1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
Suite G06 85-87 Bayham Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ dissolved
IIF 12 - Director → ME
2005-04-01 ~ dissolved
IIF 3 - Secretary → ME
3
125 Wood Street, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2022-09-13
IIF 17 - Director → ME
2004-08-18 ~ 2022-09-13
IIF 5 - Secretary → ME
Person with significant control
2016-11-14 ~ 2016-11-14
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
BLUE MOUNTAIN RECORDINGS LIMITED
05410095 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ dissolved
IIF 13 - Director → ME
2005-04-01 ~ dissolved
IIF 2 - Secretary → ME
5
39-41 Charing Cross Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-02-06 ~ dissolved
IIF 33 - Director → ME
6
PFL 2016 LIMITED - 2016-09-09
39-41 Charing Cross Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
BM UK PRODUCTIONS LIMITED
- now 10620740STAND UP THEATRE LIMITED
- 2020-01-15
10620740 39-41 Charing Cross Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-15 ~ dissolved
IIF 32 - Director → ME
8
85-87 Bayham Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ dissolved
IIF 30 - Director → ME
9
BROWN PUNK.TV LIMITED
- 2007-03-15
05866770 Suite G06, 85-87 Bayham Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-07-05 ~ dissolved
IIF 29 - Director → ME
10
CRUNCHYROLL LIMITED - now
CRUNCHYROLL MANGA LIMITED - 2022-07-22
MANGA ENTERTAINMENT LIMITED
- 2022-03-29
02202664ISLAND WORLD COMMUNICATIONS LIMITED - 1993-03-29
GOLDEN SQUARE MUSIC LIMITED - 1991-02-20
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (37 parents, 2 offsprings)
Officer
1999-04-09 ~ 2004-06-09
IIF 25 - Director → ME
11
DOMINO SONGS LIMITED - now
V2 MUSIC PUBLISHING LIMITED
- 2014-12-03
03345229 Unit 3 Delta Park, Smugglers Way, London
Active Corporate (25 parents)
Officer
2010-09-02 ~ 2014-05-23
IIF 28 - Director → ME
12
Bedford House, 8b Berkeley Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 20 - Director → ME
2015-02-04 ~ dissolved
IIF 7 - Secretary → ME
13
Suite G06, 85-87 Bayham Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ dissolved
IIF 21 - Director → ME
14
Suite G06, 85-87 Bayham Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ dissolved
IIF 11 - Director → ME
15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
Suite G06 85-87 Bayham Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-09-27) ~ dissolved
IIF 10 - Director → ME
17
ISLAND TRADING COMPANY LIMITED(THE)
02025957 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents)
Officer
1989-12-01 ~ dissolved
IIF 9 - Director → ME
(before 1991-09-20) ~ 1995-03-09
IIF 1 - Secretary → ME
18
LA COMPAGNIE AFRICAINE LTD
- now 05959387LES COMPAGNIE AFRICAINES LIMITED
- 2006-10-25
05959387 Laser House 132-140 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2006-10-06 ~ dissolved
IIF 31 - Director → ME
19
MAYFIELD FLATS MANAGEMENT LIMITED
01403287 3 Mayfield Avenue, 3 Mayfield Avenue, London, England
Active Corporate (8 parents)
Officer
~ 1997-05-23
IIF 34 - Director → ME
20
4th Floor, Tuition House, 27/37 St. Georges Road, London, England
Active Corporate (4 parents)
Officer
2020-08-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite G06, 85-87 Bayham Street, London
Dissolved Corporate (8 parents)
Officer
1998-03-05 ~ dissolved
IIF 24 - Director → ME
22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1990-08-01 ~ dissolved
IIF 23 - Director → ME
(before 1991-04-03) ~ 1995-03-09
IIF 4 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
23
CHRISTINE MUSIC LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (7 parents)
Officer
2004-08-18 ~ dissolved
IIF 27 - Director → ME
2004-08-18 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
24
RYKOMUSIC HOLDINGS LIMITED - now
ACTIONLARGE LIMITED - 1991-02-11
50 Great Marlborough Street, London
Dissolved Corporate (27 parents)
Officer
1999-08-16 ~ 2001-06-01
IIF 14 - Director → ME
25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
Bedford House, 8b Berkeley Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-31 ~ dissolved
IIF 26 - Director → ME
2017-01-31 ~ dissolved
IIF 8 - Secretary → ME