1
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (97 parents, 9 offsprings)
Officer
2008-02-06 ~ 2014-11-26
IIF 17 - Director → ME
2
CAVALCADE RECORDS LIMITED
- now 01417858DORGRANT LIMITED - 1980-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-16 ~ 2022-12-31
IIF 13 - Director → ME
3
CHRYSALIS COPYRIGHTS LIMITED
- now 00941860M.A.M. RECORDS LIMITED - 1993-06-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-01-16 ~ 2022-12-31
IIF 5 - Director → ME
4
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-01-16 ~ 2022-12-31
IIF 3 - Director → ME
5
DEMON MUSIC GROUP LIMITED - now
MUSIC COLLECTION INTERNATIONAL LIMITED
- 2000-01-19
01622224OBJECT ENTERPRISES LIMITED
- 1991-01-22
01622224 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
~ 1999-07-20
IIF 16 - Director → ME
6
MCI MUSIC PUBLISHING LIMITED
- now 02994545 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-12-06 ~ 1999-07-20
IIF 15 - Director → ME
7
MEN FROM THE NORTH LIMITED
- now 03117899BYTEBONUS LIMITED - 1995-11-28
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-01-16 ~ 2022-12-31
IIF 2 - Director → ME
8
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-01-16 ~ 2022-12-31
IIF 12 - Director → ME
9
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (84 parents, 2 offsprings)
Officer
2010-02-16 ~ 2022-06-20
IIF 1 - Director → ME
10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-12-20 ~ 2022-12-31
IIF 10 - Director → ME
11
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
117 GBP2024-12-31
Officer
2018-01-16 ~ 2022-12-31
IIF 11 - Director → ME
12
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE 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 Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2018-01-16 ~ 2022-12-31
IIF 9 - Director → ME
13
WRIGHT RECORDS LIMITED - 1993-05-19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2018-01-16 ~ 2022-12-31
IIF 6 - Director → ME
14
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-01-16 ~ 2022-12-31
IIF 7 - Director → ME
15
UNION SQUARE MUSIC HOLDINGS LIMITED
- now 06212009USM HOLDINGS LIMITED
- 2007-06-06
06212009 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2007-04-13 ~ dissolved
IIF 22 - Director → ME
16
UNION SQUARE MUSIC LIMITED
- now 03810318SALVO WEST LIMITED
- 2003-09-30
03810318 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
1999-07-15 ~ 2022-12-31
IIF 14 - Director → ME
1999-07-15 ~ 1999-07-22
IIF 24 - Secretary → ME
17
UNION SQUARE MUSIC PUBLISHING LIMITED
06252562 8th Floor 5 Merchant Square, London
Dissolved Corporate (14 parents)
Officer
2007-05-18 ~ dissolved
IIF 19 - Director → ME
18
UNION SQUARE MUSIC SONGS LIMITED
07927391 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-01-27 ~ dissolved
IIF 8 - Director → ME
19
UNION SQUARE PICTURES LIMITED
- 2009-05-01
05304454 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-11-29 ~ 2022-12-31
IIF 20 - Director → ME
20
USM COPYRIGHTS NAZARETH LTD.
- now 06251449UNION SQUARE MUSIC COPYRIGHTS LIMITED
- 2009-05-01
06251449 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-05-17 ~ 2022-12-31
IIF 21 - Director → ME
21
USM COPYRIGHTS PUBLISHING LIMITED
06852857 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-19 ~ dissolved
IIF 18 - Director → ME
22
WEST VILLAGE MUSIC MANAGEMENT LTD
- now 14846702WEST VILLAGE MUSIC LIMITED
- 2023-07-19
14846702 2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-11,871 GBP2023-05-04 ~ 2024-03-31
Officer
2023-05-04 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
23
GRIFFINSONG LIMITED - 1986-12-04
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-05 ~ 2022-12-31
IIF 4 - Director → ME