1
ALICE AND THE MOST DANGEROUS BAND IN THE WORLD LTD.
- now 09200032ALICE THE MOST DANGEROUS BAND IN THE WORLD LTD.
- 2014-09-22
09200032 Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-119,651 GBP2023-09-30
Officer
2014-09-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
CARDINAL FILM SERVICES LTD
- 2019-10-17
12139720 Windrush Studios River Rock, Old Minster Lovell, Witney, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-05 ~ now
IIF 37 - Director → ME
3
Windrush Studios River Rock, Old Minster Lovell, Witney, England
Dissolved Corporate (2 parents)
Equity (Company account)
-474,237 GBP2022-11-30
Officer
2014-11-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
THE MUSIC DOC COMPANY LIMITED
- 2023-08-24
14512977 Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Wittas House Two Rivers, Station Lane, Witney, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-580,399 GBP2023-11-30
Officer
2014-11-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
6
BLACK COFFEE PRODUCTIONS LIMITED
14514830 Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-11-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
EMPEROR MEDIA DISTRIBUTION LTD
- 2014-06-12
07732686 Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,026 GBP2023-08-31
Officer
2011-08-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,810 GBP2024-01-31
Officer
2010-01-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
138,945 GBP2022-01-31
Officer
2010-01-19 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-01 ~ now
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 ~ 2016-09-28
IIF 21 - Has significant influence or control → OE
10
CARDINAL RELEASING RDP LTD.
- now 14512871CARDINAL RELEASING ROCK DOC PRODUCERS LTD.
- 2024-01-15
14512871ROC DOC PRODUCERS LIMITED
- 2023-10-11
14512871 Windrush Studios River Rock, Old Minster Lovell, Witney, England
Active Corporate (2 parents)
Equity (Company account)
-1,700 GBP2023-11-30
Officer
2022-11-29 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-784,808 GBP2023-09-30
Officer
2017-09-14 ~ now
IIF 36 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-675,220 GBP2024-04-30
Officer
2021-02-27 ~ now
IIF 33 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
PLATINUM MEDIA CORPORATION LIMITED
- 2008-09-22
04210026 Langley House Park Road, East Finchley, London
Liquidation Corporate (8 parents)
Equity (Company account)
-102,536 GBP2021-01-31
Officer
2004-03-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-28
IIF 20 - Has significant influence or control → OE
14
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-678,161 GBP2024-04-30
Officer
2021-03-10 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
MIX OF NATIONS - 20 YEARS ON LTD
13233187 Windrush Studios River Rock, Old Minster Lovell, Witney, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-27 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-721,774 GBP2023-02-28
Officer
2021-02-27 ~ now
IIF 35 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
Windrush Studios River Rock, Old Minster Lovell, Witney, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2023-09-30
Officer
2014-09-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-476,495 GBP2023-11-30
Officer
2022-11-29 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
RIVERROCK HOLDINGS LIMITED
- now 10323909CARDINAL EMPEROR HOLDINGS LIMITED
- 2023-05-23
10323909BOUNCE SALES DIVISION LIMITED
- 2016-10-28
10323909 Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-10 ~ 2024-12-11
IIF 25 - Director → ME
Person with significant control
2016-08-10 ~ 2024-01-01
IIF 1 - Right to appoint or remove directors → OE
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
21
Windrush Studios River Rock, Old Minster Lovell, Witney, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
STU - THE SIXTH ROLLING STONE LTD
13257658 Windrush Studios River Rock, Old Minster Lovell, Witney, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 40 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE