1
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2003-10-16 ~ 2004-03-01IIF 67 - secretary → ME
2
MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2001-07-12 ~ 2004-03-01IIF 19 - secretary → ME
3
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2003-05-12 ~ 2004-03-01IIF 34 - secretary → ME
4
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1997-05-30 ~ 2004-03-01IIF 49 - secretary → ME
5
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 50 - secretary → ME
6
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-05-02 ~ 2003-11-28IIF 11 - secretary → ME
7
POLYGRAM HOLDINGS LIMITED - 1986-02-20
LEGIBUS 368 LIMITED - 1983-12-13
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 55 - secretary → ME
8
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-08-02 ~ 2004-03-01IIF 38 - secretary → ME
9
WARNER/CHAPPELL ARTEMIS MUSIC LIMITED - 1999-11-30
CHAPPELL MUSIC LIMITED - 1999-09-17
ALLIANCE MUSIC PUBLISHING CO.LIMITED - 1978-12-31
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 48 - secretary → ME
10
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-08-02 ~ 2004-03-01IIF 14 - secretary → ME
11
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1999-05-01 ~ 2004-03-01IIF 22 - secretary → ME
12
THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
72 London Road, St Albans, HertfordshireCorporate (3 parents)
Officer
1998-03-30 ~ 2004-03-01IIF 12 - secretary → ME
13
UNCLE BOB PRODUCTIONS LIMITED - 2020-01-16
160 Old Street, London, EnglandCorporate (5 parents)
Officer
2017-06-30 ~ 2018-12-21IIF 96 - secretary → ME
14
JOSEPH E. LEVINE MUSIC COMPANY LIMITED - 1976-12-31
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 18 - secretary → ME
15
TOCCATA LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 40 - secretary → ME
16
INTERNATIONAL MUSIC PUBLICATIONS LIMITED - 2011-03-31
FC1017 LIMITED - 1992-05-15
12 Roger Street, London, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
-905,345 GBP2023-03-31
Officer
2002-08-02 ~ 2004-03-01IIF 28 - secretary → ME
17
LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
MULBERRY MUSIC LIMITED - 1987-09-14
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1999-12-30 ~ 2004-03-01IIF 24 - secretary → ME
18
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1999-12-30 ~ 2004-03-01IIF 15 - secretary → ME
19
160 Old Street, London, EnglandCorporate (6 parents)
Officer
2009-08-18 ~ 2018-12-21IIF 73 - secretary → ME
20
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2003-05-12 ~ 2004-03-01IIF 43 - secretary → ME
21
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2003-01-31 ~ 2006-03-31IIF 70 - secretary → ME
22
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 26 - secretary → ME
23
160 Old Street, London, EnglandCorporate (4 parents)
Officer
2016-05-31 ~ 2018-12-21IIF 102 - secretary → ME
24
160 Old Street, London, EnglandCorporate (6 parents, 11 offsprings)
Officer
2009-08-18 ~ 2018-12-21IIF 74 - secretary → ME
25
160 Old Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-06-14 ~ 2018-12-21IIF 23 - secretary → ME
26
160 Old Street, London, EnglandCorporate (4 parents)
Officer
2018-09-19 ~ 2019-10-28IIF 93 - secretary → ME
27
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2003-05-12 ~ 2004-03-01IIF 33 - secretary → ME
28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 31 - secretary → ME
29
JETTISON PRODUCTION LIMITED - 2017-12-06
160 Old Street, London, EnglandCorporate (5 parents)
Officer
2017-12-01 ~ 2018-12-21IIF 94 - secretary → ME
30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 39 - secretary → ME
31
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1999-12-30 ~ 2004-03-01IIF 56 - secretary → ME
32
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2003-01-31 ~ 2006-03-31IIF 69 - secretary → ME
33
TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31
TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
Carmelite House, 50 Victoria Embankment, LondonCorporate (5 parents, 6 offsprings)
Officer
2003-01-31 ~ 2006-03-31IIF 64 - secretary → ME
34
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED - 2017-08-02
LONDON MUSIC STREAM LIMITED - 2017-07-27
WARNER RECORDS 90 LIMITED - 2017-07-27
LONDON RECORDS 90 LIMITED - 2011-08-26
TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (3 parents)
Officer
1999-12-30 ~ 2004-03-01IIF 47 - secretary → ME
35
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 16 - secretary → ME
36
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1997-05-30 ~ 2004-03-01IIF 53 - secretary → ME
37
MONTERREY PRODUCTIONS LIMITED - 2017-12-06
160 Old Street, London, EnglandCorporate (5 parents)
Officer
2017-12-04 ~ 2018-12-21IIF 95 - secretary → ME
38
COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2001-09-21 ~ 2004-07-01IIF 46 - secretary → ME
39
DWSCO 2555 LIMITED - 2004-11-08
Warner House 98 Theobalds Road, LondonCorporate (3 parents, 1 offspring)
Officer
2008-04-16 ~ 2009-06-25IIF 71 - secretary → ME
40
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 58 - secretary → ME
41
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 20 - secretary → ME
42
ROUNDABOUT PRODUCTIONS LIMITED - 2024-07-19
160 Old Street, London, EnglandCorporate (5 parents)
Officer
2018-08-08 ~ 2018-12-21IIF 91 - secretary → ME
43
160 Old Street, London, EnglandCorporate (5 parents)
Officer
2015-07-29 ~ 2018-12-21IIF 103 - secretary → ME
44
KNOY MOTORS LIMITED - 2022-08-18
ENDLESS WINTER PRODUCTIONS LIMITED - 2021-10-07
160 Old Street, London, EnglandCorporate (5 parents)
Officer
2018-06-06 ~ 2018-12-21IIF 92 - secretary → ME
45
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2003-01-31 ~ 2006-03-31IIF 62 - secretary → ME
46
SPOT OF TEA PRODUCTIONS LIMITED - 2023-10-25
160 Old Street, London, EnglandCorporate (5 parents)
Officer
2017-08-07 ~ 2018-12-21IIF 97 - secretary → ME
47
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-5,183 GBP2021-12-31
Officer
2003-01-31 ~ 2006-03-31IIF 63 - secretary → ME
48
WARNER BROS. INVESTMENT LIMITED - 2011-10-05
NEWINCCO 207 LIMITED - 2002-12-17
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2002-12-13 ~ 2011-07-18IIF 54 - secretary → ME
49
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 4 - secretary → ME
50
TIME ATLANTIC EUROPE HOLDINGS LIMITED - 2018-11-14
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2012-06-12 ~ 2014-06-12IIF 100 - secretary → ME
51
TIME MAGAZINES EUROPE LIMITED - 2018-11-14
TIME-LIFE INTERNATIONAL LIMITED - 2007-05-04
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-01-31 ~ 2014-06-12IIF 60 - secretary → ME
52
TIME UK PUBLISHING HOLDINGS LIMITED - 2018-11-14
PRECIS (2021) LIMITED - 2001-07-18
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2002-07-09 ~ 2002-08-08IIF 30 - secretary → ME
2001-07-18 ~ 2002-02-06IIF 3 - secretary → ME
53
FILM NEWCO LIMITED - 1992-05-29
160 Old Street, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2004-06-30 ~ 2020-09-30IIF 86 - director → ME
1997-09-19 ~ 2018-12-18IIF 37 - secretary → ME
54
TWE LONDON LIMITED - 2003-11-27
FCB 1147 LIMITED - 1995-12-21
160 Old Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2004-06-30 ~ 2020-09-30IIF 82 - director → ME
1997-05-30 ~ 2018-12-18IIF 57 - secretary → ME
55
160 Old Street, London, EnglandCorporate (4 parents)
Officer
2005-10-11 ~ 2020-09-30IIF 77 - director → ME
2005-10-11 ~ 2018-12-18IIF 59 - secretary → ME
56
TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
NEWINCCO 296 LIMITED - 2003-11-14
160 Old Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2003-12-19 ~ 2020-09-30IIF 78 - director → ME
2003-11-14 ~ 2018-12-18IIF 27 - secretary → ME
57
PRECIS (2581) LIMITED - 2006-07-12
160 Old Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-07-07 ~ 2020-12-31IIF 1 - secretary → ME
58
WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
WEA PUBLISHING LIMITED - 1982-03-23
160 Old Street, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
1997-05-30 ~ 2020-12-31IIF 10 - secretary → ME
59
WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15
160 Old Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2004-06-30 ~ 2020-09-30IIF 84 - director → ME
1997-05-30 ~ 2018-12-18IIF 9 - secretary → ME
60
160 Old Street, London, EnglandCorporate (4 parents)
Officer
2007-11-28 ~ 2020-09-30IIF 87 - director → ME
2007-11-28 ~ 2018-12-18IIF 72 - secretary → ME
61
VIRAGO LIMITED - 1981-12-31
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
-14,337 GBP2021-12-31
Officer
2003-01-31 ~ 2006-03-31IIF 68 - secretary → ME
62
WARNER/CHAPPELL ARTEMIS MUSIC LIMITED - 2019-05-16
ABIGAIL MUSIC (LONDON) LIMITED - 1999-11-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 25 - secretary → ME
63
WARNER/CHAPPELL LIMITED - 2019-05-16
DELFONT MUSIC LIMITED - 1999-11-01
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 8 - secretary → ME
64
CHAPPELL AND INTERSONG MUSIC GROUP (UK) LIMITED - 1988-10-20
GLORYCANE LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 44 - secretary → ME
65
WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED - 2019-05-16
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED - 1996-01-25
CHAPPELL INTERNATIONAL MUSIC PUBLISHERS LIMITED - 1988-09-22
CHAPPELL & CO.,LIMITED - 1979-12-31
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2002-08-02 ~ 2004-03-01IIF 2 - secretary → ME
66
WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16
WARNER CHAPPELL MUSIC LIMITED - 1996-01-26
WARNER BROS. MUSIC LIMITED - 1988-08-24
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents, 15 offsprings)
Officer
2002-08-02 ~ 2004-03-01IIF 45 - secretary → ME
67
WARNER/CHAPPELL MUSIC PUBLISHING LIMITED - 2019-05-16
PRODUCERS WORKSHOP MUSIC LIMITED - 1999-09-17
ALBERT GATE COURT MUSIC LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 32 - secretary → ME
68
WARNER/CHAPPELL NORTH AMERICA LIMITED - 2019-05-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 21 - secretary → ME
69
CHAPPELL & CO. OVERSEAS HOLDINGS LIMITED - 1989-01-31
VICTORIA MUSIC PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-08-02 ~ 2004-03-01IIF 6 - secretary → ME
70
WARNER/CHAPPELL UK LIMITED - 2019-05-16
SOUND OF JUPITER MUSIC LIMITED - 1999-09-17
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2002-08-02 ~ 2004-03-01IIF 17 - secretary → ME
71
TIME WARNER CARE LIMITED - 2020-03-18
160 Old Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-05-26 ~ 2018-12-21IIF 98 - secretary → ME
72
TIME WARNER LIMITED - 2018-09-14
MUSIC NEWCO LIMITED - 1992-06-09
160 Old Street, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2003-10-13 ~ 2020-09-30IIF 79 - director → ME
1997-12-01 ~ 2018-12-18IIF 36 - secretary → ME
73
TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
1997-12-01 ~ 2004-03-01IIF 35 - secretary → ME
74
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents, 21 offsprings)
Officer
1997-12-05 ~ 2004-03-01IIF 52 - secretary → ME
75
CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-05-30 ~ 2004-03-01IIF 5 - secretary → ME
76
WCI LIMITED - 1990-07-26
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24
WEA LIMITED - 1987-04-02
WEA RECORDS LIMITED - 1984-02-15
160 Old Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,564,480 GBP2020-11-30
Officer
2004-06-30 ~ 2020-09-30IIF 83 - director → ME
1997-05-30 ~ 2018-12-18IIF 29 - secretary → ME
77
TIME WARNER LIMITED - 1992-06-09
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
DEANALT LIMITED - 1985-12-31
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1997-05-30 ~ 2004-03-01IIF 13 - secretary → ME