1
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-01-31
Person with significant control
2017-01-05 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Harrison North Adam House, 7-10 Adam Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,263,653 GBP2024-03-31
Officer
2016-10-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BIG NOTE MUSIC PRODUCTIONS LIMITED - 1991-02-20
STAVE MUSIC PRODUCTIONS LIMITED - 1981-12-31
45 Burnaby Street, LondonActive Corporate (2 parents)
Equity (Company account)
-189,012 GBP2023-12-30
Officer
~ nowIIF 8 - Director → ME
~ nowIIF 25 - Secretary → ME
Person with significant control
2016-05-09 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
Worlds End Studio, Lots Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-88,965 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 13 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Worlds End Studio, Lots Road, London, EnglandDissolved Corporate (3 parents)
Officer
2022-07-20 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-139,872 GBP2024-10-30
Officer
2016-10-24 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2007-07-12 ~ dissolvedIIF 1 - Director → ME
9
SPLITPIDGEON LIMITED - 2006-03-13
45 Burnaby Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-229,627 GBP2020-03-31
Officer
2006-03-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Worlds End Studio, Lots Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-123,850 GBP2024-03-31
Officer
2022-11-07 ~ nowIIF 12 - Director → ME
11
Worlds End Studio, Lots Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
342,936 GBP2024-03-31
Officer
2018-05-21 ~ nowIIF 11 - Director → ME
12
Worlds End Studio, Lots Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,539,667 GBP2024-03-31
Officer
2018-07-26 ~ nowIIF 5 - Director → ME
13
Worlds End Studio, Lots Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2022-08-12 ~ nowIIF 4 - Director → ME