1
CHRYSALIS ONE UK LIMITED - now
STATE ONE MUSIC PUBLISHING UK LIMITED
- 2010-07-30
06143643 Davenport Lyons, 30 Old Burlington, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-07 ~ 2010-04-01
IIF 15 - Director → ME
2007-03-07 ~ 2010-04-01
IIF 26 - Secretary → ME
2
LEANDRA INVESTMENTS PLC - 1992-07-07
10 Heathfield Terrace, London
Dissolved Corporate (10 parents)
Officer
1999-08-04 ~ 2003-12-16
IIF 6 - Director → ME
1996-01-12 ~ 2003-12-16
IIF 25 - Secretary → ME
3
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
1998-01-26 ~ 2010-10-20
IIF 7 - Director → ME
1996-03-19 ~ 2010-10-20
IIF 32 - Secretary → ME
4
COMPACT MUSIC SERVICES LIMITED
- now 04186128BROADCAST MONITORING INFORMATION LIMITED
- 2006-11-27
04186128 Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (23 parents)
Officer
2001-03-23 ~ 2010-10-20
IIF 8 - Director → ME
2001-03-23 ~ 2010-10-20
IIF 28 - Secretary → ME
5
CONEXION MUSIC LIMITED - now
MCS MUSIC LIMITED - 2009-02-24
LEOSONG COPYRIGHT SERVICE LIMITED
- 2002-01-09
01356293LEOSONG HOLDINGS LIMITED - 1989-06-23
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1994-10-06 ~ 1997-04-30
IIF 11 - Director → ME
6
CHELTRADING 290 LIMITED - 2001-02-28
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2001-03-27 ~ 2005-08-03
IIF 17 - Director → ME
2001-03-27 ~ 2005-08-03
IIF 23 - Secretary → ME
7
GLOSTRADING 2 LIMITED - 1997-06-19
THE EXTREME MUSIC LIBRARY LIMITED - 1997-06-05
CHELTRADING 141 LIMITED - 1997-02-20
4 Handyside Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-11-17 ~ 2005-08-03
IIF 20 - Director → ME
1999-11-17 ~ 2005-08-03
IIF 40 - Secretary → ME
8
FANTASY PRODUCTION MUSIC LIMITED
- now 06811118AVANSAGE LTD - 2009-05-20
343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
-567,460 GBP2023-12-31
Officer
2019-01-05 ~ 2024-03-22
IIF 3 - Director → ME
2010-01-01 ~ 2010-01-02
IIF 18 - Director → ME
2019-01-05 ~ 2024-03-22
IIF 37 - Secretary → ME
9
115 Hawes Lane, West Wickham, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
23,049 GBP2022-03-31
Officer
1992-06-22 ~ dissolved
IIF 10 - Director → ME
1992-06-22 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
HIT SONGS PRODUCTION MUSIC LIMITED
13481641 343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-3,566 GBP2024-06-30
Officer
2021-06-28 ~ 2024-03-22
IIF 38 - Director → ME
2021-06-28 ~ 2024-03-22
IIF 44 - Secretary → ME
Person with significant control
2021-06-28 ~ 2022-03-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (10 parents)
Equity (Company account)
-264,936 GBP2021-06-30
Officer
2003-07-29 ~ 2005-07-19
IIF 19 - Director → ME
2005-09-07 ~ now
IIF 2 - Director → ME
2005-09-07 ~ now
IIF 41 - Secretary → ME
2002-05-09 ~ 2005-07-19
IIF 39 - Secretary → ME
12
INFINITY MEDIA HOLDINGS LIMITED
- now 05352519HALLCO 1150 LIMITED - 2005-04-29
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2006-03-20 ~ dissolved
IIF 12 - Director → ME
13
INFINITY TELEVISION LIMITED
- now 05438754AM TELEVISION LTD - 2005-08-03
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2006-03-20 ~ dissolved
IIF 13 - Director → ME
2006-03-20 ~ dissolved
IIF 31 - Secretary → ME
14
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-27 ~ 2004-02-20
IIF 22 - LLP Member → ME
15
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-20 ~ now
IIF 21 - LLP Member → ME
16
MCS ITALIA LIMITED - now
GLOBAL MEDIA MANAGEMENT LIMITED
- 2005-10-26
03012208 10 Heathfield Terrace, London
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2003-12-16
IIF 9 - Director → ME
1999-07-22 ~ 2003-12-16
IIF 29 - Secretary → ME
17
MILLENNIUM PRODUCTION MUSIC LIMITED
03714982 343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
16,473 GBP2023-12-31
Officer
2019-01-05 ~ 2024-03-22
IIF 4 - Director → ME
2019-01-05 ~ 2024-03-22
IIF 36 - Secretary → ME
18
MM CAM LIMITED - now
CAMCO ONE LIMITED - 2016-11-25
COMPACT CAM LIMITED
- 2016-09-22
05049075PROMENADE TRADING 1 LIMITED - 2004-03-15
6th Floor 9 Appold Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2010-10-20
IIF 1 - Director → ME
2004-05-13 ~ 2010-10-20
IIF 24 - Secretary → ME
19
SNAPPER MUSIC LTD - now
HALLCO 113 PLC - 1996-11-06
First Floor, 52 Lisson Street, London
Active Corporate (13 parents, 1 offspring)
Officer
1996-11-08 ~ 1999-08-02
IIF 16 - Director → ME
1996-11-08 ~ 1999-08-02
IIF 34 - Secretary → ME
20
SPIRIT MUSIC PUBLISHING LIMITED
05560564 55 Loudon Road, St Johns Wood, London
Active Corporate (12 parents)
Equity (Company account)
-1,640,560 GBP2020-12-31
Officer
2005-09-12 ~ 2007-08-20
IIF 5 - Director → ME
2005-09-12 ~ 2007-08-20
IIF 30 - Secretary → ME
21
EXTREME MUSIC PLC - 1997-06-05
HALLCO 114 PLC - 1997-05-30
4 Handyside Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1997-06-19 ~ 2005-08-03
IIF 14 - Director → ME
1997-06-19 ~ 2005-08-03
IIF 33 - Secretary → ME
22
The Clubhouse Barnet Wood Road, Hayes, Bromley, Kent, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
89,340 GBP2024-09-30
Officer
2015-09-29 ~ 2024-04-17
IIF 42 - Secretary → ME