1
AMPLIFY RECORDS 134 LIMITED
08683126 08817980, 10266437, 08816560Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2015-09-04 ~ 2020-03-11
IIF 1 - Director → ME
Person with significant control
2016-09-09 ~ 2019-03-11
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
2
AMPLIFY SONGS 134 LIMITED
08683411 08683440, 08683176, 10775926Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2015-09-04 ~ 2020-03-11
IIF 2 - Director → ME
Person with significant control
2016-09-09 ~ 2020-03-11
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
3
Eastcastle House, 27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-09 ~ dissolved
IIF 42 - Director → ME
4
27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ dissolved
IIF 43 - Director → ME
5
BLUEPRINT DIGITAL LIMITED
- now 03749292Insolvency (Case 1) In administration
Administration started on 2008-02-29 during the appointment or period of control
Administration ended on 2009-02-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-24 during the appointment or period of control
Dissolved on 2010-11-06 during the appointment or period of control
BLUEPRINT SOFTWARE LIMITED
- 2006-03-21
03749292 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (19 parents)
Officer
2005-11-15 ~ dissolved
IIF 5 - Director → ME
6
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 (98 parents, 9 offsprings)
Officer
1993-07-07 ~ 2000-11-14
IIF 49 - Director → ME
7
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1997-09-10 ~ 2000-11-14
IIF 48 - Director → ME
8
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
9
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1996-12-12 ~ 2012-06-11
IIF 47 - Director → ME
2018-09-01 ~ now
IIF 30 - Director → ME
10
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-21 ~ dissolved
IIF 44 - LLP Designated Member → ME
11
CINRAM LOGISTICS UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-08-10
Administration ended on 2018-04-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-09
THE ENTERTAINMENT NETWORK LIMITED
- 2007-03-01
03360254FCB 1234 LIMITED - 1997-05-16
2nd Floor 3 Lombard Street, London
Liquidation Corporate (35 parents)
Officer
1998-03-30 ~ 2000-11-21
IIF 50 - Director → ME
12
CBS RECORDS LIMITED - 1987-07-16
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1993-05-06 ~ 1999-06-02
IIF 46 - Director → ME
13
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-30 ~ dissolved
IIF 10 - Director → ME
14
Ten 87 Studios 39a Markfield Road, London, England
Active Corporate (3 parents)
Officer
2007-10-01 ~ 2018-09-01
IIF 12 - Director → ME
15
27-28 Eastcastle Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2019-07-25 ~ 2023-10-24
IIF 37 - Director → ME
16
HIPGNOSIS SFH I LIMITED
- now 10809693 11705930, 11705117, 11633746Warning 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)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 33 - Director → ME
17
HIPGNOSIS SFH II LIMITED
11465829 11633966, 11709630, 11692399Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-30 ~ 2025-10-29
IIF 25 - Director → ME
18
HIPGNOSIS SFH III LIMITED
11465826 11633923, 11709630, 11736239Warning 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) United House, 9 Pembridge Road, London, England
Active Corporate (8 parents)
Officer
2018-07-30 ~ 2025-10-29
IIF 15 - Director → ME
19
HIPGNOSIS SFH IV LIMITED
11633171 11745824, 11465829, 11633746Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-19 ~ 2025-10-29
IIF 19 - Director → ME
20
HIPGNOSIS SFH IX LIMITED
11692399 10809693, 11465829, 11705117Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-22 ~ 2025-10-29
IIF 14 - Director → ME
21
HIPGNOSIS SFH V LIMITED
11633746 11633814, 10809693, 11705117Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 28 - Director → ME
22
HIPGNOSIS SFH VI LIMITED
11633814 11876450, 11705930, 11633746Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 16 - Director → ME
23
HIPGNOSIS SFH VII LIMITED
11633966 11633923, 11709630, 11465826Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 27 - Director → ME
24
HIPGNOSIS SFH VIII LIMITED
11633923 11736239, 11633966, 11465826Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 24 - Director → ME
25
HIPGNOSIS SFH X LIMITED
11705117 11745824, 11633746, 11692399Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 22 - Director → ME
26
HIPGNOSIS SFH XI LIMITED
11705930 11876450, 11709630, 11705117Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 17 - Director → ME
27
HIPGNOSIS SFH XII LIMITED
11709630 11876450, 11465829, 11465826Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2018-12-04 ~ 2025-10-29
IIF 18 - Director → ME
28
HIPGNOSIS SFH XIV LIMITED
11745627 11745824, 11709630, 11705930Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 21 - Director → ME
29
HIPGNOSIS SFH XIX LIMITED
11923045 11745627, 11709630, 11692399Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-04 ~ 2023-10-24
IIF 38 - Director → ME
30
HIPGNOSIS SFH XV LIMITED
11745824 11745627, 11922621, 11633746Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 23 - Director → ME
31
HIPGNOSIS SFH XVI LIMITED
11876450 11877007, 11709630, 11705930Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 26 - Director → ME
32
HIPGNOSIS SFH XVII LIMITED
11877007 11876450, 11709630, 11736239Warning 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) United House, 9 Pembridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 20 - Director → ME
33
HIPGNOSIS SFH XVIII LIMITED
11881101 11633923, 11877007, 11736239Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 34 - Director → ME
34
HIPGNOSIS SFH XX LIMITED
11922621 11745824, 11705117, 11692399Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2019-04-04 ~ 2023-10-24
IIF 36 - Director → ME
35
HOFESH SHECHTER PRODUCTIONS LIMITED - 2009-04-16
Somerset House, Strand, London, England
Active Corporate (17 parents)
Officer
2023-07-17 ~ now
IIF 41 - Director → ME
36
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (10 parents)
Officer
1999-03-30 ~ 2002-11-15
IIF 52 - Director → ME
37
LYRA SFH XIII LIMITED - now
HIPGNOSIS SFH XIII LIMITED
- 2025-08-05
11736239 11633923, 11709630, 11465826Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-20 ~ 2023-10-24
IIF 35 - Director → ME
38
2nd Floor 36 Great Russell Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-20 ~ 2004-02-09
IIF 8 - Director → ME
39
MUSIC MANAGERS FORUM LIMITED
- now 02784834THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
2004-12-02 ~ 2020-06-17
IIF 13 - Director → ME
40
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (55 parents)
Officer
2015-09-10 ~ 2025-02-10
IIF 7 - Director → ME
41
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2022-03-19 ~ now
IIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
42
SCA MUSIC HOLDINGS (UK) LIMITED - now
C B S UNITED KINGDOM LIMITED - 1991-01-01
2 Canal Reach, London, United Kingdom
Active Corporate (25 parents)
Officer
1993-05-06 ~ 2000-11-14
IIF 51 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-11-20 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to surplus assets - 75% or more → OE
44
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 45 - Director → ME
45
51 Belsize Square, London
Active Corporate (52 parents)
Officer
2011-11-01 ~ 2023-06-15
IIF 29 - Director → ME
46
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
2011-10-05 ~ now
IIF 3 - Director → ME
47
Allied House Abbot Close, Byfleet, West Byfleet, England
Dissolved Corporate (6 parents)
Officer
2011-07-12 ~ 2014-07-15
IIF 6 - Director → ME
48
THE LONDON JEWISH CULTURAL CENTRE LIMITED - 2004-12-29
ALDIN LIMITED - 1999-10-11
930 High Road, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-01-23 ~ 2009-09-08
IIF 32 - Director → ME
49
THE OFFICIAL UK CHARTS COMPANY LIMITED - now
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
1998-06-19 ~ 2000-11-14
IIF 31 - Director → ME
50
1 Marylebone High Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-09-28 ~ 2009-06-24
IIF 9 - Director → ME
51
HALLCO 1671 LIMITED
- 2009-03-31
06775640 03413680, 06539549, 06539496Warning 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) 64 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ 2014-02-19
IIF 11 - Director → ME
52
UNIVERSITY OF PENNSYLVANIA (USA) FOUNDATION LIMITED
04395455 19 Norcott Road, London
Active Corporate (13 parents)
Officer
2002-03-15 ~ now
IIF 39 - Director → ME