1
GECKO SOUND LIMITED - 2007-06-05
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2016-02-05 ~ dissolved
IIF 5 - Director → ME
2
ANTHEM ENTERTAINMENT UK SERVICES LIMITED - now
OLE UK SERVICES LTD.
- 2019-06-04
09842703SNRDCO 3215 LIMITED
- 2015-11-19
09842703 10047163, 11143118, 09814041Warning 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) The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
-109,327 GBP2024-03-31
Officer
2015-11-19 ~ 2018-09-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-12
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
3
CAVENDISH MUSIC COMPANY LIMITED
- now 00541392IMAGEM PRODUCTION MUSIC LIMITED - 2012-10-11
CAVENDISH MUSIC COMPANY LIMITED - 2011-10-10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2016-02-05 ~ dissolved
IIF 1 - Director → ME
4
COMPACT BUSINESS AFFAIRS LIMITED - 2016-06-26
6-10 Whitfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-09-27 ~ dissolved
IIF 18 - Director → ME
5
RED LION 91 LIMITED - 2008-04-16
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (22 parents)
Officer
2016-09-26 ~ 2018-11-12
IIF 10 - Director → ME
6
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2016-09-27 ~ 2018-09-17
IIF 13 - Director → ME
7
COMPACT MEDIA FINANCE LIMITED
- now 07295943DE FACTO 1775 LIMITED - 2010-10-14
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-10-04 ~ 2018-11-12
IIF 14 - Director → ME
8
COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
DE FACTO 1798 LIMITED - 2010-10-14
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2016-09-27 ~ 2018-11-12
IIF 9 - Director → ME
9
COMPACT MEDIA HOLDINGS LIMITED
- now 07219303COMPACT MEDIA GROUP LIMITED - 2010-11-16
DE FACTO 1757 LIMITED - 2010-10-14
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-09-27 ~ 2018-11-12
IIF 11 - Director → ME
2016-10-04 ~ 2016-10-04
IIF 16 - Director → ME
Person with significant control
2016-09-27 ~ 2018-05-12
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
COMPACT MUSIC SERVICES LIMITED
- now 04186128BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (23 parents)
Officer
2016-09-27 ~ 2018-11-12
IIF 12 - Director → ME
11
OLE UK CLASSICAL LIBRARY LIMITED
- now 08282578BOOSEY & HAWKES CLASSICAL LIBRARY LIMITED - 2016-01-18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2016-02-05 ~ dissolved
IIF 6 - Director → ME
12
OLE UK MEDIA MUSIC LIMITED
- now 02483102BOOSEY & HAWKES MEDIA MUSIC LIMITED - 2016-01-18
ACEROOT LIMITED - 1990-04-12
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2016-02-05 ~ dissolved
IIF 7 - Director → ME
13
OLE UK POST PRODUCTION MUSIC LIMITED
- now 02741924BOOSEY & HAWKES POST PRODUCTION MUSIC LTD. - 2016-01-18
CLOCKWISE MUSIC LIMITED - 2004-08-06
ABOVEGOOD LIMITED - 1992-10-01
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2016-02-05 ~ dissolved
IIF 4 - Director → ME
14
OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED
- now 00656012IMAGEM PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED - 2016-01-18
CAVENDISH MUSIC CO. LIMITED - 2012-10-11
IMAGEM PRODUCTION MUSIC LIMITED - 2011-10-07
BOOSEY & HAWKES OVERSEAS INVESTMENTS LIMITED - 2010-10-11
BOOSEY & HAWKES (OVERSEAS INVESTMENTS) LIMITED - 1991-01-04
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2016-02-05 ~ dissolved
IIF 3 - Director → ME
15
OLE UK PRODUCTION MUSIC LIMITED
- now 08250019IMAGEM PRODUCTION MUSIC LIMITED - 2016-01-18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (15 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-05 ~ 2019-09-11
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-11
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
16
ORBIS REVENUE ASSURANCE LIMITED
08770228 6-10 Whitfield Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-09-27 ~ dissolved
IIF 15 - Director → ME
17
BOOSEY & HAWKES CLASSICS LIMITED - 2006-08-31
BESSON & CO.,LIMITED - 2003-03-21
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2016-02-05 ~ dissolved
IIF 8 - Director → ME