1
AMPLIFY RECORDS 133 LIMITED
08683089 08816492, 08683047, 10775244Warning 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 18 - Director → ME
Person with significant control
2016-09-09 ~ 2020-03-11
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
2
AMPLIFY RECORDS 143 LIMITED
09315400 09315471, 09315299, 10775244Warning 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 (6 parents, 9 offsprings)
Officer
2017-06-16 ~ 2020-03-11
IIF 22 - Director → ME
3
AMPLIFY SONGS 133 LIMITED
08683389 08816768, 08816773, 08816704Warning 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 (8 parents)
Officer
2015-09-04 ~ 2020-03-11
IIF 17 - Director → ME
Person with significant control
2016-09-09 ~ 2020-03-11
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
4
AMPLIFY SONGS 143 LIMITED
09315824 09315882, 10776127, 09315924Warning 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, 4 offsprings)
Officer
2017-06-16 ~ 2020-03-11
IIF 23 - Director → ME
5
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-16 ~ 2023-01-27
IIF 42 - Director → ME
6
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-16 ~ 2023-01-27
IIF 57 - Director → ME
Person with significant control
2017-08-16 ~ 2023-01-27
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
7
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-04 ~ 2013-11-14
IIF 49 - Director → ME
8
RED LION 27 LIMITED - 2003-12-09
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-02-03 ~ 2023-01-27
IIF 45 - Director → ME
9
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-28 ~ 2023-01-27
IIF 43 - Director → ME
10
G.B. PUBLICATIONS LIMITED
- now 01690657TURBOPRESS LIMITED
- 1983-02-08
01690657 3rd Floor Premier House, 12-13 Hatton Garden, London
Dissolved Corporate (5 parents)
Officer
~ 2003-10-30
IIF 51 - Director → ME
11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 29 - Director → ME
2008-11-14 ~ dissolved
IIF 3 - Secretary → ME
12
ZILARY LIMITED - 1989-02-08
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2016-08-09 ~ dissolved
IIF 26 - Director → ME
2008-11-14 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
13
THE WHITE LABEL LIMITED
- 1995-03-13
02414747ASSET CORPORATE LICENSING LTD.
- 1992-12-11
02414747ALL RIGHTS LIMITED
- 1990-07-17
02414747 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (16 parents, 6 offsprings)
Officer
~ 2023-01-27
IIF 27 - Director → ME
1992-11-20 ~ 2006-01-16
IIF 7 - Secretary → ME
2008-11-14 ~ 2023-01-27
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-11
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ 2018-10-12
IIF 34 - Director → ME
15
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2018-10-12 ~ 2018-10-12
IIF 33 - Director → ME
16
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2023-01-27
IIF 47 - Director → ME
2008-11-14 ~ 2023-01-27
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-01-27
IIF 67 - Has significant influence or control → OE
18
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
19
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 12 - LLP Member → ME
20
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 11 - LLP Member → ME
21
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 10 - LLP Member → ME
22
Mha Macintyre Hudson, 6th Floor 2 Ondon Wall Place, London
Dissolved Corporate (9 parents)
Officer
2010-11-16 ~ dissolved
IIF 46 - Director → ME
23
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-10-28 ~ now
IIF 15 - LLP Member → ME
24
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-10-28 ~ now
IIF 14 - LLP Member → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-10 ~ now
IIF 16 - LLP Member → ME
26
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-27 ~ 2023-01-27
IIF 37 - Director → ME
27
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-07 ~ 2023-01-27
IIF 39 - Director → ME
28
5th Floor 89 New Bond Street, London, Great Britain
Dissolved Corporate (4 parents)
Officer
2014-08-29 ~ dissolved
IIF 40 - Director → ME
29
HAJCO 188 LIMITED
- 2006-05-24
03228960 03185132, 03228954, 03185151Warning 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) C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-05-22 ~ 2023-01-27
IIF 30 - Director → ME
1997-09-26 ~ 2007-11-05
IIF 6 - Secretary → ME
30
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-22 ~ 2023-01-27
IIF 41 - Director → ME
31
First Floor, 14-15 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ 2023-01-27
IIF 21 - Director → ME
32
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
2007-12-17 ~ 2009-12-16
IIF 24 - Director → ME
2010-03-23 ~ 2017-07-05
IIF 50 - Director → ME
1998-12-03 ~ 1999-12-02
IIF 44 - Director → ME
33
31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2014-05-16 ~ now
IIF 20 - Director → ME
34
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
35
NATIONAL TREASURE PRODUCTIONS LIMITED
09547524 C/o Ojk Ltd, 180, Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-17 ~ dissolved
IIF 53 - Director → ME
36
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-10 ~ 2025-04-24
IIF 13 - LLP Member → ME
37
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ dissolved
IIF 48 - Director → ME
2008-11-14 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 63 - Has significant influence or control → OE
38
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2000-10-04 ~ 2023-01-27
IIF 31 - Director → ME
39
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2009-06-03 ~ 2023-01-27
IIF 32 - Director → ME
40
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-27 ~ 2023-01-27
IIF 38 - Director → ME
41
SMALL GIANTS RECORDS LTD.
- now 06686164 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2008-09-02 ~ 2023-01-27
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ 2023-01-27
IIF 68 - Has significant influence or control → OE
42
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 54 - Director → ME
43
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-16 ~ 2023-01-27
IIF 55 - Director → ME
44
THE IN GOOD COMPANY CO LIMITED
- now 04389178RED LION 15 LIMITED
- 2002-10-09
04389178 04389187, 04050947, 04389278Warning 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) C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2002-10-01 ~ dissolved
IIF 28 - Director → ME
45
THE IN-LAWS PRODUCTIONS LIMITED
09534137 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-09 ~ dissolved
IIF 52 - Director → ME
46
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (8 parents, 1 offspring)
Officer
2008-06-09 ~ 2023-09-22
IIF 9 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
47
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-03-28 ~ 2025-11-24
IIF 56 - Director → ME
Person with significant control
2018-03-28 ~ 2025-11-18
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE