1
AMPLIFY RECORDS 134 LIMITED
08683126 09315299, 09315410, 08816560, 08683047, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08817980, 08816492, 10775405, 08816623, 08682937, 09315435, 09315400, 10267248, 08816562, 09315471Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Equity (Company account)
480,466 GBP2023-12-31
Officer
2015-09-04 ~ 2020-03-11
IIF 1 - Director → ME
Person with significant control
2016-09-09 ~ 2019-03-11
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
2
AMPLIFY SONGS 134 LIMITED
08683411 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08816704, 08683241, 09315924, 10266442, 08816790, 09315824, 09316219, 10776127, 08683176, 08816773, 09316208, 08816821, 10266377Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Equity (Company account)
613,808 GBP2023-12-31
Officer
2015-09-04 ~ 2020-03-11
IIF 2 - Director → ME
Person with significant control
2016-09-09 ~ 2020-03-11
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
3
Eastcastle House, 27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
357,618 GBP2019-03-31
Officer
2019-12-09 ~ dissolved
IIF 41 - Director → ME
4
27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-391,904 GBP2018-04-01 ~ 2019-03-31
Officer
2019-05-15 ~ dissolved
IIF 42 - Director → ME
5
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (97 parents, 9 offsprings)
Officer
1993-07-07 ~ 2000-11-14
IIF 47 - Director → ME
6
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1997-09-10 ~ 2000-11-14
IIF 46 - Director → ME
7
BRIT SCHOOL PRODUCTIONS LIMITED
02846847 The Brit School, 60 The Cresent, Croydon
Active Corporate (11 parents)
Officer
2014-10-24 ~ now
IIF 4 - Director → ME
8
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2018-09-01 ~ now
IIF 27 - Director → ME
1996-12-12 ~ 2012-06-11
IIF 45 - Director → ME
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-21 ~ dissolved
IIF 43 - LLP Designated Member → ME
10
CINRAM LOGISTICS UK LIMITED - now
THE ENTERTAINMENT NETWORK LIMITED
- 2007-03-01
03360254 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (31 parents)
Officer
1998-03-30 ~ 2000-11-21
IIF 48 - Director → ME
11
CBS RECORDS LIMITED - 1987-07-16
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1993-05-06 ~ 1999-06-02
IIF 44 - Director → ME
12
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-30 ~ dissolved
IIF 9 - Director → ME
13
Ten 87 Studios 39a Markfield Road, London, England
Active Corporate (3 parents)
Equity (Company account)
78,388 GBP2024-03-31
Officer
2007-10-01 ~ 2018-09-01
IIF 11 - Director → ME
14
27-28 Eastcastle Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2019-07-25 ~ 2023-10-24
IIF 35 - Director → ME
15
HIPGNOSIS SFH I LIMITED
- now 10809693 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 11705930, 11923045... (more)HIPGNOSIS SONGS HOLDINGS UK LIMITED
- 2018-10-09
10809693 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ 2023-10-24
IIF 31 - Director → ME
16
HIPGNOSIS SFH II LIMITED
11465829 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-30 ~ dissolved
IIF 30 - Director → ME
17
HIPGNOSIS SFH III LIMITED
11465826 11633746, 11881101, 11709630, 11633966, 11745627, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-30 ~ 2025-10-29
IIF 14 - Director → ME
18
HIPGNOSIS SFH IV LIMITED
11633171 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-19 ~ 2025-10-29
IIF 18 - Director → ME
19
HIPGNOSIS SFH IX LIMITED
11692399 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27 - 28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-22 ~ 2025-10-29
IIF 13 - Director → ME
20
HIPGNOSIS SFH V LIMITED
11633746 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-22 ~ dissolved
IIF 37 - Director → ME
21
HIPGNOSIS SFH VI LIMITED
11633814 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 15 - Director → ME
22
HIPGNOSIS SFH VII LIMITED
11633966 11633746, 11881101, 11709630, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 25 - Director → ME
23
HIPGNOSIS SFH VIII LIMITED
11633923 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 23 - Director → ME
24
HIPGNOSIS SFH X LIMITED
11705117 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 21 - Director → ME
25
HIPGNOSIS SFH XI LIMITED
11705930 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 16 - Director → ME
26
HIPGNOSIS SFH XII LIMITED
11709630 11633746, 11881101, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2018-12-04 ~ 2025-10-29
IIF 17 - Director → ME
27
HIPGNOSIS SFH XIV LIMITED
11745627 11633746, 11881101, 11709630, 11633966, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 20 - Director → ME
28
HIPGNOSIS SFH XIX LIMITED
11923045 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-04 ~ 2023-10-24
IIF 36 - Director → ME
29
HIPGNOSIS SFH XV LIMITED
11745824 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 22 - Director → ME
30
HIPGNOSIS SFH XVI LIMITED
11876450 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 24 - Director → ME
31
HIPGNOSIS SFH XVII LIMITED
11877007 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 19 - Director → ME
32
HIPGNOSIS SFH XVIII LIMITED
11881101 11633746, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 32 - Director → ME
33
HIPGNOSIS SFH XX LIMITED
11922621 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2019-04-04 ~ 2023-10-24
IIF 34 - Director → ME
34
HOFESH SHECHTER PRODUCTIONS LIMITED - 2009-04-16
Somerset House, Strand, London, England
Active Corporate (16 parents)
Officer
2023-07-17 ~ now
IIF 40 - Director → ME
35
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (10 parents)
Equity (Company account)
-108,446 GBP2024-12-31
Officer
1999-03-30 ~ 2002-11-15
IIF 50 - Director → ME
36
LYRA SFH XIII LIMITED - now
HIPGNOSIS SFH XIII LIMITED
- 2025-08-05
11736239 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-20 ~ 2023-10-24
IIF 33 - Director → ME
37
2nd Floor 36 Great Russell Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-20 ~ 2004-02-09
IIF 7 - Director → ME
38
MUSIC MANAGERS FORUM LIMITED
- now 02784834THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
670,384 GBP2024-03-31
Officer
2004-12-02 ~ 2020-06-17
IIF 12 - Director → ME
39
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (55 parents)
Officer
2015-09-10 ~ 2025-02-10
IIF 6 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Equity (Company account)
-24,308 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2022-03-19 ~ now
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
41
SCA MUSIC HOLDINGS (UK) LIMITED
- now 02464944C B S UNITED KINGDOM LIMITED - 1991-01-01
2 Canal Reach, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1993-05-06 ~ 2000-11-14
IIF 49 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, England, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-50,184 GBP2022-03-31
Officer
2003-11-20 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to surplus assets - 75% or more → OE
43
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED - now
SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED - 2009-01-02
SONY MUSIC INTERNATIONAL LIMITED
- 2005-01-10
02019657CBS RECORDS INTERNATIONAL LIMITED - 1991-01-01
KNAPPS NO. 37 LIMITED - 1986-06-18
2 Canal Reach, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2002-01-16 ~ 2003-10-16
IIF 51 - Director → ME
44
THE BELSIZE SQUARE SYNAGOGUE
- now 07831243THE BELSIZE SQUARE SYNAGOGUE LIMITED
- 2012-01-27
07831243BELSIZE SQUARE SYNAGOGUE
- 2012-01-27
07831243 51 Belsize Square, London
Active Corporate (52 parents)
Officer
2011-11-01 ~ 2023-06-15
IIF 26 - Director → ME
45
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
05860639 60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
2011-10-05 ~ now
IIF 3 - Director → ME
46
Allied House Abbot Close, Byfleet, West Byfleet, England
Active Corporate (6 parents)
Equity (Company account)
-125,000 GBP2024-11-30
Officer
2011-07-12 ~ 2014-07-15
IIF 5 - Director → ME
47
THE LONDON JEWISH CULTURAL CENTRE LIMITED - 2004-12-29
01687171ALDIN LIMITED - 1999-10-11
930 High Road, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-01-23 ~ 2009-09-08
IIF 29 - Director → ME
48
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
1998-06-19 ~ 2000-11-14
IIF 28 - Director → ME
49
1 Marylebone High Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-09-28 ~ 2009-06-24
IIF 8 - Director → ME
50
HALLCO 1671 LIMITED
- 2009-03-31
06775640 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 64 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ 2014-02-19
IIF 10 - Director → ME
51
UNIVERSITY OF PENNSYLVANIA (USA) FOUNDATION LIMITED
04395455 19 Norcott Road, London
Active Corporate (13 parents)
Officer
2002-03-15 ~ now
IIF 38 - Director → ME