1
29 OLD BURLINGTON LONDON LIMITED - now
EMBASSY LONDON LIMITED
- 2014-08-20
04268439 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (12 parents)
Officer
2002-10-28 ~ 2014-05-27
IIF 90 - Director → ME
2
A. SMITH ENTERPRISES LIMITED
- now 01628913BODYWELL LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-10-19 ~ now
IIF 4 - Director → ME
3
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-188,276 GBP2024-10-31
Officer
1998-10-23 ~ now
IIF 21 - Director → ME
4
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-09-28 ~ now
IIF 32 - Director → ME
5
ACES HIGH ENERGY DRINKS LIMITED
09168250 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-08 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
6
ANGEL BOOKS LIMITED - now
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
SANCTUARY PUBLISHING LIMITED
- 2013-05-01
03197318 4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-05-23 ~ 2006-05-26
IIF 105 - Director → ME
7
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
1999-06-10 ~ 2006-05-26
IIF 115 - Director → ME
8
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-70,136 GBP2024-03-31
Officer
2019-08-15 ~ now
IIF 19 - Director → ME
9
THE IMPORIUM COMPANY LIMITED - 1994-01-27
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-9,549 GBP2024-03-31
Officer
1998-10-19 ~ now
IIF 33 - Director → ME
10
C. BURR ENTERPRISES LIMITED
- now 01628963OFFICIALIZE LIMITED
- 1982-06-02
01628963 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ now
IIF 39 - Director → ME
11
CAERDAV FLIGHT TRAINING LIMITED
- now 09006566CARDIFF AVIATION TRAINING LIMITED - 2019-06-06
Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, Wales
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-592,121 GBP2016-09-30
Officer
2023-01-31 ~ now
IIF 66 - Director → ME
12
CARDIFF AVIATION LIMITED - 2019-06-06
Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, Wales
Active Corporate (14 parents)
Equity (Company account)
-25,069,483 GBP2024-08-31
Officer
2023-01-31 ~ now
IIF 64 - Director → ME
13
CARDIFF OPERATING GROUP LIMITED
11920079 Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
200 GBP2024-08-31
Officer
2023-01-31 ~ now
IIF 65 - Director → ME
14
CENTRAL PARK LODGE (RESIDENTS) LIMITED
02018378 1 Central Park Lodge, 54-58 Bolsover Street, London
Active Corporate (21 parents)
Equity (Company account)
492 GBP2024-06-30
Officer
~ 1999-01-25
IIF 58 - Director → ME
15
CLOUD 9 (ATLANTIS HIGH) LIMITED
04103079 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-11-07 ~ 2003-09-30
IIF 91 - Director → ME
16
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2001-11-09 ~ 2003-09-30
IIF 85 - Director → ME
17
Amelia House, Amelia Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
1998-06-19 ~ 2003-09-30
IIF 118 - Director → ME
18
CLOUD 9 SCREEN ENTERTAINMENT GROUP LIMITED
- now 03478184 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
1998-01-16 ~ 2003-09-30
IIF 95 - Director → ME
19
CLOUD 9 SCREEN ENTERTAINMENT LIMITED
- now 02897824CLOUD 9 HOLDINGS LIMITED
- 1994-04-18
02897824 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-5,518,850 GBP2024-03-31
Officer
1994-02-21 ~ 2003-09-30
IIF 121 - Director → ME
20
20 Warwick Street, London, England
Active Corporate (20 parents, 7 offsprings)
Equity (Company account)
-118,837 GBP2024-12-31
Officer
2003-10-31 ~ 2023-10-03
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Has significant influence or control → OE
21
COOKHAM RIDING SCHOOL LTD.
- now 06213228TAYLOR MADE LIVERIES LTD
- 2014-08-13
06213228 The Stables Strande Lane, Cookham, Maidenhead, Berks, England
Active Corporate (5 parents)
Equity (Company account)
-3,914 GBP2024-12-31
Officer
2007-08-23 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
22
CUMULUS DISTRIBUTION LIMITED
- now 02898779CLOUD 9 DISTRIBUTION LIMITED
- 1995-02-23
02898779RUN LIKE THE WIND LIMITED
- 1994-11-24
02898779 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (14 parents)
Equity (Company account)
-1,418,519 GBP2024-03-31
Officer
1994-02-21 ~ 2003-09-30
IIF 119 - Director → ME
23
D. MURRAY ENTERPRISES LIMITED
- now 01629431COMMUNICATE LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-10-19 ~ now
IIF 35 - Director → ME
24
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-19,772 GBP2024-10-31
Officer
1998-10-23 ~ now
IIF 42 - Director → ME
25
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-10-19 ~ now
IIF 41 - Director → ME
26
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (5 parents)
Equity (Company account)
175,544 GBP2024-03-31
Officer
2018-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-12 ~ 2018-10-12
IIF 147 - Has significant influence or control → OE
2018-10-12 ~ 2019-11-06
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
DUELLIST ENTERPRISES LIMITED
- now 01629447B. DICKINSON ENTERPRISES LIMITED - 1988-11-17
NEWBORN LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1990-03-09 ~ now
IIF 44 - Director → ME
28
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Officer
2007-07-30 ~ now
IIF 31 - Director → ME
29
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
2,345,308 GBP2024-10-31
Officer
1998-10-23 ~ now
IIF 9 - Director → ME
30
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-110,962 GBP2024-10-31
Officer
1995-12-19 ~ 1998-02-13
IIF 96 - Director → ME
1999-02-28 ~ now
IIF 8 - Director → ME
31
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-10-19 ~ now
IIF 22 - Director → ME
32
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
8,773 GBP2024-10-31
Officer
1999-02-28 ~ now
IIF 10 - Director → ME
33
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-734,554 GBP2024-01-31
Officer
2009-12-01 ~ now
IIF 17 - Director → ME
2008-04-29 ~ 2008-11-24
IIF 146 - Secretary → ME
34
AS HAIRDRESSERS LTD
- 2008-10-02
06703416 65 South End Road, London
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ 2014-02-18
IIF 75 - Director → ME
35
ESTUPENDO RECORDS LIMITED
- now 03278620BULLETPROOF RECORDS LIMITED - 1997-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-04-03 ~ 2006-05-26
IIF 97 - Director → ME
36
FIDDLEY FOODLE BIRD LIMITED
- now 03134906NIMBUS ANIMATIONS LIMITED
- 1996-08-02
03134906SYMSON SERVICES LIMITED
- 1996-01-22
03134906 8 High Street, Heathfield, East Sussex, England
Active Corporate (18 parents)
Equity (Company account)
-1,873 GBP2023-09-30
Officer
2007-12-13 ~ 2019-02-18
IIF 83 - Director → ME
1996-01-08 ~ 2006-05-26
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 129 - Has significant influence or control → OE
37
FLYING FISH SPECIAL EVENTS LIMITED
- now 05805811 36 Bridle Lane, London
Dissolved Corporate (8 parents)
Officer
2006-06-13 ~ 2014-09-03
IIF 104 - Director → ME
2006-06-13 ~ 2007-02-14
IIF 145 - Secretary → ME
38
FOCUS BUSINESS MANAGEMENT LIMITED
- now 01296905BUSINESS AFFAIRS INTERNATIONAL LIMITED
- 1989-10-16
01296905SANCTUARY BUSINESS SERVICES LIMITED
- 1985-01-16
01296905SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD
- 1984-05-14
01296905 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (18 parents)
Equity (Company account)
293,782 GBP2024-02-29
Officer
2007-07-10 ~ now
IIF 5 - Director → ME
~ 2006-05-26
IIF 99 - Director → ME
39
4385, 07140064: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-776,084 GBP2015-12-31
Officer
2010-01-29 ~ 2017-02-18
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Has significant influence or control → OE
40
20 Warwick Street, London, England
Liquidation Corporate (18 parents, 1 offspring)
Officer
2007-01-01 ~ 2018-01-15
IIF 71 - Director → ME
41
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-75 GBP2024-03-31
Officer
2010-03-31 ~ now
IIF 29 - Director → ME
42
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2007-12-13 ~ now
IIF 50 - Director → ME
~ 2006-05-26
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Has significant influence or control → OE
43
HELLOWEEN TOURING LIMITED
- now 02565695LANZACREST LIMITED
- 1991-02-11
02565695 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
~ 2006-05-26
IIF 100 - Director → ME
2007-12-13 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Has significant influence or control → OE
44
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED
- 1998-07-08
03522889 4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-06-11 ~ 2006-05-26
IIF 112 - Director → ME
45
HENRY SANDERSON & CO LIMITED
- now 07026094WDL HOLDINGS LTD - 2012-11-29
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-16,501 GBP2024-03-31
Officer
2021-02-18 ~ now
IIF 62 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
HENRY SANDERSON HOMES LIMITED - now
WROTHAMS LONDON LIMITED - 2012-11-29
KTLG & CO LIMITED - 2010-09-09
INTER WINE CONSULTANCY LIMITED
- 2002-05-23
03730112DRAYTONS WINES LIMITED
- 1999-03-31
03730112 23 West Street, Marlow, Bucks
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2020-02-29
Officer
1999-03-10 ~ 2006-09-30
IIF 73 - Director → ME
47
C/o Eleveneleven Business Management Eventus, Sunderland Road, Market Deeping, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 51 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 140 - Has significant influence or control → OE
48
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
49
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
145,587 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 38 - Director → ME
50
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents, 14 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 18 - Director → ME
51
IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED
01560126 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ now
IIF 24 - Director → ME
52
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Equity (Company account)
3,600 GBP2024-03-31
Officer
1999-07-27 ~ 2006-05-26
IIF 110 - Director → ME
2007-02-01 ~ now
IIF 43 - Director → ME
53
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
23,568 GBP2024-10-31
Officer
1998-10-23 ~ now
IIF 46 - Director → ME
54
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1992-04-30 ~ now
IIF 45 - Director → ME
55
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-10-19 ~ now
IIF 28 - Director → ME
56
Parkside House, 41 Walsingham Rd, Enfield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
779,730 GBP2024-09-30
Officer
2002-07-08 ~ 2006-05-26
IIF 79 - Director → ME
57
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,701 GBP2023-04-01 ~ 2024-03-31
Officer
2012-12-18 ~ now
IIF 7 - Director → ME
58
MAIDEN AUDIOS LIMITED
- 2013-11-29
08768237 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Equity (Company account)
9,232 GBP2024-03-31
Officer
2013-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 132 - Has significant influence or control → OE
59
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Equity (Company account)
206,242 GBP2024-03-31
Officer
2013-07-24 ~ now
IIF 40 - Director → ME
60
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-163,234 GBP2024-03-31
Officer
2016-08-31 ~ now
IIF 12 - Director → ME
61
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-79,426 GBP2024-03-31
Officer
2014-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 136 - Has significant influence or control → OE
62
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
63
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-65,243 GBP2024-10-31
Officer
1998-10-23 ~ now
IIF 47 - Director → ME
64
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-10-19 ~ now
IIF 15 - Director → ME
65
N.MCBRAIN ENTERPRISES LIMITED
- now 02267235ARMSHORE LIMITED - 1988-09-19
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-10-19 ~ now
IIF 37 - Director → ME
66
NOMIS STUDIO & EQUIPMENT HIRE LIMITED
- now 02796528LAW 517 LIMITED - 1993-09-02
The Colonnades, 82 Bishops Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ dissolved
IIF 108 - Director → ME
67
The Bridge House, Bisham Road, Marlow, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
68
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,735,655 GBP2024-02-29
Officer
2007-02-20 ~ now
IIF 49 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 137 - Has significant influence or control → OE
69
The Hat Factory, 166 - 168 Camden Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-2,152,044 GBP2024-02-28
Officer
2007-11-05 ~ 2024-05-16
IIF 56 - Director → ME
2006-12-18 ~ 2006-12-19
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 131 - Has significant influence or control → OE
70
9-13 St Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 122 - Director → ME
71
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-192,766 GBP2024-10-31
Officer
2015-11-13 ~ now
IIF 25 - Director → ME
72
Bridle House, 36 Bridle Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2016-03-09 ~ dissolved
IIF 68 - Director → ME
73
ROCK HARD RECORDS LIMITED
- now 01665422 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Equity (Company account)
15,519 GBP2024-09-30
Officer
~ now
IIF 34 - Director → ME
74
S. HARRIS ENTERPRISES LIMITED
- now 01628922LIGHTBRIGADE LIMITED - 1982-06-03
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-10-19 ~ now
IIF 16 - Director → ME
75
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-877,271 GBP2024-10-31
Officer
1998-10-23 ~ now
IIF 23 - Director → ME
76
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-10-19 ~ now
IIF 30 - Director → ME
77
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED
- 2000-06-13
02722628 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
117 GBP2024-12-31
Officer
2000-05-05 ~ 2006-05-26
IIF 114 - Director → ME
78
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED
- 2000-10-25
02241293ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-29 ~ 2006-05-26
IIF 81 - Director → ME
79
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
- now 01588892SANCTUARY PRODUCTIONS LIMITED
- 1994-11-18
01588892SANCTUARY MUSIC (U.K.) LTD.
- 1990-04-04
01588892SANCTUARY MUSIC LIMITED
- 1988-06-02
01588892 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (15 parents)
Equity (Company account)
1,317,727 GBP2024-09-30
Officer
~ 2006-05-26
IIF 84 - Director → ME
2007-12-13 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
80
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE 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
2000-05-05 ~ 2006-05-26
IIF 117 - Director → ME
81
SANCTUARY RECORDS LIMITED
- now 02694276SANCTUARY ASSOCIATED INVESTMENTS LIMITED
- 1994-06-24
02694276 33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1992-03-05 ~ 2006-05-26
IIF 103 - Director → ME
82
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED
- 2001-12-06
02929915KEY FILM AND TELEVISION LIMITED
- 2001-05-04
02929915KEY FILMS AND TELEVISION LIMITED
- 1994-08-17
02929915BRIGHTDEAN LIMITED
- 1994-07-13
02929915 8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
1994-06-24 ~ 2006-05-26
IIF 116 - Director → ME
83
18/20 Warwick Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-49,169 GBP2023-12-31
Officer
2010-01-05 ~ 2018-01-15
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 123 - Has significant influence or control → OE
84
166-168 Camden Street The Hat Factory 166 - 168 Camden Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-83,272 GBP2022-08-31
Officer
2008-10-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
85
C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-13 ~ now
IIF 53 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
86
A J TAYLOR ENTERPRISES LIMITED
- 1999-05-21
02913930NUAGE LICENSING LIMITED
- 1997-11-11
02913930CLOUD 9 ENTERTAINMENT LIMITED
- 1996-02-14
02913930SANCTUARY SCREEN MANAGEMENT LIMITED
- 1995-07-26
02913930 C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
4,620,138 GBP2023-12-31
Officer
1994-04-13 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-24
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
SPHERE RESTAURANTS LIMITED
- now 03831876THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED
- 2002-11-07
03831876SPHERE RESTAURANTS LIMITED
- 2002-10-31
03831876 20 Warwick Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-4,825 GBP2022-12-31
Officer
1999-08-26 ~ 2018-01-15
IIF 107 - Director → ME
88
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ now
IIF 13 - Director → ME
89
THE INN ON THE GREEN LIMITED
- now 02950398 C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (21 parents)
Equity (Company account)
235,383 GBP2023-12-31
Officer
1994-08-04 ~ 2015-07-10
IIF 111 - Director → ME
2015-08-25 ~ now
IIF 1 - Director → ME
90
THE NUMBER OF THE BEAST PRODUCTIONS LIMITED
- now 02575971 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
1991-03-01 ~ now
IIF 27 - Director → ME
91
THE SANCTUM LONDON LIMITED
- now 03831880SPHERE PUBS LIMITED
- 2005-04-13
03831880 20 Warwick Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
4,175,414 GBP2024-12-31
Officer
1999-08-26 ~ 2019-04-12
IIF 89 - Director → ME
92
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
90,824 GBP2024-12-31
Officer
2003-10-31 ~ now
IIF 57 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
94 Horsecroft Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ 1993-07-21
IIF 106 - Director → ME
94
TOTAL PRODUCTIONS LIMITED
- now 01560125IRON MAIDEN PUBLISHING LIMITED
- 1984-06-27
01560125 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 36 - Director → ME
95
TOWERGATE COMMERCIAL SCHEMES LIMITED - now
TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
STAFFORD KNIGHT HOLDINGS LIMITED
- 2000-08-03
02040193 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1991-12-13
IIF 109 - Director → ME
96
TRANSYLVANIA ENTERPRISES LIMITED
01552995 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 26 - Director → ME
97
TRINIFOLD MANAGEMENT LIMITED
- now 01154197TRINIFOLD LIMITED - 1989-01-27
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-03 ~ 2006-05-26
IIF 94 - Director → ME
98
DUNNVETT LIMITED - 1984-06-21
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-04-03 ~ 2006-05-26
IIF 98 - Director → ME
99
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-06-22 ~ 2020-02-05
IIF 67 - Director → ME
100
TWENTY-FIRST ARTISTS LIMITED - now
SANCTUARY ARTIST MANAGEMENT LIMITED
- 2010-08-19
01588900SANCTUARY MUSIC MANAGEMENT LIMITED
- 2002-03-05
01588900SANCTUARY MUSIC (OVERSEAS) LIMITED
- 1994-11-18
01588900 4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 2006-05-26
IIF 87 - Director → ME
101
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED - now
EVER 1669 LIMITED - 2002-03-22
364-366 Kensington High Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-04-06 ~ 2006-05-27
IIF 93 - Director → ME
102
TWILIGHT ZONE MANAGEMENT LIMITED
05901737 Bridle House, 36 Bridle Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
877 GBP2017-01-31
Officer
2007-12-12 ~ dissolved
IIF 72 - Director → ME
2006-08-10 ~ 2006-08-11
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Has significant influence or control → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
103
Bridle House, 36 Bridle Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2016-06-30
Officer
2014-06-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
104
Bridle House, 36 Bridle Lane, London, Select County
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-06-30
Officer
2014-06-16 ~ 2018-02-05
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 127 - Has significant influence or control → OE
105
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31
03174756 4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-18 ~ 2006-05-26
IIF 88 - Director → ME
106
UNIVERSAL SRG ARTIST SERVICES LIMITED - now
SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01
01890289SANCTUARY SERVICES LIMITED
- 2001-11-12
01890289SMALLWOOD TAYLOR GROUP PLC
- 1988-07-04
01890289ORDERWORTH LIMITED
- 1985-06-17
01890289 364-366 Kensington High Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 2006-05-26
IIF 80 - Director → ME
107
UNIVERSAL SRG ENTERPRISES LIMITED - now
SANCTUARY ENTERPRISES LTD
- 2013-05-01
02922441 364-366 Kensington High Street, London
Dissolved Corporate (24 parents)
Officer
1994-10-20 ~ 2006-05-26
IIF 86 - Director → ME
108
UNIVERSAL SRG GROUP LIMITED - now
THE SANCTUARY GROUP LIMITED - 2013-05-01
BURLINGTON GROUP P.L.C.
- 1998-01-22
00284340GOLD & BASE METAL MINES P L C - 1991-09-20
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
1998-01-22 ~ 2006-05-26
IIF 92 - Director → ME
109
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
SANCTUARY MUSIC PUBLISHING LIMITED
- 2013-05-01
02898402FELIX MUSIC LIMITED
- 1999-11-15
02898402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-02-15 ~ 2006-05-26
IIF 120 - Director → ME
110
UNIVERSAL SRG SCREEN HOLDINGS LIMITED - now
SANCTUARY SCREEN HOLDINGS LIMITED
- 2013-05-01
02718425SANCTUARY SCREEN PRODUCTIONS LIMITED
- 1996-10-24
02718425 364-366 Kensington High Street, London
Dissolved Corporate (17 parents)
Officer
1994-01-12 ~ 2006-05-26
IIF 113 - Director → ME
111
UNIVERSAL SRG STUDIOS LIMITED - now
SANCTUARY STUDIOS LIMITED
- 2013-05-01
03050388SANCTUARY FACILITIES LIMITED
- 2000-07-20
03050388NOMIS STUDIOS LIMITED
- 1999-10-13
03050388 4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-04-27 ~ 2006-05-26
IIF 101 - Director → ME
112
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2007-01-16 ~ now
IIF 14 - Director → ME