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 7 - Director → ME
1996-03-12 ~ 1996-07-05
IIF 3 - Secretary → ME
2
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (40 parents)
Officer
1996-03-12 ~ 1996-07-05
IIF 2 - Secretary → ME
3
ANDROMEDA CAPITAL INVESTMENTS UK LTD
11491970 23 Hill Brow, Hove, 23 Hill Brow, Hove, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-20 ~ 2023-09-18
IIF 25 - Director → ME
4
35 D'arblay St, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 46 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-03-09 ~ 2015-03-03
IIF 17 - Director → ME
2015-09-12 ~ dissolved
IIF 20 - Director → ME
2015-03-23 ~ 2015-08-07
IIF 16 - Director → ME
6
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
1997-05-09 ~ 2023-10-11
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
Kemp House, 124 City Road, London, England
Active Corporate (1 parent)
Officer
2014-12-14 ~ 2020-01-27
IIF 19 - Director → ME
2008-05-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 49 - 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 29 - Director → ME
9
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2014-03-13 ~ dissolved
IIF 18 - Director → ME
2000-12-11 ~ 2011-02-25
IIF 15 - 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 (12 parents)
Officer
2000-01-31 ~ 2008-07-15
IIF 30 - 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 (18 parents)
Officer
2001-01-23 ~ 2008-07-15
IIF 28 - 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 5 - Director → ME
1996-03-12 ~ 1996-07-05
IIF 1 - Secretary → ME
13
DISC DISTRIBUTION LIMITED - now
- 1996-06-25~1999-12-29
- - 1996-06-25~1999-12-29
00125787 - 1984-10-29~1996-06-25
- - 1984-10-29~1996-06-25
00125787 - 1981-12-31~1984-10-29 - - 1981-12-31~1984-10-29
- 1912-12-07~1981-12-31 - - 1912-12-07~1981-12-31
242 Marylebone Road, London
Liquidation Corporate (26 parents)
Officer
1995-08-21 ~ 1996-07-05
IIF 6 - Director → ME
1996-03-12 ~ 1996-07-05
IIF 8 - Secretary → ME
14
10 Heathfield Terrace, London
Dissolved Corporate (6 parents)
Officer
2002-09-01 ~ dissolved
IIF 13 - Director → ME
15
Worleys Farm, Worleys Lane, Crazies Hill, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-09-03 ~ dissolved
IIF 42 - Director → ME
16
3rd Floor, 195 197 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2014-04-01
IIF 38 - Director → ME
2015-03-16 ~ dissolved
IIF 39 - Director → ME
17
35 D'arblay Street, D'arblay Street, London, England
Active Corporate (1 parent)
Officer
2018-01-16 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
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 9 - Secretary → ME
19
GLOBAL MEDIA MANAGEMENT LIMITED
- 2005-10-26
03012208 10 Heathfield Terrace, London
Dissolved Corporate (8 parents)
Officer
2003-12-16 ~ 2008-07-15
IIF 21 - Director → ME
2010-03-01 ~ dissolved
IIF 14 - Director → ME
20
MERIDIAN MEDIA INVESTMENTS LIMITED
06591148 Barnes Mayor, Unit 3 Denmark Street, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-05-13 ~ dissolved
IIF 44 - Director → ME
21
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 41 - Director → ME
22
35 D'arblay St, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
23
POP QUIZ PRODUCTIONS LIMITED
- now 03592495ENGLISH LYRIC PUBLISHERS LIMITED - 2005-02-10
10 Heathfield Terrace, London
Dissolved Corporate (8 parents)
Officer
2005-06-27 ~ dissolved
IIF 10 - Director → ME
24
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 22 - Director → ME
2013-01-18 ~ 2013-02-01
IIF 32 - Secretary → ME
25
No 6 Foundry Lane, Horsham, England
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 43 - Director → ME
2022-06-30 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
26
ROSEMARY WITH TIME LIMITED
- now 03439389SCHOLFIELD ENTERPRISES LIMITED
- 2025-09-19
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)
Officer
2017-06-14 ~ 2023-11-20
IIF 26 - Director → ME
1997-09-25 ~ 2011-07-12
IIF 23 - Director → ME
1997-09-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-05-01 ~ 2024-10-01
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
27
10 Heathfield Terrace, London
Dissolved Corporate (11 parents)
Officer
2000-01-31 ~ 2008-07-15
IIF 12 - Director → ME
28
124 City Road, London
Active Corporate (2 parents)
Officer
2018-11-13 ~ now
IIF 36 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 4b The Coda Centre, Munster Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-11-19 ~ dissolved
IIF 45 - Director → ME
30
THE24 LTD
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... (more) 10 Heathfield Terrace, London
Dissolved Corporate (9 parents)
Officer
2005-06-14 ~ 2005-09-19
IIF 11 - Director → ME
31
ELLIS SHAW LIMITED
- 2015-05-05
08164210MULLEN CAPITAL CORPORATION LTD
- 2013-04-02
08164210 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 40 - Director → ME
2012-08-01 ~ 2013-03-28
IIF 27 - Director → ME
2012-08-01 ~ 2013-03-28
IIF 31 - Secretary → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE