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Active 81 Nevill Road, London, N16 0SU
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
CHAPPELL MUSIC LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
NEW LINE PRODUCTIONS (UK) LIMITED | Active | Company Secretary | 16/04/08 | 25/06/09 | 2008-04-16 |
DIRECT ENTERTAINMENT U.K. LIMITED | Dissolved | Company Secretary | 18/12/03 | 31/12/03 | 2003-12-18 |
HBO FILMS LONDON LIMITED | Dissolved | Company Secretary | 07/05/03 | 2003-05-07 | |
1967 LIMITED | Active | Company Secretary | 16/10/03 | 01/03/04 | 2003-10-16 |
SYNAPSE DIRECT LIMITED | Dissolved | Company Secretary | 29/04/02 | 2002-04-29 | |
679 RECORDINGS LIMITED | Active | Company Secretary | 12/07/01 | 01/03/04 | 2001-07-12 |
TI UK PUBLISHING HOLDINGS LIMITED | Dissolved | Company Secretary | 09/07/02 | 08/08/02 | 2002-07-09 |
B UNIQUE RECORDS LIMITED | Active | Company Secretary | 02/05/02 | 28/11/03 | 2002-05-02 |
WARNER MUSIC NEWCO LIMITED | Dissolved | Director | 30/06/04 | 2004-06-30 | |
WARNER MUSIC NEWCO LIMITED | Dissolved | Company Secretary | 07/12/99 | 1999-12-07 | |
TWL MAYFAIR LIMITED | Dissolved | Director | 30/06/04 | 2004-06-30 | |
TWL MAYFAIR LIMITED | Dissolved | Company Secretary | 13/01/98 | 1998-01-13 | |
TWE MAYFAIR LIMITED | Dissolved | Director | 30/06/04 | 2004-06-30 | |
TWE MAYFAIR LIMITED | Dissolved | Company Secretary | 13/01/98 | 1998-01-13 | |
CINRAM LOGISTICS UK LIMITED | Active | Company Secretary | 30/03/98 | 01/03/04 | 1998-03-30 |
HBO COMMUNICATIONS (UK) LIMITED | Dissolved | Company Secretary | 06/10/97 | 03/12/98 | 1997-10-06 |
G. MERCH LTD. | Dissolved | Company Secretary | 30/06/98 | 24/10/03 | 1998-06-30 |
FUNGHI RECORDS LIMITED | Active | Company Secretary | 12/05/03 | 01/03/04 | 2003-05-12 |
TIME WARNER ENTERPRISES LIMITED | Dissolved | Company Secretary | 31/01/03 | 2003-01-31 | |
TOMMY BOY MUSIC LIMITED | Dissolved | Company Secretary | 17/09/99 | 01/03/04 | 1999-09-17 |
TIME WARNER/MCE HOLDINGS LIMITED | Dissolved | Director | 30/06/04 | 2004-06-30 | |
TIME WARNER/MCE HOLDINGS LIMITED | Dissolved | Company Secretary | 30/05/97 | 1997-05-30 | |
INFECTIOUS RECORDS LIMITED | Active | Company Secretary | 12/05/03 | 01/03/04 | 2003-05-12 |
IMP RETAIL 11 LIMITED | Dissolved | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
IMP RETAIL 10 LIMITED | Dissolved | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
TWE GREEN LIMITED | Dissolved | Director | 30/06/04 | 2004-06-30 | |
TWE GREEN LIMITED | Dissolved | Company Secretary | 30/05/97 | 1997-05-30 | |
LAUREL RECORDS LIMITED | Active | Company Secretary | 30/12/99 | 01/03/04 | 1999-12-30 |
TWE HYDE LIMITED | Dissolved | Director | 30/06/04 | 2004-06-30 | |
TWE HYDE LIMITED | Dissolved | Company Secretary | 30/05/97 | 1997-05-30 | |
FABER MUSIC LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
TWE FINANCE LIMITED | Dissolved | Director | 30/06/04 | 2004-06-30 | |
TWE FINANCE LIMITED | Dissolved | Company Secretary | 30/05/97 | 1997-05-30 | |
TIME WARNER ENTERTAINMENT UK LIMITED | Dissolved | Company Secretary | 30/05/97 | 1997-05-30 | |
GIANT MERCHANDISING UK LIMITED | Dissolved | Company Secretary | 30/06/98 | 24/10/03 | 1998-06-30 |
ANXIOUS RECORDS LIMITED | Active | Company Secretary | 30/05/97 | 01/03/04 | 1997-05-30 |
COALITION RECORDINGS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 30/05/97 | 01/03/04 | 1997-05-30 |
THE ALLIED ARTS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 21/09/01 | 01/07/04 | 2001-09-21 |
TIME WARNER FINANCE LIMITED | Dissolved | Director | 30/06/04 | 2004-06-30 | |
TIME WARNER FINANCE LIMITED | Dissolved | Company Secretary | 30/05/97 | 1997-05-30 | |
LONDON RECORDS LTD | Active | Company Secretary | 30/12/99 | 01/03/04 | 1999-12-30 |
STRAND MAGAZINES EUROPE LIMITED | Dissolved | Company Secretary | 31/01/03 | 2003-01-31 | |
