1
68 Queens Gardens, London, EnglandCorporate (5 parents)
Equity (Company account)
14 GBP2023-06-30
Officer
2000-05-12 ~ 2011-09-05IIF 49 - director → ME
2
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED - 2008-09-12
INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Officer
1997-01-27 ~ 1997-08-01IIF 5 - director → ME
3
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandCorporate (4 parents)
Equity (Company account)
6,967,418 GBP2024-03-31
Officer
2004-11-16 ~ 2010-06-25IIF 33 - director → ME
4
Charles House, 5-11 Regent Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
3 GBP2018-06-30
Person with significant control
2016-07-05 ~ 2018-08-15IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
5
ARTS MEDIA LIMITED - 2016-07-05
WHITFIELD STREET STUDIOS LIMITED - 2004-04-05
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, EnglandCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
48,751 GBP2023-04-01 ~ 2024-03-31
Officer
2015-09-21 ~ 2019-06-05IIF 64 - director → ME
6
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, EnglandCorporate (3 parents)
Equity (Company account)
5,389 GBP2023-06-30
Officer
2016-04-25 ~ 2022-10-18IIF 65 - director → ME
7
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,878,954 GBP2023-06-30
Officer
2006-09-27 ~ 2010-04-30IIF 31 - director → ME
8
Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
11,531 GBP2023-04-01 ~ 2024-03-31
Officer
2016-06-27 ~ 2019-06-05IIF 67 - director → ME
9
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1995-06-28 ~ 1996-11-01IIF 13 - director → ME
10
UGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
MGM CINEMA PROPERTIES LIMITED - 1996-08-23
CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
SE CINEMA PROPERTIES LIMITED - 1986-09-03
THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
EMI CINEMA PROPERTIES LIMITED - 1983-03-21
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents)
Officer
1995-07-24 ~ 1996-06-10IIF 46 - director → ME
11
UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
CINESPHERE LIMITED - 1997-07-14
BEARSPHERE LIMITED - 1996-10-21
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10IIF 41 - director → ME
12
UGC CINEMAS LIMITED - 2005-01-31
VIRGIN CINEMAS LIMITED - 1999-11-16
METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
CANNON CINEMAS LIMITED - 1991-03-01
CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents, 12 offsprings)
Officer
1995-07-24 ~ 1996-06-10IIF 40 - director → ME
13
UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents)
Officer
1995-07-24 ~ 1996-11-01IIF 48 - director → ME
14
UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED - 1999-11-16
MGM ESTATES LIMITED - 1996-08-23
CINEMA 5 (UK) LIMITED - 1993-08-16
SPEED 98 LIMITED - 1990-06-11
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents)
Officer
1995-07-24 ~ 1996-06-10IIF 38 - director → ME
15
UGC EXHIBITION LIMITED - 2005-01-31
VC EXHIBITION LIMITED - 1999-11-16
MGM EXHIBITION LIMITED - 1996-08-23
CANNON EXHIBITION LIMITED - 1993-04-06
CANNON CINEMAS LIMITED - 1989-02-08
CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
Power Road Studios, 114 Power Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1995-07-24 ~ 1996-06-10IIF 43 - director → ME
16
UGC FINANCE LIMITED - 2005-01-31
VC FINANCE LIMITED - 1999-11-16
MGM FINANCE LIMITED - 1996-08-23
SKYHIGH VENTURES LIMITED - 1992-11-18
Power Road Studios, 114 Power Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1995-07-24 ~ 1996-06-10IIF 36 - director → ME
17
UGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED - 1999-11-16
MGM SE CINEMAS LIMITED - 1996-08-23
CANNON SE CINEMAS LIMITED - 1992-04-14
SE CINEMAS LIMITED - 1986-09-03
THORN EMI CINEMAS LIMITED - 1986-06-13
EMI CINEMAS LIMITED - 1983-03-16
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10IIF 45 - director → ME
18
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents)
Officer
1995-09-21 ~ 1996-07-25IIF 44 - director → ME
19
VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1997-06-27 ~ 2005-04-04IIF 27 - director → ME
20
9 Bonhill Street, London, EnglandCorporate (6 parents)
Equity (Company account)
113,483 GBP2021-12-26
Officer
2020-10-27 ~ 2021-01-19IIF 54 - director → ME
Person with significant control
2020-10-27 ~ 2020-10-28IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2020-10-28 ~ 2020-12-04IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
LIBERTY KITCHEN & BAR LIMITED - 2001-05-22
NEVRUS (819) LIMITED - 1999-12-17
Royalty House, 72-74 Dean Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-05-23 ~ 2008-01-16IIF 16 - director → ME
22
VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
SPEED 1399 LIMITED - 1991-05-09
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (4 parents)
Officer
~ 1993-02-25IIF 22 - director → ME
23
Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,054 GBP2024-03-31
Officer
2009-09-23 ~ 2010-04-12IIF 35 - director → ME
24
Eilean Shona House, Eilean Shona, ArgyllCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
1995-01-19 ~ 2025-01-09IIF 57 - director → ME
1995-01-19 ~ 2025-01-09IIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-09IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2016-06-27 ~ 2019-06-05IIF 66 - director → ME
26
C O CINEMAS LIMITED - 1989-03-21
CINEPLEX CINEMAS LIMITED - 1988-10-21
MONEYWIDE LIMITED - 1988-06-24
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents)
Officer
1995-07-24 ~ 1996-06-10IIF 39 - director → ME
27
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents, 1 offspring)
Officer
1995-07-24 ~ 1996-06-10IIF 42 - director → ME
28
ICA FILMS LIMITED - 2012-04-14
ICA PROJECTS LIMITED - 2006-04-13
PISCES FILM PRODUCTIONS LIMITED - 1981-12-31
Sw1y 5ah, Ica Institute Of Contemporary Arts, The Mall, London, London, United KingdomCorporate (3 parents)
Equity (Company account)
25,002 GBP2021-03-31
Officer
2018-06-01 ~ 2022-01-24IIF 52 - director → ME
29
The Mall, LondonCorporate (12 parents, 1 offspring)
Officer
2018-06-01 ~ 2022-01-24IIF 53 - director → ME
30
SQUADRANGE LIMITED - 1986-09-12
Tinopolis Centre, Park Street, LlanelliCorporate (7 parents)
Officer
~ 1995-05-23IIF 8 - director → ME
31
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, BucksCorporate (22 parents, 1 offspring)
Officer
1997-02-01 ~ 2000-01-31IIF 34 - director → ME
32
9th Floor 107 Cheapside, London, United KingdomCorporate (6 parents)
Officer
2007-08-27 ~ 2015-04-01IIF 4 - director → ME
33
MESDARK LIMITED - 1999-12-10
1a Knowland Drive, Milford On Sea, Lymington, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-19,477 GBP2023-06-30
Officer
1999-12-03 ~ 2000-04-26IIF 28 - director → ME
34
12 Church Road, East Molesey, EnglandDissolved corporate (2 parents)
Equity (Company account)
-807,149 GBP2018-03-31
Officer
1995-04-12 ~ 2004-10-28IIF 50 - director → ME
35
REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2,110,000 GBP2018-12-31
Officer
1997-01-27 ~ 1997-08-01IIF 9 - director → ME
36
The Kodak 7th Floor, Keeley Street, London, EnglandCorporate (2 parents)
Officer
1999-06-16 ~ 2000-09-28IIF 21 - director → ME
37
MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
RIDGEHAM LIMITED - 1986-05-13
Power Road Studios, 114 Power Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1995-07-24 ~ 1996-06-10IIF 47 - director → ME
38
SOHO HOUSE PLC - 2005-06-23
SOHO HOUSE COUNTRY PLC - 2001-07-30
180 The Strand, London, United KingdomCorporate (3 parents, 20 offsprings)
Officer
1998-04-27 ~ 2008-01-16IIF 20 - director → ME
39
SOHO HOUSE LIMITED - 2001-07-30
NEVRUS (601) LIMITED - 1994-01-18
180 The Strand, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-04-11 ~ 2008-01-16IIF 18 - director → ME
40
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, LondonCorporate (16 parents, 3 offsprings)
Officer
1999-06-28 ~ 2008-07-02IIF 6 - director → ME
41
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (5 parents)
Officer
2006-12-20 ~ 2008-10-14IIF 29 - director → ME
42
9 Bonhill Street, London, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
1,915,906 GBP2023-12-31
Officer
2019-04-01 ~ 2020-11-04IIF 58 - director → ME
43
14 Rathbone Place, London, EnglandCorporate (2 parents)
Equity (Company account)
154,643 GBP2023-06-30
Officer
1997-10-07 ~ 2000-04-05IIF 14 - director → ME
44
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
NEWMART LIMITED - 1997-03-21
9th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
1997-01-27 ~ 1997-08-01IIF 7 - director → ME
45
VIRGIN PUBLISHING LIMITED - 2001-09-04
MYREALM LIMITED - 1991-07-24
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
9,314,545 GBP2023-12-31
Officer
2004-05-24 ~ 2004-11-24IIF 24 - director → ME
1997-01-27 ~ 2000-09-29IIF 10 - director → ME
46
TICKET UNITS LIMITED - 1988-08-02
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
~ 1993-02-25IIF 17 - director → ME
47
VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1995-06-28 ~ 1997-09-04IIF 32 - director → ME
48
VIRGIN HOLDINGS LIMITED - 1986-04-14
VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (6 parents)
Officer
~ 1993-06-02IIF 25 - director → ME
49
VIRGIN GROUP LIMITED - 1989-10-30
VIRGIN ENTERPRISES LIMITED - 1983-02-21
GADWALL PRODUCTIONS LIMITED - 1981-12-31
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (7 parents, 9 offsprings)
Officer
~ 1993-02-25IIF 19 - director → ME
50
VIRGIN GROUP LIMITED - 2009-02-24
NETSTIR LIMITED - 1989-10-30
9th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-02-25IIF 30 - director → ME
51
VIRGIN.NET LIMITED - 1996-10-31
V-NET LIMITED - 1996-04-23
SPEED 3664 LIMITED - 1994-08-12
VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
1 More London Place, LondonDissolved corporate (5 parents)
Officer
1994-04-25 ~ 1997-12-12IIF 37 - director → ME
52
VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
The School House 50, Brook Green, LondonDissolved corporate (3 parents)
Officer
1996-08-14 ~ 1996-11-01IIF 15 - director → ME
53
VIRGIN PROPERTY LIMITED - 2022-04-28
VIRGIN MEDIA GROUP LIMITED - 2007-01-19
V ENTERTAINMENT GROUP LIMITED - 1999-04-23
VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
SPEED 3883 LIMITED - 1993-12-17
Whitfield Studios, 50a Charlotte Street, London, United KingdomCorporate (2 parents)
Officer
1997-01-27 ~ 1997-08-01IIF 12 - director → ME
54
HARRAP GENERAL BOOKS LIMITED - 1989-11-20
NOWSAMPLE LIMITED - 1988-10-26
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1996-11-01IIF 11 - director → ME
55
THE WESTSIDE INDEPENDENT SCHOOL - 2013-09-09
Galena House Galena Road, 8-30 Galena Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2007-09-12 ~ 2012-09-01IIF 23 - director → ME
56
VIRGIN RETAIL GROUP LIMITED - 2007-11-12
NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
~ 1993-02-25IIF 26 - director → ME