1
FEATURED ARTISTS RIGHTS MANAGEMENT LIMITED
- 2010-09-15
06800939 41 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-26 ~ dissolved
IIF 9 - Director → ME
2
1 Berry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
120 Holborn, London, England
Active Corporate (3 parents)
Officer
2011-01-05 ~ 2011-03-18
IIF 12 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Berry Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
41GP RIGHTS LIMITED
- 2015-01-28
05643246BULLOCKS TECHNOLOGY LIMITED
- 2009-10-01
05643246TRIGGER FISH LIMITED
- 2008-02-11
05643246 120 Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-12-02 ~ 2015-04-01
IIF 11 - Director → ME
6
FRANK PRODUCTIONS LIMITED
- 1999-01-25
02839428 41 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-07-26 ~ dissolved
IIF 10 - Director → ME
1993-07-26 ~ 2003-05-01
IIF 3 - Secretary → ME
7
120 Holborn, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Berry Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-31 ~ now
IIF 6 - Director → ME
9
ENTERTAINMENT AUDIT SERVICES LIMITED
03282105Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2004-07-30
Insolvency (Case 2) In administration
Administration started on 2004-07-22
Administration ended on 2005-07-15
Insolvency (Case 3) Compulsory liquidation
Petition date on 2005-07-15
Commencement of winding up on 2005-07-15
Conclusion of winding up on 2010-06-16
Dissolved on 2010-09-25
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1998-06-01 ~ 1999-02-20
IIF 5 - Director → ME
10
65 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
1998-12-02 ~ 1999-01-11
IIF 2 - Secretary → ME
11
HARDWICK & MORRIS LLP - now
THE 41GP PARTNERSHIP LLP
- 2012-04-04
OC34794041GP PARTNERSHIP LLP
- 2009-08-24
OC347940 1 Berry Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-08-13 ~ 2011-03-31
IIF 4 - LLP Designated Member → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-12-02 ~ 1999-01-11
IIF 1 - Secretary → ME
13
MUSIC RIGHTS MANAGEMENT LIMITED - now
41GP MUSIC LIMITED
- 2011-07-29
0457943141GP MUSIC PUBLISHING LIMITED
- 2008-04-16
04579431JB MAX MUSIC LIMITED
- 2008-04-05
04579431 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (8 parents)
Officer
2002-11-01 ~ 2011-03-31
IIF 14 - Director → ME
14
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-11 ~ 2018-01-11
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ 2010-10-27
IIF 13 - Director → ME