1
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2016-11-04 ~ now
IIF 12 - Director → ME
2
CHILDREN'S MEDIA CAMPAIGN 2007 LIMITED
05865982 19 Church Road, Barnes, London
Dissolved Corporate (5 parents)
Officer
2014-10-17 ~ dissolved
IIF 16 - Director → ME
2006-07-04 ~ 2009-02-13
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2011-12-20 during the appointment or period of control
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (5 parents)
Officer
2003-02-17 ~ dissolved
IIF 9 - Director → ME
4
CHILDREN'S MERCHANDISING LIMITED
05861086 19 Church Road, Barnes, London
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2009-02-13
IIF 23 - Director → ME
2014-10-17 ~ dissolved
IIF 15 - Director → ME
5
19 Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
6
HAL NEWCO 21 LIMITED
06504575 05039889, 06594602, 06364861Warning 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) 19 Church Road, Barnes, London
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ 2009-02-13
IIF 21 - Director → ME
2014-10-17 ~ dissolved
IIF 14 - Director → ME
7
LISTEN ARTISTS' RIGHTS COMPANY LIMITED
10351360 71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2016-08-30 ~ 2016-11-01
IIF 20 - Director → ME
8
71-75 Shelton Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
LISTEN ENTERTAINMENT LIMITED
- now 03566044TRIBUTE CREATIVE CAMPAIGNS IN ENTERTAINMENT LIMITED
- 1998-10-26
03566044 19 Church Road, London
Dissolved Corporate (9 parents)
Officer
1998-05-18 ~ 2005-06-03
IIF 19 - Director → ME
10
LISTEN MEDIA CAMPAIGN COMPANY UK LIMITED
10303964Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-20 during the appointment or period of control
Due to be dissolved on 2023-04-11 during the appointment or period of control
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
15 Clausentum Road, Winchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
1999-03-18 ~ 2009-02-13
IIF 17 - Director → ME
12
THE LISTEN MEDIA COMPANY LIMITED
- now 06939166TRIBUTE CAMPAIGNS LIMITED - 2011-05-31
14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (8 parents)
Officer
2014-10-07 ~ 2016-11-24
IIF 8 - Director → ME
13
THE SELF DETERMINED MEDIA COMPANY LTD
07815251 19 Church Road, London
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
TRIBUTE INSPIRATIONS LIMITED
- now 02669899FC9132 LIMITED - 1992-01-27
71-75 Shelton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-10 ~ now
IIF 10 - Director → ME
1993-02-04 ~ 2009-02-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-23
IIF 5 - Ownership of shares – 75% or more → OE
2016-10-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE