1
4 Pancras Square, London, United Kingdom
Active Corporate (14 parents)
Officer
1998-05-01 ~ 2011-08-01
IIF 24 - Director → ME
2
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 28 - Director → ME
3
364-366 Kensington High Street, London
Dissolved Corporate (21 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 38 - Director → ME
4
The Stables Moneys Farm Bottle Lane, Mattingley, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ 2023-09-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
HAMSARD 2958 LIMITED - 2006-12-19
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-10-11 ~ 2011-01-07
IIF 43 - Director → ME
6
CASTLE HOME VIDEO LIMITED
- now 01938596INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27
SHARPIRON LIMITED - 1985-11-28
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 29 - Director → ME
7
CASTLE MUSIC PUBLISHING LIMITED
- now 02256639CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED - 1996-03-27
AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 35 - Director → ME
8
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 36 - Director → ME
9
DECCA MUSIC GROUP LIMITED
- now 00718329DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-01-18 ~ 2011-08-01
IIF 26 - Director → ME
10
LONDON MUSIC PUBLISHING LIMITED
- 1988-06-29
02126744BLANCHISSEUSE MUSIC LIMITED
- 1988-04-20
02126744MULBERRY MUSIC LIMITED
- 1987-09-14
02126744 Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
~ 1991-12-09
IIF 41 - Director → ME
11
18 AGE RECORD COMPANY LIMITED - 1987-04-13
BABY ENTERTAINMENTS LIMITED - 1978-12-31
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-10-02 ~ 2011-08-01
IIF 23 - Director → ME
12
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-06-23 ~ 2011-08-01
IIF 6 - Director → ME
13
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1987-06-16 ~ 2011-08-01
IIF 21 - Director → ME
14
V TOO LIMITED - 1998-02-13
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-01-10 ~ 2011-08-01
IIF 11 - Director → ME
15
BIG LIFE RECORDS LIMITED
- 1994-08-09
02038004BIG LIFE PRODUCTIONS LIMITED
- 1986-07-31
02038004 4 Pancras Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2011-08-01
IIF 13 - Director → ME
16
364-366 Kensington High Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ 2011-08-01
IIF 5 - Director → ME
17
POLYGRAM LEISURE LIMITED
- 1997-07-25
00536224 4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2011-08-01
IIF 14 - Director → ME
18
MEN FROM THE NORTH LIMITED
- now 03117899BYTEBONUS LIMITED - 1995-11-28
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 31 - Director → ME
19
LIVEVILLE LIMITED - 1993-04-22
364-366 Kensington High Street, London
Dissolved Corporate (11 parents)
Officer
1995-04-12 ~ 2011-08-01
IIF 16 - Director → ME
20
NAUGHTY RECORDS LIMITED - now
UNIVERSAL MUSIC DIRECT LIMITED
- 2014-07-24
06854191 4 Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-20 ~ 2011-08-01
IIF 32 - Director → ME
21
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED
00864925 4 Pancras Square, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2011-08-01
IIF 17 - Director → ME
22
PETALCRAFT DEMONSTRATIONS LIMITED
01256944 Highdown, 32a Ellerton Road, London, England
Active Corporate (21 parents)
Officer
1995-07-27 ~ 1999-01-19
IIF 1 - Director → ME
23
PHONOGRAPHIC PERFORMANCE LIMITED
00288046 1 Upper James Street, London
Active Corporate (84 parents, 2 offsprings)
Officer
1996-07-30 ~ 2005-06-23
IIF 2 - Director → ME
24
QUICKSILVER RECORDING COMPANY LIMITED
- now 02281402THE QUICKSILVER RECORDING COMPANY LIMITED
- 1992-04-09
02281402HAMMERSMITH MUSIC PUBLISHING LIMITED
- 1992-03-12
02281402LONDON MUSIC PUBLISHING LIMITED
- 1991-05-15
02281402VISIONFLIT LIMITED
- 1988-08-18
02281402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 1997-05-02
IIF 40 - Director → ME
25
SANCTUARY COPYRIGHTS LIMITED
- now 02722628CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 37 - Director → ME
26
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED - 2000-10-25
ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 33 - Director → ME
27
SANCTUARY RECORDS GROUP LIMITED
- now 00911474CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2009-02-26 ~ 2011-08-01
IIF 30 - Director → ME
28
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
BLISS TV LIMITED - 2001-05-30
KEY FILM AND TELEVISION LIMITED - 2001-05-04
KEY FILMS AND TELEVISION LIMITED - 1994-08-17
BRIGHTDEAN LIMITED - 1994-07-13
8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 34 - Director → ME
29
4 Pancras Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-08-01 ~ 2011-08-01
IIF 15 - Director → ME
30
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-01-30 ~ 2011-08-01
IIF 19 - Director → ME
31
THE WILD CARD LABEL LIMITED
- now 02505360 4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2011-08-01
IIF 22 - Director → ME
32
FORTHMAN LIMITED - 1998-07-17
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-01-10 ~ 2011-08-01
IIF 25 - Director → ME
33
Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (17 parents)
Officer
1995-07-27 ~ 1999-08-09
IIF 7 - Director → ME
34
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-02-26 ~ 2011-08-01
IIF 27 - Director → ME
35
4 Pancras Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-23 ~ 2015-08-07
IIF 42 - Director → ME
36
ULIVE PORTFOLIO LIMITED - now
RELOAD FESTIVAL LIMITED - 2017-10-31
NAVATO FILMS LIMITED
- 2017-02-24
06861132 Techspace Goswell Road, 140 Goswell Road, London, England
Active Corporate (14 parents)
Officer
2009-03-27 ~ 2011-08-01
IIF 3 - Director → ME
37
ALL THE WORLDS LIMITED
- 2010-07-05
05103127ALL THE WORLD'S LIMITED - 2008-05-15
WOABY TIDE LIMITED - 2007-12-11
364-366 Kensington High Street, London
Dissolved Corporate (10 parents)
Officer
2009-03-09 ~ 2011-08-01
IIF 39 - Director → ME
38
UNIVERSAL MUSIC OPERATIONS LIMITED
- now 00950138POLYGRAM RECORD OPERATIONS LIMITED
- 1999-03-29
00950138PHONODISC LIMITED - 1979-12-31
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 28 offsprings)
Officer
1996-07-01 ~ 2011-08-01
IIF 20 - Director → ME
39
UNIVERSAL MUSIC UK LIMITED
- now 02075744POLYGRAM U.K. LIMITED
- 1999-03-29
02075744TACKLESIDE LIMITED
- 1987-01-08
02075744 4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 15 offsprings)
Officer
~ 2011-08-01
IIF 18 - Director → ME
40
V2 MUSIC LIMITED - 1996-06-27
4 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2011-01-10 ~ 2011-08-01
IIF 10 - Director → ME
41
VEATOO LIMITED - 1996-08-02
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-01-10 ~ 2011-08-01
IIF 12 - Director → ME
42
1 Upper James Street, London
Active Corporate (52 parents)
Officer
1996-07-23 ~ 2005-06-23
IIF 9 - Director → ME
43
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1993-01-25 ~ 1999-08-09
IIF 8 - Director → ME