1
2 ENTERTAIN VIDEO LIMITED - now
VIDEO COLLECTION INTERNATIONAL LIMITED
- 2004-10-13
01924997FUTURE VISION LIMITED - 1987-02-25
RUSHSTAGE LIMITED - 1985-08-29
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1996-01-18 ~ 1996-07-05
IIF 20 - Director → ME
1996-03-12 ~ 1996-07-05
IIF 24 - Secretary → ME
2
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (39 parents)
Officer
1996-03-12 ~ 1996-07-05
IIF 23 - Secretary → ME
3
ANDROMEDA CAPITAL INVESTMENTS UK LTD
11491970 23 Hill Brow, Hove, 23 Hill Brow, Hove, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-109,745 GBP2024-07-31
Officer
2023-07-20 ~ 2023-09-18
IIF 12 - Director → ME
4
35 D'arblay St, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 40 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-11,858 GBP2017-03-31
Officer
2015-09-12 ~ dissolved
IIF 7 - Director → ME
2010-03-09 ~ 2015-03-03
IIF 4 - Director → ME
2015-03-23 ~ 2015-08-07
IIF 3 - Director → ME
6
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Equity (Company account)
-135,101 GBP2023-08-31
Officer
1997-05-09 ~ 2023-10-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
Kemp House, 124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-302,230 GBP2024-05-31
Officer
2008-05-27 ~ now
IIF 28 - Director → ME
2014-12-14 ~ 2020-01-27
IIF 6 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
8
LEANDRA INVESTMENTS PLC - 1992-07-07
10 Heathfield Terrace, London
Dissolved Corporate (10 parents)
Officer
2003-12-16 ~ 2008-07-15
IIF 16 - Director → ME
9
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2014-03-13 ~ dissolved
IIF 5 - Director → ME
2000-12-11 ~ 2011-02-25
IIF 2 - Director → ME
10
CONEXION MEDIA LIMITED - now
CONEXION MEDIA GROUP LIMITED - 2009-03-09
CONEXION MEDIA LTD
- 2009-01-19
03885961COPYRIGHT ONLINE ROYALTIES SERVICE LIMITED
- 2007-04-25
03885961COMPOSER ONLINE ROYALTIES SERVICE LIMITED
- 2000-02-17
03885961 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2000-01-31 ~ 2008-07-15
IIF 17 - Director → ME
11
CONEXION MUSIC LIMITED - now
LEOSONG COPYRIGHT SERVICE LIMITED
- 2002-01-09
01356293LEOSONG HOLDINGS LIMITED - 1989-06-23
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2001-01-23 ~ 2008-07-15
IIF 15 - Director → ME
12
DEMON MUSIC GROUP LIMITED - now
MUSIC COLLECTION INTERNATIONAL LIMITED
- 2000-01-19
01622224OBJECT ENTERPRISES LIMITED - 1991-01-22
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1996-01-18 ~ 1996-07-05
IIF 18 - Director → ME
1996-03-12 ~ 1996-07-05
IIF 22 - Secretary → ME
13
242 Marylebone Road, London
Liquidation Corporate (25 parents)
Officer
1995-08-21 ~ 1996-07-05
IIF 19 - Director → ME
1996-03-12 ~ 1996-07-05
IIF 33 - Secretary → ME
14
3rd Floor, 195 197 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2014-04-01
IIF 29 - Director → ME
2015-03-16 ~ dissolved
IIF 30 - Director → ME
15
35 D'arblay Street, D'arblay Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-16 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
MCI MUSIC PUBLISHING LIMITED
- now 02994545SEAMCROFT LIMITED - 1994-12-14
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
1996-03-12 ~ 1996-07-05
IIF 34 - Secretary → ME
17
GLOBAL MEDIA MANAGEMENT LIMITED
- 2005-10-26
03012208 10 Heathfield Terrace, London
Dissolved Corporate (8 parents)
Officer
2003-12-16 ~ 2008-07-15
IIF 8 - Director → ME
2010-03-01 ~ dissolved
IIF 1 - Director → ME
18
MERIDIAN MEDIA INVESTMENTS LIMITED
06591148 Barnes Mayor, Unit 3 Denmark Street, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-05-13 ~ dissolved
IIF 38 - Director → ME
19
INTEL DIPLO LIMITED
- 2015-03-18
09316787 Coda Studios Unit 4b, Munster Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 32 - Director → ME
20
35 D'arblay St, 4th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
QUANTUM HERITAGE FINANCIAL GROUP LTD
08366000 Worleys Farm, Worleys Lane, Upper Culham, Reading, England
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-02-01
IIF 9 - Director → ME
2013-01-18 ~ 2013-02-01
IIF 47 - Secretary → ME
22
No 6 Foundry Lane, Horsham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 37 - Director → ME
2022-06-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-06-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
SCHOLFIELD ENTERPRISES LIMITED
- now 03439389BASKET CASE (HAMPERS) LIMITED
- 2024-04-23
03439389OLD WORLEYS LIMITED
- 2019-09-20
03439389ROSEMARY LETTINGS LIMITED
- 2011-06-23
03439389ROSEMARY CONSTRUCTION LIMITED
- 2000-06-28
03439389 124 City Road City Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-29,583 GBP2024-08-31
Officer
2017-06-14 ~ 2023-11-20
IIF 13 - Director → ME
1997-09-25 ~ 2011-07-12
IIF 10 - Director → ME
1997-09-25 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-05-01 ~ 2024-10-01
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
24
124 City Road, London
Active Corporate (2 parents)
Equity (Company account)
10,573 GBP2024-11-30
Officer
2018-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
25
Unit 4b The Coda Centre, Munster Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-11-19 ~ dissolved
IIF 39 - Director → ME
26
ELLIS SHAW LIMITED
- 2015-05-05
08164210MULLEN CAPITAL CORPORATION LTD
- 2013-04-02
08164210 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Equity (Company account)
28,015 GBP2022-02-26
Officer
2013-03-28 ~ dissolved
IIF 31 - Director → ME
2012-08-01 ~ 2013-03-28
IIF 14 - Director → ME
2012-08-01 ~ 2013-03-28
IIF 46 - Secretary → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE