1
303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,414 GBP2024-07-31
Officer
2024-02-14 ~ nowIIF 24 - Director → ME
2
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,597 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 38 - Director → ME
3
303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,986 GBP2024-12-31
Officer
1996-10-04 ~ nowIIF 2 - Director → ME
1996-10-04 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
4
303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
17,149 GBP2023-12-31
Officer
2016-04-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
5
BIG STAR BUSINESS TOURING LIMITED - 2018-04-17
303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214 GBP2024-04-30
Officer
2018-04-10 ~ nowIIF 21 - Director → ME
Person with significant control
2018-04-10 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
6
BLUE SQUARED BUSINESS SUPPORT LIMITED - 2008-08-28
BUSINESS CONTINUITY SOLUTIONS (UK) LIMITED - 2006-07-12
THAMES QUAY INVESTMENT LIMITED - 2006-01-11
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2005-03-10 ~ dissolvedIIF 59 - Secretary → ME
7
7 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (5 parents)
Officer
2011-11-11 ~ dissolvedIIF 7 - Director → ME
8
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-02-08 ~ nowIIF 32 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,096 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 31 - Director → ME
10
7 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolvedIIF 45 - Director → ME
11
7 Bourne Court, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
12
COMPLETE CONTROL MANAGEMENT LIMITED - 2014-01-22
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolvedIIF 41 - Director → ME
13
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-12 ~ nowIIF 34 - Director → ME
14
FALSE IDOLS SONGS LTD - 2024-04-22
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,851 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 37 - Director → ME
15
303 The Pillbox 115 Coventry Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-28 ~ dissolvedIIF 26 - Director → ME
16
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolvedIIF 36 - Director → ME
17
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2006-02-14 ~ dissolvedIIF 57 - Secretary → ME
18
303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
740,164 GBP2024-11-30
Officer
2025-02-21 ~ nowIIF 14 - Director → ME
19
BEAN MUSIC LIMITED - 2005-08-12
LLOYD BROOKS & SNELL LIMITED - 2002-08-01
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2002-04-23 ~ dissolvedIIF 4 - Director → ME
2000-08-09 ~ dissolvedIIF 54 - Secretary → ME
20
303 The Pill Box, 115 Coventry Road, London, England, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-72,380 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 16 - Director → ME
21
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (6 parents)
Officer
2022-03-30 ~ nowIIF 18 - Director → ME
22
7 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolvedIIF 10 - Director → ME
23
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (5 parents)
Officer
2023-07-24 ~ nowIIF 30 - Director → ME
24
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 48 - Director → ME
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,786 GBP2024-11-30
Officer
2008-09-30 ~ nowIIF 6 - Director → ME
2008-09-30 ~ nowIIF 56 - Secretary → ME
26
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (4 parents)
Officer
2024-06-12 ~ nowIIF 33 - Director → ME
27
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolvedIIF 35 - Director → ME
28
GOR MUSIC LIMITED - 2003-10-21
29 Veals Mead, Mitcham, SurreyDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,561 GBP2022-12-31
Officer
2003-06-24 ~ dissolvedIIF 66 - Secretary → ME
29
303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,032 GBP2022-05-31
Officer
2014-10-03 ~ nowIIF 23 - Director → ME
30
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-08-30 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-271 GBP2024-10-31
Officer
2022-10-05 ~ nowIIF 39 - Director → ME
32
303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,595 GBP2024-01-31
Officer
2018-07-05 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
33
50 Jermyn Street, London, EnglandDissolved Corporate (5 parents)
Officer
2014-10-24 ~ dissolvedIIF 5 - Director → ME
2014-10-24 ~ dissolvedIIF 68 - Secretary → ME
34
7 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (5 parents)
Officer
2009-09-08 ~ dissolvedIIF 8 - Director → ME
35
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2006-07-11 ~ dissolvedIIF 58 - Secretary → ME