1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-17
Date of completion or termination of CVA on 2006-09-29
1 Star Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-09 ~ 2001-05-15
IIF 48 - Director → ME
2
BAT OUT OF HELL HOLDINGS LIMITED
- now 06212756SIMPART NO. 305 LIMITED - 2007-04-30
61 High Street, Woking, Surrey, England
Active Corporate (16 parents)
Officer
2007-07-02 ~ 2016-03-15
IIF 7 - Director → ME
3
BELGRAVIA FINANCIAL SERVICES LIMITED
- now 02027909 C/o Westbury, 2nd Floor, 145-157 Saint John Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-10-30) ~ 2011-02-23
IIF 68 - Director → ME
(before 1991-10-30) ~ 1998-12-07
IIF 39 - Secretary → ME
4
Crown House, Old Gloucester Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-02-01 ~ 2017-10-13
IIF 22 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2007-06-27 ~ 2009-02-28
IIF 33 - Director → ME
2007-06-27 ~ 2010-06-14
IIF 70 - Director → ME
6
CREATIVE AGENCY AND MANAGEMENT LIMITED
06403862 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2010-03-17
IIF 29 - Director → ME
2007-10-19 ~ 2010-06-14
IIF 56 - Director → ME
7
CREATIVE ENTERTAINMENT EVENTS LIMITED
- now 04668796CREATIVE ENTERTAINMENT UK LIMITED
- 2003-11-14
04668796 Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2003-11-14 ~ 2010-06-14
IIF 50 - Director → ME
2006-01-13 ~ 2010-03-17
IIF 25 - Director → ME
2003-11-14 ~ 2007-04-18
IIF 42 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-12 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-07-22
Conclusion of winding up on 2016-11-08
Dissolved on 2017-02-18
JGP INVESTMENTS PLC
- 2006-01-13
05310224 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2006-01-13 ~ 2010-03-17
IIF 31 - Director → ME
2006-01-13 ~ 2010-06-14
IIF 62 - Director → ME
9
CREATIVE ENTERTAINMENT INTERNATIONAL LIMITED
- now 04286701VELVET MUSIC LIMITED
- 2006-03-07
04286701 Acre House, 11/15 William Road, London
Dissolved Corporate (9 parents)
Officer
2002-09-09 ~ 2010-06-14
IIF 49 - Director → ME
2006-10-26 ~ 2010-03-17
IIF 26 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-30
Commencement of winding up on 2011-12-12
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-10
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2010-03-17
IIF 32 - Director → ME
2007-05-31 ~ 2010-06-14
IIF 65 - Director → ME
11
Acre House, 11/15 William Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 28 - Director → ME
2009-03-11 ~ 2010-06-14
IIF 53 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01
Dissolved on 2012-05-29
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-24 ~ 2010-06-14
IIF 55 - Director → ME
2006-11-24 ~ 2010-03-17
IIF 27 - Director → ME
13
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-31 ~ 2016-03-15
IIF 13 - Director → ME
14
EAST GRINSTEAD DEVELOPMENTS LIMITED
- now 05170206ONSLOW EAST GRINSTEAD LIMITED
- 2008-12-12
05170206ONSLOW PROPERTY MANAGEMENT COMPANY LIMITED
- 2005-05-25
05170206 2nd Floor, 145-157 St Johns Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ 2006-05-19
IIF 54 - Director → ME
2006-05-19 ~ dissolved
IIF 40 - Secretary → ME
15
ENTERTAINMENT CAPITAL CORPORATION LIMITED
08482661 1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ 2020-12-17
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
16
ENTERTAINMENT MANAGEMENT (LONDON) LTD
- now 08485324ENTERTAINMENT MANAGMENT LIMITED
- 2013-07-04
08485324 Brook Point, 1412 High Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ 2013-08-23
IIF 19 - Director → ME
17
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-08 ~ 2016-03-15
IIF 12 - Director → ME
18
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ 2016-03-15
IIF 10 - Director → ME
19
Acre House, 11 - 15 William Road, London Nw1 3er
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ dissolved
IIF 61 - Director → ME
20
HILL TOP PRODUCTIONS LIMITED
- now 05773443SIMPART NO. 297 LIMITED - 2006-05-16
61 High Street, Chobham, Woking, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-06-11 ~ 2008-01-23
IIF 6 - Director → ME
2008-01-23 ~ 2012-03-02
IIF 21 - Director → ME
21
6 Belgrave Mansions, Belgrave Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ dissolved
IIF 23 - Director → ME
2010-10-18 ~ 2010-11-22
IIF 71 - Director → ME
22
36-38 The Calls, Fifth Floor 5a Calls Landing, Leeds
Dissolved Corporate (6 parents)
Officer
2013-01-21 ~ dissolved
IIF 14 - Director → ME
23
INTERNATIONAL ENTERTAINMENT & MUSIC CORPORATION LIMITED
11983924 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
INTERNATIONAL ENTERTAINMENT CORPORATION LIMITED
08767032 1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ 2020-12-17
IIF 66 - Director → ME
2013-11-07 ~ 2018-03-12
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
INTERNATIONAL VENUE CONSULTING LIMITED
06454820 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ dissolved
IIF 30 - Director → ME
2007-12-17 ~ 2010-06-14
IIF 52 - Director → ME
26
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ 2016-03-15
IIF 11 - Director → ME
27
LADYMEAD PROPERTIES LIMITED
- now 04286703VELVET RECORDS LIMITED
- 2003-12-02
04286703 C/o Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (8 parents)
Officer
2002-09-09 ~ dissolved
IIF 57 - Director → ME
28
MIKE MANSFIELD TELEVISION LIMITED
- now 01484007MIKE MANSFIELD ENTERPRISES LIMITED - 1988-05-26
ENTERPRISE TELEVISION LIMITED - 1984-03-26
The Gate House, 4 Ellerton Road, London
Active Corporate (12 parents)
Officer
2000-01-11 ~ 2009-11-23
IIF 20 - Director → ME
29
MOUNT STREET PROPERTY DEVELOPMENTS LIMITED
- now 04179112Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-28 during the appointment or period of control
Conclusion of winding up on 2010-09-22 during the appointment or period of control
Dissolved on 2010-12-30 during the appointment or period of control
ONSLOW INVESTMENTS LIMITED
- 2008-12-12
04179112Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-27 during the appointment or period of control
C/o Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (6 parents)
Officer
2003-03-21 ~ dissolved
IIF 43 - Secretary → ME
30
Insolvency (Case 1) In administration
Administration started on 2005-09-19 during the appointment or period of control
Administration ended on 2006-08-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-08-04 during the appointment or period of control
Dissolved on 2024-09-01 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 69 - Director → ME
31
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-30 ~ 2007-12-04
IIF 16 - Director → ME
2007-03-30 ~ 2008-11-07
IIF 34 - Secretary → ME
32
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-06 ~ 2020-12-17
IIF 45 - Director → ME
2004-07-13 ~ 2012-02-21
IIF 59 - Director → ME
2007-03-30 ~ 2012-02-21
IIF 35 - Secretary → ME
33
ONSLOW GREAT BLAKENHAM LIMITED
- now 04171961ONSLOW GT BLAKENHAM LTD
- 2003-05-06
04171961 Leonard House, 5-7 Newman Road, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2005-03-04 ~ 2012-02-29
IIF 67 - Director → ME
2003-03-21 ~ 2012-02-29
IIF 38 - Secretary → ME
34
1st Floor 314 Regents Park Road, Finchley, London, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
35
FITZPATRICK INVESTMENTS LIMITED - 2007-03-27
DEGREEPACK LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (11 parents)
Officer
2007-03-30 ~ 2012-02-21
IIF 15 - Director → ME
2007-03-30 ~ 2012-02-21
IIF 36 - Secretary → ME
36
SPEED 8652 LIMITED - 2001-03-08
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-11-18 ~ 2012-02-21
IIF 46 - Director → ME
2015-08-19 ~ 2020-12-17
IIF 17 - Director → ME
2007-03-30 ~ 2012-02-21
IIF 37 - Secretary → ME
37
Flat 29 Royal Victoria Patriotic Building, John Archer Way, London
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ 2011-02-23
IIF 64 - Director → ME
38
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ 2012-04-23
IIF 9 - Director → ME
39
UNITED ENTERTAINMENT NETWORK LIMITED
- now 02203101UNITED ENTERTAINMENT NETWORK PLC
- 2003-03-27
02203101UNITED EQUITY HOLDINGS PLC
- 2000-06-06
02203101 C/o Westbury 2nd Floor, 145-157 Saint John Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-08-16) ~ dissolved
IIF 47 - Director → ME
1995-09-26 ~ 1998-12-07
IIF 44 - Secretary → ME
40
UNITED EQUITY MEDIA LIMITED
- now 02251372UNITED EQUITY TRADING LIMITED
- 1999-09-09
02251372UNITED EQUITY PROPERTIES LIMITED
- 1993-02-22
02251372RAPID 5912 LIMITED
- 1988-06-20
02251372 02121337, 02251480, 02207725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Westbury, 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-26 ~ dissolved
IIF 51 - Director → ME
(before 1991-03-31) ~ 2004-01-26
IIF 60 - Director → ME
1995-10-30 ~ 1999-10-12
IIF 41 - Secretary → ME
41
UNITED ENTERTAINMENT CORPORATION LIMITED
- 2007-06-04
05691672 Westbury 2nd Floor, 145-157 St.john Street, London
Dissolved Corporate (2 parents)
Officer
2006-01-30 ~ dissolved
IIF 58 - Director → ME