1
1325 PRODUCTIONS LTD
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... (more) 93 Oakwood Crescent, Greenford, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 57 - Secretary → ME
2
ADRIATIC MUSIC INTERNATIONAL LIMITED
03074930 93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (5 parents)
Officer
1995-07-03 ~ dissolved
IIF 14 - Secretary → ME
3
5a Willows Terrace, Rucklidge Avenue, London, England
Active Corporate (5 parents)
Officer
2005-09-12 ~ 2023-04-20
IIF 20 - Secretary → ME
4
BANCAR TECHNOLOGIES HOLDINGS LIMITED
10518338 93 Oakwood Crescent, Greenford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ 2017-01-18
IIF 51 - Director → ME
2017-02-01 ~ dissolved
IIF 47 - Director → ME
2016-12-09 ~ dissolved
IIF 59 - Secretary → ME
5
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-09-08 ~ 2017-01-18
IIF 52 - Director → ME
2017-02-01 ~ 2017-09-08
IIF 48 - Director → ME
6
93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ 2010-03-31
IIF 11 - Secretary → ME
7
Wilden House, Biddenham Grange, 36a Bromham Road, Bromham, Beds
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ 2005-08-01
IIF 42 - Director → ME
2001-09-24 ~ 2012-12-06
IIF 32 - Secretary → ME
8
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (8 parents, 261 offsprings)
Officer
1996-08-29 ~ 2008-07-10
IIF 43 - Director → ME
9
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-09 ~ 2010-02-23
IIF 30 - Secretary → ME
10
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (3 parents)
Officer
2009-01-30 ~ now
IIF 38 - Director → ME
2009-01-30 ~ 2023-04-20
IIF 7 - Secretary → ME
11
Reverb House, Bennett Street, Chiswick London
Dissolved Corporate (11 parents)
Officer
2001-06-01 ~ dissolved
IIF 26 - Secretary → ME
12
Reverb House, Bennett Street, London
Active Corporate (7 parents)
Officer
2006-06-09 ~ 2023-04-20
IIF 22 - Secretary → ME
13
Reverb House, Bennett Street, London
Active Corporate (7 parents)
Officer
2006-06-09 ~ 2023-04-20
IIF 24 - Secretary → ME
14
93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2023-04-20
IIF 29 - Secretary → ME
15
93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2023-04-20
IIF 25 - Secretary → ME
16
16 The Crescent, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
1998-09-30 ~ dissolved
IIF 10 - Secretary → ME
17
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (5 parents)
Officer
1994-03-31 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 63 - Has significant influence or control → OE
18
93 Oakwood Crescent, Greenford, England
Active Corporate (2 parents)
Officer
2016-08-31 ~ now
IIF 40 - Director → ME
19
FACT PRODUCTION COMPANY LIMITED
- now 06393883FACT PRODUCTIONS COMPANY LIMITED
- 2007-10-11
06393883 93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ 2023-04-20
IIF 2 - Secretary → ME
20
93 Oakwood Crescent, Greenford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
21
GIRLS NIGHT OUT (FILMS) LIMITED
05917205 22 Dorset Road South, Bexhill-on-sea, England
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ 2023-04-20
IIF 28 - Secretary → ME
22
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (5 parents)
Officer
2002-09-12 ~ now
IIF 13 - Secretary → ME
23
93 Oakwood Crescent, Greenford, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-01 ~ now
IIF 41 - Director → ME
24
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2017-07-17 ~ 2017-07-19
IIF 50 - Director → ME
25
HYPERACTIVE EVENTS LIMITED
- now 03671625ACTIVE HP ASSOCIATES LIMITED
- 2005-06-06
03671625HYPERACTIVE ASSOCIATES LIMITED
- 2004-08-10
03671625 Southfield Barn, Micheldever Road, Whitchurch, Hampshire, England
Dissolved Corporate (5 parents)
Officer
1998-11-20 ~ 2009-10-10
IIF 5 - Secretary → ME
26
HYPERACTIVE HOSPITALITY INTERNATIONAL LIMITED
05198775 Bective House, 10 Bective Place, London
Dissolved Corporate (5 parents)
Officer
2009-02-01 ~ dissolved
IIF 35 - Director → ME
2004-08-05 ~ dissolved
IIF 8 - Secretary → ME
27
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 54 - Director → ME
28
Reverb House, Bennett Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-02 ~ dissolved
IIF 39 - Director → ME
2006-05-25 ~ 2007-07-02
IIF 4 - Secretary → ME
29
JOE BELMAATI PUBLISHING LIMITED
05842759 Reverb House, Bennett Street, London
Active Corporate (7 parents)
Officer
2007-07-02 ~ 2010-12-17
IIF 44 - Director → ME
2006-06-09 ~ 2007-07-02
IIF 23 - Secretary → ME
30
KENNY THOMSON MANAGEMENT UK LIMITED
03412139 754 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
1997-07-30 ~ dissolved
IIF 46 - Director → ME
31
93 Oakwood Crescent, Greenford
Active Corporate (2 parents)
Officer
2014-10-16 ~ now
IIF 58 - Secretary → ME
32
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (7 parents)
Officer
2004-10-18 ~ now
IIF 17 - Secretary → ME
33
93 Oakwood Crescent, Greenford
Active Corporate (2 parents)
Officer
2011-01-04 ~ now
IIF 56 - Secretary → ME
34
Unit 7 Reynolds Business Park Stevern Way, Fengate, Peterborough, Cambridgeshire
Active Corporate (5 parents)
Officer
2007-06-01 ~ now
IIF 37 - Director → ME
2007-06-01 ~ 2023-04-20
IIF 16 - Secretary → ME
35
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (4 parents)
Officer
2008-04-30 ~ 2023-04-20
IIF 21 - Secretary → ME
36
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - now
RESERVOIR/REVERB MUSIC LTD - 2023-01-04
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - 2016-02-04
Victoria House, Unit G1, 1 Leonard Circus, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2001-09-27 ~ 2012-08-21
IIF 45 - Director → ME
1991-01-28 ~ 1991-10-01
IIF 18 - Secretary → ME
37
Reverb House, Bennett Street Chiswick, London
Active Corporate (8 parents)
Officer
1991-01-28 ~ 1991-10-01
IIF 12 - Secretary → ME
38
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (3 parents)
Officer
2001-01-22 ~ now
IIF 31 - Secretary → ME
39
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (3 parents)
Officer
2014-11-19 ~ 2019-10-11
IIF 60 - Secretary → ME
40
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (2 parents)
Officer
2009-02-02 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
41
Suite 92 1 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-29 ~ dissolved
IIF 3 - Secretary → ME
42
STAGESCREEN PRODUCTIONS (FILMS) LIMITED
- now 02167902 275 New North Road, Suite 565, London, England
Active Corporate (7 parents)
Officer
1995-01-24 ~ 2023-04-20
IIF 19 - Secretary → ME
43
93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ dissolved
IIF 15 - Secretary → ME
44
27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2014-11-21 ~ 2020-04-06
IIF 55 - Secretary → ME
45
THROUGH THESE EYES FILMS LIMITED
05349850 93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-02-02 ~ dissolved
IIF 27 - Secretary → ME
46
70 Alexandra Road, London
Dissolved Corporate (5 parents)
Officer
2001-10-10 ~ 2001-10-10
IIF 1 - Secretary → ME
47
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2000-04-18 ~ dissolved
IIF 53 - Director → ME
2000-04-18 ~ dissolved
IIF 33 - Secretary → ME
48
22 Dorset Road South, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2007-09-03 ~ 2023-04-20
IIF 6 - Secretary → ME
49
22 Dorset Road South, Bexhill-on-sea, England
Dissolved Corporate (5 parents)
Officer
2006-08-29 ~ 2023-04-20
IIF 9 - Secretary → ME