logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Bronwen

    Related profiles found in government register
  • Jones, Bronwen

    Registered addresses and corresponding companies

    • C/o Time Warner Limited, 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 1

    • Turner House, 16 Great Marlborough Street, London, W1F 7HS

      IIF 2

    • Turner House, 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 3
  • Jones, Bronwen Elizabeth Stuart

    Registered addresses and corresponding companies
  • Jones, Bronwen Elizabeth Stuart
    United Kingdom

    Registered addresses and corresponding companies
  • Jones, Bronwen Elizabeth Stuart
    United Kingdom company secretary/director

    Registered addresses and corresponding companies

    • 81 Nevill Road, London, N16 0SU

      IIF 71
  • Jones, Bronwen Elizabeth Stuart
    United Kingdom director

    Registered addresses and corresponding companies
  • Jones, Bronwen Elizabeth Stuart
    United Kingdom executive director

    Registered addresses and corresponding companies
  • Jones, Bronwen Elizabeth Stuart
    United Kingdom secretary

    Registered addresses and corresponding companies
  • Jones, Bronwen Elizabeth Stuart
    United Kingdom born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 81, Nevill Road, London, N16 0SU, United Kingdom

      IIF 87
  • Jones, Bronwen Elizabeth Stuart
    United Kingdom company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Marlborough Street, London, W1F 7HS, England

      IIF 88 IIF 89
  • Jones, Bronwen Elizabeth Stuart
    United Kingdom company secretary/director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 81 Nevill Road, London, N16 0SU

      IIF 90
  • Jones, Bronwen Elizabeth Stuart
    United Kingdom director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 160, Old Street, London, EC1V 9BW, England

      IIF 91

    • 81 Nevill Road, London, N16 0SU

      IIF 92
  • Jones, Bronwen Elizabeth Stuart
    United Kingdom executive director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Bronwen Elizabeth Stuart
    United Kingdom vp administration born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Marlborough Street, London, W1F 7HS, England

      IIF 102
child relation
Offspring entities and appointments 86
  • 1
    1967 LIMITED
    - now 04618039
    BETHTEC LIMITED - 2003-03-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents)
    Officer
    2003-10-16 ~ 2004-03-01
    IIF 79 - Secretary → ME
  • 2
    679 RECORDINGS LIMITED
    - now 04231826 16845361... (more)
    MESTERTONE LIMITED
    - 2001-08-29 04231826
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    2001-07-12 ~ 2004-03-01
    IIF 31 - Secretary → ME
  • 3
    97 SAVERNAKE ROAD LIMITED
    04368158
    6 St. Swithuns Terrace, Lewes, East Sussex
    Active Corporate (13 parents)
    Officer
    2011-03-14 ~ now
    IIF 87 - Director → ME
  • 4
    A+E RECORDS LIMITED
    - now 01736204
    MUSHROOM RECORDS (UK) LIMITED
    - 2003-05-16 01736204
    TICKETMUSIC LIMITED - 1983-10-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2003-05-12 ~ 2004-03-01
    IIF 46 - Secretary → ME
  • 5
    ANXIOUS RECORDS LIMITED
    - now 02678664 01867419
    FC1005 LIMITED - 1992-03-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1997-05-30 ~ 2004-03-01
    IIF 61 - Secretary → ME
  • 6
    ASCHERBERG,HOPWOOD & CREW LIMITED
    00088857
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 62 - Secretary → ME
  • 7
    B UNIQUE RECORDS LIMITED
    04048894
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents)
    Officer
    2002-05-02 ~ 2003-11-28
    IIF 23 - Secretary → ME
  • 8
    BUBBLES MUSIC LIMITED
    - now 01761556
    POLYGRAM HOLDINGS LIMITED - 1986-02-20
    LEGIBUS 368 LIMITED - 1983-12-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 67 - Secretary → ME
  • 9
    BURLINGTON MUSIC COMPANY LIMITED
    00537734
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 50 - Secretary → ME
  • 10
    CHAPPELL MUSIC LIMITED
    - now 00342744
    WARNER/CHAPPELL ARTEMIS MUSIC LIMITED - 1999-11-30
    CHAPPELL MUSIC LIMITED - 1999-09-17
    ALLIANCE MUSIC PUBLISHING CO.LIMITED - 1978-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 60 - Secretary → ME
  • 11
    CHAPPELL-MORRIS LIMITED
    00409829
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 26 - Secretary → ME
  • 12
    CHINA RECORDS LIMITED
    - now 01851636
    TORCHNORTH LIMITED - 1984-11-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    1999-05-01 ~ 2004-03-01
    IIF 34 - Secretary → ME
  • 13
    CINRAM LOGISTICS UK LIMITED - now
    THE ENTERTAINMENT NETWORK LIMITED
    - 2007-03-01 03360254
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (31 parents)
    Officer
    1998-03-30 ~ 2004-03-01
    IIF 24 - Secretary → ME
  • 14
    CRESCENDO PRODUCTIONS LIMITED
    09341630
    Turner House, 16 Great Marlborough Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    CROSS PLAINS PRODUCTIONS LIMITED - now
    UNCLE BOB PRODUCTIONS LIMITED
    - 2020-01-16 10844796
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-06-30 ~ 2018-12-21
    IIF 9 - Secretary → ME
  • 16
    DIPLOMAT MUSIC LIMITED
    - now 00875521
    JOSEPH E. LEVINE MUSIC COMPANY LIMITED - 1976-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 30 - Secretary → ME
  • 17
    DIZZY HEIGHTS MUSIC PUBLISHING LIMITED
    - now 01300811
    TOCCATA LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 52 - Secretary → ME
  • 18
    FABER MUSIC LIMITED - now
    INTERNATIONAL MUSIC PUBLICATIONS LIMITED
    - 2011-03-31 02703274
    FC1017 LIMITED - 1992-05-15
    12 Roger Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 40 - Secretary → ME
  • 19
    FFRR MUSIC LIMITED
    - now 02126744
    LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
    BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
    MULBERRY MUSIC LIMITED - 1987-09-14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    1999-12-30 ~ 2004-03-01
    IIF 36 - Secretary → ME
  • 20
    FFRR RECORDS LIMITED
    - now 01989940
    RAPID 585 LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (28 parents)
    Officer
    1999-12-30 ~ 2004-03-01
    IIF 27 - Secretary → ME
  • 21
    FIRE & BLOOD PRODUCTIONS LIMITED
    06880936
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Officer
    2009-08-18 ~ 2018-12-21
    IIF 85 - Secretary → ME
  • 22
    FUNGHI RECORDS LIMITED
    - now 02941321
    FLYING NUN (UK) LIMITED
    - 2003-07-25 02941321
    SPEED 4409 LIMITED - 1994-07-07
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Officer
    2003-05-12 ~ 2004-03-01
    IIF 55 - Secretary → ME
  • 23
    FUTURA PUBLICATIONS LIMITED
    00386574
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-31 ~ 2006-03-31
    IIF 82 - Secretary → ME
  • 24
    GLISSANDO MUSIC LIMITED
    00781212
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 38 - Secretary → ME
  • 25
    HBO EUROPE ORIGINAL PROGRAMMING LIMITED
    08777475
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Officer
    2016-05-31 ~ 2018-12-21
    IIF 2 - Secretary → ME
  • 26
    HBO FILM & TELEVISION DEVELOPMENT LIMITED
    06880598
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2009-08-18 ~ 2018-12-21
    IIF 86 - Secretary → ME
  • 27
    HBO INTERNATIONAL (EUROPE) LIMITED
    06207813
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2018-12-21
    IIF 35 - Secretary → ME
  • 28
    HLR LEGACY LIMITED
    11577653
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-09-19 ~ 2019-10-28
    IIF 6 - Secretary → ME
  • 29
    INFECTIOUS RECORDS LIMITED
    02813148
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Officer
    2003-05-12 ~ 2004-03-01
    IIF 45 - Secretary → ME
  • 30
    INTERSONG MUSIC LIMITED
    00718721
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 43 - Secretary → ME
  • 31
    JETTISON PRODUCTIONS LIMITED
    - now 11092188
    JETTISON PRODUCTION LIMITED
    - 2017-12-06 11092188
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-01 ~ 2018-12-21
    IIF 7 - Secretary → ME
  • 32
    KIRSHNER-WARNER BROS. MUSIC LIMITED
    01156030
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 51 - Secretary → ME
  • 33
    LAUREL RECORDS LIMITED
    - now 02766264
    CENTREDATE COMPANY LIMITED - 1994-09-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    1999-12-30 ~ 2004-03-01
    IIF 68 - Secretary → ME
  • 34
    LITTLE, BROWN AND COMPANY (UK) LTD.
    02260381
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-31 ~ 2006-03-31
    IIF 81 - Secretary → ME
  • 35
    LITTLE, BROWN BOOK GROUP LIMITED
    - now 02304585
    TIME WARNER BOOK GROUP UK LIMITED
    - 2006-03-31 02304585
    TIME-LIFE ENTERTAINMENT GROUP LIMITED
    - 2006-03-02 02304585
    TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2003-01-31 ~ 2006-03-31
    IIF 76 - Secretary → ME
  • 36
    LONDON RECORDS LTD - now
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    90 MUSIC STREAM LIMITED - 2017-08-02
    WARNER RECORDS 90 LIMITED - 2017-07-27
    LONDON MUSIC STREAM LIMITED - 2017-07-27
    LONDON RECORDS 90 LIMITED
    - 2011-08-26 02512549
    TGP 280 LIMITED - 1990-12-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-12-30 ~ 2004-03-01
    IIF 59 - Secretary → ME
  • 37
    MAGNET MUSIC LIMITED
    01095498
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 28 - Secretary → ME
  • 38
    MAGNET RECORDS LIMITED
    01071062
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (30 parents)
    Officer
    1997-05-30 ~ 2004-03-01
    IIF 65 - Secretary → ME
  • 39
    MONTEREY PRODUCTIONS LIMITED
    - now 11094589
    MONTERREY PRODUCTIONS LIMITED
    - 2017-12-06 11094589
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-04 ~ 2018-12-21
    IIF 8 - Secretary → ME
  • 40
    NATIONAL VIDEO CORPORATION LIMITED(THE)
    - now 01485193 01501063
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (21 parents)
    Officer
    2001-09-21 ~ 2004-07-01
    IIF 58 - Secretary → ME
  • 41
    NEW LINE PRODUCTIONS (UK) LIMITED
    - now 05182464
    DWSCO 2555 LIMITED - 2004-11-08
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2009-06-25
    IIF 83 - Secretary → ME
  • 42
    PALACE MUSIC COMPANY LIMITED
    00635310
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 70 - Secretary → ME
  • 43
    PATRICIA MUSIC LIMITED
    00871857
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 32 - Secretary → ME
  • 44
    PLUM JAM PRODUCTIONS LIMITED - now
    ROUNDABOUT PRODUCTIONS LIMITED
    - 2024-07-19 11507595
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-08-08 ~ 2018-12-21
    IIF 4 - Secretary → ME
  • 45
    RED CASTLE PRODUCTIONS LIMITED
    09694459
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-07-29 ~ 2018-12-21
    IIF 3 - Secretary → ME
  • 46
    SITE FIVE PRODUCTIONS LIMITED - now
    KNOY MOTORS LIMITED - 2022-08-18
    ENDLESS WINTER PRODUCTIONS LIMITED
    - 2021-10-07 11401419
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-06-06 ~ 2018-12-21
    IIF 5 - Secretary → ME
  • 47
    SPHERE BOOKS LIMITED
    00887032
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (18 parents)
    Officer
    2003-01-31 ~ 2006-03-31
    IIF 74 - Secretary → ME
  • 48
    SPRING RAINS PRODUCTIONS LIMITED - now
    SPOT OF TEA PRODUCTIONS LIMITED
    - 2023-10-25 10903123
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-08-07 ~ 2018-12-21
    IIF 10 - Secretary → ME
  • 49
    STRAND MAGAZINES EUROPE LIMITED
    - now 02403770
    TIME MAGAZINES EUROPE LIMITED
    - 2007-05-03 02403770 00317127... (more)
    TIME-LIFE SOFTBACK BOOKS LIMITED
    - 2006-09-18 02403770
    THE SOFTBACK PREVIEW LIMITED - 2000-03-17
    QUALITY PAPERBACK LIMITED - 1990-09-21
    QUALITY PAPERBACK BOOK CLUB LIMITED - 1989-10-20
    TRUSHELFCO (NO. 1503) LIMITED - 1989-10-17
    16 Great Marlborough Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 89 - Director → ME
    2003-01-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 50
    SWAPEQUAL LIMITED
    02129991
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-03-31
    IIF 75 - Secretary → ME
  • 51
    THOMPSON PLACE PRODUCTIONS LIMITED - now
    WARNER BROS. INVESTMENT LIMITED
    - 2011-10-05 04611251
    NEWINCCO 207 LIMITED
    - 2002-12-17 04611251 06259777... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-13 ~ 2011-07-18
    IIF 66 - Secretary → ME
  • 52
    THROAT MUSIC LIMITED
    00919063
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 16 - Secretary → ME
  • 53
    TI ATLANTIC EUROPE HOLDINGS LIMITED - now
    TIME ATLANTIC EUROPE HOLDINGS LIMITED
    - 2018-11-14 08102527
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2012-06-12 ~ 2014-06-12
    IIF 12 - Secretary → ME
  • 54
    TI MAGAZINES EUROPE LIMITED - now
    TIME MAGAZINES EUROPE LIMITED
    - 2018-11-14 00317127 02403770
    TIME-LIFE INTERNATIONAL LIMITED
    - 2007-05-04 00317127
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2014-06-12
    IIF 72 - Secretary → ME
  • 55
    TI UK PUBLISHING HOLDINGS LIMITED - now
    TIME UK PUBLISHING HOLDINGS LIMITED
    - 2018-11-14 04203872
    PRECIS (2021) LIMITED
    - 2001-07-18 04203872 04302873... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2002-07-09 ~ 2002-08-08
    IIF 42 - Secretary → ME
    2001-07-18 ~ 2002-02-06
    IIF 15 - Secretary → ME
  • 56
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED - 1992-05-29
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2004-06-30 ~ 2020-09-30
    IIF 98 - Director → ME
    1997-09-19 ~ 2018-12-18
    IIF 49 - Secretary → ME
  • 57
    TIME WARNER FINANCE LIMITED
    - now 02567577 05589167
    TW FINANCE LIMITED - 1991-06-24
    FC9071 LIMITED - 1991-05-20
    16 Great Marlborough Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 93 - Director → ME
    1997-05-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 58
    TIME WARNER HOLDINGS LIMITED
    - now 03115253 02838969
    TWE LONDON LIMITED
    - 2003-11-27 03115253
    FCB 1147 LIMITED - 1995-12-21
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2020-09-30
    IIF 94 - Director → ME
    1997-05-30 ~ 2018-12-18
    IIF 69 - Secretary → ME
  • 59
    TIME WARNER INTERNATIONAL FINANCE LIMITED
    05589167 02567577
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents)
    Officer
    2005-10-11 ~ 2020-09-30
    IIF 90 - Director → ME
    2005-10-11 ~ 2018-12-18
    IIF 71 - Secretary → ME
  • 60
    TIME WARNER LONDON LIMITED
    - now 04917650
    TIME WARNER HOLDINGS UK LIMITED
    - 2003-11-27 04917650
    NEWINCCO 296 LIMITED
    - 2003-11-14 04917650 06326375... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2003-12-19 ~ 2020-09-30
    IIF 91 - Director → ME
    2003-11-14 ~ 2018-12-18
    IIF 39 - Secretary → ME
  • 61
    TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
    - now 05645900 01392418
    PRECIS (2581) LIMITED
    - 2006-07-12 05645900 15847681... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-07 ~ 2020-12-31
    IIF 13 - Secretary → ME
  • 62
    TIME WARNER PENSION TRUSTEE LIMITED
    - now 01392418 05645900
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
    WEA PUBLISHING LIMITED - 1982-03-23
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (33 parents)
    Officer
    1997-05-30 ~ 2020-12-31
    IIF 22 - Secretary → ME
  • 63
    TIME WARNER STAGE PRODUCTIONS LIMITED
    - now 02395163
    WARNER COMMUNICATIONS STAGE PRODUCTIONS LIMITED - 1991-01-23
    FC8947 LIMITED - 1989-06-29
    16 Great Marlborough Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 97 - Director → ME
    1997-05-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 64
    TIME WARNER UK LIMITED
    - now 02145452
    WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    2004-06-30 ~ 2020-09-30
    IIF 96 - Director → ME
    1997-05-30 ~ 2018-12-18
    IIF 21 - Secretary → ME
  • 65
    TIME WARNER/MCE HOLDINGS LIMITED
    - now 02838969 03115253
    MUSIC CHOICE EUROPE LIMITED - 1993-12-17
    DIGITAL CABLE RADIO EUROPE LIMITED - 1993-10-11
    FCB1049 LIMITED - 1993-09-30
    16 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 101 - Director → ME
    1997-05-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 66
    TIME-LIFE CHILDRENS BOOKS LIMITED
    - now 02303971
    BFC LIMITED - 2000-03-16
    TRUSHELFCO (NO.1350) LIMITED - 1989-01-16
    16 Great Marlborough Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 102 - Director → ME
    2003-01-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 67
    TIME-LIFE VIDEO LIMITED
    - now 02304760
    TRUSHELFCO (NO.1315) LIMITED - 1988-12-01
    16 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 88 - Director → ME
    2003-01-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 68
    TW/TT HOLDINGS LIMITED
    06434478 06415567
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2020-09-30
    IIF 99 - Director → ME
    2007-11-28 ~ 2018-12-18
    IIF 84 - Secretary → ME
  • 69
    VIRAGO PRESS LIMITED
    - now 01118677
    VIRAGO LIMITED - 1981-12-31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (21 parents)
    Officer
    2003-01-31 ~ 2006-03-31
    IIF 80 - Secretary → ME
  • 70
    WARNER CHAPPELL ARTEMIS MUSIC LIMITED - now
    WARNER/CHAPPELL ARTEMIS MUSIC LIMITED
    - 2019-05-16 00900381 00342744
    ABIGAIL MUSIC (LONDON) LIMITED - 1999-11-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 37 - Secretary → ME
  • 71
    WARNER CHAPPELL LIMITED - now
    WARNER/CHAPPELL LIMITED
    - 2019-05-16 00772623
    DELFONT MUSIC LIMITED - 1999-11-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 20 - Secretary → ME
  • 72
    WARNER CHAPPELL MUSIC GROUP (UK) LIMITED
    - now 01853621
    CHAPPELL AND INTERSONG MUSIC GROUP (UK) LIMITED - 1988-10-20
    GLORYCANE LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 56 - Secretary → ME
  • 73
    WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED - now
    WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED
    - 2019-05-16 00050419
    WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED - 1996-01-25
    CHAPPELL INTERNATIONAL MUSIC PUBLISHERS LIMITED - 1988-09-22
    CHAPPELL & CO.,LIMITED - 1979-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 14 - Secretary → ME
  • 74
    WARNER CHAPPELL MUSIC LIMITED - now
    WARNER/CHAPPELL MUSIC LIMITED
    - 2019-05-16 00488466
    WARNER CHAPPELL MUSIC LIMITED - 1996-01-26
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (30 parents, 15 offsprings)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 57 - Secretary → ME
  • 75
    WARNER CHAPPELL MUSIC PUBLISHING LIMITED - now
    WARNER/CHAPPELL MUSIC PUBLISHING LIMITED
    - 2019-05-16 01245665
    PRODUCERS WORKSHOP MUSIC LIMITED - 1999-09-17
    ALBERT GATE COURT MUSIC LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 44 - Secretary → ME
  • 76
    WARNER CHAPPELL NORTH AMERICA LIMITED - now
    WARNER/CHAPPELL NORTH AMERICA LIMITED
    - 2019-05-16 00939016
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 33 - Secretary → ME
  • 77
    WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED
    - now 00245163
    CHAPPELL & CO. OVERSEAS HOLDINGS LIMITED - 1989-01-31
    VICTORIA MUSIC PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 18 - Secretary → ME
  • 78
    WARNER CHAPPELL UK LIMITED - now
    WARNER/CHAPPELL UK LIMITED
    - 2019-05-16 01420494
    SOUND OF JUPITER MUSIC LIMITED - 1999-09-17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-08-02 ~ 2004-03-01
    IIF 29 - Secretary → ME
  • 79
    WARNER MEDIA CARE LIMITED - now
    TIME WARNER CARE LIMITED
    - 2020-03-18 10792332
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Officer
    2017-05-26 ~ 2018-12-21
    IIF 11 - Secretary → ME
  • 80
    WARNER MEDIA INTERNATIONAL LIMITED
    - now 02713670
    TIME WARNER LIMITED
    - 2018-09-14 02713670 02258593... (more)
    MUSIC NEWCO LIMITED - 1992-06-09
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2003-10-13 ~ 2020-09-30
    IIF 92 - Director → ME
    1997-12-01 ~ 2018-12-18
    IIF 48 - Secretary → ME
  • 81
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593 01914327... (more)
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    1997-12-01 ~ 2004-03-01
    IIF 47 - Secretary → ME
  • 82
    WARNER MUSIC NEWCO LIMITED
    03889669
    16 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 100 - Director → ME
    1999-12-07 ~ dissolved
    IIF 63 - Secretary → ME
  • 83
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    1997-12-05 ~ 2004-03-01
    IIF 64 - Secretary → ME
  • 84
    WARNER MUSIC UK PROPERTY LIMITED
    - now 02156118
    CINEDATA LIMITED - 1991-12-23
    WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
    TREECREEPER LIMITED - 1988-01-05
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    1997-05-30 ~ 2004-03-01
    IIF 17 - Secretary → ME
  • 85
    WARNER WORLD LIMITED
    - now 00920982
    WCI LIMITED - 1990-07-26
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24
    WEA LIMITED - 1987-04-02
    WEA RECORDS LIMITED - 1984-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (17 parents)
    Officer
    2004-06-30 ~ 2020-09-30
    IIF 95 - Director → ME
    1997-05-30 ~ 2018-12-18
    IIF 41 - Secretary → ME
  • 86
    WMIS LIMITED
    - now 01914327
    TIME WARNER LIMITED - 1992-06-09
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
    WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
    DEANALT LIMITED - 1985-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (31 parents)
    Officer
    1997-05-30 ~ 2004-03-01
    IIF 25 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.