1
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-04 ~ 2017-06-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
ANTHONY SEDDON CONSULTING LLP
- now OC389198ANTHONY SEDDON SOLICITORS LLP
- 2019-08-19
OC389198 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-14 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2024-12-31 ~ now
IIF 7 - Has significant influence or control → OE
3
Eldon Chambers, Falcon Court, 30-32 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
ASIA PACIFIC SECURITIES & TRADING LIMITED
03373613 2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2002-03-06 ~ dissolved
IIF 17 - Director → ME
5
CHARISMA FILMS (UK) LIMITED
- 2006-09-14
01382026 Harwood House, 43 Harwood Road, London
Active Corporate (5 parents)
Officer
(before 1991-10-26) ~ 2023-07-31
IIF 18 - Director → ME
6
CHARISMA HOLDINGS LIMITED
- now 01309572CHARISMA RECORDS HOLDINGS LIMITED
- 1982-02-24
01309572SINGING MUSIC LIMITED
- 1978-12-31
01309572 Harwood House, 43 Harwood Road, London
Active Corporate (5 parents)
Officer
(before 1991-12-26) ~ 2023-07-31
IIF 19 - Director → ME
7
4 Handyside Street, London, England
Active Corporate (35 parents)
Officer
(before 1991-06-26) ~ 1993-09-23
IIF 20 - Director → ME
(before 1991-06-26) ~ 1993-09-23
IIF 23 - Secretary → ME
8
I WANT TO TELL THE WORLD LIMITED
- now 04209615SERENDIPITY SONATA LIMITED
- 2019-08-05
04209615 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 15 - Director → ME
10
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-22 ~ 2026-02-16
IIF 11 - Director → ME
Person with significant control
2020-01-01 ~ 2020-01-01
IIF 4 - Right to appoint or remove directors → OE
11
MARINA MEDITERRANEAN INVESTMENTS LIMITED
10371323 Eldon Chambers, Falcon Court, 30-32 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ 2016-09-16
IIF 21 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
OPTICAL DISC MANAGEMENT LIMITED
03453696Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-07-06
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2000-02-09
Grant Thornton, Melton Street, London
Dissolved Corporate (11 parents)
Officer
1997-10-22 ~ 1998-09-03
IIF 24 - Secretary → ME
13
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
04411143 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2022-01-01 ~ now
IIF 10 - Director → ME
2002-04-08 ~ 2015-03-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-02-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE