1
ABACO PUBLISHING LIMITED - now
GECKO SOUND LIMITED
- 2007-06-05
05143290 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2004-08-06 ~ 2005-12-21
IIF 19 - Director → ME
2
ENIGMA RECORDS LIMITED
- 1998-09-29
03571252 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
169 GBP2024-12-31
Officer
1998-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Ian Murray & Co, 18 Poplar Road, New Denham Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-11-10 ~ dissolved
IIF 20 - Director → ME
2004-11-10 ~ dissolved
IIF 39 - Secretary → ME
4
C/o Ian Murray & Co, 18 Poplar Road, New Denham Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ dissolved
IIF 28 - Director → ME
2004-11-08 ~ dissolved
IIF 45 - Secretary → ME
5
DON ONE PRODUCTIONS LIMITED
- 1981-12-31
01336516 Sproull & Co, 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 2012-10-12
IIF 23 - Director → ME
6
CLAUDE HOPPER PRODUCTIONS LIMITED
01291299 18 Poplar Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 22 - Director → ME
7
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,688,594 USD2024-03-31
Officer
2022-03-11 ~ now
IIF 30 - Director → ME
8
ERICSSON BROADCAST SERVICES UK LIMITED - now
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
CORINTHIAN TELEVISION FACILITIES LIMITED
- 2005-06-15
03008512CTV FACILITIES LIMITED
- 1995-03-31
03008512INLAW SEVENTY-NINE LIMITED
- 1995-03-29
03008512 Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1995-03-29 ~ 1999-12-20
IIF 25 - Director → ME
1995-03-29 ~ 1995-03-29
IIF 44 - Secretary → ME
9
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-21 ~ now
IIF 13 - Director → ME
10
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (9 parents)
Equity (Company account)
2,228 GBP2023-12-31
Officer
~ now
IIF 10 - Director → ME
~ 2011-03-04
IIF 35 - Secretary → ME
11
FIRSTWORKS MUSIC INTERNATIONAL LIMITED
- now 05916400CLEAR MEDIA DESIGN LIMITED
- 2008-01-04
05916400 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (10 parents)
Equity (Company account)
953,362 GBP2023-12-31
Officer
2007-10-01 ~ now
IIF 15 - Director → ME
2006-08-25 ~ 2011-03-31
IIF 46 - Secretary → ME
12
FIRSTWORKS MUSIC ITALIA LIMITED
07439109 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
162,797 GBP2023-12-31
Officer
2010-11-15 ~ now
IIF 9 - Director → ME
2010-11-15 ~ 2011-03-04
IIF 36 - Secretary → ME
13
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
836,899 GBP2023-12-31
Officer
2002-05-30 ~ now
IIF 17 - Director → ME
2002-05-30 ~ 2011-03-04
IIF 40 - Secretary → ME
14
JOINT FUNDING PARTNERS LIMITED - now
THE TELSTAR ENTERTAINMENT GROUP PLC
- 2001-09-10
02553282TELSTAR HOLDINGS LIMITED
- 1998-04-03
02553282 Flat 2 37 More Lane, High View, Esher, Surrey, England
Dissolved Corporate (14 parents, 3 offsprings)
Equity (Company account)
3,236,037 GBP2020-09-30
Officer
~ 1999-12-20
IIF 27 - Director → ME
15
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (12 parents)
Equity (Company account)
779 GBP2024-12-31
Officer
2002-05-29 ~ now
IIF 1 - Director → ME
2007-12-28 ~ now
IIF 43 - Secretary → ME
2002-05-29 ~ 2005-05-30
IIF 41 - Secretary → ME
16
ARTIST HUB LIMITED
- 2017-02-01
08613625 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-23
IIF 31 - Ownership of shares – 75% or more → OE
17
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
18
C/o Ian Murray & Co, 18 Poplar Road, New Denham Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-07-29 ~ dissolved
IIF 18 - Director → ME
2004-07-29 ~ dissolved
IIF 38 - Secretary → ME
19
PROAMPAC LONDON LIMITED - now
RAPID ACTION PACKAGING LIMITED - 2021-05-27
TELSTAR INTERACTIVE RIGHTS LIMITED
- 1997-04-23
03188948 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1996-04-23 ~ 1997-04-18
IIF 21 - Director → ME
20
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-15 ~ now
IIF 6 - Director → ME
21
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (7 parents)
Officer
~ 1997-06-30
IIF 24 - Director → ME
22
TELSTAR VIDEO ENTERTAINMENT LIMITED - now
TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED - 1998-09-22
TELSTAR VIDEO ENTERTAINMENT LIMITED
- 1996-11-25
02361527CORALCROSS LIMITED
- 1989-04-07
02361527 58 Hugh Street, London
Dissolved Corporate (15 parents)
Officer
~ 1993-10-01
IIF 29 - Director → ME
23
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-04 ~ now
IIF 5 - Director → ME
24
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
1999-12-20 ~ 2000-11-01
IIF 26 - Director → ME
25
BRANKSOME MEDIA LIMITED - 2012-10-18
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
858 GBP2024-09-30
Officer
2012-11-01 ~ now
IIF 8 - Director → ME
26
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-03-19 ~ now
IIF 16 - Director → ME
27
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
WEST ONE MUSIC GROUP FRANCE LIMITED
- now 07461814FIRSTWORKS MUSIC FRANCE LIMITED
- 2017-11-09
07461814 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
696,080 GBP2023-12-31
Officer
2010-12-07 ~ now
IIF 2 - Director → ME
2010-12-07 ~ 2011-03-04
IIF 37 - Secretary → ME
29
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
12,717 GBP2023-12-31
Officer
2016-04-07 ~ now
IIF 12 - Director → ME
30
RIVA MUSIC LIMITED - 2000-12-29
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (10 parents)
Equity (Company account)
390,133 GBP2023-12-31
Officer
2002-08-13 ~ now
IIF 14 - Director → ME
2002-08-13 ~ 2011-03-04
IIF 42 - Secretary → ME