1
BOOSEY & HAWKES P L C - 1998-09-29
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-12-31IIF 28 - director → ME
2008-10-29 ~ 2009-12-31IIF 2 - director → ME
2007-01-10 ~ 2007-12-31IIF 5 - director → ME
2
ZINFONIA SHAREHOLDERS LIMITED - 2011-04-28
ZINFONIA LIMITED - 2011-03-03
CP MASTERS UK LTD. - 2010-12-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-03 ~ 2010-11-22IIF 37 - secretary → ME
3
OWNSTART PROPERTY MANAGEMENT LIMITED - 1994-12-07
13 Montpelier Avenue, Bexley, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2024-04-30
Officer
1999-05-21 ~ 2018-04-09IIF 7 - director → ME
2003-12-06 ~ 2015-11-24IIF 29 - secretary → ME
4
IMAGEM MANAGEMENT LIMITED - 2018-10-16
ZOMBA MANAGEMENT LIMITED - 2008-04-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-03 ~ 2011-12-31IIF 34 - secretary → ME
5
IMAGEM UK LTD. - 2018-10-16
PRECIS (2738) LIMITED - 2007-12-21
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2008-12-03 ~ 2011-11-24IIF 36 - secretary → ME
6
IMAGEM LONDON LIMITED - 2018-10-16
ZOMBA MUSIC PUBLISHERS LIMITED - 2008-04-01
ZOMBA MANAGEMENT AND PUBLISHERS LIMITED - 1980-12-31
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-12-03 ~ 2010-10-30IIF 30 - secretary → ME
7
IMAGEM PUBLISHING LIMITED - 2018-10-16
NIGHT TIME SONGS LIMITED - 2008-04-01
19 SONGS LIMITED - 2007-09-26
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-03 ~ 2011-10-30IIF 32 - secretary → ME
8
IMAGEM ENTERTAINMENT LIMITED - 2018-10-16
NIGHT TIME MUSIC LIMITED - 2008-04-01
19 MUSIC LIMITED - 2007-09-26
MUSICQ LIMITED - 1993-07-26
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-12-03 ~ 2011-10-30IIF 31 - secretary → ME
9
IMAGEM SONGS LIMITED - 2018-10-16
RONDOR MUSIC (LONDON) LIMITED - 2008-04-01
Aldwych House Concord, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-03 ~ 2011-10-30IIF 33 - secretary → ME
10
IMAGEM UK GROUP SERVICES LIMITED - 2018-10-16
BOOSEY & HAWKES SERVICES LIMITED - 2009-10-20
Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United KingdomCorporate (5 parents)
Officer
2008-12-16 ~ 2009-11-30IIF 3 - director → ME
11
30 St. John Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-04-08 ~ 1994-11-15IIF 14 - director → ME
12
GRANTSVILLE LIMITED - 1996-12-27
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-03 ~ 2012-12-31IIF 44 - secretary → ME
13
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (2 parents)
Officer
~ 1994-02-01IIF 16 - director → ME
14
LORIMAR DISTRIBUTION LIMITED - 1986-06-18
Warner House, 98 Theobald's Road, LondonDissolved corporate (2 parents)
Officer
~ 1994-02-01IIF 12 - director → ME
15
NOTICEBRIEF LIMITED - 1994-06-07
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-03 ~ 2012-12-31IIF 43 - secretary → ME
16
MGM LABORATORIES (UK) LIMITED - 1986-11-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (2 parents)
Officer
~ 1994-02-01IIF 22 - director → ME
17
KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
KAY - 1986-11-03
KAY LABORATORIES LIMITED - 1986-05-21
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (2 parents)
Officer
~ 1994-02-01IIF 20 - director → ME
18
MUSIC CHOICE EUROPE PLC - 2006-04-26
MOZART LIMITED - 2000-09-26
Riverside Studios, 101 Queen Caroline Street, London, EnglandCorporate (2 parents)
Officer
2000-08-21 ~ 2001-12-19IIF 4 - director → ME
2000-08-21 ~ 2003-09-30IIF 42 - secretary → ME
19
IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18
CAVENDISH MUSIC CO. LIMITED - 2012-10-11
IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED - 2010-10-11
BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2008-10-29 ~ 2009-12-31IIF 6 - director → ME
2007-01-10 ~ 2007-12-31IIF 1 - director → ME
20
THE GRYPHON SCHOOL - 2017-04-25
The Gryphon School, Bristol Road, Sherborne, DorsetCorporate (11 parents, 1 offspring)
Officer
2012-08-01 ~ 2021-08-31IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-31IIF 48 - Has significant influence or control → OE
21
MUSIC CHOICE LIMITED - 2014-01-28
MUSIC CHOICE EUROPE LIMITED - 2000-09-26
FCB1047 LIMITED - 1993-12-17
Riverside Studios, 101 Queen Caroline Street, London, EnglandCorporate (3 parents)
Officer
1993-12-13 ~ 2002-05-22IIF 13 - director → ME
1994-05-03 ~ 2003-09-30IIF 35 - secretary → ME
22
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-03 ~ 2012-12-31IIF 38 - secretary → ME
23
GALAXY SERVICES LIMITED - 1982-12-01
Aldwych House C/o Concord Music Group, 71-91 Aldwych, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-03 ~ 2012-12-31IIF 39 - secretary → ME
24
TM NUMBER TWO LIMITED - 1992-04-16
RBCO 110 LIMITED - 1992-03-27
30 St. John Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1992-04-02 ~ 1994-04-28IIF 25 - director → ME
25
FILM NEWCO LIMITED - 1992-05-29
160 Old Street, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
1992-05-06 ~ 1994-04-27IIF 21 - director → ME
26
TW FINANCE LIMITED - 1991-06-24
FC9071 LIMITED - 1991-05-20
16 Great Marlborough Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-04-27IIF 10 - director → ME
27
WARNER COMMUNICATIONS STAGE PRODUCTIONS LIMITED - 1991-01-23
FC8947 LIMITED - 1989-06-29
16 Great Marlborough Street, LondonDissolved corporate (2 parents)
Officer
~ 1994-04-27IIF 15 - director → ME
28
WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15
160 Old Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
~ 1994-04-27IIF 17 - director → ME
29
MUSIC CHOICE EUROPE LIMITED - 1993-12-17
DIGITAL CABLE RADIO EUROPE LIMITED - 1993-10-11
FCB1049 LIMITED - 1993-09-30
16 Great Marlborough Street, LondonDissolved corporate (3 parents)
Officer
1993-09-17 ~ 2000-08-31IIF 19 - director → ME
30
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16
LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
WARNER COMMUNICATIONS LIMITED - 1987-06-24
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
TELLFAST LIMITED - 1987-03-10
Warner House, 98 Theobald's Road, LondonCorporate (3 parents, 2 offsprings)
Officer
~ 1994-02-01IIF 9 - director → ME
31
FC870854 LIMITED - 1987-11-06
Warner House, 98 Theobalds Road, LondonCorporate (2 parents)
Officer
~ 1993-06-14IIF 24 - director → ME
32
TIME WARNER LIMITED - 2018-09-14
MUSIC NEWCO LIMITED - 1992-06-09
160 Old Street, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
1992-05-06 ~ 1994-04-27IIF 18 - director → ME
33
TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
~ 1994-08-02IIF 23 - director → ME
34
CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (4 parents)
Officer
~ 1992-01-17IIF 11 - director → ME
35
WCI LIMITED - 1990-07-26
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24
WEA LIMITED - 1987-04-02
WEA RECORDS LIMITED - 1984-02-15
160 Old Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,564,480 GBP2020-11-30
Officer
~ 1994-04-27IIF 8 - director → ME