1
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
62 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 35 - Director → ME
2
SKY BLUE MUSIC LIMITED - 2000-09-13
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
959,254 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 42 - Director → ME
3
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 51 - Director → ME
4
CONIFER DISTRIBUTION LIMITED - 1988-04-18
TACKLEGAIN LIMITED - 1987-05-06
2 Canal Reach, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
64,092 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 45 - Director → ME
5
TELEMASTER VISIONS LIMITED - 1986-10-27
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 36 - Director → ME
6
AOL SERVICES (UK) LIMITED - 2007-03-22
HONOURCORP LIMITED - 2005-04-08
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents)
Officer
2006-07-18 ~ 2006-12-29IIF 60 - Director → ME
7
TRIUMPHSCOPE LIMITED - 1986-12-04
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,240,217 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 39 - Director → ME
8
JOLTSOUND LIMITED - 1995-02-17
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-14,562,905 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 49 - Director → ME
9
BURGINHALL 397 LIMITED - 1990-04-11
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-471,711 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 46 - Director → ME
10
SPA SHOWS LIMITED - 2008-04-24
The Old Rectory Church Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
146,660 GBP2016-07-31
Officer
2020-02-13 ~ 2024-05-01IIF 12 - Director → ME
11
GLOBAL TV LIMITED - 1995-04-19
SIMPART NO. 114 LIMITED - 1994-10-12
2 Canal Reach, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
633 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 29 - Director → ME
12
2 Canal Reach, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 32 - Director → ME
13
SIMPART NO. 120 LIMITED - 1995-02-17
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 24 - Director → ME
14
2-6 New North Place, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
14,751,187 GBP2022-01-01 ~ 2022-12-31
Officer
2019-03-01 ~ 2019-11-15IIF 55 - Director → ME
15
LOGIC RECORDS (UK) LIMITED - 1995-04-27
SIMPART NO. 124 LIMITED - 1995-04-12
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,908 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 27 - Director → ME
16
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
91 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 50 - Director → ME
17
SAVERA INVESTMENTS LIMITED - 1992-10-01
BLENLOM LIMITED - 1979-12-31
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 31 - Director → ME
18
TODAY CROYDON LIMITED - 1997-05-16
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 43 - Director → ME
19
TALKING VOLUMES LIMITED - 2010-08-05
SIMPART NO. 11O LIMITED - 1995-11-13
9 Derry Street, LondonDissolved Corporate (1 parent)
Officer
2007-08-20 ~ 2008-10-01IIF 48 - Director → ME
20
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
BRISTOL MAGAZINES LIMITED - 2011-11-01
BBC ORIGIN LIMITED - 2006-03-28
Eagle House, Colston Avenue, Bristol, England, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-02-13 ~ 2021-08-05IIF 9 - Director → ME
21
BOARDROOM GORILLAS LTD - 2017-03-08
2-6 New North Place, London, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
47,088 GBP2023-01-01 ~ 2023-12-31
Officer
2019-05-08 ~ 2019-11-15IIF 54 - Director → ME
22
2 Canal Reach, London, United KingdomActive Corporate (4 parents)
Officer
2007-08-20 ~ 2008-10-01IIF 38 - Director → ME
23
INHOCO 4143 LIMITED - 2006-06-06
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-09-03 ~ 2008-10-01IIF 37 - Director → ME
24
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,422,171 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 25 - Director → ME
25
SIMCOW LIMITED - 2004-02-06
SPC ENTERTAINMENT LIMITED - 2003-04-04
PUSHDIRECT LIMITED - 2003-03-28
2 Canal Reach, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-08-20 ~ 2008-10-01IIF 28 - Director → ME
26
BMG ARIOLA RECORDS LIMITED - 2009-01-02
ARIOLA RECORDS LIMITED - 1987-04-01
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 40 - Director → ME
27
BMG ARISTA RECORDS LIMITED - 2009-01-02
ARISTA RECORDS LIMITED - 1987-04-01
IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 47 - Director → ME
28
BMG EURODISC LIMITED - 2009-01-02
EURODISC LIMTED - 1987-04-01
ARIOLA-EURODISC LIMITED - 1980-12-31
NBRC LIMITED - 1980-12-31
2 Canal Reach, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
134,678 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 23 - Director → ME
29
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
BMG EUROPE LTD. - 2006-06-12
BMG UK LIMITED - 2002-02-04
BURGINHALL 889 LIMITED - 1997-08-28
2 Canal Reach, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-10-29 ~ 2008-10-01IIF 33 - Director → ME
30
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
BMG UK & IRELAND LIMITED - 2004-11-01
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
BMG RECORDS (UK) LIMITED - 1996-08-06
EURODISC MUSIC GROUP LIMITED - 1987-04-01
MBS FOUR LIMITED - 1980-12-31
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
2 Canal Reach, London, United KingdomActive Corporate (5 parents, 42 offsprings)
Officer
2007-10-29 ~ 2008-10-01IIF 41 - Director → ME
31
BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
BURGINHALL 897 LIMITED - 1996-07-01
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 30 - Director → ME
32
Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, EnglandActive Corporate (10 parents)
Equity (Company account)
140,175 GBP2024-09-30
Officer
2015-07-10 ~ 2021-06-22IIF 3 - Director → ME
2010-09-15 ~ 2011-11-28IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-22IIF 61 - Right to appoint or remove directors → OE
33
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-42,630 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 22 - Director → ME
34
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate
Officer
2018-03-26 ~ 2019-11-15IIF 52 - Director → ME
35
2-6 New North Place, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-3,759 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-01 ~ 2019-11-15IIF 58 - Director → ME
36
2-6 New North Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-40,907,974 GBP2022-12-31
Officer
2019-03-01 ~ 2019-11-15IIF 53 - Director → ME
37
2-6 New North Place, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
2,971,720 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-01 ~ 2019-11-15IIF 57 - Director → ME
38
VICE PRODUCTIONS LIMITED - 2016-03-03
VIRTUE EUROPE LIMITED - 2014-05-12
2-6 New North Place, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
832,086 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-01 ~ 2019-11-15IIF 56 - Director → ME
39
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 26 - Director → ME
40
AMPPACE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-07
Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, EnglandActive Corporate (10 parents)
Equity (Company account)
103,057 GBP2024-09-30
Officer
2015-07-10 ~ 2021-06-22IIF 4 - Director → ME
2010-09-15 ~ 2011-11-28IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-22IIF 62 - Right to appoint or remove directors → OE
41
VERIZON MEDIA UK LIMITED - 2021-11-01
OATH (UK) LIMITED - 2020-10-29
AOL (UK) LIMITED - 2017-06-13
AOL HOLDINGS (UK) LIMITED - 2001-03-01
AOL HOLDINGS LIMITED - 1998-02-06
ARCHERBROOK LIMITED - 1997-12-24
Midcity Place, 71 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-07-25 ~ 2007-03-31IIF 59 - Director → ME
42
MAYTOP LIMITED - 1988-05-03
2 Canal Reach, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 44 - Director → ME
43
ZOMBA PRODUCTIONS LIMITED - 1989-04-07
2 Canal Reach, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
9,180,883 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01IIF 34 - Director → ME