1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
535,166 GBP2024-12-31
Officer
2022-04-27 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 - 19 Eastcastle Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2008-06-12 ~ dissolvedIIF 27 - Director → ME
3
105 Ladbroke Grove, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-19 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
39 Landcroft Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
126,441 GBP2024-12-31
Officer
2024-10-29 ~ nowIIF 19 - Director → ME
5
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
267,071 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
104,772 GBP2023-12-31
Officer
2022-01-01 ~ nowIIF 21 - Director → ME
7
16 - 19 Eastcastle Street, Fitzrovia, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,457 GBP2024-12-31
Officer
2017-12-15 ~ nowIIF 2 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
48 George Street, Floor 2, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
171,970 GBP2024-12-31
Officer
2022-10-04 ~ nowIIF 20 - Director → ME
9
Unit 7 21 Bonny Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
146,698 GBP2024-12-31
Officer
2022-06-09 ~ nowIIF 23 - Director → ME
10
Unit 7 21 Bonny Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
85,622 GBP2024-12-31
Officer
2022-06-09 ~ nowIIF 24 - Director → ME
11
2nd Floor Northumberland House, 303-306 High Holborn, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2022-05-05 ~ nowIIF 18 - Director → ME
12
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
381,946 GBP2024-12-31
Officer
2024-10-29 ~ nowIIF 22 - Director → ME
13
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-80,439 GBP2023-12-31
Officer
2023-04-20 ~ nowIIF 13 - Director → ME
14
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-37,117 GBP2024-12-31
Officer
2021-04-23 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
-1,972,204 GBP2024-12-31
Officer
2007-09-28 ~ nowIIF 10 - Director → ME
16
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 6 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
13,475 GBP2024-12-31
Officer
2021-12-15 ~ nowIIF 5 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
492,452 GBP2024-12-31
Officer
2022-03-21 ~ nowIIF 7 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
753,455 GBP2024-12-31
Officer
2021-11-25 ~ nowIIF 9 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
22,535 GBP2024-01-01 ~ 2024-12-31
Officer
2021-11-25 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-25 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,083,993 GBP2024-12-31
Officer
2022-05-27 ~ nowIIF 3 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
973,916 GBP2024-12-31
Officer
2022-05-27 ~ nowIIF 12 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-05-27 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,592,159 GBP2024-12-31
Officer
2024-06-07 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
10 Orange Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,791,623 GBP2025-03-31
Officer
2023-11-01 ~ nowIIF 17 - Director → ME
26
TS2 MUSIC PUBLISHING LIMITED - 2009-03-12
360 MUSIC PUBLISHING LIMITED - 2009-03-06
1-3 Leonard Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-26 ~ dissolvedIIF 15 - Director → ME
27
30 Market Place, London, EnglandDissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE