1
CBS RECORDS LIMITED - 1987-07-16
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2000-01-13 ~ 2000-06-13
IIF 2 - Secretary → ME
2
NBCUNIVERSAL INTERNATIONAL LIMITED
- now 04415234NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents, 13 offsprings)
Officer
2011-06-20 ~ 2014-02-28
IIF 8 - Director → ME
3
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
1999-06-08 ~ 2000-06-13
IIF 1 - Secretary → ME
4
SCA MUSIC HOLDINGS - now
CRI HOLDINGS LIMITED - 1991-01-01
ULTRASORT LIMITED - 1990-05-14
100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1999-06-08 ~ 2000-06-13
IIF 3 - Secretary → ME
5
SONY CORPORATE SERVICES EUROPE LIMITED - now
SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
SONY MUSIC ENTERTAINMENT UK GROUP LTD.
- 2008-12-31
02351702CBS RECORDS UK GROUP LIMITED - 1991-01-01
GRAMFAST LIMITED - 1989-08-17
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (27 parents, 3 offsprings)
Officer
1999-06-08 ~ 2000-06-13
IIF 4 - Secretary → ME
6
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
- now 03602378DAYFAN LIMITED - 1999-03-05
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (18 parents, 2 offsprings)
Officer
1999-06-08 ~ 2000-06-13
IIF 5 - Secretary → ME
7
UNIVERSAL PICTURES (UK) LIMITED
- now 01975478POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
POLYGRAM VIDEO LIMITED - 1994-04-27
CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
DECTAMEAD LIMITED - 1986-02-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2008-11-20 ~ 2011-08-22
IIF 10 - Director → ME
8
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
- now 03799655UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents)
Officer
2008-11-20 ~ 2011-08-22
IIF 11 - Director → ME
9
UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED
- 2006-10-31
04946051 1 Central St. Giles, St. Giles High Street, London
Active Corporate (21 parents)
Officer
2005-11-10 ~ 2013-10-11
IIF 9 - Director → ME
10
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED
05928737 1 Central St. Giles, St. Giles High Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-09-08 ~ 2013-10-11
IIF 7 - Director → ME
11
UNIVERSAL PICTURES PRODUCTIONS LIMITED
- now 00947098POLYGRAM FILMS (UK) LIMITED - 1999-05-21
POLYTEL FILM LIMITED - 1982-04-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2008-11-20 ~ 2011-08-22
IIF 12 - Director → ME
12
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
- now 00879487POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
1 Central St. Giles, St. Giles High Street, London
Active Corporate (30 parents)
Officer
2008-11-20 ~ 2011-08-22
IIF 13 - Director → ME
13
67 Newland Street, Witham, Essex, England
Active Corporate (8 parents)
Officer
2000-08-15 ~ 2002-11-30
IIF 6 - Secretary → ME