1
8 Brunswick Terrace, Hove, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2025-04-30
Officer
2022-04-08 ~ 2023-02-07IIF 5 - Director → ME
Person with significant control
2022-04-08 ~ 2023-03-01IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
ADERATE LIMITED - 1996-06-03
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
SANCTUARY PUBLISHING LIMITED - 2013-05-01
4 Pancras Square, London, United KingdomDissolved Corporate (5 parents)
Officer
1996-05-23 ~ 2006-09-29IIF 9 - Director → ME
3
OFFICIALIZE LIMITED - 1982-06-02
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1992-05-15IIF 43 - Director → ME
1995-06-19 ~ 2023-07-21IIF 14 - Director → ME
4
WINE LIMITED - 2005-03-18
20 Warwick Street, London, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
-118,837 GBP2024-12-31
Officer
2013-08-30 ~ 2023-10-03IIF 19 - Director → ME
5
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
175,544 GBP2024-03-31
Officer
2018-10-12 ~ 2023-07-21IIF 38 - Director → ME
Person with significant control
2018-10-12 ~ 2019-11-06IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (7 parents)
Officer
2007-07-30 ~ 2023-08-22IIF 34 - Director → ME
7
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-12-15 ~ 2023-07-21IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-21IIF 55 - Ownership of shares – 75% or more → OE
8
NIMBUS ANIMATIONS LIMITED - 1996-08-02
SYMSON SERVICES LIMITED - 1996-01-22
8 High Street, Heathfield, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,873 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2019-02-18IIF 52 - Has significant influence or control → OE
9
BUSINESS AFFAIRS INTERNATIONAL LIMITED - 1989-10-16
SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD - 1984-05-14
SANCTUARY BUSINESS SERVICES LIMITED - 1985-01-16
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
293,782 GBP2024-02-29
Officer
2007-07-11 ~ 2023-07-21IIF 27 - Director → ME
10
AMFORTH LIMITED - 1990-03-01
Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2007-12-14 ~ 2023-07-21IIF 29 - Director → ME
11
LANZACREST LIMITED - 1991-02-11
Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2007-12-14 ~ 2023-07-21IIF 36 - Director → ME
12
IRON MAIDEN LIMITED - 2008-04-11
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-05-15IIF 46 - Director → ME
1995-06-19 ~ 2023-07-21IIF 15 - Director → ME
13
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
145,587 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1992-05-15IIF 42 - Director → ME
1995-06-19 ~ 2023-07-21IIF 12 - Director → ME
14
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (4 parents, 14 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1992-05-15IIF 45 - Director → ME
1995-06-19 ~ 2023-07-21IIF 20 - Director → ME
15
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1992-05-15IIF 44 - Director → ME
1995-06-19 ~ 2023-08-22IIF 18 - Director → ME
16
RIGHTDOWN LIMITED - 2000-07-10
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,600 GBP2024-03-31
Officer
2007-02-01 ~ 2023-07-21IIF 23 - Director → ME
17
MAIDEN AUDIOS LIMITED - 2013-11-29
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
9,232 GBP2024-03-31
Officer
2013-11-08 ~ 2023-08-21IIF 40 - Director → ME
18
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)
Equity (Company account)
206,242 GBP2024-03-31
Officer
2013-07-24 ~ 2023-08-22IIF 39 - Director → ME
19
MAIDEN ENERGY LTD - 2015-09-25
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-79,426 GBP2024-03-31
Officer
2014-04-04 ~ 2023-07-21IIF 35 - Director → ME
20
GROVESTOP LIMITED - 1982-11-16
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-06-19 ~ 2023-07-21IIF 21 - Director → ME
21
The Hat Factory, 166 - 168 Camden Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-2,152,044 GBP2024-02-28
Officer
2006-12-18 ~ 2024-05-16IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01IIF 53 - Has significant influence or control → OE
22
CASTLE COMMUNICATIONS PLC - 1998-11-20
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
CASTLE ADMINISTRATION LIMITED - 1984-02-16
CASTLE MUSIC LIMITED - 2000-06-27
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2000-12-29 ~ 2006-10-31IIF 11 - Director → ME
23
SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
33 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
1995-04-24 ~ 1996-10-10IIF 49 - Director → ME
24
166-168 Camden Street The Hat Factory 166 - 168 Camden Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-83,272 GBP2022-08-31
Officer
2008-09-10 ~ 2008-09-11IIF 25 - Director → ME
25
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1992-05-15IIF 41 - Director → ME
1995-06-19 ~ 2023-07-21IIF 16 - Director → ME
26
SPHERE PUBS LIMITED - 2005-04-13
20 Warwick Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,175,414 GBP2024-12-31
Officer
2007-08-01 ~ 2009-04-10IIF 31 - Director → ME
27
IRON MAIDEN PUBLISHING LIMITED - 1984-06-27
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-06-19 ~ 2023-07-21IIF 13 - Director → ME
~ 1992-05-15IIF 48 - Director → ME
28
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1992-05-15IIF 47 - Director → ME
1995-06-19 ~ 2023-08-22IIF 17 - Director → ME
29
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2020-02-05IIF 22 - Director → ME
30
SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
SPECFORD LIMITED - 1982-01-26
SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
4 Pancras Square, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 2006-10-31IIF 10 - Director → ME
31
Bridle House, 36 Bridle Lane, LondonDissolved Corporate (4 parents)
Equity (Company account)
877 GBP2017-01-31
Officer
2006-08-10 ~ 2015-12-01IIF 24 - Director → ME
32
SANCTUARY SERVICES LIMITED - 2001-11-12
THE SANCTUARY GROUP PLC - 1994-12-13
ORDERWORTH LIMITED - 1985-06-17
SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
SANCTUARY ARTIST SERVICES LIMITED - 2013-05-01
364-366 Kensington High Street, LondonDissolved Corporate (3 parents)
Officer
1991-12-13 ~ 2006-10-31IIF 6 - Director → ME
33
THE SANCTUARY GROUP PLC - 1998-01-22
SANCTUARY ENTERPRISES LTD - 2013-05-01
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
1994-10-20 ~ 2006-09-29IIF 8 - Director → ME
34
THE SANCTUARY GROUP LIMITED - 2013-05-01
BURLINGTON GROUP P.L.C. - 1998-01-22
GOLD & BASE METAL MINES P L C - 1991-09-20
THE SANCTUARY GROUP PLC - 2007-09-27
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
1998-01-22 ~ 2006-03-20IIF 28 - Director → ME
35
SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
SANCTUARY SCREEN HOLDINGS LIMITED - 2013-05-01
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
1996-10-01 ~ 2006-06-29IIF 7 - Director → ME
36
Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2007-01-16 ~ 2023-07-21IIF 30 - Director → ME