1
15 Whitehall Park, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
2
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,699 GBP2021-11-30
Officer
2021-03-17 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2004-05-25 ~ now
IIF 23 - Director → ME
2004-05-25 ~ now
IIF 41 - Secretary → ME
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Equity (Company account)
12,373,482 GBP2024-03-31
Officer
2015-11-12 ~ now
IIF 36 - LLP Designated Member → ME
5
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (97 parents, 9 offsprings)
Officer
1996-07-03 ~ 2001-06-26
IIF 16 - Director → ME
6
Ashridge, Fitzroy Park, London
Active Corporate (3 parents)
Equity (Company account)
470,697 GBP2024-03-31
Officer
1995-01-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-08-20 ~ 2001-07-01
IIF 15 - Director → ME
8
I F P I (SECRETARIAT) LIMITED - 1980-12-31
3rd Floor 7 Air Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-04-02 ~ 2010-07-01
IIF 33 - Director → ME
9
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-11-08 ~ 2015-02-23
IIF 9 - Director → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2012-04-10
IIF 39 - LLP Member → ME
11
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-29 ~ 2010-04-06
IIF 38 - LLP Member → ME
12
INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 37 - LLP Member → ME
13
J.P. KENNEDY & COMPANY SOLICITORS LIMITED
03124405 Ashridge, Fitzroy Park, London
Dissolved Corporate (1 parent)
Officer
1995-11-10 ~ dissolved
IIF 30 - Director → ME
14
Ashridge, Fitzroy Park, London
Active Corporate (3 parents)
Equity (Company account)
848,143 GBP2024-08-31
Officer
2012-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2011-02-07 ~ dissolved
IIF 31 - Director → ME
16
KURV MUSIC LIMITED
- 2018-09-10
09264920 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-224,917 GBP2024-10-31
Officer
2014-10-15 ~ 2020-05-27
IIF 8 - Director → ME
2014-10-15 ~ 2020-05-27
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-07-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-29 ~ now
IIF 22 - Director → ME
2005-04-29 ~ now
IIF 40 - Secretary → ME
18
Ashridge, Fitzroy Park, London
Active Corporate (1 parent)
Equity (Company account)
1,960,411 GBP2024-06-30
Officer
2010-06-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
PHONOGRAM LIMITED - 1994-12-13
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
1996-07-01 ~ 2001-07-01
IIF 10 - Director → ME
20
NOVEMBER 2014 LIMITED
09308408 11012500, 12693120, 10584105, SC227563, 12329675, 09272237, 07057358, 12599207, 13047796, 12419077, 03476549, 12413918, 07326336, 14495082... (more) Ashridge, Fitzroy Park, Highgate, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 32 - Director → ME
2014-11-12 ~ dissolved
IIF 43 - Secretary → ME
21
4 Pancras Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1996-07-01 ~ 2001-07-01
IIF 12 - Director → ME
22
Ashridge, Fitzroy Park, London, London
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2013-07-16 ~ now
IIF 26 - Director → ME
23
4 Pancras Square, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-01-27 ~ 2001-07-01
IIF 14 - Director → ME
24
Peter Gandolfi, West End Farm Cottage West End, Foxham, Chippenham, Wiltshire
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ dissolved
IIF 34 - Director → ME
25
THE OFFICIAL UK CHARTS COMPANY LIMITED - now
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
1998-06-19 ~ 2001-06-30
IIF 13 - Director → ME
26
THE WILD CARD LABEL LIMITED
- now 02505360PULLRIGHT LIMITED - 1990-07-19
4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-07-01 ~ 2001-07-01
IIF 17 - Director → ME
27
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-31 ~ dissolved
IIF 35 - Director → ME
2005-05-31 ~ dissolved
IIF 42 - Secretary → ME
28
14 Amherst Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 25 - Director → ME
29
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 ~ 2001-07-01
IIF 11 - Director → ME
30
POLYGRAM MUSIC PUBLISHING LIMITED
- 1999-07-30
00860235I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12
DEUTSCHE GRAMMOPHON LIMITED - 1976-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Officer
1996-07-01 ~ 2001-07-01
IIF 19 - Director → ME
31
POLYGRAM U.K. LIMITED
- 1999-03-29
02075744TACKLESIDE LIMITED - 1987-01-08
4 Pancras Square, London, United Kingdom
Active Corporate (21 parents, 15 offsprings)
Officer
1996-07-01 ~ 2001-07-01
IIF 21 - Director → ME
32
UNIVERSAL PICTURES (UK) LIMITED
- now 01975478POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
- 1999-06-07
01975478POLYGRAM 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)
Equity (Company account)
0 GBP2019-12-31
Officer
1996-07-01 ~ 2001-07-01
IIF 20 - Director → ME
33
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED - now
POLYGRAM VIDEO INTERNATIONAL LIMITED
- 1999-06-22
00879487POLYGRAM 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)
Equity (Company account)
100 GBP2019-12-31
Officer
1996-07-01 ~ 1996-11-15
IIF 18 - Director → ME