1
AMPLIFY RECORDS 133 LIMITED
08683089 10267248, 08816560, 08683047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2015-09-04 ~ 2020-03-11
IIF 23 - Director → ME
Person with significant control
2016-09-09 ~ 2020-03-11
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
2
AMPLIFY RECORDS 143 LIMITED
09315400 08683089, 09315471, 09315435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents, 9 offsprings)
Officer
2017-06-16 ~ 2020-03-11
IIF 27 - Director → ME
3
AMPLIFY SONGS 133 LIMITED
08683389 08683411, 08816773, 08816704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Officer
2015-09-04 ~ 2020-03-11
IIF 22 - Director → ME
Person with significant control
2016-09-09 ~ 2020-03-11
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
4
AMPLIFY SONGS 143 LIMITED
09315824 09316208, 10266442, 09315882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents, 4 offsprings)
Officer
2017-06-16 ~ 2020-03-11
IIF 28 - Director → ME
5
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-16 ~ 2023-01-27
IIF 47 - Director → ME
6
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-16 ~ 2023-01-27
IIF 71 - Director → ME
Person with significant control
2017-08-16 ~ 2023-01-27
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-04 ~ 2013-11-14
IIF 54 - Director → ME
8
RED LION 27 LIMITED - 2003-12-09
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-02-03 ~ 2023-01-27
IIF 50 - Director → ME
9
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-28 ~ 2023-01-27
IIF 48 - Director → ME
10
G.B. PUBLICATIONS LIMITED
- now 01690657TURBOPRESS LIMITED
- 1983-02-08
01690657 3rd Floor Premier House, 12-13 Hatton Garden, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-18) ~ 2003-10-30
IIF 56 - Director → ME
11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 34 - Director → ME
2008-11-14 ~ dissolved
IIF 65 - Secretary → ME
12
ZILARY LIMITED - 1989-02-08
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2016-08-09 ~ dissolved
IIF 31 - Director → ME
2008-11-14 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
13
THE WHITE LABEL LIMITED
- 1995-03-13
02414747ASSET CORPORATE LICENSING LTD.
- 1992-12-11
02414747ALL RIGHTS LIMITED
- 1990-07-17
02414747 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (16 parents, 6 offsprings)
Officer
~ 2023-01-27
IIF 32 - Director → ME
2008-11-14 ~ 2023-01-27
IIF 64 - Secretary → ME
1992-11-20 ~ 2006-01-16
IIF 69 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ 2018-10-12
IIF 39 - Director → ME
15
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2018-10-12 ~ 2018-10-12
IIF 38 - Director → ME
16
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2023-01-27
IIF 52 - Director → ME
2008-11-14 ~ 2023-01-27
IIF 67 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-01-27
IIF 13 - Has significant influence or control → OE
18
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
19
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 17 - LLP Member → ME
20
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 16 - LLP Member → ME
21
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 15 - LLP Member → ME
22
Mha Macintyre Hudson, 6th Floor 2 Ondon Wall Place, London
Dissolved Corporate (9 parents)
Officer
2010-11-16 ~ dissolved
IIF 51 - Director → ME
23
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-10-28 ~ now
IIF 20 - LLP Member → ME
24
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-10-28 ~ now
IIF 19 - LLP Member → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-10 ~ now
IIF 21 - LLP Member → ME
26
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-27 ~ 2023-01-27
IIF 42 - Director → ME
27
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-07 ~ 2023-01-27
IIF 44 - Director → ME
28
5th Floor 89 New Bond Street, London, Great Britain
Dissolved Corporate (4 parents)
Officer
2014-08-29 ~ dissolved
IIF 45 - Director → ME
29
HAJCO 188 LIMITED
- 2006-05-24
03228960 03185151, 03228963, 02962125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-05-22 ~ 2023-01-27
IIF 35 - Director → ME
1997-09-26 ~ 2007-11-05
IIF 68 - Secretary → ME
30
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-22 ~ 2023-01-27
IIF 46 - Director → ME
31
First Floor, 14-15 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ 2023-01-27
IIF 26 - Director → ME
32
MUSIC MANAGERS FORUM LIMITED
- now 02784834THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
2010-03-23 ~ 2017-07-05
IIF 55 - Director → ME
2007-12-17 ~ 2009-12-16
IIF 29 - Director → ME
1998-12-03 ~ 1999-12-02
IIF 49 - Director → ME
33
31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2014-05-16 ~ now
IIF 25 - Director → ME
34
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
35
NATIONAL TREASURE PRODUCTIONS LIMITED
09547524 C/o Ojk Ltd, 180, Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-17 ~ dissolved
IIF 58 - Director → ME
36
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-10 ~ 2025-04-24
IIF 18 - LLP Member → ME
37
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ dissolved
IIF 53 - Director → ME
2008-11-14 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
38
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2000-10-04 ~ 2023-01-27
IIF 36 - Director → ME
39
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2009-06-03 ~ 2023-01-27
IIF 37 - Director → ME
40
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-27 ~ 2023-01-27
IIF 43 - Director → ME
41
SMALL GIANTS RECORDS LTD.
- now 06686164 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2008-09-02 ~ 2023-01-27
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ 2023-01-27
IIF 14 - Has significant influence or control → OE
42
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 59 - Director → ME
43
C/o Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-16 ~ 2023-01-27
IIF 60 - Director → ME
44
THE IN GOOD COMPANY CO LIMITED
- now 04389178RED LION 15 LIMITED
- 2002-10-09
04389178 05907305, 05356679, 05748577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2002-10-01 ~ dissolved
IIF 33 - Director → ME
45
THE IN-LAWS PRODUCTIONS LIMITED
09534137 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-09 ~ dissolved
IIF 57 - Director → ME
46
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (8 parents, 1 offspring)
Officer
2008-06-09 ~ 2023-09-22
IIF 5 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
47
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-03-28 ~ 2025-11-24
IIF 70 - Director → ME
Person with significant control
2018-03-28 ~ 2025-11-18
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE