1
81b Hammersmith Grove, London
Active Corporate (15 parents)
Officer
2016-10-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 6 - Has significant influence or control → OE
2
Unitec House, 2 Albert Place, London, England
Active Corporate (17 parents)
Officer
2012-07-25 ~ now
IIF 18 - Director → ME
3
Grove Studios, Adie Road, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2023-10-04 ~ now
IIF 19 - Director → ME
4
BAM BAM MUSIC MANAGEMENT LIMITED
- now 04563518HOCUS POCUS MUSIC MANAGEMENT LIMITED
- 2002-12-17
04563518 Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2002-10-15 ~ 2009-12-15
IIF 33 - Director → ME
2002-10-15 ~ 2009-12-15
IIF 40 - Secretary → ME
5
Matrix Complex, 91 Peterborough Road, London
Dissolved Corporate (1 parent)
Officer
2000-07-19 ~ dissolved
IIF 34 - Secretary → ME
6
Matrix Complex, 91 Peterborough Road, London
Dissolved Corporate (1 parent)
Officer
2005-11-03 ~ dissolved
IIF 26 - Director → ME
2005-11-03 ~ dissolved
IIF 37 - Secretary → ME
7
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2019-04-25 ~ 2023-04-21
IIF 20 - Director → ME
8
ROSE AGENCY LIMITED
- 2022-02-14
10642211 35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-05 ~ 2021-10-11
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Grove Studios, Adie Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-12 ~ 2020-06-01
IIF 22 - Director → ME
Person with significant control
2020-03-12 ~ 2020-06-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-12 ~ 2025-12-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
FIRST ACCESS RIGHTS LIMITED
- 2021-08-09
12518046 Grove Studios, Adie Road, London, England
Active Corporate (1 parent)
Officer
2020-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
FIRST ACCESS ENTERTAINMENT LIMITED
- 2021-08-04
09790120 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2015-09-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
FIRST ACCESS MANAGEMENT LIMITED
09891345 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 30 - Director → ME
15
4 Pancras Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2015-12-18
IIF 32 - Director → ME
16
FUTURE ARTISTS ENTERTAINMENT LIMITED - now
FAE FILM AND TELEVISION LIMITED
- 2021-06-04
12517905 Office 3b, Versa Leeds Studios, Whitehall Road, Leeds, England
Active Corporate (5 parents, 16 offsprings)
Officer
2020-03-16 ~ 2020-06-01
IIF 21 - Director → ME
17
FUTURE KIND LIMITED - 2016-12-19
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-08 ~ now
IIF 12 - Director → ME
18
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-08 ~ now
IIF 11 - Director → ME
19
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-20 ~ now
IIF 13 - Director → ME
20
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-09 ~ 2015-06-15
IIF 24 - Director → ME
21
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-05-12 ~ 2006-11-27
IIF 35 - Secretary → ME
22
METAMORPHOSIS MANAGEMENT LIMITED
03542473 Matrix Complex, 91 Peterborough Road, London
Active Corporate (8 parents)
Officer
1998-04-07 ~ now
IIF 39 - Secretary → ME
23
METAMORPHOSIS MUSIC LIMITED
- now 03725908METAMORPHOSIS GROUP LIMITED
- 1999-11-29
03725908 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
1999-03-22 ~ 2010-06-14
IIF 27 - Director → ME
1999-03-22 ~ 2010-06-14
IIF 36 - Secretary → ME
24
METAMORPHOSIS PRODUCTIONS LIMITED
03542398 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (6 parents)
Officer
1998-04-07 ~ now
IIF 38 - Secretary → ME
25
MINDFUL HEALTH MOVEMENT LIMITED
- now 09969350HAPPY NOT PERFECT LIMITED
- 2022-04-12
09969350 Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (9 parents)
Officer
2017-01-25 ~ 2022-05-13
IIF 23 - Director → ME
26
Grove Studios, Adie Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 25 - Director → ME
27
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 29 - Director → ME
28
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 31 - Director → ME
29
4 Pancras Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-05-09 ~ 2015-12-18
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE