1
Suite 2.2, Box Studios, 17 Boundary Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Boundary Street, Liverpool, England
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bill Kimber, The Elms Rusper Road, Newdigate, Dorking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 56 - Director → ME
4
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ 2011-06-07
IIF 53 - Director → ME
2009-09-21 ~ 2011-06-07
IIF 24 - Secretary → ME
5
52 Glebelands, Pulborough, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Bill Kimber, The Elms Rusper Road, Newdigate, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ dissolved
IIF 48 - Director → ME
7
The Elms, Rusper Road Newdigate, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-10 ~ dissolved
IIF 59 - Director → ME
2007-07-10 ~ dissolved
IIF 34 - Secretary → ME
8
CLARITY MANAGEMENT & MEDIA LIMITED
- now 07024485 1st Floor Fides House, 10 Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ dissolved
IIF 40 - Director → ME
2009-09-21 ~ 2011-06-07
IIF 29 - Secretary → ME
9
CLARITY MARKETING & PRODUCTIONS LIMITED
- now 07112831 1st Floor Fides House, Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2009-12-24 ~ dissolved
IIF 45 - Director → ME
10
CLASSICAL MARKETING LIMITED
- now 07112846 The Powerhouse, 21 Woodthorpe Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-24 ~ 2011-06-07
IIF 55 - Director → ME
11
Fides House 10 Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolved
IIF 44 - Director → ME
12
COPYDISC LIMITED - now
I L C RECORDS LIMITED
- 1998-01-26
02930818 116 Adams Way, Alton, Hampshire
Dissolved Corporate (7 parents)
Officer
1994-09-16 ~ 1997-01-06
IIF 52 - Director → ME
13
41 Newport Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
4385, 07015392: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2020-05-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 7 - Has significant influence or control → OE
15
Suite 5 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2010-12-08
IIF 50 - Director → ME
16
41 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-08 ~ 2010-12-08
IIF 38 - Director → ME
17
41 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-08 ~ 2010-12-08
IIF 42 - Director → ME
18
EVOLUTION IN MEDIA LIMITED
- now 06703196HCK ENTERTAINMENT LIMITED
- 2008-10-09
06703196 The Elms Rusper Road, Newdigate, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-19 ~ dissolved
IIF 41 - Director → ME
2008-09-19 ~ dissolved
IIF 27 - Secretary → ME
19
TAVISTOCK ENTERTAINMENT HOLDINGS LIMITED
- 2022-03-28
13554482 Suite 2.2 Box Studios, 17 Boundary Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-09 ~ now
IIF 20 - Director → ME
20
GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD
12546092 171 Dar & Co Solicitors, 171 Wilmslow Road, Manchester, Lancashire, England
Active Corporate (14 parents)
Officer
2023-05-06 ~ now
IIF 23 - Director → ME
2020-08-07 ~ 2022-11-08
IIF 18 - Director → ME
21
20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2019-04-01 ~ 2022-03-01
IIF 14 - Director → ME
2018-06-19 ~ 2018-07-06
IIF 13 - Director → ME
22
GROWTHCORP SOLUTIONS SECURITIES AND COMMODITIES LTD
15377471 4385, 15377471 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-12-31 ~ dissolved
IIF 12 - Director → ME
23
INDEPENDENT MUSIC SERVICES LIMITED
06793706 41 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-16 ~ dissolved
IIF 28 - Secretary → ME
24
Bill Kimber, The Elms Rusper Road, Newdigate, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 47 - Director → ME
25
11 11 Braxfield Road, London, England
Active Corporate (4 parents)
Officer
2025-07-02 ~ 2026-03-17
IIF 22 - Director → ME
26
Dodd & Co, Clint Mill Cornmarket, Penrith, Cumbria
Dissolved Corporate (7 parents)
Officer
2005-04-19 ~ 2006-03-10
IIF 49 - Director → ME
2005-06-06 ~ 2006-03-03
IIF 33 - Secretary → ME
27
195 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-11 ~ dissolved
IIF 37 - Director → ME
2008-07-11 ~ dissolved
IIF 31 - Secretary → ME
28
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 36 - Director → ME
2008-07-04 ~ dissolved
IIF 30 - Secretary → ME
29
Suite G1 Box Studios, 17 Boundary Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
30
The Elms, Rusper Road, Newdigate, Surrey
Dissolved Corporate (3 parents)
Officer
2003-07-18 ~ dissolved
IIF 39 - Director → ME
2005-06-01 ~ dissolved
IIF 25 - Secretary → ME
31
The Elms Rusper Road, Newdigate, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ dissolved
IIF 43 - Director → ME
2008-10-02 ~ dissolved
IIF 32 - Secretary → ME
32
The Elms Rusper Road, Newdigate, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ dissolved
IIF 35 - Director → ME
2008-10-02 ~ dissolved
IIF 26 - Secretary → ME
33
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ 2008-08-30
IIF 51 - Director → ME
34
SHOP THE NET LIMITED - now
UNITED MULTI MEDIA SALES (FRANCE) LIMITED
- 2001-06-08
02913878I L C MUSIC LIMITED
- 1996-08-21
02913878 116 Adams Way, Alton, Hampshire
Dissolved Corporate (6 parents)
Officer
1994-04-11 ~ 1996-10-14
IIF 54 - Director → ME
35
SMP PRODUCTIONS LTD - now
Spm House, Rear Of No.2 Glenthorne Road, London, England
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2021-02-26
IIF 15 - Director → ME
Person with significant control
2020-09-07 ~ 2021-02-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SUSSEX BUSINESS ACADEMY LIMITED
08045127 Sussex Business Academy Limited, D8 Rudford Industrial Estate, Ford Road, Ford, Arundel, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 46 - Director → ME
37
The Elms Rusper Road, Newdigate, Dorking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 57 - Director → ME
38
52 Glebelands, Pulborough, West Sussex
Active Corporate (1 parent)
Officer
2019-08-26 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
39
The Elms Rusper Road, Newdigate, Dorking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 58 - Director → ME