1
ANDI PETERS' MODELS LIMITED
- now 06377802ANDI PETERS'S MODELS LIMITED
- 2007-10-17
06377802 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,852 GBP2018-09-30
Officer
2007-09-21 ~ 2010-09-01
IIF 3 - Secretary → ME
2
ANT & DEC PRODUCTIONS LIMITED
- now 03974288RAINBOW ASSOCIATES LIMITED - 2001-07-16
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-04-25 ~ 2010-09-01
IIF 20 - Secretary → ME
3
Kumar Thambu, 9 Marlands Road, Ilford, Essex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,035,018 GBP2024-02-29
Officer
2002-02-14 ~ 2010-09-01
IIF 15 - Secretary → ME
4
94 Strand On The Green, Chiswick, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-08-08 ~ dissolved
IIF 51 - Director → ME
5
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
34,408,470 GBP2024-06-30
Officer
2006-10-19 ~ 2010-09-01
IIF 9 - Secretary → ME
6
180 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,237,952 GBP2021-03-31
Officer
2024-01-04 ~ now
IIF 37 - Director → ME
7
Flat 4, 21 Bolton Road, London, England
Active Corporate (23 parents)
Equity (Company account)
22.30 GBP2024-03-31
Officer
1993-03-10 ~ 1996-08-22
IIF 25 - Director → ME
1993-09-30 ~ 1996-07-08
IIF 26 - Secretary → ME
8
94 Strand On The Green, Chiswick, London
Dissolved Corporate (12 parents)
Officer
2002-11-28 ~ dissolved
IIF 53 - Director → ME
2002-11-28 ~ dissolved
IIF 18 - Secretary → ME
9
180 Great Portland Street, London
Active Corporate (12 parents)
Equity (Company account)
57,650 GBP2022-12-31
Officer
2008-10-27 ~ now
IIF 34 - Director → ME
2001-12-10 ~ now
IIF 14 - Secretary → ME
10
GORDON THE GOPHER TRADING COMPANY LIMITED
04540382 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2002-09-19 ~ 2010-09-01
IIF 16 - Secretary → ME
11
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
516,105 GBP2024-12-31
Officer
2006-12-04 ~ 2013-10-01
IIF 8 - Secretary → ME
12
2 Water Court, Water Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2008-09-23 ~ 2010-09-20
IIF 5 - Secretary → ME
13
JAMES GRANT BIDCO LIMITED
- now 09123638 180 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
33,000 GBP2020-12-31
Officer
2014-10-13 ~ 2021-04-08
IIF 48 - Director → ME
14
JAMES GRANT MEDIA GROUP LIMITED
- now 04097930 94 Strand On The Green, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2000-10-27 ~ 2011-11-23
IIF 58 - Director → ME
2000-10-27 ~ 2008-02-29
IIF 22 - Secretary → ME
15
94 Strand On The Green, Chiswick, London
Dissolved Corporate (5 parents)
Officer
2008-08-22 ~ dissolved
IIF 59 - Director → ME
2005-02-10 ~ dissolved
IIF 10 - Secretary → ME
16
JAMES GRANT FORMATS & RIGHTS LIMITED
- 2015-06-25
07219595SHIRONNICA LIMITED
- 2010-05-12
07219595 180 Great Portland Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
17,685 GBP2020-12-31
Officer
2010-04-30 ~ 2021-04-08
IIF 62 - Director → ME
17
OWEN PAUL LIMITED - 1989-05-16
SCANPOST LIMITED - 1985-04-17
94 Strand On The Green, Chiswick, London
Dissolved Corporate (3 parents)
Officer
2001-07-01 ~ dissolved
IIF 24 - Secretary → ME
18
GALLOWGATE STUDIOS LIMITED
- 2016-06-22
04603985GALLOWGATE LEISURE LIMITED
- 2009-02-27
04603985 180 Great Portland Street, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-11-28 ~ 2021-04-08
IIF 52 - Director → ME
2023-08-31 ~ 2023-08-31
IIF 30 - Director → ME
2002-11-28 ~ now
IIF 13 - Secretary → ME
19
JAMES GRANT RIGHTS LIMITED
- now 05972389GALLOWGATE RIGHTS LIMITED
- 2015-06-29
05972389 180 Great Portland Street, London
Active Corporate (10 parents)
Equity (Company account)
-620 GBP2022-12-31
Officer
2008-10-27 ~ now
IIF 33 - Director → ME
2006-10-19 ~ now
IIF 1 - Secretary → ME
20
JG CREATIVE RIGHTS LIMITED
- now 04531375BRAVEHEART INTELLECTUAL PROPERTY RIGHTS LIMITED
- 2002-11-06
04531375 2 Water Court, Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 54 - Director → ME
2002-09-10 ~ dissolved
IIF 11 - Secretary → ME
21
JOHNATHAN WILKES LIMITED - 2002-11-27
Dalmar House Barras Lane, Dalston, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
530,258 GBP2025-05-31
Officer
2003-03-19 ~ 2009-06-12
IIF 21 - Secretary → ME
22
MACHINE MUSIC MANAGEMENT LIMITED
04587724 180 Great Portland Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-08-31 ~ now
IIF 38 - Director → ME
23
MACHINE MUSIC RIGHTS LIMITED
- now 06833961MACHINE MUSIC PUBLISHING LIMITED - 2010-12-02
5th Floor 180 Great Portland Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2023-08-31 ~ now
IIF 29 - Director → ME
24
CROWNWAY VENTURES LIMITED - 2012-12-06
08209567 23 Grove Park Terrace, Chiswick, London, England
Active Corporate (7 parents)
Equity (Company account)
1,375,421 GBP2023-12-31
Officer
2017-09-05 ~ now
IIF 42 - Director → ME
25
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-02-05 ~ now
IIF 44 - Director → ME
26
2 Water Court, Water Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ 2010-04-01
IIF 45 - Director → ME
27
PIER HOUSE MUSIC PUBLISHING LIMITED
- now 01834749NEVRUS (193) LIMITED - 1984-11-01
01804047 94 Strand On The Green, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ dissolved
IIF 28 - Director → ME
2001-07-01 ~ 2011-11-23
IIF 23 - Secretary → ME
28
2 Water Court Water Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2003-05-07 ~ dissolved
IIF 12 - Secretary → ME
29
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (9 parents)
Equity (Company account)
213,118 GBP2024-03-31
Officer
2003-05-07 ~ 2005-04-20
IIF 27 - Secretary → ME
30
94 Strand On The Green, Chiswick, London
Dissolved Corporate (1 parent)
Officer
2006-08-29 ~ dissolved
IIF 2 - Secretary → ME
31
RABBIT VOCAL MANAGEMENT LIMITED
04534193 180 Great Portland Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
646 GBP2020-12-31
Officer
2014-02-28 ~ 2021-04-08
IIF 46 - Director → ME
32
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-147,508 GBP2024-12-31
Officer
2025-01-10 ~ now
IIF 43 - Director → ME
33
RIVA DIGITAL MEDIA LIMITED
- now 05546461RIVA GLOBAL TECHNOLOGY LIMITED
- 2005-12-08
05546461 94 Strand On The Green, Chiswick, London
Dissolved Corporate (7 parents)
Equity (Company account)
-378,420 GBP2017-12-31
Officer
2005-11-01 ~ 2005-12-15
IIF 57 - Director → ME
2005-08-25 ~ 2012-01-05
IIF 7 - Secretary → ME
34
SAND DAMS WORLDWIDE LIMITED - now
EXCELLENT DEVELOPMENT LIMITED
- 2022-02-23
04432166 Sky View Argosy Road, East Midlands Airport, Castle Donnington, Derby, United Kingdom
Active Corporate (26 parents)
Officer
2002-05-07 ~ 2016-08-16
IIF 61 - Director → ME
35
SAND DAMS WORLDWIDE TRADING LIMITED - now
EXCELLENT DEVELOPMENT TRADING LIMITED
- 2022-09-06
05105411 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2004-04-19 ~ 2021-03-31
IIF 63 - Director → ME
36
C/o Ojk Ltd, 19 Portland Place, London
Dissolved Corporate (5 parents)
Officer
1996-09-16 ~ 2010-09-01
IIF 19 - Secretary → ME
37
SPEED LITERARY AND TALENT MANAGEMENT LIMITED
14598733 180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-17 ~ 2024-12-20
IIF 56 - Director → ME
38
C/o Ojk Ltd, 19 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-03-04 ~ 2010-09-01
IIF 6 - Secretary → ME
39
YM&U TOPCO LIMITED
- 2022-10-06
11563654 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-03-05 ~ dissolved
IIF 60 - Director → ME
40
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
20,411,723 GBP2018-06-30
Officer
2006-10-19 ~ 2010-09-01
IIF 4 - Secretary → ME
41
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,203,646 GBP2023-12-31
Officer
2023-10-18 ~ now
IIF 41 - Director → ME
42
YM&U CENTRAL SERVICES LIMITED
- now 06898710JAMES GRANT GROUP LIMITED
- 2018-10-02
06898710COBCO 902 LIMITED
- 2009-09-10
06898710 03685803, 03669400, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719, 04561760Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London
Active Corporate (23 parents, 12 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-07-30 ~ 2019-10-30
IIF 47 - Director → ME
43
COBCO 904 LIMITED - 2009-09-28
03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London
Dissolved Corporate (20 parents, 5 offsprings)
Equity (Company account)
96,961 GBP2020-12-31
Officer
2014-02-28 ~ 2021-04-08
IIF 50 - Director → ME
44
JAMES GRANT TOPCO LIMITED
- 2018-10-02
09180330 180 Great Portland Street, London
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
7 GBP2022-12-31
Officer
2023-08-31 ~ now
IIF 35 - Director → ME
2014-08-18 ~ 2021-04-08
IIF 49 - Director → ME
45
YM&U BIDCO LIMITED - 2020-11-15
180 Great Portland Street, London
Active Corporate (15 parents, 10 offsprings)
Profit/Loss (Company account)
-10,000 GBP2021-01-01 ~ 2021-12-31
Officer
2023-10-19 ~ now
IIF 36 - Director → ME
46
JAMES GRANT (UK) LIMITED
- 2019-01-30
01804047JAMES GRANT MANAGEMENT LIMITED
- 2008-09-29
01804047WOW MANAGEMENT LIMITED - 1987-07-22
NEVRUS (181) LIMITED - 1984-06-18
01834749 180 Great Portland Street, London
Active Corporate (19 parents, 11 offsprings)
Profit/Loss (Company account)
4,796 GBP2021-01-01 ~ 2021-12-31
Officer
2008-05-06 ~ 2019-10-30
IIF 55 - Director → ME
2019-10-31 ~ now
IIF 31 - Director → ME
2000-03-08 ~ 2008-02-29
IIF 17 - Secretary → ME
47
YMU SPORTS HOLDINGS LIMITED
- now 14273838YM&U SPORTS HOLDINGS LIMITED
- 2022-10-10
14273838 180 Great Portland Street, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-20 ~ now
IIF 32 - Director → ME
48
YM&U VENTURES LIMITED - 2022-10-03
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-08-31 ~ now
IIF 40 - Director → ME
49
180 Great Portland Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 39 - Director → ME