1
ANGEL BOOKS LIMITED - now
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-05-23 ~ 2006-03-31
IIF 33 - Director → ME
2
ACADEMY SOUND & VISION LIMITED - 1995-02-03
TACDENE LIMITED - 1980-12-31
364-366 Kensington High Street, London
Dissolved Corporate (19 parents)
Officer
1999-06-10 ~ 2006-03-31
IIF 54 - Director → ME
3
100 Redcliffe Gardens, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-07 ~ 2021-08-05
IIF 19 - Director → ME
4
BLACK LLAMA CAPITAL LIMITED
- now 10607015BLACK LLAMA CAPITAL LIMITED
- 2020-05-07
10607015 9a West Heath Place, 1b Hodford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
CLOUD 9 (ATLANTIS HIGH) LIMITED
04103079 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-11-07 ~ 2003-09-30
IIF 52 - Director → ME
6
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2001-11-09 ~ 2003-09-30
IIF 31 - Director → ME
7
Amelia House, Amelia Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
1998-06-19 ~ 2003-09-30
IIF 41 - Director → ME
8
CLOUD 9 SCREEN ENTERTAINMENT GROUP LIMITED
- now 03478184 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
1998-01-16 ~ 2003-09-30
IIF 38 - Director → ME
9
CLOUD 9 SCREEN ENTERTAINMENT LIMITED
- now 02897824CLOUD 9 HOLDINGS LIMITED
- 1994-04-18
02897824 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (15 parents, 1 offspring)
Officer
1994-02-21 ~ 2003-09-30
IIF 36 - Director → ME
1994-02-21 ~ 1994-12-09
IIF 63 - Secretary → ME
10
CROSSTOWN PRODUCTIONS LIMITED
- now 05755462CROSSTOWN SONGS UK LIMITED - 2006-06-29
15 Kings Terrace, Camden Town, London
Dissolved Corporate (7 parents)
Officer
2006-10-17 ~ 2008-03-31
IIF 59 - Secretary → ME
11
CUMULUS DISTRIBUTION LIMITED
- now 02898779CLOUD 9 DISTRIBUTION LIMITED
- 1995-02-23
02898779RUN LIKE THE WIND LIMITED
- 1994-11-24
02898779 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (14 parents)
Officer
1994-02-21 ~ 2003-09-30
IIF 30 - Director → ME
1994-02-21 ~ 1994-12-09
IIF 66 - Secretary → ME
12
ESTUPENDO RECORDS LIMITED
- now 03278620BULLETPROOF RECORDS LIMITED - 1997-11-03
4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-10-04 ~ 2006-03-31
IIF 37 - Director → ME
13
OPTIMISED PROMOTIONS LIMITED
- 2022-08-23
08820292 9a West Heath Place, 1b Hodford Road, London, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 15 - Director → ME
2013-12-19 ~ now
IIF 76 - Secretary → ME
Person with significant control
2020-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
FIDDLEY FOODLE BIRD LIMITED
- now 03134906NIMBUS ANIMATIONS LIMITED
- 1996-08-02
03134906SYMSON SERVICES LIMITED
- 1996-01-22
03134906 8 High Street, Heathfield, East Sussex, England
Active Corporate (18 parents)
Officer
1996-01-08 ~ 2006-03-31
IIF 23 - Director → ME
15
FOCUS BUSINESS MANAGEMENT LIMITED
- now 01296905BUSINESS AFFAIRS INTERNATIONAL LIMITED
- 1989-10-16
01296905SANCTUARY BUSINESS SERVICES LIMITED
- 1985-01-16
01296905SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD
- 1984-05-14
01296905 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (18 parents)
Officer
~ 1994-12-09
IIF 73 - Secretary → ME
16
55a Clapham Common North Side, London, England
Active Corporate (8 parents)
Officer
2010-08-09 ~ 2011-03-29
IIF 21 - Director → ME
17
HELTER SKELTER AGENCY LIMITED
- now 03522889WORLD AGENCY LIMITED
- 1998-07-08
03522889 4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-06-11 ~ 2006-03-31
IIF 56 - Director → ME
18
4 Belmont Terrace, Knaresborough, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ 2023-05-10
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (12 parents)
Officer
1999-07-27 ~ 2006-03-31
IIF 53 - Director → ME
20
LEADING LIGHT MANAGEMENT LIMITED
07329835 Flat 67 Clifton Court, Northwick Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 49 - Director → ME
21
28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (8 parents)
Officer
2009-03-20 ~ 2009-07-23
IIF 29 - Director → ME
22
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 50 - Director → ME
23
BLACK LLAMA MANAGEMENT LIMITED
- 2018-09-03
11256453 9a West Heath Place, 1b Hodford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-15 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MUSIC INDUSTRY TRUSTS LIMITED
- now 02689836MUSIC INDUSTRIES LIMITED - 1997-04-10
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (33 parents)
Officer
2001-05-01 ~ 2021-01-01
IIF 47 - Director → ME
25
NOMIS STUDIO & EQUIPMENT HIRE LIMITED
- now 02796528LAW 517 LIMITED - 1993-09-02
The Colonnades, 82 Bishops Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1993-09-13 ~ dissolved
IIF 11 - Director → ME
1993-09-13 ~ 1994-11-22
IIF 68 - Secretary → ME
26
NORDOFF-ROBBINS MUSIC THERAPY
- now 01514616NORDOFF-ROBBINS MUSIC THERAPY CENTRE(THE) - 1997-07-10
NORDOFF-ROBBINS MUSIC THERAPY CENTRE LIMITED(THE) - 1987-01-19
2 Lissenden Gardens, London
Active Corporate (61 parents, 1 offspring)
Officer
2001-07-12 ~ 2019-11-05
IIF 26 - Director → ME
27
PERSONAL SCREENING LIMITED - now
PERSONAL SCREENING PLC - 2010-04-12
TRANSAD INTERNATIONAL PLC
- 2003-11-06
04057276BROOMCO (2314) LIMITED
- 2000-11-09
04057276 04931007, 04104803, 04417055Warning 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) 23 Teasel Way, Claines, Worcester, England
Dissolved Corporate (13 parents)
Officer
2000-10-09 ~ 2002-01-01
IIF 22 - Director → ME
28
PI CORPORATE ADVISORS LIMITED
- 2008-11-12
05963631 9a West Heath Place, 1b Hodford Road, London, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-10-11 ~ dissolved
IIF 25 - Director → ME
29
Lower Farm Offices, Lower Farm Offices, West Bradley, Somerset
Active Corporate (5 parents)
Officer
2024-10-14 ~ now
IIF 24 - Director → ME
30
RBL LAW LIMITED - now
ROSENBLATT LIMITED - 2021-09-02
FEBRUARY SHELFCO LIMITED
- 2017-04-07
09986118 Jaylo House, 32 Glenluce Road, London, England
Liquidation Corporate (17 parents)
Officer
2016-02-03 ~ 2016-11-30
IIF 58 - Director → ME
2016-02-03 ~ 2016-11-30
IIF 71 - Secretary → ME
31
ROCK HARD RECORDS LIMITED
- now 01665422 Matrix Studio Complex, 91 Peterborough Road, London, England
Active Corporate (7 parents)
Officer
~ 1994-12-09
IIF 74 - Secretary → ME
32
SANCTUARY DIGITAL RIGHTS LIMITED
- now 02241293KNIGHT RECORDS LIMITED
- 2000-10-25
02241293ADDRUN LIMITED - 1988-05-13
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-29 ~ 2006-03-31
IIF 55 - Director → ME
33
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED
- now 01588892SANCTUARY PRODUCTIONS LIMITED
- 1994-11-18
01588892SANCTUARY MUSIC (U.K.) LTD.
- 1990-04-04
01588892SANCTUARY MUSIC LIMITED
- 1988-06-02
01588892 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (15 parents)
Officer
~ 1994-12-09
IIF 72 - Secretary → ME
34
SANCTUARY RECORDS LIMITED
- now 02694276SANCTUARY ASSOCIATED INVESTMENTS LIMITED
- 1994-06-24
02694276 33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1992-03-05 ~ 2006-03-31
IIF 42 - Director → ME
1992-03-05 ~ 1994-12-09
IIF 61 - Secretary → ME
35
SANCTUARY VISUAL ENTERTAINMENT LIMITED
- now 02929915SANCTUARY MUSIC TELEVISION LIMITED
- 2001-12-06
02929915KEY FILM AND TELEVISION LIMITED
- 2001-05-04
02929915KEY FILMS AND TELEVISION LIMITED
- 1994-08-17
02929915BRIGHTDEAN LIMITED
- 1994-07-13
02929915 8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
1994-06-24 ~ 2006-03-31
IIF 32 - Director → ME
36
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2017-03-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
37
2 Lissenden Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-05-01 ~ dissolved
IIF 45 - Director → ME
38
SILVER CLEF PRODUCTIONS LIMITED
- now 02796952AKLION LIMITED - 1993-03-19
2 Lissenden Gardens, London
Active Corporate (24 parents)
Officer
2001-05-01 ~ 2019-11-05
IIF 46 - Director → ME
39
J Miller, 41 Chandos Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
40
9a West Heath Place, 1b Hodford Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-11 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
41
The Exchange Express Park, Bristol Road, Bridgwater, Ta64rr, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-14 ~ now
IIF 12 - Director → ME
2023-03-21 ~ now
IIF 75 - Secretary → ME
42
SPHERE ENTERTAINMENT LIMITED - now
A J TAYLOR ENTERPRISES LIMITED - 1999-05-21
NUAGE LICENSING LIMITED - 1997-11-11
CLOUD 9 ENTERTAINMENT LIMITED - 1996-02-14
SANCTUARY SCREEN MANAGEMENT LIMITED
- 1995-07-26
02913930 C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
Active Corporate (15 parents, 3 offsprings)
Officer
1994-04-13 ~ 1994-12-09
IIF 65 - Secretary → ME
43
The Exchange, Bristol Road, Bridgwater, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 17 - Director → ME
44
31st Floor 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2009-03-01 ~ 2009-07-23
IIF 28 - Director → ME
45
TRINIFOLD MANAGEMENT LIMITED
- now 01154197TRINIFOLD LIMITED - 1989-01-27
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-10-04 ~ 2006-03-31
IIF 44 - Director → ME
46
DUNNVETT LIMITED - 1984-06-21
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-10-04 ~ 2006-03-31
IIF 39 - Director → ME
47
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-08-03 ~ 2006-03-31
IIF 51 - Director → ME
48
TWENTY-FIRST ARTISTS LIMITED - now
SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
SANCTUARY MUSIC MANAGEMENT LIMITED
- 2002-03-05
01588900SANCTUARY MUSIC (OVERSEAS) LIMITED
- 1994-11-18
01588900SPECFORD LIMITED - 1982-01-26
4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1991-09-18) ~ 1994-12-09
IIF 62 - Secretary → ME
49
UNIVERSAL SRG ARTIST SERVICES LIMITED - now
SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01
01890289SANCTUARY SERVICES LIMITED
- 2001-11-12
01890289SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
ORDERWORTH LIMITED - 1985-06-17
364-366 Kensington High Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-09-18) ~ 2006-03-31
IIF 35 - Director → ME
(before 1991-09-18) ~ 1994-12-09
IIF 67 - Secretary → ME
50
UNIVERSAL SRG ENTERPRISES LIMITED - now
SANCTUARY ENTERPRISES LTD
- 2013-05-01
02922441 364-366 Kensington High Street, London
Dissolved Corporate (24 parents)
Officer
1994-10-20 ~ 2006-03-31
IIF 43 - Director → ME
51
UNIVERSAL SRG GROUP LIMITED - now
THE SANCTUARY GROUP LIMITED - 2013-05-01
BURLINGTON GROUP P.L.C.
- 1998-01-22
00284340GOLD & BASE METAL MINES P L C - 1991-09-20
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
1998-01-22 ~ 2006-03-20
IIF 34 - Director → ME
52
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
FELIX MUSIC LIMITED
- 1999-11-15
02898402 4 Pancras Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-02-15 ~ 1994-12-09
IIF 64 - Secretary → ME
53
UNIVERSAL SRG SCREEN HOLDINGS LIMITED - now
SANCTUARY SCREEN HOLDINGS LIMITED
- 2013-05-01
02718425SANCTUARY SCREEN PRODUCTIONS LIMITED
- 1996-10-24
02718425 364-366 Kensington High Street, London
Dissolved Corporate (17 parents)
Officer
1994-04-12 ~ 2006-03-31
IIF 57 - Director → ME
1992-05-29 ~ 1994-12-09
IIF 60 - Secretary → ME
54
UNIVERSAL SRG STUDIOS LIMITED - now
SANCTUARY STUDIOS LIMITED
- 2013-05-01
03050388SANCTUARY FACILITIES LIMITED
- 2000-07-20
03050388NOMIS STUDIOS LIMITED
- 1999-10-13
03050388 4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-04-27 ~ 2006-03-31
IIF 40 - Director → ME
55
WEST HEATH PLACE OWNERS LIMITED
14024699 Flat 9a 1b Hodford Road, London, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
WEST LONDON BAKERIES LTD - now
THE SKINNY BAKERY LIMITED
- 2024-02-20
08556372 Unit 6 Wessex Road, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2013-06-05 ~ 2013-10-02
IIF 27 - Director → ME
57
9a West Heath Place, 1b Hodford Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 16 - Director → ME
2021-06-28 ~ 2021-11-15
IIF 14 - Director → ME
Person with significant control
2023-04-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE