1
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-962 GBP2024-03-31
Officer
2014-06-19 ~ now
IIF 71 - Director → ME
2
2 Canal Reach, London, England
Active Corporate (7 parents)
Equity (Company account)
789,341 GBP2022-03-31
Officer
2022-10-26 ~ now
IIF 24 - Director → ME
3
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
62 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 56 - Director → ME
4
2 Canal Reach, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
94,828 GBP2024-06-30
Officer
2019-06-03 ~ now
IIF 28 - Director → ME
5
Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
6
SKY BLUE MUSIC LIMITED - 2000-09-13
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
959,254 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 68 - Director → ME
7
Studio 6 The Bluecoat, School Lane, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 16 - Director → ME
8
KONTRABAND LIMITED - 2023-01-09
MISCELLANEOUS LTD - 2014-02-19
2 Canal Reach, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,077,183 GBP2024-03-31
Officer
2019-07-31 ~ now
IIF 22 - Director → ME
9
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-05-16 ~ now
IIF 62 - Director → ME
10
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 46 - Director → ME
11
CONIFER DISTRIBUTION LIMITED - 1988-04-18
TACKLEGAIN LIMITED - 1987-05-06
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
64,092 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 66 - Director → ME
12
TELEMASTER VISIONS LIMITED - 1986-10-27
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 69 - Director → ME
13
TRIUMPHSCOPE LIMITED - 1986-12-04
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,240,217 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 64 - Director → ME
14
JOLTSOUND LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14,562,905 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 44 - Director → ME
15
BURGINHALL 397 LIMITED - 1990-04-11
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-471,711 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 55 - Director → ME
16
Seymour Chambers, 92 London Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 19 - Director → ME
17
2 Canal Reach, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
851,746 GBP2017-03-31
Officer
2016-03-02 ~ now
IIF 34 - Director → ME
18
RED LION 63 LIMITED - 2006-02-23
9 Derry Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 90 - Director → ME
19
18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 91 - Director → ME
20
9 Derry Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ dissolved
IIF 96 - Director → ME
21
GLOBAL TV LIMITED - 1995-04-19
SIMPART NO. 114 LIMITED - 1994-10-12
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
633 GBP2024-03-31
Officer
2007-01-24 ~ now
IIF 47 - Director → ME
22
2 Canal Reach, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-28,418 GBP2024-03-31
Officer
2024-05-01 ~ now
IIF 36 - Director → ME
23
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 41 - Director → ME
24
Leonard Curtis, 20 Chapel Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2006-12-12 ~ dissolved
IIF 18 - Director → ME
25
SIMPART NO. 120 LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 40 - Director → ME
26
LOGIC RECORDS (UK) LIMITED - 1995-04-27
SIMPART NO. 124 LIMITED - 1995-04-12
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,908 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 52 - Director → ME
27
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,908 GBP2024-03-31
Officer
2009-09-11 ~ now
IIF 48 - Director → ME
28
2 Canal Reach, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-25 ~ now
IIF 38 - Director → ME
29
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
91 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 57 - Director → ME
30
9 Derry Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-04 ~ dissolved
IIF 1 - Director → ME
31
MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16
MINISTRY MUSIC LIMITED - 1993-07-06
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-10 ~ now
IIF 26 - Director → ME
32
SAVERA INVESTMENTS LIMITED - 1992-10-01
BLENLOM LIMITED - 1979-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 51 - Director → ME
33
TODAY CROYDON LIMITED - 1997-05-16
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 50 - Director → ME
34
OPEN TAXI TOP LTD - 2017-08-11
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
1,071,451 GBP2023-12-31
Officer
2014-09-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
35
OPEN VILLA (UK) LTD - 2014-03-10
Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 20 - Director → ME
36
Royal Liver Building, Pier Head, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ dissolved
IIF 101 - Director → ME
37
Royal Liver Bulding, Pier Head, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 98 - Director → ME
38
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2011-10-18 ~ now
IIF 61 - Director → ME
39
1 Upper James Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-04-24 ~ now
IIF 70 - Director → ME
40
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 32 - Director → ME
41
2 Canal Reach, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,095,499 GBP2024-03-31
Officer
2025-01-15 ~ now
IIF 72 - Director → ME
42
9 Derry Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,226 GBP2019-07-31
Officer
2019-09-20 ~ dissolved
IIF 78 - Director → ME
43
2 Canal Reach, London
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 23 - Director → ME
44
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-17 ~ now
IIF 35 - Director → ME
45
EGYPTIAN RECORDS LIMITED - 2024-06-17
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-22 ~ now
IIF 29 - Director → ME
46
INHOCO 4143 LIMITED - 2006-06-06
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-09-03 ~ now
IIF 58 - Director → ME
47
9 Derry Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 94 - Director → ME
2007-07-20 ~ dissolved
IIF 14 - Secretary → ME
48
SONY MUSIC ENTERTAINMENT (UK) LTD. - 2008-12-31
C B S UNITED KINGDOM LIMITED - 1991-01-01
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-12 ~ now
IIF 31 - Director → ME
49
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-468,474 GBP2024-03-31
Officer
2012-10-11 ~ now
IIF 73 - Director → ME
50
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,422,171 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 59 - Director → ME
51
SIMCOW LIMITED - 2004-02-06
SPC ENTERTAINMENT LIMITED - 2003-04-04
PUSHDIRECT LIMITED - 2003-03-28
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-09-17 ~ now
IIF 27 - Director → ME
52
2 Canal Reach, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-04-14 ~ now
IIF 74 - Director → ME
53
98 Theobalds Road, 4th Floor, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-08-01 ~ now
IIF 25 - Director → ME
54
BLACK BUTTER LIMITED - 2024-05-16
HACKNEY RECORDS LIMITED - 2015-03-24
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-11 ~ now
IIF 30 - Director → ME
55
BMG ARIOLA RECORDS LIMITED - 2009-01-02
ARIOLA RECORDS LIMITED - 1987-04-01
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 45 - Director → ME
56
BMG ARISTA RECORDS LIMITED - 2009-01-02
ARISTA RECORDS LIMITED - 1987-04-01
IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 54 - Director → ME
57
BMG EURODISC LIMITED - 2009-01-02
EURODISC LIMTED - 1987-04-01
ARIOLA-EURODISC LIMITED - 1980-12-31
NBRC LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
134,678 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 53 - Director → ME
58
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
BMG UK & IRELAND LIMITED - 2004-11-01
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
BMG RECORDS (UK) LIMITED - 1996-08-06
EURODISC MUSIC GROUP LIMITED - 1987-04-01
MBS FOUR LIMITED - 1980-12-31
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (5 parents, 44 offsprings)
Officer
2006-12-05 ~ now
IIF 49 - Director → ME
59
BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
BURGINHALL 897 LIMITED - 1996-07-01
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 67 - Director → ME
60
43 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2015-06-09 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
61
43 Jordan Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 104 - Has significant influence or control → OE
62
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2026-01-13 ~ now
IIF 37 - Director → ME
63
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-42,630 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 65 - Director → ME
64
2 Canal Reach, London
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-27,297 GBP2021-04-01 ~ 2022-03-31
Officer
2022-01-06 ~ dissolved
IIF 76 - Director → ME
65
1 Upper James Street, London
Active Corporate (9 parents)
Officer
2007-05-22 ~ now
IIF 63 - Director → ME
66
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 43 - Director → ME
67
STARMOSS LIMITED - 1997-02-14
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
60,237 GBP2024-03-31
Officer
2017-02-21 ~ now
IIF 33 - Director → ME
68
2 Canal Reach, London
Active Corporate (5 parents)
Equity (Company account)
670,577 GBP2024-03-31
Officer
2021-09-28 ~ now
IIF 21 - Director → ME
69
C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,625,028 GBP2017-07-31
Officer
2013-10-25 ~ dissolved
IIF 79 - Director → ME
70
MAYTOP LIMITED - 1988-05-03
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 42 - Director → ME
71
ZOMBA PRODUCTIONS LIMITED - 1989-04-07
2 Canal Reach, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
9,180,883 GBP2024-03-31
Officer
2006-12-22 ~ now
IIF 60 - Director → ME