1
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2005-09-23 ~ 2013-01-01
IIF 26 - Secretary → ME
2
Mill Bridge House, Mill Lane, Lechlade, Gloucestershire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2006-10-11 ~ 2010-10-11
IIF 27 - Secretary → ME
3
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2004-10-12 ~ 2012-10-01
IIF 29 - Secretary → ME
4
EXILE MUSIC LIMITED - 2021-02-04
2nd Floor 88-90 Baker Street, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,152 GBP2024-04-30
Officer
2004-11-04 ~ 2009-04-03
IIF 7 - Secretary → ME
5
Auburn Mere, Woodlands, Oxhey Lane, Watford, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
25,081 GBP2024-03-31
Officer
2013-07-17 ~ 2024-03-31
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 41 - Has significant influence or control → OE
6
2nd Floor 88-90 Baker Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2003-06-18 ~ 2009-04-03
IIF 8 - Secretary → ME
7
CALEDONIA PRODUCTIONS LIMITED - 1993-03-19
2nd Floor 88-90 Baker Street, London
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,407,499 GBP2024-04-30
Officer
2003-06-18 ~ 2009-04-03
IIF 6 - Secretary → ME
8
LUNDY PUFFIN LIMITED - 1993-03-19
2nd Floor 88-90 Baker Street, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,656 GBP2024-04-30
Officer
2003-06-18 ~ 2009-04-03
IIF 4 - Secretary → ME
9
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-10-12 ~ 2012-10-01
IIF 5 - Secretary → ME
10
ROUNDSTONE MANAGEMENT LTD - 2000-03-14
3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
4,241,820 GBP2024-03-31
Officer
2000-02-21 ~ 2018-12-04
IIF 40 - Director → ME
11
20 Bulstrode Street, London
Dissolved Corporate (1 parent)
Officer
2002-08-16 ~ 2012-01-01
IIF 20 - Secretary → ME
12
2nd Floor 88-90 Baker Street, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2003-11-07 ~ 2009-04-03
IIF 10 - Secretary → ME
13
20 Bulstrode Street, London
Dissolved Corporate (1 parent)
Officer
2004-11-02 ~ 2010-06-01
IIF 3 - Secretary → ME
14
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-263,119 GBP2024-12-31
Officer
2001-03-29 ~ 2020-09-07
IIF 21 - Secretary → ME
15
15 - 18 Sidworth Street, Hackney, London
Dissolved Corporate (2 parents)
Officer
1993-01-27 ~ 1994-04-30
IIF 22 - Secretary → ME
16
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (2 parents)
Equity (Company account)
205,491 GBP2024-12-31
Officer
1998-03-16 ~ 2020-09-07
IIF 12 - Secretary → ME
17
HOLY NOODLE MUSIC LIMITED - 1998-02-13
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-864,090 GBP2024-12-31
Officer
1997-07-30 ~ 2020-09-07
IIF 13 - Secretary → ME
18
HOLY NOODLE MUSIC PUBLISHING LIMITED - 1998-02-13
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,160 GBP2023-12-31
Officer
1997-07-30 ~ 2020-09-07
IIF 14 - Secretary → ME
19
20 Bulstrode Street, Marylebone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-01 ~ 2013-09-12
IIF 33 - Secretary → ME
20
Auburn Mere, Woodlands, Oxney Lane, Watford
Active Corporate (2 parents)
Officer
1992-07-07 ~ 2004-10-06
IIF 32 - Secretary → ME
21
12 Wellington Place, Leeds
Dissolved Corporate (6 parents)
Officer
2018-07-13 ~ 2018-12-04
IIF 39 - Director → ME
22
PLANET MODE LIMITED - 1996-05-24
Taxassist Accountants, 116 The Hornet, Chichester, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
23,652 GBP2024-03-31
Officer
1993-12-31 ~ 1996-03-15
IIF 16 - Secretary → ME
23
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1995-01-18 ~ 1997-01-03
IIF 23 - Secretary → ME
24
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2001-10-26 ~ 2012-10-01
IIF 19 - Secretary → ME
25
4 TUNE MUSIC LIMITED - 2021-04-16
4 MUSIC LIMITED - 1997-02-24
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-641,341 GBP2024-12-31
Officer
1997-12-01 ~ 2020-09-07
IIF 17 - Secretary → ME
26
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-69,591 GBP2024-12-31
Officer
2007-07-27 ~ 2020-09-07
IIF 24 - Secretary → ME
27
G SPOT MUSIC LIMITED - 2010-02-19
SPASM PRODUCTIONS LIMITED - 2003-06-13
PROVIDENCE (UK) LTD - 2002-05-20
Wilton Place, Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-05-09 ~ 2012-10-01
IIF 15 - Secretary → ME