1
AMPLIFY RECORDS 133 LIMITED
08683089 08816562, 08816560, 08683047Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Officer
2015-09-04 ~ 2020-03-11
IIF 2 - Director → ME
Person with significant control
2016-09-09 ~ 2020-03-11
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
2
AMPLIFY RECORDS 143 LIMITED
09315400 10267248, 09315299, 09315410Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents, 9 offsprings)
Officer
2017-06-16 ~ 2020-03-11
IIF 6 - Director → ME
3
AMPLIFY SONGS 133 LIMITED
08683389 08816821, 10266442, 08816704Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Officer
2015-09-04 ~ 2020-03-11
IIF 1 - Director → ME
Person with significant control
2016-09-09 ~ 2020-03-11
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
4
AMPLIFY SONGS 143 LIMITED
09315824 10776127, 10266442, 09315882Warning 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) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents, 4 offsprings)
Officer
2017-06-16 ~ 2020-03-11
IIF 7 - Director → ME
5
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-16 ~ 2023-01-27
IIF 26 - Director → ME
6
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-16 ~ 2023-01-27
IIF 41 - Director → ME
Person with significant control
2017-08-16 ~ 2023-01-27
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
7
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2011-03-04 ~ 2013-11-14
IIF 33 - Director → ME
8
RED LION 27 LIMITED - 2003-12-09
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-02-03 ~ 2023-01-27
IIF 29 - Director → ME
9
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-28 ~ 2023-01-27
IIF 27 - Director → ME
10
G.B. PUBLICATIONS LIMITED
- now 01690657TURBOPRESS LIMITED
- 1983-02-08
01690657 3rd Floor Premier House, 12-13 Hatton Garden, London
Dissolved Corporate (5 parents)
Officer
~ 2003-10-30
IIF 35 - Director → ME
11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 13 - Director → ME
2008-11-14 ~ dissolved
IIF 63 - Secretary → ME
12
ZILARY LIMITED - 1989-02-08
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2016-08-09 ~ dissolved
IIF 10 - Director → ME
2008-11-14 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
13
THE WHITE LABEL LIMITED
- 1995-03-13
02414747ASSET CORPORATE LICENSING LTD.
- 1992-12-11
02414747ALL RIGHTS LIMITED
- 1990-07-17
02414747 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (16 parents, 6 offsprings)
Officer
~ 2023-01-27
IIF 11 - Director → ME
2008-11-14 ~ 2023-01-27
IIF 62 - Secretary → ME
1992-11-20 ~ 2006-01-16
IIF 67 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-11
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ 2018-10-12
IIF 18 - Director → ME
15
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2018-10-12 ~ 2018-10-12
IIF 17 - Director → ME
16
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2023-01-27
IIF 31 - Director → ME
2008-11-14 ~ 2023-01-27
IIF 65 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-01-27
IIF 54 - Has significant influence or control → OE
18
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
19
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 44 - LLP Member → ME
20
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 43 - LLP Member → ME
21
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 42 - LLP Member → ME
22
Mha Macintyre Hudson, 6th Floor 2 Ondon Wall Place, London
Dissolved Corporate (9 parents)
Officer
2010-11-16 ~ dissolved
IIF 30 - Director → ME
23
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-10-28 ~ now
IIF 47 - LLP Member → ME
24
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-10-28 ~ now
IIF 46 - LLP Member → ME
25
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-10 ~ now
IIF 48 - LLP Member → ME
26
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-27 ~ 2023-01-27
IIF 21 - Director → ME
27
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-07 ~ 2023-01-27
IIF 23 - Director → ME
28
5th Floor 89 New Bond Street, London, Great Britain
Dissolved Corporate (4 parents)
Officer
2014-08-29 ~ dissolved
IIF 24 - Director → ME
29
HAJCO 188 LIMITED
- 2006-05-24
03228960 02962125, 06844174, 03185132Warning 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) First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-05-22 ~ 2023-01-27
IIF 14 - Director → ME
1997-09-26 ~ 2007-11-05
IIF 66 - Secretary → ME
30
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-22 ~ 2023-01-27
IIF 25 - Director → ME
31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-22 ~ 2023-01-27
IIF 5 - Director → ME
32
MUSIC MANAGERS FORUM LIMITED
- now 02784834THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
2007-12-17 ~ 2009-12-16
IIF 8 - Director → ME
2010-03-23 ~ 2017-07-05
IIF 34 - Director → ME
1998-12-03 ~ 1999-12-02
IIF 28 - Director → ME
33
2nd Floor Connaught House, 1-3 Mount Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-05-16 ~ now
IIF 4 - Director → ME
34
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
35
NATIONAL TREASURE PRODUCTIONS LIMITED
09547524 C/o Ojk Ltd, 180, Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-17 ~ dissolved
IIF 37 - Director → ME
36
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06669138, 06518085Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-10 ~ 2025-04-24
IIF 45 - LLP Member → ME
37
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ dissolved
IIF 32 - Director → ME
2008-11-14 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
38
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2000-10-04 ~ 2023-01-27
IIF 15 - Director → ME
39
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2009-06-03 ~ 2023-01-27
IIF 16 - Director → ME
40
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-27 ~ 2023-01-27
IIF 22 - Director → ME
41
SMALL GIANTS RECORDS LTD.
- now 06686164 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2008-09-02 ~ 2023-01-27
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ 2023-01-27
IIF 55 - Has significant influence or control → OE
42
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 38 - Director → ME
43
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-16 ~ 2023-01-27
IIF 39 - Director → ME
44
THE IN GOOD COMPANY CO LIMITED
- now 04389178 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2002-10-01 ~ dissolved
IIF 12 - Director → ME
45
THE IN-LAWS PRODUCTIONS LIMITED
09534137 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-09 ~ dissolved
IIF 36 - Director → ME
46
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (8 parents, 1 offspring)
Officer
2008-06-09 ~ 2023-09-22
IIF 58 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-03-28 ~ 2025-11-24
IIF 40 - Director → ME
Person with significant control
2018-03-28 ~ 2025-11-18
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE