1
ANGEL BOOKS LIMITED - now
UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
SANCTUARY PUBLISHING LIMITED
- 2013-05-01
03197318 4 Pancras Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-05-23 ~ 2006-03-31
IIF 28 - 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 50 - Director → ME
3
100 Redcliffe Gardens, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-07 ~ 2021-08-05
IIF 22 - 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 57 - Director → ME
Person with significant control
2017-02-07 ~ 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
IIF 7 - 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 48 - Director → ME
6
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2001-11-09 ~ 2003-09-30
IIF 26 - Director → ME
7
Amelia House, Amelia Road, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
1998-06-19 ~ 2003-09-30
IIF 36 - 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 33 - 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 31 - Director → ME
1994-02-21 ~ 1994-12-09
IIF 64 - 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 60 - 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 25 - Director → ME
1994-02-21 ~ 1994-12-09
IIF 67 - 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 32 - 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 11 - Director → ME
2013-12-19 ~ now
IIF 76 - Secretary → ME
Person with significant control
2020-10-01 ~ now
IIF 3 - 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 38 - 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 16 - 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 52 - Director → ME
18
4 Belmont Terrace, Knaresborough, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ 2023-05-10
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - 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 49 - 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 45 - Director → ME
21
2nd Floor, 39 Bore Street, Lichfield, Staffordshire
Liquidation Corporate (8 parents)
Officer
2009-03-20 ~ 2009-07-23
IIF 24 - Director → ME
22
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 46 - 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 56 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 43 - 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 59 - Director → ME
1993-09-13 ~ 1994-11-22
IIF 69 - 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 20 - 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 04057288, 04057267, 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 17 - 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 19 - Director → ME
29
Lower Farm Offices, Lower Farm Offices, West Bradley, Somerset
Active Corporate (5 parents)
Officer
2024-10-14 ~ now
IIF 18 - Director → ME
30
RBL LAW LIMITED - now
ROSENBLATT LIMITED - 2021-09-02
FEBRUARY SHELFCO LIMITED
- 2017-04-07
09986118 C/o Memery Crystal, 165 Fleet Street, London, England
Liquidation Corporate (17 parents)
Officer
2016-02-03 ~ 2016-11-30
IIF 54 - 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 51 - 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 37 - Director → ME
1992-03-05 ~ 1994-12-09
IIF 62 - 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 27 - Director → ME
36
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2014-07-01 ~ 2017-03-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
2 Lissenden Gardens, London
Dissolved Corporate (16 parents)
Officer
2001-05-01 ~ dissolved
IIF 41 - Director → ME
38
SILVER CLEF PRODUCTIONS LIMITED
- now 02796952AKLION LIMITED - 1993-03-19
2 Lissenden Gardens, London
Active Corporate (23 parents)
Officer
2001-05-01 ~ 2019-11-05
IIF 42 - Director → ME
39
J Miller, 41 Chandos Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 14 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 8 - 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 66 - Secretary → ME
43
The Exchange, Bristol Road, Bridgwater, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 13 - Director → ME
44
31st Floor 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2009-03-01 ~ 2009-07-23
IIF 23 - 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 40 - 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 34 - 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 47 - 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
01588900 4 Pancras Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1994-12-09
IIF 63 - 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
01890289ORDERWORTH LIMITED
- 1985-06-17
01890289 364-366 Kensington High Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 2006-03-31
IIF 30 - Director → ME
~ 1994-12-09
IIF 68 - 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 39 - 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 29 - 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 65 - 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 53 - Director → ME
1992-05-29 ~ 1994-12-09
IIF 61 - 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 35 - 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 15 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 21 - Director → ME
57
18 Golders Green Road, London, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 12 - Director → ME
2021-06-28 ~ 2021-11-15
IIF 10 - Director → ME
Person with significant control
2023-04-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE