1
20/22 ALDRIDGE ROAD VILLAS MANAGEMENT COMPANY LIMITED
03308028 Best Gapp & Cassells, 81 Elizabeth Street, London, England
Active Corporate (29 parents)
Equity (Company account)
46,230 GBP2024-06-30
Officer
2003-09-12 ~ 2013-09-20
IIF 83 - 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
2011-03-31 ~ dissolved
IIF 69 - 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
2011-03-31 ~ 2017-12-19
IIF 64 - Director → ME
4
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,558,847 GBP2024-12-31
Officer
2020-11-18 ~ now
IIF 19 - Director → ME
2020-11-18 ~ 2023-07-11
IIF 28 - Director → ME
Person with significant control
2020-11-18 ~ 2023-07-11
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
5
140 Coniscliffe Road, Darlington, England
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-06-30
Officer
2020-10-26 ~ 2021-03-01
IIF 18 - Director → ME
Person with significant control
2020-06-05 ~ 2021-03-01
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
6
IHT RECORDS LIMITED - 2023-03-07
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (10 parents)
Equity (Company account)
146,416 GBP2024-12-31
Officer
2023-07-08 ~ now
IIF 24 - Director → ME
7
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
16,759,207 GBP2024-12-31
Officer
2023-07-08 ~ now
IIF 22 - Director → ME
8
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
56,334,409 GBP2024-12-31
Officer
2023-07-11 ~ now
IIF 27 - Director → ME
9
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-208,811 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-02 ~ now
IIF 25 - Director → ME
10
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-316,535 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-02 ~ now
IIF 26 - Director → ME
11
ROSETTA VM 10 MUSIC LIMITED
- 2013-05-16
01647160EMI 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
2013-05-15 ~ dissolved
IIF 57 - Director → ME
12
CIRCA MUSIC LIMITED
- 2013-05-16
01974699 33 Wigmore Street, London
Dissolved Corporate (35 parents)
Officer
2013-05-15 ~ dissolved
IIF 5 - Director → ME
13
LULL MUSIC LIMITED - 1979-12-31
33 Wigmore Street, London, England
Dissolved Corporate (30 parents)
Officer
2013-05-15 ~ dissolved
IIF 6 - Director → ME
14
ROSETTA FM LIMITED
- 2013-05-16
02778358FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
BURGINHALL 673 LIMITED - 1993-03-19
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2013-05-15 ~ dissolved
IIF 54 - Director → ME
15
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 ~ 2017-12-19
IIF 42 - Director → ME
16
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
2011-01-04 ~ 2017-12-19
IIF 66 - Director → ME
17
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
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
2011-03-31 ~ 2017-12-19
IIF 77 - Director → ME
18
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED
- 2013-05-16
01082337EMI 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
2013-05-15 ~ 2017-12-19
IIF 67 - Director → ME
19
ROSETTA VM LIMITED
- 2013-05-16
08413994 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-05-15 ~ dissolved
IIF 71 - Director → ME
20
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-02-01 ~ dissolved
IIF 65 - Director → ME
21
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
2015-07-01 ~ 2017-12-19
IIF 31 - Director → ME
22
8th Floor Merchant Square, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
608,319 GBP2016-12-31
Officer
2017-09-21 ~ 2017-12-19
IIF 47 - Director → ME
23
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
2011-03-31 ~ 2017-12-19
IIF 72 - Director → ME
24
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
2011-03-31 ~ 2017-12-19
IIF 78 - Director → ME
25
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
2011-03-31 ~ dissolved
IIF 76 - Director → ME
26
CHRYSALIS PLC - 2011-02-04
SPICESPEAR PUBLIC LIMITED COMPANY - 2007-09-28
Davenport Lyons, 30 Old Burlingt On Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-03-31 ~ dissolved
IIF 7 - Director → ME
2011-03-31 ~ 2011-03-31
IIF 13 - Director → ME
27
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2011-03-31 ~ 2017-12-19
IIF 53 - Director → ME
28
CHRYSALIS MUSIC PUBLISHING LIMITED
- now 04126652FEATHERDOVE LIMITED - 2001-02-23
8th Floor 5 Merchant Square, London
Dissolved Corporate (22 parents)
Officer
2011-03-31 ~ dissolved
IIF 75 - Director → ME
2011-03-31 ~ 2011-03-31
IIF 11 - Director → ME
29
STATE ONE MUSIC PUBLISHING UK LIMITED - 2010-07-30
Davenport Lyons, 30 Old Burlington, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-31 ~ 2011-03-31
IIF 82 - Director → ME
2011-03-31 ~ dissolved
IIF 9 - Director → ME
30
M.A.M.(MUSIC PUBLISHING)LIMITED - 1992-03-26
8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-03-31 ~ dissolved
IIF 63 - Director → ME
2011-03-31 ~ 2011-03-31
IIF 12 - Director → ME
31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-11-01 ~ 2017-12-19
IIF 41 - Director → ME
32
YAZOO GRAPHIC DESIGNERS LIMITED
- 2008-05-08
06499280 The Pines, Boars Head, Crowborough
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 29 - Director → ME
33
C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-31 ~ dissolved
IIF 49 - Director → ME
34
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-03-31 ~ 2011-03-31
IIF 8 - Director → ME
2011-03-31 ~ 2017-12-19
IIF 68 - Director → ME
35
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 ~ 2017-12-19
IIF 51 - Director → ME
36
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 ~ 2017-12-19
IIF 52 - Director → ME
37
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-08-30 ~ 2017-12-19
IIF 70 - Director → ME
38
4 Gees Court, St Christophers Place, London
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ 2013-02-28
IIF 17 - Director → ME
39
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (6 parents)
Equity (Company account)
1,115,387 GBP2024-12-31
Officer
2023-07-08 ~ now
IIF 21 - Director → ME
40
8th Floor 5 Merchant Square, London
Dissolved Corporate (12 parents)
Officer
2015-07-31 ~ dissolved
IIF 35 - Director → ME
41
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-03-31 ~ 2017-12-19
IIF 79 - Director → ME
42
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
2015-11-01 ~ 2017-12-19
IIF 40 - Director → ME
43
JEANKALE LIMITED - 1982-06-03
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-01 ~ 2017-12-19
IIF 30 - Director → ME
44
MUSIC PUBLISHERS ASSOCIATION LIMITED
- now 00140248MUSIC PUBLISHERS ASSOCIATION LIMITED(THE) - 1998-09-22
107 Gray's Inn Road, London, England
Active Corporate (108 parents, 6 offsprings)
Officer
2012-11-08 ~ 2014-03-10
IIF 3 - Director → ME
45
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 34 - Director → ME
46
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-04-30 ~ 2017-12-19
IIF 60 - Director → ME
47
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
2011-03-31 ~ 2017-12-19
IIF 74 - Director → ME
2011-03-31 ~ 2011-03-31
IIF 14 - Director → ME
48
PHRASED DIFFERENTLY MUSIC LIMITED
05563374 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents)
Equity (Company account)
-1,182,072 GBP2023-12-31
Officer
2015-07-31 ~ 2016-08-12
IIF 50 - Director → ME
49
C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
29,989,720 GBP2024-03-31
Officer
2025-04-17 ~ now
IIF 2 - Director → ME
50
C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (6 parents)
Equity (Company account)
32,111,518 GBP2024-03-31
Officer
2025-04-17 ~ now
IIF 1 - Director → ME
51
PRINTED MUSIC LICENSING LIMITED
08177249 107 Gray's Inn Road, London, England
Active Corporate (25 parents)
Officer
2013-01-17 ~ 2014-09-09
IIF 4 - Director → ME
52
DOORPALM LIMITED - 2001-10-30
C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
699,841 GBP2024-01-01 ~ 2024-12-31
Officer
2023-10-24 ~ now
IIF 20 - Director → ME
53
C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (8 parents)
Equity (Company account)
1,417,610 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 23 - Director → ME
54
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 ~ 2017-12-19
IIF 56 - Director → ME
55
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-10-31 ~ 2017-12-19
IIF 80 - Director → ME
56
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
2015-11-01 ~ 2017-12-19
IIF 33 - Director → ME
57
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
2013-04-30 ~ 2017-12-19
IIF 81 - Director → ME
58
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
2015-11-01 ~ dissolved
IIF 32 - Director → ME
59
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2014-03-31 ~ 2017-12-19
IIF 73 - Director → ME
60
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
2011-04-04 ~ 2017-12-19
IIF 59 - Director → ME
61
STAGE THREE MUSIC PUBLISHING LIMITED
07295096 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-04-04 ~ 2017-12-19
IIF 61 - Director → ME
62
WRIGHT RECORDS LIMITED - 1993-05-19
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-03-31 ~ 2017-12-19
IIF 55 - Director → ME
63
THE JLS CHARITABLE FOUNDATION
- now 07263538JUST LOVE SAFE LIMITED
- 2010-07-16
07263538 4 Gees Court, St Christophers Place, London
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ 2013-02-28
IIF 15 - Director → ME
64
TOM JONES (ENTERPRISES) LIMITED
00855781 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-03-31 ~ 2017-12-19
IIF 58 - Director → ME
65
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-11-01 ~ 2017-12-19
IIF 36 - Director → ME
66
TUCH WOOD RECORDS LIMITED
- now 02743127TACKTEAR LIMITED - 1992-10-14
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-03-31 ~ dissolved
IIF 10 - Director → ME
67
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
2014-10-31 ~ dissolved
IIF 37 - Director → ME
68
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
2014-10-31 ~ 2017-12-19
IIF 46 - Director → ME
69
UNION SQUARE MUSIC PUBLISHING LIMITED
06252562 8th Floor 5 Merchant Square, London
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ 2017-12-19
IIF 45 - Director → ME
70
UNION SQUARE MUSIC SONGS LIMITED
07927391 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-10-31 ~ 2017-12-19
IIF 43 - Director → ME
71
UNION SQUARE PICTURES LIMITED - 2009-05-01
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-10-31 ~ 2017-12-19
IIF 44 - Director → ME
72
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
2014-10-31 ~ 2017-12-19
IIF 39 - Director → ME
73
USM COPYRIGHTS PUBLISHING LIMITED
06852857 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-31 ~ dissolved
IIF 38 - Director → ME
74
8th Floor Merchant Square, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,571,279 GBP2016-12-31
Officer
2017-09-21 ~ 2017-12-19
IIF 48 - Director → ME
75
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-04-01 ~ dissolved
IIF 16 - Director → ME
76
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
2012-02-01 ~ 2017-12-19
IIF 62 - Director → ME