1
8th Floor 5 Merchant Square, London
Dissolved Corporate (14 parents)
Officer
2016-03-17 ~ dissolved
IIF 20 - Director → ME
2
AIR MANAGEMENT SERVICES LIMITED
- now 01130005A.I.R. RADIO PRODUCTIONS LIMITED - 1984-08-02
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-10-01 ~ dissolved
IIF 48 - Director → ME
3
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-1 GBP2024-12-31
Officer
2015-10-01 ~ 2019-05-10
IIF 7 - Director → ME
4
ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
EMI 10 MUSIC LIMITED - 2013-04-25
10 MUSIC LIMITED - 1992-11-03
STOCKORANGE LIMITED - 1983-09-02
8th Floor 5 Merchant Square, London
Dissolved Corporate (38 parents)
Officer
2015-10-01 ~ dissolved
IIF 18 - Director → ME
5
ROSETTA FM LIMITED - 2013-05-16
FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
BURGINHALL 673 LIMITED - 1993-03-19
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2015-10-01 ~ dissolved
IIF 40 - Director → ME
6
BMG PRODUCTION MUSIC (UK) LIMITED
- now 07120511ALTITUDE MUSIC LIMITED
- 2016-10-17
07120511 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
49,688 GBP2016-01-31
Officer
2016-07-30 ~ 2019-05-10
IIF 14 - Director → ME
7
BARRACUDA UK LIMITED - 2008-12-11
DWSCO 2759 LIMITED - 2008-09-29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (22 parents, 41 offsprings)
Officer
2015-10-01 ~ 2019-05-10
IIF 16 - Director → ME
8
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2015-10-01 ~ 2019-05-10
IIF 54 - Director → ME
9
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
EMI VIRGIN MUSIC LIMITED - 2012-06-28
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2015-10-01 ~ 2019-05-10
IIF 12 - Director → ME
10
ROSETTA VM LIMITED - 2013-05-16
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-10-01 ~ dissolved
IIF 50 - Director → ME
11
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-10-01 ~ dissolved
IIF 37 - Director → ME
12
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
2015-10-01 ~ 2019-05-10
IIF 17 - Director → ME
13
8th Floor Merchant Square, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
608,319 GBP2016-12-31
Officer
2017-09-21 ~ 2019-05-10
IIF 58 - Director → ME
14
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
2015-10-01 ~ 2019-05-10
IIF 21 - Director → ME
15
CHRYSALIS HOLDINGS LIMITED
- now 00918616CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-01 ~ 2019-05-10
IIF 24 - Director → ME
16
CHRYSALIS INVESTMENTS LIMITED
- now 01826890CHRYSALIS GROUP LIMITED - 1985-07-10
DENCHSUN LIMITED - 1985-01-10
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 52 - Director → ME
17
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-10-01 ~ 2019-05-10
IIF 5 - Director → ME
18
CHRYSALIS MUSIC PUBLISHING LIMITED
- now 04126652FEATHERDOVE LIMITED - 2001-02-23
8th Floor 5 Merchant Square, London
Dissolved Corporate (22 parents)
Officer
2015-10-01 ~ dissolved
IIF 30 - Director → ME
19
M.A.M.(MUSIC PUBLISHING)LIMITED - 1992-03-26
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-10-01 ~ dissolved
IIF 15 - Director → ME
20
840 Ibis Court Centre Park, Warrington, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
343,957 GBP2025-03-31
Officer
2022-01-05 ~ now
IIF 55 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (30 parents)
Equity (Company account)
171 GBP2024-12-31
Officer
2003-12-12 ~ 2004-10-15
IIF 63 - Secretary → ME
22
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (42 parents)
Equity (Company account)
421 GBP2024-12-31
Officer
2003-12-08 ~ 2010-02-23
IIF 60 - Director → ME
2003-12-08 ~ 2004-10-15
IIF 62 - Secretary → ME
23
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (30 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-12-08 ~ 2006-05-02
IIF 59 - Director → ME
2003-12-12 ~ 2004-10-15
IIF 61 - Secretary → ME
24
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-10-01 ~ 2019-05-10
IIF 6 - Director → ME
25
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ 2019-05-10
IIF 29 - Director → ME
26
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-10-01 ~ 2019-05-10
IIF 44 - Director → ME
27
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1,991,195 GBP2015-03-31
Officer
2016-12-13 ~ 2019-05-10
IIF 3 - Director → ME
28
8th Floor 5 Merchant Square, London, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-81,118 GBP2016-06-30
Officer
2017-01-11 ~ 2019-05-10
IIF 2 - Director → ME
29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-10-01 ~ 2019-05-10
IIF 19 - Director → ME
30
8th Floor 5 Merchant Square, London
Dissolved Corporate (12 parents)
Officer
2015-10-01 ~ dissolved
IIF 53 - Director → ME
31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-10-01 ~ 2019-05-10
IIF 46 - Director → ME
32
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
2015-10-01 ~ 2019-05-10
IIF 49 - Director → ME
33
JEANKALE LIMITED - 1982-06-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-01 ~ 2019-05-10
IIF 10 - Director → ME
34
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,463 GBP2015-07-31
Officer
2016-07-30 ~ dissolved
IIF 11 - Director → ME
35
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2015-10-01 ~ 2019-05-10
IIF 42 - Director → ME
36
OXFORD STREET STUDIOS LIMITED
- now 00857718AIR STUDIOS LIMITED - 1993-01-29
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-01 ~ 2019-05-10
IIF 33 - Director → ME
37
8th Floor, 5 Merchant Square, London, England
Dissolved Corporate (13 parents)
Officer
2018-04-12 ~ 2019-05-10
IIF 56 - Director → ME
38
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Current Assets (Company account)
265,779 GBP2015-12-31
Officer
2016-01-29 ~ 2019-05-10
IIF 1 - Director → ME
39
8th Floor 5 Merchant Square, London
Dissolved Corporate (15 parents)
Officer
2015-12-22 ~ dissolved
IIF 34 - Director → ME
40
8th Floor 5 Merchant Square, London
Dissolved Corporate (12 parents)
Officer
2016-04-12 ~ dissolved
IIF 28 - Director → ME
41
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-10-01 ~ 2019-05-10
IIF 41 - Director → ME
42
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
2015-10-01 ~ 2019-05-10
IIF 26 - Director → ME
43
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
2015-10-01 ~ 2019-05-10
IIF 39 - Director → ME
44
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
BLISS TV LIMITED - 2001-05-30
KEY FILM AND TELEVISION LIMITED - 2001-05-04
KEY FILMS AND TELEVISION LIMITED - 1994-08-17
BRIGHTDEAN LIMITED - 1994-07-13
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2015-10-01 ~ dissolved
IIF 45 - Director → ME
45
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2015-10-01 ~ 2019-05-10
IIF 13 - Director → ME
46
STAGE THREE MUSIC (CATALOGUES) LIMITED
- now 04738931GRADIENT LIMITED - 2006-08-16
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-10-01 ~ 2019-05-10
IIF 36 - Director → ME
47
STAGE THREE MUSIC PUBLISHING LIMITED
07295096 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-10-01 ~ 2019-05-10
IIF 32 - Director → ME
48
WRIGHT RECORDS LIMITED - 1993-05-19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2015-10-01 ~ 2019-05-10
IIF 23 - Director → ME
49
TOM JONES (ENTERPRISES) LIMITED
00855781 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-10-01 ~ 2019-05-10
IIF 51 - Director → ME
50
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-43,697 GBP2018-09-30
Officer
2018-10-09 ~ 2019-05-10
IIF 4 - Director → ME
51
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-10-01 ~ 2019-05-10
IIF 35 - Director → ME
52
UNION SQUARE MUSIC HOLDINGS LIMITED
- now 06212009USM HOLDINGS LIMITED - 2007-06-06
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2015-10-01 ~ dissolved
IIF 27 - Director → ME
53
UNION SQUARE MUSIC LIMITED
- now 03810318SALVO WEST LIMITED - 2003-09-30
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-10-01 ~ 2019-05-10
IIF 25 - Director → ME
54
UNION SQUARE MUSIC PUBLISHING LIMITED
06252562 8th Floor 5 Merchant Square, London
Dissolved Corporate (14 parents)
Officer
2015-10-01 ~ dissolved
IIF 8 - Director → ME
55
UNION SQUARE MUSIC SONGS LIMITED
07927391 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 31 - Director → ME
56
UNION SQUARE PICTURES LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-10-01 ~ 2019-05-10
IIF 22 - Director → ME
57
USM COPYRIGHTS NAZARETH LTD.
- now 06251449UNION SQUARE MUSIC COPYRIGHTS LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-01 ~ 2019-05-10
IIF 47 - Director → ME
58
USM COPYRIGHTS PUBLISHING LIMITED
06852857 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-10-01 ~ dissolved
IIF 38 - Director → ME
59
8th Floor Merchant Square, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,571,279 GBP2016-12-31
Officer
2017-09-21 ~ dissolved
IIF 57 - Director → ME
60
WINDSWEPT MUSIC (LONDON) LIMITED
- now 02779266WINDSWEPT PACIFIC MUSIC LIMITED - 1999-10-08
BURGINHALL 670 LIMITED - 1993-04-06
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-10-01 ~ dissolved
IIF 43 - Director → ME
61
GRIFFINSONG LIMITED - 1986-12-04
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-05 ~ 2019-05-10
IIF 9 - Director → ME