1
8a The Drive, Golders Green, London
Active Corporate (7 parents)
Officer
2017-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
~ 2009-05-06
IIF 1 - Director → ME
3
TUNE INTO CLASSICS LIMITED
- 1993-09-23
02458364 34 Salisbury Street, London
Active Corporate (3 parents)
Officer
1994-12-22 ~ now
IIF 17 - Director → ME
1993-04-19 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 Salisbury Street, London
Active Corporate (4 parents)
Officer
1995-06-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cambard Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, England
Active Corporate (45 parents)
Officer
1999-02-15 ~ now
IIF 19 - Director → ME
6
Cambard Rtm Company Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, England
Active Corporate (34 parents)
Officer
2005-02-21 ~ now
IIF 16 - Director → ME
7
3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2012-03-04 ~ dissolved
IIF 31 - Director → ME
8
GALLERY MOTION PICTURES LIMITED
- now 03259278JEANMAKE LIMITED - 1997-03-07
9 Acton Hill Mews, Uxbridge Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-12-17 ~ 2003-07-28
IIF 32 - Director → ME
9
34 Salisbury Street, London
Active Corporate (4 parents)
Officer
~ now
IIF 15 - Director → ME
1994-10-11 ~ 2000-06-23
IIF 4 - Secretary → ME
Person with significant control
2016-06-11 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
11
LANDMARK STUDIOS LIMITED
- 2008-11-25
03670868 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
1998-11-19 ~ 2011-03-29
IIF 8 - Secretary → ME
12
LUCKY WORLD INTERNATIONAL LIMITED
03602165 2 The Common, Cherry Tree Dell Studio Common Gate Road, Chorleywood,rickmanworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-06-06 ~ 2001-09-21
IIF 3 - Secretary → ME
13
MANIA ENTERTAINMENT GROUP LIMITED
- now 03783332COLOUR PRODUCTIONS LIMITED
- 1999-07-06
03783332 34 Salisbury Street, London
Active Corporate (5 parents)
Officer
1999-06-25 ~ now
IIF 13 - Director → ME
1999-06-25 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-06-11 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
34 Salisbury Street, London
Active Corporate (4 parents)
Officer
1998-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
15
OUR VIDEO COMPANY LIMITED
- 1997-06-25
02456735 34 Salisbury Street, London
Active Corporate (5 parents)
Officer
2004-01-01 ~ now
IIF 22 - Director → ME
1993-04-19 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-06-10 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
16
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 24 - Director → ME
~ now
IIF 5 - Secretary → ME
Person with significant control
2016-06-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
Studio House, 34 Salisbury Street, London
Active Corporate (6 parents)
Officer
2006-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
REDBUS FILMS (INTERNATIONAL) LIMITED
- now 01530738REDBUS FILMS (INTERNATIONAL) LIMITED LIMITED
- 2023-03-10
01530738 32-34 Salisbury Street Salisbury Street, London, England
Active Corporate (5 parents)
Officer
2018-08-20 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
RED BUS MUSIC LIMITED
- 2018-09-26
09024602 34 Salisbury Street, London
Active Corporate (1 parent)
Officer
2014-05-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SALISBURY STREET MANAGEMENT LIMITED
- now 04751317RED BUS MANAGEMENT LIMITED
- 2018-09-26
04751317SAN JUAN MUSIC GROUP UK LIMITED
- 2014-05-06
04751317 34 Salisbury Street, London
Active Corporate (6 parents)
Officer
2006-06-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 2009-05-06
IIF 2 - Director → ME
~ 2009-05-06
IIF 11 - Secretary → ME
22
SOUND & VISION LICENSING LIMITED
03278797 34 Salisbury Street, London
Active Corporate (5 parents)
Officer
1996-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
23
SOUND & VISION MANAGEMENT LIMITED
03278791 34 Salisbury Street, London
Active Corporate (4 parents)
Officer
1996-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-10 ~ 2023-06-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
VARIETY, THE CHILDREN'S CHARITY
- now 00509811VARIETY THE CHILDREN'S CHARITY - 2012-06-19
THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2015-05-01 ~ 2017-11-30
IIF 28 - Director → ME
25
34 Salisbury Street, London
Active Corporate (6 parents)
Officer
1992-09-22 ~ now
IIF 21 - Director → ME
1992-09-22 ~ 1994-04-08
IIF 10 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE