1
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
CROMWELL PRODUCTIONS LIMITED - 1996-10-24
364-366 Kensington High Street, London
Dissolved Corporate (14 parents)
Officer
2000-07-25 ~ dissolved
IIF 11 - Director → ME
3
DOWNTOWN MUSIC UK LIMITED - now
EAGLE-I MUSIC LIMITED
- 2016-02-20
07452621EAGLE EYE PUBLISHING LIMITED
- 2011-05-13
07452621 7 Bell Yard, London, England
Active Corporate (14 parents)
Officer
2010-11-26 ~ 2015-05-18
IIF 2 - Director → ME
4
EAGLE-I MUSIC CATALOGUE LIMITED
08353052 11 Staple Inn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ dissolved
IIF 12 - Director → ME
5
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
MERCURY STUDIOS FACTUAL LIMITED
- now 02737974EAGLE MEDIA PRODUCTIONS LIMITED
- 2020-12-01
02737974CROMWELL FILMS LTD - 1996-10-24
4 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-07-25 ~ 2021-03-03
IIF 10 - Director → ME
7
MERCURY STUDIOS GROUP LIMITED
- now 06165859 4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-04-27 ~ 2021-03-03
IIF 5 - Director → ME
8
MERCURY STUDIOS HOLDINGS LIMITED
- now 04353249EAGLE ROCK HOLDINGS LIMITED
- 2020-12-01
04353249 4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-01-15 ~ 2021-03-03
IIF 6 - Director → ME
9
MERCURY STUDIOS MEDIA LIMITED
- now 03313802 4 Pancras Square, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
1997-01-31 ~ 2021-03-03
IIF 8 - Director → ME
10
MERCURY STUDIOS PRODUCTIONS LIMITED
- now 06736821EAGLE ROCK FILM PRODUCTIONS LIMITED
- 2020-12-01
06736821 4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-10-29 ~ 2021-03-03
IIF 9 - Director → ME
11
MERCURY STUDIOS VISION LIMITED
- now 04027468EAGLE VISION LIMITED
- 2020-12-01
04027468EAGLE VISION ENTERTAINMENT LIMITED
- 2000-08-23
04027468 4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2000-07-05 ~ 2021-03-03
IIF 7 - Director → ME
12
215-221 Borough High Street, C/o Eam London, London, England
Active Corporate (3 parents)
Officer
2022-11-24 ~ now
IIF 3 - Director → ME
13
1 Upper James Street, London
Active Corporate (52 parents)
Officer
1995-07-12 ~ 2024-09-17
IIF 13 - Director → ME