1
CHARECROFT MANAGEMENT & INVESTMENT LIMITED
06728844 Apartment 3 42 Kingsway, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
79,960 GBP2024-03-31
Officer
2015-11-04 ~ now
IIF 16 - Secretary → ME
2
54 High Street, Findon Village, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
5,855 GBP2024-12-31
Officer
2015-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
DGMS BLACKBURN HOLDINGS LIMITED - now
DISCTRONICS EUROPE LIMITED.
- 2004-03-15
04459460DISCTRONICS EUROPE 2 LIMITED
- 2002-06-18
04459460 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-17 ~ 2003-07-21
IIF 3 - Secretary → ME
4
Red 17 The Sharp Project, Thorp Road, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-19,072 GBP2024-06-30
Officer
1998-01-23 ~ 2013-04-04
IIF 23 - Director → ME
1998-01-23 ~ 2013-04-04
IIF 5 - Secretary → ME
5
EDC BLACKBURN LIMITED - now
DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
DISCTRONICS BLACKBURN LIMITED
- 2003-08-15
04390476 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2002-03-26 ~ 2003-07-21
IIF 1 - Secretary → ME
6
Flat 4, 21 Bolton Road, London, England
Active Corporate (23 parents)
Equity (Company account)
22.30 GBP2024-03-31
Officer
1992-03-19 ~ 1993-09-30
IIF 12 - Director → ME
1992-03-19 ~ 1993-09-30
IIF 18 - Secretary → ME
7
54 High Street, Findon Village, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,617 GBP2024-12-31
Officer
2021-04-19 ~ 2021-04-28
IIF 22 - Director → ME
Person with significant control
2021-04-19 ~ 2021-04-28
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
RANK NEMO (DMS) LIMITED - now
DELUXE MEDIA SERVICES LIMITED - 2007-05-17
DELUXE VIDEO SERVICES LIMITED - 2003-01-03
DELUXE MEDIA SERVICES LIMITED - 2002-10-09
DELUXE VIDEO SERVICES LIMITED - 2002-09-12
RANK PHICOM VIDEO GROUP LIMITED
- 1984-11-14
01534277 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
~ 1993-02-23
IIF 13 - Director → ME
9
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-12-20 ~ 2014-10-31
IIF 15 - Secretary → ME
10
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
1999-07-22 ~ 2004-09-10
IIF 20 - Director → ME
1999-07-22 ~ 2004-09-10
IIF 4 - Secretary → ME
2007-02-27 ~ dissolved
IIF 7 - Secretary → ME
11
UNION SQUARE MUSIC HOLDINGS LIMITED
- now 06212009USM HOLDINGS LIMITED
- 2007-06-06
06212009 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2007-04-13 ~ 2014-10-31
IIF 10 - Secretary → ME
12
UNION SQUARE MUSIC LIMITED
- now 03810318SALVO WEST LIMITED
- 2003-09-30
03810318 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
1999-07-22 ~ 2004-04-22
IIF 21 - Director → ME
1999-07-22 ~ 2004-04-22
IIF 2 - Secretary → ME
2004-09-10 ~ 2014-10-31
IIF 6 - Secretary → ME
13
UNION SQUARE MUSIC PUBLISHING LIMITED
06252562 8th Floor 5 Merchant Square, London
Dissolved Corporate (14 parents)
Officer
2007-05-18 ~ 2014-10-31
IIF 9 - Secretary → ME
14
UNION SQUARE MUSIC SONGS LIMITED
07927391 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-01-27 ~ 2014-10-31
IIF 14 - Secretary → ME
15
UNION SQUARE PICTURES LIMITED
- 2009-05-01
05304454 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-11-29 ~ 2010-06-30
IIF 24 - Director → ME
2005-11-29 ~ 2014-10-31
IIF 11 - Secretary → ME
16
USM COPYRIGHTS NAZARETH LTD.
- now 06251449UNION SQUARE MUSIC COPYRIGHTS LIMITED
- 2009-05-01
06251449 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-05-17 ~ 2014-10-31
IIF 8 - Secretary → ME
17
USM COPYRIGHTS PUBLISHING LIMITED
06852857 8th Floor 5 Merchant Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-19 ~ 2014-10-31
IIF 17 - Secretary → ME