1
29 OLD BURLINGTON LONDON LIMITED - now
EMBASSY LONDON LIMITED
- 2014-08-20
04268439 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (12 parents)
Officer
2002-10-28 ~ 2014-05-27
IIF 90 - Director → ME
2
A. SMITH ENTERPRISES LIMITED
- now 01628913BODYWELL LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-10-19 ~ now
IIF 4 - Director → ME
3
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-188,276 GBP2024-10-31
Officer
1998-10-23 ~ now
IIF 21 - Director → ME
4
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-09-28 ~ now
IIF 32 - Director → ME
5
ACES HIGH ENERGY DRINKS LIMITED
09168250 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-08 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
6
ANGEL BOOKS LIMITED - now
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
SANCTUARY PUBLISHING LIMITED
- 2013-05-01
03197318 4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-05-23 ~ 2006-05-26
IIF 105 - Director → ME
7
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
1999-06-10 ~ 2006-05-26
IIF 115 - Director → ME
8
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-70,136 GBP2024-03-31
Officer
2019-08-15 ~ now
IIF 19 - Director → ME
9
THE IMPORIUM COMPANY LIMITED - 1994-01-27
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-9,549 GBP2024-03-31
Officer
1998-10-19 ~ now
IIF 33 - Director → ME
10
C. BURR ENTERPRISES LIMITED
- now 01628963OFFICIALIZE LIMITED
- 1982-06-02
01628963 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ now
IIF 39 - Director → ME
11
CAERDAV FLIGHT TRAINING LIMITED
- now 09006566CARDIFF AVIATION TRAINING LIMITED - 2019-06-06
Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, Wales
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-592,121 GBP2016-09-30
Officer
2023-01-31 ~ now
IIF 66 - Director → ME
12
CARDIFF AVIATION LIMITED - 2019-06-06
Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, Wales
Active Corporate (14 parents)
Equity (Company account)
-25,069,483 GBP2024-08-31
Officer
2023-01-31 ~ now
IIF 64 - Director → ME
13
CARDIFF OPERATING GROUP LIMITED
11920079 Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
200 GBP2024-08-31
Officer
2023-01-31 ~ now
IIF 65 - Director → ME
14
CENTRAL PARK LODGE (RESIDENTS) LIMITED
02018378 1 Central Park Lodge, 54-58 Bolsover Street, London
Active Corporate (21 parents)
Equity (Company account)
492 GBP2024-06-30
Officer
~ 1999-01-25
IIF 58 - Director → ME
15
CLOUD 9 (ATLANTIS HIGH) LIMITED
04103079 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-11-07 ~ 2003-09-30
IIF 91 - Director → ME
16
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2001-11-09 ~ 2003-09-30
IIF 85 - Director → ME
17
Amelia House, Amelia Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
1998-06-19 ~ 2003-09-30
IIF 118 - Director → ME
18
CLOUD 9 SCREEN ENTERTAINMENT GROUP LIMITED
- now 03478184 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
1998-01-16 ~ 2003-09-30
IIF 95 - Director → ME
19
CLOUD 9 SCREEN ENTERTAINMENT LIMITED
- now 02897824CLOUD 9 HOLDINGS LIMITED
- 1994-04-18
02897824 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-5,518,850 GBP2024-03-31
Officer
1994-02-21 ~ 2003-09-30
IIF 121 - Director → ME
20
20 Warwick Street, London, England
Active Corporate (20 parents, 7 offsprings)
Equity (Company account)
-118,837 GBP2024-12-31
Officer
2003-10-31 ~ 2023-10-03
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Has significant influence or control → OE
21
COOKHAM RIDING SCHOOL LTD.
- now 06213228TAYLOR MADE LIVERIES LTD
- 2014-08-13
06213228 The Stables Strande Lane, Cookham, Maidenhead, Berks, England
Active Corporate (5 parents)
Equity (Company account)
-3,914 GBP2024-12-31
Officer
2007-08-23 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
22
CUMULUS DISTRIBUTION LIMITED
- now 02898779CLOUD 9 DISTRIBUTION LIMITED
- 1995-02-23
02898779RUN LIKE THE WIND LIMITED
- 1994-11-24
02898779 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (14 parents)
Equity (Company account)
-1,418,519 GBP2024-03-31
Officer
1994-02-21 ~ 2003-09-30
IIF 119 - Director → ME
23
D. MURRAY ENTERPRISES LIMITED
- now 01629431COMMUNICATE LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-10-19 ~ now
IIF 35 - Director → ME
24
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-19,772 GBP2024-10-31
Officer
1998-10-23 ~ now
IIF 42 - Director → ME
25
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-10-19 ~ now
IIF 41 - Director → ME
26
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (5 parents)
Equity (Company account)
175,544 GBP2024-03-31
Officer
2018-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-12 ~ 2018-10-12
IIF 147 - Has significant influence or control → OE
2018-10-12 ~ 2019-11-06
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
DUELLIST ENTERPRISES LIMITED
- now 01629447B. DICKINSON ENTERPRISES LIMITED - 1988-11-17
NEWBORN LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1990-03-09 ~ now
IIF 44 - Director → ME
28
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Officer
2007-07-30 ~ now
IIF 31 - Director → ME
29
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
2,345,308 GBP2024-10-31
Officer
1998-10-23 ~ now
IIF 9 - Director → ME
30
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-110,962 GBP2024-10-31
Officer
1995-12-19 ~ 1998-02-13
IIF 96 - Director → ME
1999-02-28 ~ now
IIF 8 - Director → ME
31
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-10-19 ~ now
IIF 22 - Director → ME
32
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
8,773 GBP2024-10-31
Officer
1999-02-28 ~ now
IIF 10 - Director → ME
33
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-734,554 GBP2024-01-31
Officer
2009-12-01 ~ now
IIF 17 - Director → ME
2008-04-29 ~ 2008-11-24
IIF 146 - Secretary → ME
34
AS HAIRDRESSERS LTD
- 2008-10-02
06703416 65 South End Road, London
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ 2014-02-18
IIF 75 - Director → ME
35
ESTUPENDO RECORDS LIMITED
- now 03278620BULLETPROOF RECORDS LIMITED - 1997-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-04-03 ~ 2006-05-26
IIF 97 - Director → ME
36
FIDDLEY FOODLE BIRD LIMITED
- now 03134906NIMBUS ANIMATIONS LIMITED
- 1996-08-02
03134906SYMSON SERVICES LIMITED
- 1996-01-22
03134906 8 High Street, Heathfield, East Sussex, England
Active Corporate (18 parents)
Equity (Company account)
-1,873 GBP2023-09-30
Officer
2007-12-13 ~ 2019-02-18
IIF 83 - Director → ME
1996-01-08 ~ 2006-05-26
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 129 - Has significant influence or control → OE
37
FLYING FISH SPECIAL EVENTS LIMITED
- now 05805811 36 Bridle Lane, London
Dissolved Corporate (8 parents)
Officer
2006-06-13 ~ 2014-09-03
IIF 104 - Director → ME
2006-06-13 ~ 2007-02-14
IIF 145 - Secretary → ME
38
FOCUS BUSINESS MANAGEMENT LIMITED
- now 01296905BUSINESS AFFAIRS INTERNATIONAL LIMITED
- 1989-10-16
01296905SANCTUARY BUSINESS SERVICES LIMITED
- 1985-01-16
01296905SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD
- 1984-05-14
01296905 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (18 parents)
Equity (Company account)
293,782 GBP2024-02-29
Officer
2007-07-10 ~ now
IIF 5 - Director → ME
~ 2006-05-26
IIF 99 - Director → ME
39
4385, 07140064: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-776,084 GBP2015-12-31
Officer
2010-01-29 ~ 2017-02-18
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Has significant influence or control → OE
40
20 Warwick Street, London, England
Liquidation Corporate (18 parents, 1 offspring)
Officer
2007-01-01 ~ 2018-01-15
IIF 71 - Director → ME
41
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-75 GBP2024-03-31
Officer
2010-03-31 ~ now
IIF 29 - Director → ME
42
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2007-12-13 ~ now
IIF 50 - Director → ME
~ 2006-05-26
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Has significant influence or control → OE
43
HELLOWEEN TOURING LIMITED
- now 02565695LANZACREST LIMITED
- 1991-02-11
02565695 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
~ 2006-05-26
IIF 100 - Director → ME
2007-12-13 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Has significant influence or control → OE
44
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED
- 1998-07-08
03522889 4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-06-11 ~ 2006-05-26
IIF 112 - Director → ME
45
HENRY SANDERSON & CO LIMITED
- now 07026094WDL HOLDINGS LTD - 2012-11-29
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-16,501 GBP2024-03-31
Officer
2021-02-18 ~ now
IIF 62 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
HENRY SANDERSON HOMES LIMITED - now
WROTHAMS LONDON LIMITED - 2012-11-29
KTLG & CO LIMITED - 2010-09-09
INTER WINE CONSULTANCY LIMITED
- 2002-05-23
03730112DRAYTONS WINES LIMITED
- 1999-03-31
03730112 23 West Street, Marlow, Bucks
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2020-02-29
Officer
1999-03-10 ~ 2006-09-30
IIF 73 - Director → ME
47
C/o Eleveneleven Business Management Eventus, Sunderland Road, Market Deeping, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 51 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 140 - Has significant influence or control → OE
48
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
49
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
145,587 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 38 - Director → ME
50
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents, 14 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 18 - Director → ME
51
IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED
01560126 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ now
IIF 24 - Director → ME
52
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Equity (Company account)
3,600 GBP2024-03-31
Officer
1999-07-27 ~ 2006-05-26
IIF 110 - Director → ME
2007-02-01 ~ now
IIF 43 - Director → ME
53
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
23,568 GBP2024-10-31
Officer
1998-10-23 ~ now
IIF 46 - Director → ME
54
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1992-04-30 ~ now
IIF 45 - Director → ME
55
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-10-19 ~ now
IIF 28 - Director → ME
56
Parkside House, 41 Walsingham Rd, Enfield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
779,730 GBP2024-09-30
Officer
2002-07-08 ~ 2006-05-26
IIF 79 - Director → ME
57
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,701 GBP2023-04-01 ~ 2024-03-31
Officer
2012-12-18 ~ now
IIF 7 - Director → ME
58
MAIDEN AUDIOS LIMITED
- 2013-11-29
08768237 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Equity (Company account)
9,232 GBP2024-03-31
Officer
2013-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 132 - Has significant influence or control → OE
59
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Equity (Company account)
206,242 GBP2024-03-31
Officer
2013-07-24 ~ now
IIF 40 - Director → ME
60
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-163,234 GBP2024-03-31
Officer
2016-08-31 ~ now
IIF 12 - Director → ME
61
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-79,426 GBP2024-03-31
Officer
2014-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 136 - Has significant influence or control → OE
62
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
63
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-65,243 GBP2024-10-31
Officer
1998-10-23 ~ now
IIF 47 - Director → ME
64
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-10-19 ~ now
IIF 15 - Director → ME
65
N.MCBRAIN ENTERPRISES LIMITED
- now 02267235ARMSHORE LIMITED - 1988-09-19
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-10-19 ~ now
IIF 37 - Director → ME
66
NOMIS STUDIO & EQUIPMENT HIRE LIMITED
- now 02796528LAW 517 LIMITED - 1993-09-02
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Colonnades, 82 Bishops Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ dissolved
IIF 108 - Director → ME
67
The Bridge House, Bisham Road, Marlow, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
68
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,735,655 GBP2024-02-29
Officer
2007-02-20 ~ now
IIF 49 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 137 - Has significant influence or control → OE
69
The Hat Factory, 166 - 168 Camden Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-2,152,044 GBP2024-02-28
Officer
2007-11-05 ~ 2024-05-16
IIF 56 - Director → ME
2006-12-18 ~ 2006-12-19
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 131 - Has significant influence or control → OE
70
9-13 St Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 122 - Director → ME
71
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-192,766 GBP2024-10-31
Officer
2015-11-13 ~ now
IIF 25 - Director → ME
72
Bridle House, 36 Bridle Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2016-03-09 ~ dissolved
IIF 68 - Director → ME
73
ROCK HARD RECORDS LIMITED
- now 01665422 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Equity (Company account)
15,519 GBP2024-09-30
Officer
~ now
IIF 34 - Director → ME
74
S. HARRIS ENTERPRISES LIMITED
- now 01628922LIGHTBRIGADE LIMITED - 1982-06-03
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-10-19 ~ now
IIF 16 - Director → ME
75
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-877,271 GBP2024-10-31
Officer
1998-10-23 ~ now
IIF 23 - Director → ME
76
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-10-19 ~ now
IIF 30 - Director → ME
77
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED
- 2000-06-13
02722628 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
117 GBP2024-12-31
Officer
2000-05-05 ~ 2006-05-26
IIF 114 - Director → ME
78
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED
- 2000-10-25
02241293ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-29 ~ 2006-05-26
IIF 81 - Director → ME
79
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
- now 01588892SANCTUARY PRODUCTIONS LIMITED
- 1994-11-18
01588892SANCTUARY MUSIC (U.K.) LTD.
- 1990-04-04
01588892SANCTUARY MUSIC LIMITED
- 1988-06-02
01588892 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (15 parents)
Equity (Company account)
1,317,727 GBP2024-09-30
Officer
~ 2006-05-26
IIF 84 - Director → ME
2007-12-13 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
80
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2000-05-05 ~ 2006-05-26
IIF 117 - Director → ME
81
SANCTUARY RECORDS LIMITED
- now 02694276SANCTUARY ASSOCIATED INVESTMENTS LIMITED
- 1994-06-24
02694276 33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1992-03-05 ~ 2006-05-26
IIF 103 - Director → ME
82
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED
- 2001-12-06
02929915KEY FILM AND TELEVISION LIMITED
- 2001-05-04
02929915KEY FILMS AND TELEVISION LIMITED
- 1994-08-17
02929915BRIGHTDEAN LIMITED
- 1994-07-13
02929915 8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
1994-06-24 ~ 2006-05-26
IIF 116 - Director → ME
83
18/20 Warwick Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-49,169 GBP2023-12-31
Officer
2010-01-05 ~ 2018-01-15
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 123 - Has significant influence or control → OE
84
166-168 Camden Street The Hat Factory 166 - 168 Camden Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-83,272 GBP2022-08-31
Officer
2008-10-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
85
C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-13 ~ now
IIF 53 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
86
A J TAYLOR ENTERPRISES LIMITED
- 1999-05-21
02913930NUAGE LICENSING LIMITED
- 1997-11-11
02913930CLOUD 9 ENTERTAINMENT LIMITED
- 1996-02-14
02913930SANCTUARY SCREEN MANAGEMENT LIMITED
- 1995-07-26
02913930 C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
4,620,138 GBP2023-12-31
Officer
1994-04-13 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-24
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
SPHERE RESTAURANTS LIMITED
- now 03831876THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED
- 2002-11-07
03831876SPHERE RESTAURANTS LIMITED
- 2002-10-31
03831876 20 Warwick Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
-4,825 GBP2022-12-31
Officer
1999-08-26 ~ 2018-01-15
IIF 107 - Director → ME
88
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ now
IIF 13 - Director → ME
89
THE INN ON THE GREEN LIMITED
- now 02950398 C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (21 parents)
Equity (Company account)
235,383 GBP2023-12-31
Officer
1994-08-04 ~ 2015-07-10
IIF 111 - Director → ME
2015-08-25 ~ now
IIF 1 - Director → ME
90
THE NUMBER OF THE BEAST PRODUCTIONS LIMITED
- now 02575971 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
1991-03-01 ~ now
IIF 27 - Director → ME
91
THE SANCTUM LONDON LIMITED
- now 03831880SPHERE PUBS LIMITED
- 2005-04-13
03831880 20 Warwick Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
4,175,414 GBP2024-12-31
Officer
1999-08-26 ~ 2019-04-12
IIF 89 - Director → ME
92
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
90,824 GBP2024-12-31
Officer
2003-10-31 ~ now
IIF 57 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
94 Horsecroft Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ 1993-07-21
IIF 106 - Director → ME
94
TOTAL PRODUCTIONS LIMITED
- now 01560125IRON MAIDEN PUBLISHING LIMITED
- 1984-06-27
01560125 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 36 - Director → ME
95
TOWERGATE COMMERCIAL SCHEMES LIMITED - now
TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
STAFFORD KNIGHT HOLDINGS LIMITED
- 2000-08-03
02040193 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1991-12-13
IIF 109 - Director → ME
96
TRANSYLVANIA ENTERPRISES LIMITED
01552995 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 26 - Director → ME
97
TRINIFOLD MANAGEMENT LIMITED
- now 01154197TRINIFOLD LIMITED - 1989-01-27
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-03 ~ 2006-05-26
IIF 94 - Director → ME
98
DUNNVETT LIMITED - 1984-06-21
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-04-03 ~ 2006-05-26
IIF 98 - Director → ME
99
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-06-22 ~ 2020-02-05
IIF 67 - Director → ME
100
TWENTY-FIRST ARTISTS LIMITED
- now 04316670SANCTUARY ARTIST MANAGEMENT LIMITED
- 2010-08-19
01588900SANCTUARY MUSIC MANAGEMENT LIMITED
- 2002-03-05
01588900SANCTUARY MUSIC (OVERSEAS) LIMITED
- 1994-11-18
01588900 4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 2006-05-26
IIF 87 - Director → ME
101
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED - now
EVER 1669 LIMITED - 2002-03-22
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 364-366 Kensington High Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-04-06 ~ 2006-05-27
IIF 93 - Director → ME
102
TWILIGHT ZONE MANAGEMENT LIMITED
05901737 Bridle House, 36 Bridle Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
877 GBP2017-01-31
Officer
2007-12-12 ~ dissolved
IIF 72 - Director → ME
2006-08-10 ~ 2006-08-11
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Has significant influence or control → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
103
Bridle House, 36 Bridle Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2016-06-30
Officer
2014-06-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
104
Bridle House, 36 Bridle Lane, London, Select County
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-06-30
Officer
2014-06-16 ~ 2018-02-05
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 127 - Has significant influence or control → OE
105
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31
03174756 4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-18 ~ 2006-05-26
IIF 88 - Director → ME
106
UNIVERSAL SRG ARTIST SERVICES LIMITED - now
SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01
01890289SANCTUARY SERVICES LIMITED
- 2001-11-12
01890289SMALLWOOD TAYLOR GROUP PLC
- 1988-07-04
01890289ORDERWORTH LIMITED
- 1985-06-17
01890289 364-366 Kensington High Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 2006-05-26
IIF 80 - Director → ME
107
UNIVERSAL SRG ENTERPRISES LIMITED - now
SANCTUARY ENTERPRISES LTD
- 2013-05-01
02922441 364-366 Kensington High Street, London
Dissolved Corporate (24 parents)
Officer
1994-10-20 ~ 2006-05-26
IIF 86 - Director → ME
108
UNIVERSAL SRG GROUP LIMITED - now
BURLINGTON GROUP P.L.C.
- 1998-01-22
00284340GOLD & BASE METAL MINES P L C - 1991-09-20
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
1998-01-22 ~ 2006-05-26
IIF 92 - Director → ME
109
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
SANCTUARY MUSIC PUBLISHING LIMITED
- 2013-05-01
02898402FELIX MUSIC LIMITED
- 1999-11-15
02898402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-02-15 ~ 2006-05-26
IIF 120 - Director → ME
110
UNIVERSAL SRG SCREEN HOLDINGS LIMITED - now
SANCTUARY SCREEN HOLDINGS LIMITED
- 2013-05-01
02718425SANCTUARY SCREEN PRODUCTIONS LIMITED
- 1996-10-24
02718425 364-366 Kensington High Street, London
Dissolved Corporate (17 parents)
Officer
1994-01-12 ~ 2006-05-26
IIF 113 - Director → ME
111
UNIVERSAL SRG STUDIOS LIMITED - now
SANCTUARY STUDIOS LIMITED
- 2013-05-01
03050388SANCTUARY FACILITIES LIMITED
- 2000-07-20
03050388NOMIS STUDIOS LIMITED
- 1999-10-13
03050388 4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-04-27 ~ 2006-05-26
IIF 101 - Director → ME
112
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2007-01-16 ~ now
IIF 14 - Director → ME