director → ME
15
ARTGLADE LIMITED - 1995-08-18
Metropolis Group The Power House, 70 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 39 - Director → ME
16
The Power House, 70 Chiswick High Road, London, Greater London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
142,723 GBP2016-12-31
Officer
2015-07-16 ~ dissolvedIIF 28 - Director → ME
17
The Powerhouse, 70 Chiswick High Road, LondonDissolved Corporate (1 parent)
Officer
2011-11-04 ~ dissolvedIIF 37 - Director → ME
18
METROPOLIS STUDIOS LIMITED - 2001-12-27
CIVIS LIMITED - 1986-07-17
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-23 ~ dissolvedIIF 34 - Director → ME
19
The Power House, 70 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolvedIIF 14 - Director → ME
20
METROPOLIS LONDON MASTERING LIMITED - 2013-02-19
Metropolis Group Ltd, 70 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolvedIIF 21 - Director → ME
21
Q-TAG SYSTEMS LTD. - 1993-01-28
The Powerhouse, 70 Chiswick High Road, LondonDissolved Corporate (1 parent)
Officer
2011-11-04 ~ dissolvedIIF 36 - Director → ME
22
23 High Street, Pewsey, WiltshireDissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolvedIIF 15 - Director → ME
23
70 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolvedIIF 22 - Director → ME
24
The Power House, 70 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolvedIIF 10 - Director → ME
25
The Powerhouse, 70 Chiswick High Road, LondonDissolved Corporate (1 parent)
Officer
2011-11-04 ~ dissolvedIIF 35 - Director → ME
26
156 Portsmouth Road, Cobham, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-07-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
27
79 Wells Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
28
First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-790,287 GBP2023-12-31
Officer
2017-07-13 ~ nowIIF 8 - Director → ME
Person with significant control
2017-07-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
372 Strand, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-10-29 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
T135 Somerset House, Strand, London, EnglandActive Corporate (4 parents)
Officer
2024-02-20 ~ nowIIF 13 - Director → ME
31
WHCO VERTIGO 1 LIMITED - 2024-04-20
5a Bear Lane, Southwark, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-11-06 ~ nowIIF 43 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
32
First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-09 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
33
First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-09 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
34
T135 Somerset House, South Wing, Somerset House, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-13 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 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
35
5a Bear Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-09-07 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-07 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
36
VERTIGO LIVE LIMITED - 2023-11-27
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-09-13 ~ dissolvedIIF 25 - Director → ME
37
First Floor, 17-19 Foley Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-11-06 ~ nowIIF 42 - Director → ME