1
James Andrew Residential Limited, 20 Bedford Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
461,227 GBP2023-11-30
Person with significant control
2018-11-05 ~ 2019-07-10IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 18 - Director → ME
3
2 Bedford Road, LondonActive Corporate (2 parents)
Equity (Company account)
11,312 GBP2023-11-30
Officer
1996-07-04 ~ 2004-02-02IIF 63 - Director → ME
4
100 Church Street, Brighton, East SussexDissolved Corporate (1 parent)
Equity (Company account)
292 GBP2019-03-31
Officer
2003-07-17 ~ 2014-02-10IIF 41 - Director → ME
2003-07-17 ~ 2014-02-10IIF 65 - Secretary → ME
5
MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 17 - Director → ME
6
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2007-07-20 ~ 2011-11-11IIF 24 - Director → ME
7
RYKODISC INTERNATIONAL LIMITED - 2007-08-31
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 22 - Director → ME
8
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-07-20 ~ 2011-11-11IIF 9 - Director → ME
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-392,325 GBP2022-11-30
Officer
1994-03-10 ~ 1997-09-22IIF 67 - Director → ME
10
Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)
Officer
2007-12-07 ~ 2011-11-11IIF 13 - Director → ME
11
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-12-07 ~ 2011-11-11IIF 8 - Director → ME
2002-05-02 ~ 2003-11-28IIF 32 - Director → ME
12
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (6 parents)
Equity (Company account)
31,517 GBP2024-03-31
Officer
~ 1998-12-01IIF 55 - Director → ME
13
FCB 1106 LIMITED - 1994-11-08
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,265 GBP2024-03-31
Officer
1994-11-08 ~ 1998-12-01IIF 48 - Director → ME
14
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (17 parents, 9 offsprings)
Officer
2008-07-09 ~ 2010-07-08IIF 1 - Director → ME
2002-02-06 ~ 2004-07-08IIF 31 - Director → ME
15
30 St. John Street, London, EnglandActive Corporate (6 parents)
Officer
2015-01-19 ~ 2015-03-17IIF 39 - Director → ME
16
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1998-12-01IIF 52 - Director → ME
17
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 29 - Director → ME
18
NEWINCCO 854 LIMITED - 2008-06-18
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2008-06-16 ~ 2011-11-11IIF 4 - Director → ME
19
30 St. John Street, London, EnglandActive Corporate (6 parents)
Officer
2015-01-19 ~ 2015-03-17IIF 38 - Director → ME
20
CREAM HOLDINGS LIMITED - 2020-12-03
TILELAKE LIMITED - 1995-11-13
30 St. John Street, London, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2015-01-19 ~ 2015-03-17IIF 40 - Director → ME
21
30 St. John Street, London, EnglandActive Corporate (6 parents)
Officer
2015-01-19 ~ 2015-03-17IIF 34 - Director → ME
22
88 Old Street, London, EnglandActive Corporate (4 parents)
Officer
1994-07-18 ~ 1998-10-30IIF 49 - Director → ME
23
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2008-02-01 ~ 2011-11-11IIF 7 - Director → ME
24
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, EnglandActive Corporate (4 parents)
Officer
2007-07-20 ~ 2011-09-20IIF 25 - Director → ME
25
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 15 - Director → ME
26
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 20 - Director → ME
27
1 Pancras Square, 1 Pancras Square, London, EnglandActive Corporate (10 parents)
Officer
2017-09-13 ~ 2022-10-31IIF 2 - Director → ME
28
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 23 - Director → ME
29
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 16 - Director → ME
30
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED - 2017-08-02
LONDON MUSIC STREAM LIMITED - 2017-07-27
WARNER RECORDS 90 LIMITED - 2017-07-27
LONDON RECORDS 90 LIMITED - 2011-08-26
TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 21 - Director → ME
31
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 12 - Director → ME
32
30 St. John Street, London, EnglandActive Corporate (6 parents)
Officer
2013-12-12 ~ 2015-04-15IIF 37 - Director → ME
33
30 St. John Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2013-12-12 ~ 2015-04-15IIF 36 - Director → ME
34
SLEYFAST LIMITED - 2000-11-16
ACRE 240 LIMITED - 1998-11-25
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,634 GBP2024-03-31
Officer
1998-11-25 ~ 2004-09-13IIF 61 - Director → ME
35
KASSLINE LIMITED - 1998-06-25
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,999 GBP2024-12-31
Officer
1998-06-18 ~ 2004-09-13IIF 57 - Director → ME
36
NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE) - 1977-12-31
The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, LondonActive Corporate (17 parents)
Officer
~ 1999-11-11IIF 56 - Director → ME
37
20 Jesmond Way, Stanmore, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
564 GBP2021-03-31
Officer
2009-03-18 ~ 2009-10-13IIF 43 - Director → ME
38
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
57,276 GBP2024-03-31
Officer
2015-06-01 ~ 2016-04-14IIF 30 - Director → ME
39
JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
6 Catherine Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
873,359 GBP2023-06-30
Officer
1997-09-09 ~ 1999-08-04IIF 59 - Director → ME
40
ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14
ROADRUNNER MUSIC LIMITED - 2000-06-28
OMTREE LIMITED - 1988-06-28
Seventh Floor, 90 High Holborn, LondonDissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-11-11IIF 3 - Director → ME
41
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1998-12-01IIF 51 - Director → ME
42
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
-31,599 GBP2023-04-01 ~ 2024-03-31
Officer
1996-04-24 ~ 1998-06-01IIF 60 - Director → ME
43
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1998-12-01IIF 54 - Director → ME
44
SIMPLEHOME LIMITED - 1998-04-17
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
46,493 GBP2023-04-01 ~ 2024-03-31
Officer
1998-04-06 ~ 1999-06-18IIF 53 - Director → ME
45
3 Stockport Exchange, Stockport, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,328,596 GBP2023-12-31
Officer
2013-12-12 ~ 2015-04-15IIF 35 - Director → ME
46
WF 171 LIMITED - 1989-04-27
Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (17 parents)
Profit/Loss (Company account)
18,642 GBP2022-12-25 ~ 2023-12-24
Officer
2002-06-06 ~ 2004-04-14IIF 62 - Director → ME
47
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,448,799 GBP2023-03-31
Officer
1994-03-31 ~ 2001-03-25IIF 68 - Director → ME
48
NEWINCCO 822 LIMITED - 2008-05-22
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2008-04-15 ~ 2011-11-11IIF 28 - Director → ME
49
Liberty House, 26-30 Strutton Ground, LondonActive Corporate (12 parents)
Officer
2019-01-09 ~ 2021-10-07IIF 77 - Director → ME
50
88 Old Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
1993-02-01 ~ 1998-10-07IIF 58 - Director → ME
51
169 Union Street, London, EnglandActive Corporate (15 parents)
Officer
2018-03-06 ~ 2018-05-15IIF 76 - Director → ME
2014-12-10 ~ 2017-11-29IIF 33 - Director → ME
52
DISCORDANT LIMITED - 2016-08-02
TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 11 - Director → ME
53
TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2007-07-20 ~ 2011-11-11IIF 26 - Director → ME
54
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (7 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 19 - Director → ME
55
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 21 offsprings)
Officer
2007-07-02 ~ 2011-11-11IIF 6 - Director → ME
56
CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 27 - Director → ME
57
FC8760 LIMITED - 1988-03-16
Choweree House, 21 Boutport Street, Boutport Street, Barnstaple, Devon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
~ 1994-03-31IIF 50 - Director → ME
IIF 66 - Director → ME
58
NEWINCCO 732 LIMITED - 2007-08-08
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-09-14 ~ 2011-11-11IIF 14 - Director → ME
59
NEWINCCO 724 LIMITED - 2007-07-20
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-09-14 ~ 2011-11-11IIF 5 - Director → ME
60
TIME WARNER LIMITED - 1992-06-09
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
DEANALT LIMITED - 1985-12-31
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2007-07-20 ~ 2011-11-11IIF 10 - Director → ME