1
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED - now
MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY
- 1985-07-10
00946978 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
~ 1993-10-01
IIF 18 - Director → ME
2
CHRYSALIS HOLDINGS LIMITED
- now 00918616CHRYSALIS GROUP LIMITED (THE)
- 1985-01-10
00918616 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1993-09-28
IIF 19 - Director → ME
3
DELUXE 142 LIMITED - now
ASCENT MEDIA GROUP LIMITED - 2011-01-05
TODD-AO UK LTD - 2003-01-10
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED
- 1995-03-28
00981201AIRTV FACILITIES LIMITED
- 1992-02-14
00981201AIR TELEVISION FACILITIES LIMITED
- 1986-12-19
00981201RESEARCH RECORDINGS LIMITED
- 1986-04-17
00981201 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1993-09-28
IIF 16 - Director → ME
4
St John's Marlborough, Granham Hill, Marlborough, Wiltshire
Active Corporate (38 parents, 1 offspring)
Officer
2013-10-18 ~ 2018-12-14
IIF 9 - Director → ME
5
139 Brookfield Place, Walton Summit Centre Bamber Bridge, Preston
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-05-05 ~ 2006-10-31
IIF 5 - Director → ME
6
NORTH ONE TELEVISION LIMITED - now
CHRYSALIS TELEVISION LIMITED - 2004-01-15
CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
CHRYSALIS TELEVISION PRODUCTIONS LIMITED
- 1993-10-08
02315596CHRYSALIS NEWS & SPORT LIMITED
- 1990-09-07
02315596 Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents, 4 offsprings)
Officer
~ 1993-09-28
IIF 17 - Director → ME
7
308 Ewell Road, Surbiton, England
Active Corporate (6 parents)
Equity (Company account)
160,417 GBP2024-02-28
Officer
2003-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
RED ROOSTER TELEVISION LIMITED - now
RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED
- 1998-10-23
02534147 08968205LEGIBUS 1569 LIMITED
- 1990-11-07
02534147 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Liquidation Corporate (23 parents)
Equity (Company account)
-992,236 GBP2019-12-31
Officer
~ 1993-09-15
IIF 13 - Director → ME
9
S E C RECRUITMENT LIMITED
- now 05808613SALES ENGINEERING AND COMPUTER CONSULTANTS LIMITED - 2007-01-24
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (9 parents)
Equity (Company account)
557,101 GBP2023-12-31
Officer
2017-03-20 ~ 2018-07-26
IIF 7 - Director → ME
10
SAI360 LIMITED - now
SAI GLOBAL COMPLIANCE LIMITED - 2023-04-15
TRAINING MEDIA GROUP LIMITED
- 1995-12-08
02583952MAWLAW 97 LIMITED - 1991-04-29
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
-7,539,200 GBP2021-06-30
Officer
1995-04-06 ~ 2000-04-25
IIF 15 - Director → ME
11
SCEPTRE LEISURE PLC - now
LOTTERYKING HOLDINGS PLC
- 2000-04-25
03189747TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-04-25 ~ 2006-10-31
IIF 8 - Director → ME
12
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (16 parents)
Equity (Company account)
7,287,701 GBP2024-09-30
Officer
2021-12-06 ~ now
IIF 2 - Director → ME
13
SOUTHROP HOLDINGS LIMITED
- now 02630694HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
MATAHARI 420 LIMITED - 1991-10-11
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
401,303 GBP2024-09-30
Officer
2021-12-06 ~ now
IIF 1 - Director → ME
14
County Ground, County Road, Swindon, Wiltshire
Active Corporate (44 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-8,111,047 GBP2024-05-31
Officer
2008-01-15 ~ 2013-02-28
IIF 6 - Director → ME
15
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED
- now 04129617PANASONIC DISC SERVICES INTERNATIONAL LIMITED
- 2002-07-23
04129617 16 Great Queen Street, Covent Garden, London
Active Corporate (32 parents, 1 offspring)
Officer
2001-11-05 ~ 2002-11-30
IIF 11 - Director → ME
16
THE BUSINESS INFORMATION ZONE LIMITED
- now 02583988FINANCIAL EDUCATION SERVICES LIMITED - 1999-04-30
MAWLAW 100 LIMITED - 1991-05-10
139 Brookfield Place, Walton Summit, Bamber Bridge, Preston
Dissolved Corporate (15 parents)
Officer
2000-02-16 ~ 2000-05-23
IIF 12 - Director → ME
17
DREAMOFFICE LIMITED - 1992-05-18
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1992-07-29 ~ 1993-04-16
IIF 20 - Director → ME
18
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (11 parents)
Equity (Company account)
73,690 GBP2024-09-30
Officer
2021-12-06 ~ now
IIF 3 - Director → ME
19
WASPS RUGBY FOOTBALL CLUB LIMITED
- now 03211995ANGLEFRAME LIMITED - 1996-07-05
Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1996-08-05 ~ 2000-02-21
IIF 14 - Director → ME
20
WHITNEY GROUP LIMITED - now
WHITNEY TYZACK LIMITED
- 2003-08-20
00628523TYZACK & PARTNERS LIMITED
- 2000-05-31
00628523 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
1999-10-29 ~ 2001-10-31
IIF 10 - Director → ME