1
ADVANCE BUIDING SERVICES LIMITED - 2003-12-12
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 19 - Secretary → ME
2
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 25 - Secretary → ME
3
19 MANAGEMENT LIMITED - 2002-04-09
PASBURN LIMITED - 1985-07-18
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2009-12-22 ~ 2010-10-29
IIF 26 - Secretary → ME
4
19MM LIMITED - 2009-09-10
HAL NEWCO 22 LIMITED - 2008-09-09
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 13 - Secretary → ME
5
19 ENTERTAINMENT LIMITED - 2002-04-09
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 10 - Secretary → ME
6
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 14 - Secretary → ME
7
ALTA B LIMITED - 2001-11-19
100 New Bridge Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 23 - Secretary → ME
8
2019 LIMITED - 1998-12-11
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 15 - Secretary → ME
9
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-24,645 GBP2018-12-31 ~ 2019-12-29
Officer
2009-12-22 ~ 2010-10-29
IIF 12 - Secretary → ME
10
100 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 8 - Secretary → ME
11
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 5 - Secretary → ME
12
33 Ransome's Dock 35-37 Parkgate Road, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
99 GBP2017-06-30
Officer
2009-12-22 ~ 2010-10-29
IIF 24 - Secretary → ME
13
7 Savoy Court, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 18 - Secretary → ME
14
BI DATA INTELLIGENCE LIMITED
- now 11897122RED BREAST SERVICES LIMITED
- 2019-05-17
11897122 Business & Technology Centre, Bessemer Drive, Stevenage, England
Active Corporate (4 parents)
Equity (Company account)
874 GBP2024-03-31
Officer
2019-05-16 ~ now
IIF 70 - Director → ME
15
6 Claypit Cottages, Luton Road Offley, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-10-27 ~ dissolved
IIF 40 - Director → ME
1998-10-27 ~ dissolved
IIF 2 - Secretary → ME
16
100 New Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 9 - Secretary → ME
17
TEAM BEHIND THE SCENES LIMITED
- 2018-05-29
10293643 1a 15 Chelsea Embankment, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-30
Officer
2016-07-25 ~ 2018-05-18
IIF 54 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HAL NEWCO 19 LIMITED - 2008-01-11
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 27 - Secretary → ME
19
CHERRY MENLOVE LIMITED - now
19 CHERRY MENLOVE LIMITED
- 2010-10-05
0682001319CM LIMITED - 2009-09-10
14-15 Brunswick Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-12-22 ~ 2010-10-01
IIF 22 - Secretary → ME
20
CORE GROUP PRODUCTIONS LIMITED - now
19 LOVES MUSIC LIMITED
- 2013-01-21
0502020219 LOVE MUSIC LIMITED - 2004-01-23
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 7 - Secretary → ME
21
CORE MG UK HOLDINGS LIMITED - now
CKX UK HOLDINGS LIMITED
- 2012-06-22
05389449 100 New Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 4 - Secretary → ME
22
8 Basing Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-2,345 GBP2020-06-30
Officer
2012-06-30 ~ 2017-03-31
IIF 52 - Director → ME
23
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 28 - Secretary → ME
24
ELYSIAN GROUP LIMITED
- 1997-11-26
02786724PARALLEL INVESTMENT LIMITED - 1994-07-15
CHELTRADING 52 LIMITED - 1993-05-14
82 Berwick Street, London, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-175,731 GBP2015-08-31
Officer
1996-12-01 ~ 2000-05-31
IIF 1 - Secretary → ME
25
FORMULA E RACING LIMITED - now
PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
PARALLEL SPORT (WW) LIMITED
- 1998-12-09
03378197PARALLEL SPORT (WORLDWIDE) LIMITED
- 1997-08-19
03378197BURGINHALL 978 LIMITED - 1997-08-18
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (31 parents)
Equity (Company account)
-5,649,352 GBP2022-12-31
Officer
1997-08-19 ~ 1998-11-05
IIF 6 - Secretary → ME
26
MONEY TALKS TRAINING LIMITED
- 2016-03-31
07403640 15 Winston Close, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
16,468 GBP2024-10-31
Officer
2010-10-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
27
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-24 ~ dissolved
IIF 47 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 17 - Secretary → ME
29
100 New Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 16 - Secretary → ME
30
HANWAY SCHEHERAZADE LIMITED - 2004-09-17
NEWINCCO 269 LIMITED - 2003-07-18
11 Keeley Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-30 ~ 2017-03-31
IIF 53 - Director → ME
31
11 Keeley Street, London, England
Active Corporate (13 parents)
Equity (Company account)
17,785 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 37 - Director → ME
32
11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,869 GBP2024-06-30
Officer
2014-03-19 ~ 2017-03-31
IIF 78 - Director → ME
33
11 Keeley Street, London, England
Active Corporate (10 parents)
Equity (Company account)
59 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 45 - Director → ME
34
11 Keeley Street, London, England
Active Corporate (10 parents)
Equity (Company account)
11,174 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 32 - Director → ME
35
HANWAY DISTRIBUTION LIMITED
- now 08896679HANWAY CANADA LIMITED
- 2014-02-19
08896679 11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-02-17 ~ 2017-03-31
IIF 73 - Director → ME
36
HANWAY DREAMERS LIMITED - 2005-05-17
11 Keeley Street, London, England
Active Corporate (12 parents)
Equity (Company account)
801 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 38 - Director → ME
37
11 Keeley Street, London, England
Active Corporate (17 parents, 26 offsprings)
Equity (Company account)
2,485,922 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 36 - Director → ME
38
11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-8,293 GBP2024-06-30
Officer
2015-07-27 ~ 2017-03-31
IIF 74 - Director → ME
39
11 Keeley Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1,602 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 43 - Director → ME
40
11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
409 GBP2024-06-30
Officer
2014-03-07 ~ 2017-03-31
IIF 77 - Director → ME
41
11 Keeley Street, London, England
Active Corporate (10 parents)
Equity (Company account)
3,400 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 42 - Director → ME
42
11 Keeley Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-14,422 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 48 - Director → ME
43
HANWAY GLASTONBURY LIMITED - 2007-08-08
11 Keeley Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,891 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 35 - Director → ME
44
22 Stukeley Street, London, England
Active Corporate (11 parents)
Equity (Company account)
3,664 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 34 - Director → ME
45
11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
15,727 GBP2024-06-30
Officer
2016-01-25 ~ 2017-03-31
IIF 72 - Director → ME
46
11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,094 GBP2024-06-30
Officer
2015-04-27 ~ 2017-03-31
IIF 76 - Director → ME
47
HANWAY SWEETNESS LIMITED - now
HANWAY SALVAGE LIMITED
- 2018-10-15
09296974 11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,693 GBP2024-06-30
Officer
2014-11-05 ~ 2017-03-31
IIF 71 - Director → ME
48
11 Keeley Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-12-05 ~ 2016-12-31
IIF 46 - Director → ME
49
11 Keeley Street, London, England
Active Corporate (10 parents)
Equity (Company account)
846 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 44 - Director → ME
50
HANWAY RELEASING LIMITED - 2008-11-11
11 Keeley Street, London, England
Active Corporate (10 parents)
Equity (Company account)
769 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 41 - Director → ME
51
11 Keeley Street, London, England
Active Corporate (11 parents)
Equity (Company account)
17,772 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 50 - Director → ME
52
HIGH-RISE (BACKWELL) FILMS LIMITED
- now 09002501HIGH RISE FILMS LIMITED
- 2014-05-29
09002501 24 Hanway Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-17 ~ dissolved
IIF 75 - Director → ME
53
NATIVE MANAGEMENT LIMITED
- now 02949084MUSICPAPER PROJECTS LIMITED - 1994-08-26
100 New Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 11 - Secretary → ME
54
CORALMERE MARKETING LIMITED - 1999-03-24
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 20 - Secretary → ME
55
15 Winston Close, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
12,515 GBP2024-06-30
Officer
2010-06-09 ~ now
IIF 3 - Secretary → ME
56
TINTLODGE LIMITED - 1979-12-31
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 65 - Director → ME
57
RECORDED PICTURE COMPANY (VICTORY) LIMITED
- now 03183262RAPIDTYPIST LIMITED - 1996-05-14
8-10 Basing Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-3,214,484 GBP2024-06-30
Officer
2011-12-05 ~ 2017-05-31
IIF 64 - Director → ME
58
RECORDED PICTURE COMPANY LIMITED
- now 01031377RECORDED PICTURE CO.LIMITED - 1996-05-16
8-10 Basing Street Basing Street, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-1,717,431 GBP2024-06-30
Officer
2011-12-05 ~ 2017-05-31
IIF 33 - Director → ME
59
8-10 Basing Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-5,883,884 GBP2024-06-30
Officer
2011-12-05 ~ 2017-05-31
IIF 61 - Director → ME
60
24 Hanway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-05 ~ dissolved
IIF 66 - Director → ME
61
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-11
Officer
2012-08-17 ~ 2017-05-31
IIF 55 - Director → ME
62
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 58 - Director → ME
63
RECORDED RIGHTS LIMITED - 2007-07-18
24 Hanway Street, London
Dissolved Corporate (8 parents)
Officer
2011-12-05 ~ dissolved
IIF 59 - Director → ME
64
8 Basing Street, London, Basing Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-12-05 ~ 2017-05-31
IIF 30 - Director → ME
65
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ 2017-05-31
IIF 57 - Director → ME
66
8-10 Basing Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-03-10 ~ 2017-05-31
IIF 56 - Director → ME
67
RPC RACING LIMITED
- 2012-06-20
07054133 24 Hanway Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ 2017-05-31
IIF 51 - Director → ME
68
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ dissolved
IIF 62 - Director → ME
69
SCHEDULE II LIMITED
- 2014-01-13
04785658 11 Keeley Street, London, England
Active Corporate (15 parents)
Equity (Company account)
99,767 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 39 - Director → ME
70
KALEDOME LIMITED - 1999-03-10
8-10 Basing Street, London, England
Active Corporate (7 parents)
Equity (Company account)
164,022 GBP2024-06-30
Officer
2011-12-05 ~ 2017-05-31
IIF 63 - Director → ME
71
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2010-10-29
IIF 29 - Secretary → ME
72
11 Keeley Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-782,598 GBP2024-06-30
Officer
2011-12-05 ~ 2017-03-31
IIF 49 - Director → ME
73
11 Keeley Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-06-28 ~ 2017-03-31
IIF 79 - Director → ME
2013-06-28 ~ 2017-03-31
IIF 68 - Secretary → ME
74
VICTORIA BECKHAM LIMITED - now
BECKHAM VENTURES LIMITED
- 2014-09-03
06517802 202 Hammersmith Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-10-29
IIF 21 - Secretary → ME
75
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ 2017-05-31
IIF 67 - Director → ME
76
XIX MANAGEMENT UK LIMITED - now
Suite 1 259a Pavilion Road, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2009-12-22 ~ 2010-08-17
IIF 69 - Secretary → ME
77
8-10 Basing Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-21,238 GBP2024-06-30
Officer
2011-12-05 ~ 2017-05-31
IIF 60 - Director → ME