1
A&N MEDIA FINANCE SERVICES LIMITED
- now 03709742ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED - 2008-09-15
05765286ASSOCIATED NORTHCLIFFE NEWS AND MEDIA SERVICES LIMITED - 2008-08-26
05765286AN DISCS LIMITED - 2007-10-31
HOTELWORLD GLOBAL LIMITED - 2003-09-08
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2009-06-30 ~ 2013-06-28
IIF 12 - Director → ME
2
CAMBRIDGE TEXT & TYPESETTING LIMITED - 1984-01-27
LOOK LISTEN LEARN LIMITED - 1983-12-05
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (15 parents)
Officer
2008-12-16 ~ 2013-06-28
IIF 103 - Director → ME
3
ADMINISTRATION INTERNATIONAL LIMITED
- now 02332045GUESTCASTLE LIMITED - 1989-08-02
33 Wigmore Street, London, England
Dissolved Corporate (27 parents)
Officer
2002-04-09 ~ 2006-09-28
IIF 93 - Director → ME
4
ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666 364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 82 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 111 - Secretary → ME
5
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,394,192 GBP2024-09-30
Officer
2004-08-11 ~ 2020-08-28
IIF 99 - Director → ME
2004-08-11 ~ 2021-04-13
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
6
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2018-12-31
08975179VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-10-09
VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
08455256VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-12-17 ~ 2019-04-04
IIF 107 - Director → ME
7
GLOBAL WEAR LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-05-25 ~ 2019-04-04
IIF 54 - Director → ME
8
BROADBEAN TECHNOLOGY LIMITED
- now 04283360FIREBEAN LIMITED - 2001-10-05
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-08-07 ~ 2014-03-31
IIF 17 - Director → ME
9
30 30 Water Street, Canary Wharf, London, England
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,608 GBP2024-06-30
Officer
2015-06-16 ~ 2019-08-09
IIF 8 - Director → ME
10
BROADWICK ENTERTAINMENT LIMITED - 2025-02-10
CULTURAL ENTERTAINMENT LIMITED
- 2018-01-22
11103387 Acre House, 11-15 William Road, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,369,554 GBP2024-03-31
Officer
2017-12-15 ~ 2019-06-21
IIF 57 - Director → ME
11
VENUE ASSETS LIMITED
- 2017-12-21
10884920 Acre House, 11-15 William Road, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-998,725 GBP2024-03-31
Officer
2017-12-15 ~ 2019-06-21
IIF 62 - Director → ME
12
Whitehall Farm Hales Green, Yeaveley, Ashbourne, England
Active Corporate (7 parents)
Equity (Company account)
-21,499 GBP2024-03-31
Officer
2016-06-04 ~ 2019-05-17
IIF 35 - Director → ME
13
30 Leicester Square, London
Dissolved Corporate (5 parents)
Officer
2014-11-27 ~ 2019-09-30
IIF 36 - Director → ME
14
Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
11,531 GBP2023-04-01 ~ 2024-03-31
Officer
1995-08-07 ~ 2007-11-23
IIF 78 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 116 - Secretary → ME
15
First Floor 61 Princelet Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-09 ~ 2015-01-30
IIF 104 - LLP Member → ME
16
Y-NOT (FESTIVALS) LTD - 2013-02-15
Daverley, Mappleton Road, Ashbourne, Derbyshire, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
1,545,728 GBP2024-03-31
Officer
2016-06-04 ~ 2019-05-17
IIF 48 - Director → ME
17
EMI WARNER UK LIMITED
- 2001-03-26
03967878 364-366 Kensington High Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2000-04-04 ~ 2006-09-07
IIF 68 - Director → ME
18
E.M.I. OVERSEAS HOLDINGS LIMITED
00403200 4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1995-08-07 ~ 1999-10-06
IIF 76 - Director → ME
1995-08-07 ~ 1999-10-06
IIF 136 - Secretary → ME
19
SPORTS VISION CONSULTANCY LTD - 2011-03-11
06701055 C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-12-17 ~ 2019-04-04
IIF 108 - Director → ME
20
EMI (IP) LIMITED - now
EMI IP LIMITED - 2003-08-22
WARNEREMI.COM LIMITED
- 2001-03-26
03984464 4 Pancras Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-04-26 ~ 2003-07-23
IIF 27 - Director → ME
21
I.R.S. RECORDS LIMITED - 1993-06-30
INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1995-08-07 ~ 2007-12-11
IIF 79 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 119 - Secretary → ME
22
EMI GROUP PROPERTIES LIMITED
- now 00437091WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
364-366 Kensington High Street, London
Dissolved Corporate (28 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 88 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 121 - Secretary → ME
23
GLOVER AND MAIN,LIMITED - 1993-07-28
4 Pancras Square, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-08-07 ~ 2007-11-23
IIF 85 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 117 - Secretary → ME
24
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
1995-07-18 ~ 2006-10-04
IIF 73 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 112 - Secretary → ME
25
EMI RECORDED MUSIC LIMITED - now
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 77 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 115 - Secretary → ME
26
EMI RECORDS PROCUREMENT SERVICES LIMITED
- now 02251822MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
364-366 Kensington High Street, London, England
Dissolved Corporate (25 parents)
Officer
1995-07-18 ~ 2006-10-04
IIF 83 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 114 - Secretary → ME
27
CARRANCE LIMITED - 1977-12-31
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1995-08-07 ~ 2006-10-04
IIF 84 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 131 - Secretary → ME
28
ERATO RECORD CLASSICS LIMITED - now
VIRGIN RECORD CLASSICS LIMITED
- 2013-06-04
02074980VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 5 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 110 - Secretary → ME
29
EXERH LIMITED - now
EVENBASE RECRUITMENT HOLDINGS LIMITED
- 2014-11-19
05910261EVENBASE RECRUITMENT LIMITED - 2012-07-30
03097157LONDON LITE LIMITED - 2012-01-17
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (13 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 23 - Director → ME
30
EXJSWW LIMITED - now
GOJOBSITE LIMITED - 2012-07-30
BLAKEDEW 270 LIMITED - 2000-11-10
06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Northcliffe House 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 18 - Director → ME
31
EXJT LIMITED - now
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 7 - Director → ME
32
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
155,479 GBP2024-06-30
Officer
2017-03-03 ~ 2019-05-31
IIF 40 - Director → ME
33
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1995-07-18 ~ 2006-10-04
IIF 89 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 122 - Secretary → ME
34
GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED
- now 03601691GLOBAL TALENT GROUP LIMITED - 2014-06-23
09089976 30 Leicester Square, London
Active Corporate (8 parents, 4 offsprings)
Officer
2017-09-19 ~ 2019-09-30
IIF 50 - Director → ME
35
30 Leicester Square, London
Active Corporate (7 parents, 14 offsprings)
Officer
2017-09-19 ~ 2019-09-30
IIF 46 - Director → ME
36
GLOBAL ENTERTAINMENT RIGHTS LIMITED
- now 08112822GLOBAL TALENT TWO LIMITED - 2015-07-30
30 Leicester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 59 - Director → ME
37
30 Leicester Square, London
Active Corporate (11 parents, 7 offsprings)
Officer
2016-03-24 ~ 2019-09-30
IIF 66 - Director → ME
38
GLOBAL MEDIA & ENTERTAINMENT LIMITED
- now 06251684GLOBAL RADIO UK LIMITED - 2012-07-31
06288359EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
30 Leicester Square, London
Active Corporate (27 parents, 13 offsprings)
Officer
2014-09-26 ~ 2019-08-01
IIF 63 - Director → ME
39
GLOBAL RADIO HOLDINGS LIMITED
- now 04077052CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
CHORUS MEDIA LIMITED - 2002-07-09
30 Leicester Square, London
Active Corporate (28 parents, 31 offsprings)
Officer
2019-08-01 ~ 2019-09-30
IIF 37 - Director → ME
40
LOCK 123 LIMITED - 2014-06-23
14546641, SC263263, 05227003, 10380337, 15234357, 11468453, 13563178, 07016493, 04441016, SC552211, 06955249, 07542718, 11648189, 12883869, SC602149, 11366138, SC263263, 10902390, 06816425, SC413135... (more) 30 Leicester Square, London
Dissolved Corporate (6 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 58 - Director → ME
41
30 Leicester Square, London
Dissolved Corporate (6 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 61 - Director → ME
42
GLOBAL TALENT MANAGEMENT LIMITED
04631297 30 Leicester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 60 - Director → ME
43
30 Leicester Square, London
Active Corporate (9 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 2 - Director → ME
44
GLOBAL TALENT MUSIC RECORDINGS LIMITED
- now 03598411GLOBAL TALENT RECORDS LIMITED - 2012-07-16
08112796 4 Pancras Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 45 - Director → ME
45
GLOBAL TALENT RECORDINGS LIMITED - 2012-07-16
GLOBAL TALENT ONE LIMITED - 2012-06-26
30 Leicester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-19 ~ 2019-09-30
IIF 53 - Director → ME
46
30 Leicester Square, London
Active Corporate (8 parents)
Officer
2017-09-19 ~ 2019-09-30
IIF 3 - Director → ME
47
BLAKEDEW 273 LIMITED - 2000-11-10
06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Northcliff House 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ dissolved
IIF 13 - Director → ME
48
BLAKEDEW 271 LIMITED - 2000-11-10
06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Northcliff House 2 Derry Street, Kensington, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ dissolved
IIF 14 - Director → ME
49
GRANTS HOTEL (HARROGATE) LIMITED
- now 06397705GWECO 373 LIMITED
- 2007-11-28
06397705 04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-10-16 ~ 2020-08-28
IIF 98 - Director → ME
2007-10-24 ~ 2008-04-29
IIF 102 - Director → ME
2008-10-16 ~ 2021-04-13
IIF 125 - Secretary → ME
2007-10-24 ~ 2008-04-29
IIF 134 - Secretary → ME
50
GLYN ROBERTS & ASSOCIATES LIMITED - 1993-01-22
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
404,089 GBP2024-09-30
Officer
2008-07-10 ~ 2020-08-28
IIF 97 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 126 - Secretary → ME
51
GROUND CONTROL PRODUCTIONS LIMITED
08619264 Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
-8,153 GBP2024-06-27
Officer
2017-06-14 ~ 2019-05-31
IIF 1 - Director → ME
52
HARMSWORTH PRINTING LIMITED
- now 02208579HARMSWORTH MEDIA PRINTING LIMITED - 2006-09-25
05764964HARMSWORTH QUAYS LIMITED - 2006-08-01
05764964POLELOCAL LIMITED - 1988-04-14
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2008-09-25 ~ 2013-06-28
IIF 11 - Director → ME
53
HAZLEWOOD HOLDINGS LIMITED
- now 05800713121 MOUNTCO 071 LIMITED - 2006-05-31
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,266,666 GBP2024-09-30
Officer
2008-07-10 ~ 2020-08-28
IIF 100 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 128 - Secretary → ME
54
EMBUBU LTD - 2013-11-28
30 Water Street, Canary Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
9,141 GBP2024-03-31
Officer
2018-09-21 ~ 2019-06-21
IIF 44 - Director → ME
55
30 Leicester Square, London
Dissolved Corporate (10 parents)
Officer
2017-02-03 ~ 2019-09-30
IIF 38 - Director → ME
56
364-366 Kensington High Street, London
Dissolved Corporate (31 parents)
Officer
2001-12-14 ~ 2007-11-23
IIF 80 - Director → ME
57
INTERNET CONTENT LIMITED - 2000-09-01
CUTTING EDGE MULTIMEDIA LIMITED - 1996-07-19
THE WAREHOUSE FITNESS CENTRE FOR WOMEN LTD. - 1994-08-25
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (21 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 22 - Director → ME
58
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 19 - Director → ME
59
JOBSITE (UK) LIMITED - 1996-07-10
6000 Langstone Technology Park, Langstone Road, Havant, Hampshire
Dissolved Corporate (34 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 16 - Director → ME
60
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 6 - Director → ME
61
KINGS MEWS (RICHMOND) MANAGEMENT COMPANY LIMITED
05673288 73 Hurgill Road, Richmond, North Yorkshire
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2006-01-12 ~ 2010-11-01
IIF 101 - Director → ME
2006-01-12 ~ 2010-11-01
IIF 135 - Secretary → ME
62
KMR II GT PUBLISHING LIMITED - now
GLOBAL TALENT PUBLISHING LIMITED
- 2018-06-06
03509421 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2017-09-19 ~ 2018-05-11
IIF 52 - Director → ME
63
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
306,043 GBP2015-09-30
Officer
2017-02-21 ~ 2019-04-04
IIF 39 - Director → ME
64
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (13 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 20 - Director → ME
65
LOCK 'N' LOAD EVENTS LIMITED
- now 05152712SOUTH WEST FOUR EVENTS LIMITED - 2005-12-21
NEW EVENTS LIMITED - 2004-06-21
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-10-03 ~ 2019-04-04
IIF 41 - Director → ME
66
MARSHALL STREET PARTNERS LTD - now
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
581,852 GBP2023-06-30
Officer
2017-03-03 ~ 2019-05-31
IIF 4 - Director → ME
67
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Profit/Loss (Company account)
811,474 GBP2023-01-01 ~ 2023-12-31
Officer
2017-06-07 ~ 2019-07-15
IIF 109 - Director → ME
68
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Current Assets (Company account)
364,475 GBP2016-10-31
Officer
2017-02-21 ~ 2019-04-04
IIF 33 - Director → ME
69
MAWLAW 325 LIMITED
- 1997-01-09
03287591 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-01-02 ~ 1999-12-09
IIF 31 - Director → ME
1997-01-02 ~ 1999-12-09
IIF 133 - Secretary → ME
70
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 81 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 137 - Secretary → ME
71
33 Wigmore Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-04-09 ~ 2006-09-28
IIF 91 - Director → ME
72
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-04-09 ~ 2006-09-28
IIF 90 - Director → ME
73
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,283,252 GBP2024-09-30
Officer
2008-07-10 ~ 2020-08-28
IIF 96 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 123 - Secretary → ME
74
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED
- 2013-05-30
00068172THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents, 6 offsprings)
Officer
1995-08-07 ~ 2007-11-23
IIF 74 - Director → ME
1995-08-07 ~ 2001-07-10
IIF 132 - Secretary → ME
75
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (84 parents, 2 offsprings)
Officer
1996-06-06 ~ 1999-11-30
IIF 92 - Director → ME
76
30 Leicester Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-02 ~ 2019-09-30
IIF 67 - Director → ME
77
RELENTLESS 2006 LIMITED - now
WARNER EMI HOLDINGS LIMITED
- 2001-03-26
03967906 4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-04-04 ~ 2006-04-07
IIF 70 - Director → ME
78
GLOBAL ITEMS LIMITED - 2016-05-24
30 St. John Street, London, England
Active Corporate (15 parents)
Officer
2016-05-25 ~ 2019-09-04
IIF 49 - Director → ME
79
RIGZONE ENERGY LIMITED - now
OILCAREERS LIMITED
- 2015-01-26
SC186152SUB-SURFACE RESOURCES LIMITED - 1999-12-21
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (24 parents)
Equity (Company account)
-920,982 GBP2024-12-31
Officer
2013-08-07 ~ 2014-03-18
IIF 26 - Director → ME
80
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
61,616 GBP2024-12-31
Officer
2002-12-13 ~ 2008-01-01
IIF 25 - Director → ME
81
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,001,908 GBP2022-06-30
Officer
2017-08-22 ~ 2019-05-31
IIF 56 - Director → ME
82
SECRET FOREST LIMITED - now
ASHDALE (CLEANING) LIMITED - 2024-04-20
ASHDALE (CATERING) LIMITED
- 2021-02-08
08072931 Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-266 GBP2024-09-30
Officer
2012-05-17 ~ 2020-08-28
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
83
SUPERSTRUCT KENDAL LTD - now
GLOBAL KIT LIMITED
- 2019-04-29
08915128 7th Floor, 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-04-04
IIF 55 - Director → ME
84
SUPERSTRUCT UK FESTIVALS LTD - now
GLOBAL FESTIVALS LIMITED
- 2019-04-29
08908975GLOBAL SMART LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents, 25 offsprings)
Officer
2016-05-25 ~ 2019-04-04
IIF 65 - Director → ME
85
SUPERSTRUCT UK INVESTCO LTD - now
GLOBAL 05699567 LIMITED
- 2019-04-29
05699567 14480465, 14240098, 14439826, 09966876, 08292400, 15874128, 10963791, 14480533, 05677691, 07680230, 11591489, 14192736, 11412123, 07794077, 16799405, 15273087, 15721811, 07230362, 14299300, 08259500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)UGLY DUCKLING INVESTMENTS LIMITED
- 2017-03-04
05699567 C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-02-21 ~ 2019-04-04
IIF 42 - Director → ME
86
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
3,663,257 GBP2024-09-30
Officer
2008-07-10 ~ 2020-08-28
IIF 95 - Director → ME
2008-07-10 ~ 2021-04-13
IIF 124 - Secretary → ME
87
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 24 - Director → ME
88
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Total Assets Less Current Liabilities (Company account)
5,587 GBP2018-04-05
Officer
2002-03-22 ~ 2019-04-01
IIF 105 - LLP Member → ME
89
THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP
OC304325 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2003-05-20 ~ dissolved
IIF 106 - LLP Member → ME
90
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 21 - Director → ME
91
JOBTXT LIMITED - 2008-04-30
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (12 parents)
Officer
2013-08-07 ~ 2014-07-25
IIF 15 - Director → ME
92
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (13 parents)
Current Assets (Company account)
41,282 GBP2015-09-30
Officer
2016-06-04 ~ 2019-04-18
IIF 43 - Director → ME
93
VENUE CONTENT NO 1 LIMITED
- now 11004750VENUE CONTENT NO 1 LIMITED
- 2017-11-22
11004750 30 Leicester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ dissolved
IIF 9 - Director → ME
94
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-41,214 GBP2016-11-30
Officer
2016-10-17 ~ 2019-04-04
IIF 32 - Director → ME
95
MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
364-366 Kensington High Street, London
Dissolved Corporate (33 parents)
Officer
1995-08-07 ~ 2006-10-04
IIF 75 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 120 - Secretary → ME
96
EMI WARNER INTERNATIONAL LIMITED
- 2001-03-26
03967882 364-366 Kensington High Street, London
Dissolved Corporate (26 parents)
Officer
2000-04-04 ~ 2005-10-31
IIF 72 - Director → ME
97
WARNER EMI LIMITED
- 2001-03-26
03984470 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-26 ~ 2007-12-11
IIF 30 - Director → ME
98
WARNER EMI MUSIC INTERNATIONAL LIMITED
- 2001-03-26
03967922 364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-04 ~ 2007-12-11
IIF 71 - Director → ME
99
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-26 ~ 2007-12-11
IIF 28 - Director → ME
100
364-366 Kensington High Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-04-04 ~ 2007-12-11
IIF 87 - Director → ME
101
WARNER EMI RECORDS LIMITED
- 2001-03-26
03984484 364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
2000-04-26 ~ 2007-11-23
IIF 29 - Director → ME
102
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
EMI MUSIC INTERNATIONAL SERVICES LIMITED
- 2013-06-05
00109997E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (45 parents)
Officer
1995-08-07 ~ 2007-11-23
IIF 86 - Director → ME
1995-08-07 ~ 2007-12-11
IIF 113 - Secretary → ME
103
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
171,065 GBP2022-09-30
Officer
2016-10-03 ~ 2019-05-17
IIF 34 - Director → ME
104
Hamill House, 112-116 Chorley New Road, Bolton, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-01 ~ 2019-05-17
IIF 10 - Director → ME
105
30 Leicester Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-13 ~ 2019-09-30
IIF 51 - Director → ME
106
STARMOSS LIMITED - 1997-02-14
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
60,237 GBP2024-03-31
Officer
2015-01-20 ~ 2017-02-21
IIF 47 - Director → ME
107
WMG GLOBAL VENTURES LIMITED - now
CHRYSALIS RECORDS INTERNATIONAL LIMITED
- 2021-04-28
02459405MARCHLEAF LIMITED - 1990-05-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
1995-07-18 ~ 2006-10-04
IIF 69 - Director → ME
1995-08-07 ~ 2006-10-04
IIF 118 - Secretary → ME
108
Y NOT FESTIVALS UK LIMITED
- now 08318496 C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
-257,122 GBP2023-01-01 ~ 2023-12-31
Officer
2016-06-04 ~ 2019-05-17
IIF 64 - Director → ME