1
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
62 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 36 - Director → ME
2
SKY BLUE MUSIC LIMITED - 2000-09-13
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
959,254 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 43 - Director → ME
3
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 52 - Director → ME
4
CONIFER DISTRIBUTION LIMITED - 1988-04-18
TACKLEGAIN LIMITED - 1987-05-06
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
64,092 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 46 - Director → ME
5
COOMBE MUSIC INTERNATIONAL LIMITED
- now 02033222TELEMASTER VISIONS LIMITED - 1986-10-27
2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 37 - Director → ME
6
CPW NETWORK SERVICES LIMITED - now
AOL SERVICES (UK) LIMITED
- 2007-03-22
05408812HONOURCORP LIMITED - 2005-04-08
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 parents)
Officer
2006-07-18 ~ 2006-12-29
IIF 62 - Director → ME
7
TRIUMPHSCOPE LIMITED - 1986-12-04
2 Canal Reach, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,240,217 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 40 - Director → ME
8
JOLTSOUND LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-14,562,905 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 50 - Director → ME
9
BURGINHALL 397 LIMITED - 1990-04-11
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-471,711 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 47 - Director → ME
10
HITCHED LIMITED - 2020-01-31
PHONEWATCH LIMITED - 2003-04-03
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 1 - Director → ME
11
SPA SHOWS LIMITED - 2008-04-24
The Old Rectory Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-26,543 GBP2024-09-30
Officer
2020-02-13 ~ 2024-05-01
IIF 20 - Director → ME
12
CROSSCO (1431) LIMITED - 2018-04-27
Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-13 ~ dissolved
IIF 21 - Director → ME
13
BRAND EVENTS HISTORY LIMITED - 2010-12-16
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (16 parents)
Officer
2021-03-31 ~ now
IIF 5 - Director → ME
14
GLOBAL TV LIMITED - 1995-04-19
SIMPART NO. 114 LIMITED - 1994-10-12
2 Canal Reach, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
633 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 30 - Director → ME
15
2 Canal Reach, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 33 - Director → ME
16
Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-02 ~ now
IIF 11 - Director → ME
17
UPPER STREET EVENTS TOPCO LIMITED
- 2024-10-02
09243695 Vineyard House 44 Brook Green, Hammersmith, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2020-02-13 ~ now
IIF 6 - Director → ME
18
VANCOUVER BIDCO LIMITED - 2011-11-01
DE FACTO 1868 LIMITED - 2011-07-12
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (17 parents, 7 offsprings)
Officer
2020-02-13 ~ now
IIF 4 - Director → ME
19
IMMEDIATE MEDIA COMPANY LONDON LIMITED
- now 06189487BBC MAGAZINES LIMITED - 2011-11-01
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (12 parents, 10 offsprings)
Officer
2020-02-13 ~ now
IIF 2 - Director → ME
20
Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-01 ~ dissolved
IIF 22 - Director → ME
21
IMMEDIATE MEDIA TV LIMITED
- now 09794211CROSSCO (1410) LIMITED - 2016-01-25
Vineyard House, 44 Brook Green, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-01 ~ now
IIF 13 - Director → ME
22
SIMPART NO. 120 LIMITED - 1995-02-17
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 25 - Director → ME
23
2-6 New North Place, London, England
Active Corporate (19 parents)
Profit/Loss (Company account)
4,943,449 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-01 ~ 2019-11-15
IIF 57 - Director → ME
24
LOGIC RECORDS (UK) LIMITED - 1995-04-27
SIMPART NO. 124 LIMITED - 1995-04-12
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
23,908 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 28 - Director → ME
25
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
91 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 51 - Director → ME
26
SAVERA INVESTMENTS LIMITED - 1992-10-01
BLENLOM LIMITED - 1979-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 32 - Director → ME
27
Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2020-02-13 ~ dissolved
IIF 18 - Director → ME
28
MUSIC FOR NATIONS LIMITED
- now 01735159TODAY CROYDON LIMITED - 1997-05-16
2 Canal Reach, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 44 - Director → ME
29
MY PLAY DIRECT INTERNATIONAL LIMITED - now
TALKING VOLUMES LIMITED
- 2010-08-05
02893537SIMPART NO. 11O LIMITED - 1995-11-13
9 Derry Street, London
Dissolved Corporate (20 parents)
Officer
2007-08-20 ~ 2008-10-01
IIF 49 - Director → ME
30
ROLCO 209 LIMITED - 2004-06-11
Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,599,226 GBP2021-10-04
Officer
2022-11-01 ~ now
IIF 10 - Director → ME
31
OUR MEDIA LIMITED - now
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED
- 2022-01-04
05715415BRISTOL MAGAZINES LIMITED - 2011-11-01
BBC ORIGIN LIMITED - 2006-03-28
Eagle House, Colston Avenue, Bristol, England, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-02-13 ~ 2021-08-05
IIF 19 - Director → ME
32
BOARDROOM GORILLAS LTD - 2017-03-08
2-6 New North Place, London, England
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
47,088 GBP2023-01-01 ~ 2023-12-31
Officer
2019-05-08 ~ 2019-11-15
IIF 56 - Director → ME
33
RIVER STREET EVENTS LIMITED
- now 02708675BBC HAYMARKET EXHIBITIONS LIMITED - 2013-08-20
Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Active Corporate (52 parents)
Officer
2021-01-31 ~ now
IIF 12 - Director → ME
34
Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-834,525 GBP2017-12-31
Officer
2021-01-31 ~ now
IIF 9 - Director → ME
35
2 Canal Reach, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-08-20 ~ 2008-10-01
IIF 39 - Director → ME
36
INHOCO 4143 LIMITED - 2006-06-06
2 Canal Reach, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-09-03 ~ 2008-10-01
IIF 38 - Director → ME
37
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,422,171 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 26 - Director → ME
38
SIMCOW LIMITED - 2004-02-06
SPC ENTERTAINMENT LIMITED - 2003-04-04
PUSHDIRECT LIMITED - 2003-03-28
2 Canal Reach, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2007-08-20 ~ 2008-10-01
IIF 29 - Director → ME
39
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. - now
BMG ARIOLA RECORDS LIMITED
- 2009-01-02
01481009ARIOLA RECORDS LIMITED - 1987-04-01
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 41 - Director → ME
40
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. - now
BMG ARISTA RECORDS LIMITED
- 2009-01-02
01442233ARISTA RECORDS LIMITED - 1987-04-01
IMPERIAL WINTER MUSIC LIMITED - 1979-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 48 - Director → ME
41
SONY MUSIC ENTERTAINMENT EURODISC LIMITED - now
BMG EURODISC LIMITED
- 2009-01-02
01326236EURODISC LIMTED - 1987-04-01
ARIOLA-EURODISC LIMITED - 1980-12-31
NBRC LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
134,678 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 24 - Director → ME
42
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED - now
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED
- 2009-01-02
03185450 02464944BMG EUROPE LTD. - 2006-06-12
BMG UK LIMITED - 2002-02-04
BURGINHALL 889 LIMITED - 1997-08-28
2 Canal Reach, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2007-10-29 ~ 2008-10-01
IIF 34 - Director → ME
43
SONY MUSIC ENTERTAINMENT UK LIMITED - now
BMG UK & IRELAND LIMITED - 2004-11-01
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
BMG RECORDS (UK) LIMITED - 1996-08-06
EURODISC MUSIC GROUP LIMITED - 1987-04-01
MBS FOUR LIMITED - 1980-12-31
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents, 49 offsprings)
Officer
2007-10-29 ~ 2008-10-01
IIF 42 - Director → ME
44
SONY MUSIC INTERACTIVE & VIDEO LTD. - now
BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED
- 2009-01-02
03196274BURGINHALL 897 LIMITED - 1996-07-01
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 31 - Director → ME
45
TERMHOUSE (WARWICK MANSIONS) MANAGEMENT LIMITED
01298027 Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (29 parents)
Equity (Company account)
140,175 GBP2024-09-30
Officer
2015-07-10 ~ 2021-06-22
IIF 16 - Director → ME
2010-09-15 ~ 2011-11-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-22
IIF 63 - Right to appoint or remove directors → OE
46
20-22 Wenlock Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-1,306,830 GBP2024-04-30
Officer
2019-03-01 ~ 2019-11-15
IIF 55 - Director → ME
47
UFA VIDEO AND MEDIA (UK) LIMITED
02218343 2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-42,630 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 23 - Director → ME
48
Vineyard House 44 Brook Green, Hammersmith, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 7 - Director → ME
49
Vineyard House 44 Brook Green, Hammersmith, London, England
Active Corporate (15 parents)
Officer
2020-02-13 ~ now
IIF 8 - Director → ME
50
DE FACTO 1865 LIMITED - 2011-07-12
Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (23 parents, 2 offsprings)
Officer
2020-02-13 ~ now
IIF 3 - Director → ME
51
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2018-03-26 ~ 2019-11-15
IIF 53 - Director → ME
52
2-6 New North Place, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-3,759 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-01 ~ 2019-11-15
IIF 60 - Director → ME
53
2-6 New North Place, London, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
22,311,375 GBP2023-12-31
Officer
2019-03-01 ~ 2019-11-15
IIF 54 - Director → ME
54
2-6 New North Place, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
2,971,720 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-01 ~ 2019-11-15
IIF 59 - Director → ME
55
VICE PRODUCTIONS LIMITED - 2016-03-03
VIRTUE EUROPE LIMITED - 2014-05-12
2-6 New North Place, London, England
Active Corporate (16 parents)
Profit/Loss (Company account)
832,086 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-01 ~ 2019-11-15
IIF 58 - Director → ME
56
2 Canal Reach, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 27 - Director → ME
57
WARWICK MANSIONS RESIDENTS COMPANY LIMITED
- now 02480309AMPPACE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-07
Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (30 parents)
Equity (Company account)
103,057 GBP2024-09-30
Officer
2015-07-10 ~ 2021-06-22
IIF 17 - Director → ME
2010-09-15 ~ 2011-11-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-22
IIF 64 - Right to appoint or remove directors → OE
58
YAHOO-UK LIMITED - now
VERIZON MEDIA UK LIMITED - 2021-11-01
OATH (UK) LIMITED - 2020-10-29
AOL HOLDINGS (UK) LIMITED - 2001-03-01
AOL HOLDINGS LIMITED - 1998-02-06
ARCHERBROOK LIMITED - 1997-12-24
Midcity Place, 71 High Holborn, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2006-07-25 ~ 2007-03-31
IIF 61 - Director → ME
59
ZOMBA RECORDING SERVICES LIMITED
- now 01447965MAYTOP LIMITED - 1988-05-03
2 Canal Reach, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 45 - Director → ME
60
ZOMBA PRODUCTIONS LIMITED - 1989-04-07
2 Canal Reach, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Equity (Company account)
9,180,883 GBP2024-03-31
Officer
2007-08-20 ~ 2008-10-01
IIF 35 - Director → ME