1
2 ENTERTAIN MANAGEMENT LIMITED
- now 05087003FIRECREST MEDIA GROUP LIMITED - 2004-06-24
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-09-28 ~ 2012-12-03
IIF 8 - Director → ME
2
2 ENTERTAIN VIDEO LIMITED
- now 01924997VIDEO 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
2000-10-02 ~ 2000-10-26
IIF 9 - Director → ME
2012-03-02 ~ 2012-12-03
IIF 3 - Director → ME
3
15 Sevenoaks Avenue, Stockport, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
92,517 GBP2024-09-30
Officer
2015-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
4
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (39 parents)
Officer
1999-11-04 ~ 2000-10-02
IIF 14 - Director → ME
5
BANANA SPLIT PRODUCTIONS LIMITED
- now 02917059UNITSTAR LIMITED - 1995-07-07
55 Loudoun Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
477,582 GBP2025-04-30
Officer
2008-06-27 ~ 2010-04-23
IIF 6 - Director → ME
6
WORLDWIDE BOOKS LIMITED - 2004-04-23
NEWINCCO 286 LIMITED - 2003-10-02
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-03-02 ~ 2012-12-03
IIF 4 - Director → ME
7
CRIMSON PRODUCTIONS LIMITED
- now 02270191RECORD MERCHANDISERS LIMITED - 1996-08-01
ENTERTAINMENT UK LIMITED - 1988-09-13
LEGIBUS 1215 LIMITED - 1988-09-12
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-06-27 ~ 2012-12-03
IIF 7 - Director → ME
8
DEMON MUSIC GROUP LIMITED
- now 01622224MUSIC COLLECTION INTERNATIONAL LIMITED - 2000-01-19
OBJECT ENTERPRISES LIMITED - 1991-01-22
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-06-27 ~ 2012-12-03
IIF 10 - Director → ME
9
GLS SHELF TEN LIMITED - 1980-12-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-06-27 ~ 2012-12-03
IIF 11 - Director → ME
10
242 Marylebone Road, London
Liquidation Corporate (25 parents)
Officer
2000-09-26 ~ 2000-10-26
IIF 18 - Director → ME
11
ENTERTAINMENT RETAILERS ASSOCIATION - now
BRITISH ASSOCIATION OF RECORD DEALERS
- 2006-08-03
02268007 42-43 Maiden Lane, 4th Floor, London, England
Active Corporate (203 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
862,043 GBP2025-03-31
Officer
1994-05-19 ~ 1995-01-02
IIF 16 - Director → ME
12
GARAGE RECORDS LIMITED - 1980-12-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2008-06-27 ~ 2012-12-03
IIF 17 - Director → ME
13
GAMES RATING AUTHORITY - now
THE VIDEO REGISTRATION COUNCIL - 1989-09-06
Unit 1e Meadway Court, Rutherford Close, Stevenage, England
Active Corporate (106 parents, 1 offspring)
Equity (Company account)
570,041 GBP2024-12-31
Officer
1993-10-13 ~ 1997-04-23
IIF 15 - Director → ME
14
C/o Mckellens 11 Riverview, Embankment Business Park, Vale Road Heaton Mersey, Stockport, Cheshire
Active Corporate (27 parents)
Equity (Company account)
105 GBP2024-10-31
Officer
2010-02-25 ~ now
IIF 1 - Director → ME
15
Golf Club, Mauldeth Road, Stockport, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-11-30 ~ 2021-08-20
IIF 12 - Director → ME
Person with significant control
2020-11-30 ~ 2023-11-07
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Heaton Moor Golf Club Mauldeth Road, Heaton Mersey, Stockport, Cheshire
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
519,105 GBP2024-12-31
Officer
2018-03-13 ~ 2021-08-20
IIF 13 - Director → ME
17
MCI MUSIC PUBLISHING LIMITED
- now 02994545SEAMCROFT LIMITED - 1994-12-14
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-06-27 ~ 2012-12-03
IIF 19 - Director → ME
18
NORRIS HILL MAINTENANCE LIMITED
00794718 Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (21 parents)
Equity (Company account)
27,385 GBP2024-10-31
Officer
2021-08-10 ~ 2024-04-23
IIF 5 - Director → ME