1
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-14 ~ 2006-09-30
IIF 11 - Director → ME
2004-04-14 ~ 2004-04-14
IIF 17 - Secretary → ME
2
CASTLE HOME VIDEO LIMITED
- now 01938596INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
SHARPIRON LIMITED - 1985-11-28
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1997-03-03 ~ 2006-09-29
IIF 1 - Director → ME
1996-01-09 ~ 1997-06-30
IIF 14 - Secretary → ME
3
CASTLE MUSIC PUBLISHING LIMITED
- now 02256639CASTLE MUSIC LIMITED
- 1998-11-20
02256639WHITE METAL MUSIC LIMITED
- 1996-03-27
02256639AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
1997-03-03 ~ 2006-09-29
IIF 3 - Director → ME
1996-01-09 ~ 2000-05-05
IIF 16 - Secretary → ME
4
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-11-10 ~ 2006-09-29
IIF 8 - Director → ME
5
E J N COOK ACCOUNTING SERVICES LTD
07843285 14 Rydon Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 25 - Director → ME
2011-11-11 ~ dissolved
IIF 20 - Secretary → ME
6
14 Rydon Mews, London, England
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 24 - Director → ME
2016-09-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-09-22 ~ now
IIF 27 - Has significant influence or control → OE
7
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
2001-12-20 ~ 2006-09-29
IIF 6 - Director → ME
8
47 Crooked Billet, Wimbledon, London
Active Corporate (13 parents)
Officer
1998-07-31 ~ 2001-05-18
IIF 12 - Director → ME
9
OAKSEND CLOSE MANAGEMENT COMPANY LIMITED
06175894 4 Oaksend Close, Oxshott, Leatherhead, Surrey, England
Active Corporate (13 parents)
Officer
2008-06-06 ~ 2012-06-14
IIF 26 - Director → ME
2008-10-16 ~ 2012-06-14
IIF 23 - Secretary → ME
10
ROUGH TRADE RECORDS LIMITED
- now 03974659ROUGH TRADE MUSIC LIMITED - 2003-12-22
ROUGH TRADE RECORDS LIMITED - 2001-09-17
17-19 Alma Road, London
Active Corporate (14 parents)
Officer
2004-03-04 ~ 2006-09-29
IIF 7 - Director → ME
11
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)
Officer
1997-03-03 ~ 2006-09-29
IIF 4 - Director → ME
1996-01-09 ~ 2000-05-05
IIF 22 - Secretary → ME
12
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
1997-03-03 ~ 2006-09-29
IIF 5 - Director → ME
1996-01-09 ~ 1997-06-30
IIF 15 - Secretary → ME
13
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE MUSIC LIMITED
- 2000-06-27
00911474CASTLE COMMUNICATIONS PLC
- 1998-11-20
00911474CASTLE 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
1997-03-03 ~ 2006-09-29
IIF 2 - Director → ME
1996-01-09 ~ 2000-05-05
IIF 21 - Secretary → ME
14
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
2004-04-14 ~ 2006-09-29
IIF 9 - Director → ME
2004-04-14 ~ 2004-04-14
IIF 18 - Secretary → ME
15
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-08-22 ~ 2006-09-29
IIF 10 - Director → ME
16
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
FELIX MUSIC LIMITED
- 1999-11-15
02898402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-01-31 ~ 1997-10-31
IIF 13 - Director → ME