TIME WARNER STAGE PRODUCTIONS LIMITED | Dissolved | Director | 30/06/04 | 2004-06-30 | |
TIME WARNER STAGE PRODUCTIONS LIMITED | Dissolved | Company Secretary | 30/05/97 | 1997-05-30 | |
TIME-LIFE VIDEO LIMITED | Dissolved | Company Secretary | 31/01/03 | 2003-01-31 | |
LITTLE, BROWN BOOK GROUP LIMITED | Active | Company Secretary | 31/01/03 | 31/03/06 | 2003-01-31 |
TIME-LIFE CHILDRENS BOOKS LIMITED | Dissolved | Company Secretary | 31/01/03 | 2003-01-31 | |
LITTLE, BROWN AND COMPANY (UK) LTD. | Active | Company Secretary | 31/01/03 | 31/03/06 | 2003-01-31 |
WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Active | Company Secretary | 01/12/97 | 01/03/04 | 1997-12-01 |
WARNER MUSIC UK PROPERTY LIMITED | Dissolved | Company Secretary | 30/05/97 | 01/03/04 | 1997-05-30 |
SWAPEQUAL LIMITED | Active | Company Secretary | 31/01/03 | 31/03/06 | 2003-01-31 |
FFRR MUSIC LIMITED | Active | Company Secretary | 30/12/99 | 01/03/04 | 1999-12-30 |
DIVINESTATE LIMITED | Dissolved | Company Secretary | 30/12/99 | 01/03/04 | 1999-12-30 |
FFRR RECORDS LIMITED | Active | Company Secretary | 30/12/99 | 01/03/04 | 1999-12-30 |
PORTREEVE LIMITED | Dissolved | Company Secretary | 21/09/01 | 01/07/04 | 2001-09-21 |
WMIS LIMITED | Active | Company Secretary | 30/05/97 | 01/03/04 | 1997-05-30 |
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
CHINA RECORDS LIMITED | Active | Company Secretary | 01/05/99 | 01/03/04 | 1999-05-01 |
BUBBLES MUSIC LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
A+E RECORDS LIMITED | Active | Company Secretary | 12/05/03 | 01/03/04 | 2003-05-12 |
ARTS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 21/09/01 | 01/07/04 | 2001-09-21 |
NVC HOLDINGS LIMITED | Dissolved | Company Secretary | 21/09/01 | 01/07/04 | 2001-09-21 |
NATIONAL VIDEO CORPORATION LIMITED(THE) | Active | Company Secretary | 21/09/01 | 01/07/04 | 2001-09-21 |
WARNER CHAPPELL UK LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
SIRE RECORDS LIMITED | Dissolved | Company Secretary | 30/05/97 | 01/03/04 | 1997-05-30 |
RAINMAKER PRODUCTIONS LIMITED | Dissolved | Company Secretary | 30/05/97 | 01/03/04 | 1997-05-30 |
RADARSCOPE RECORDS LIMITED | Dissolved | Company Secretary | 30/05/97 | 01/03/04 | 1997-05-30 |
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
WARNER CHAPPELL MUSIC PUBLISHING LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
KIRSHNER-WARNER BROS. MUSIC LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
VIRAGO PRESS LIMITED | Active | Company Secretary | 31/01/03 | 31/03/06 | 2003-01-31 |
MAGNET MUSIC LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
MAGNET RECORDS LIMITED | Active | Company Secretary | 30/05/97 | 01/03/04 | 1997-05-30 |
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
ASCHERBERG,HOPWOOD & CREW LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
EXPRESS MUSIC LIMITED | Dissolved | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
WARNER CHAPPELL NORTH AMERICA LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
THROAT MUSIC LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
WARNER CHAPPELL ARTEMIS MUSIC LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
SPHERE BOOKS LIMITED | Dissolved | Company Secretary | 31/01/03 | 31/03/06 | 2003-01-31 |
DIPLOMAT MUSIC LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
PATRICIA MUSIC LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
GLASSCLIFF | Dissolved | Director | 30/06/04 | 2004-06-30 | |
GLASSCLIFF | Dissolved | Company Secretary | 30/05/97 | 1997-05-30 | |
GLISSANDO MUSIC LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
WARNER CHAPPELL LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
INTERSONG MUSIC LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
WARNER MUSIC UK LIMITED | Active | Company Secretary | 05/12/97 | 01/03/04 | 1997-12-05 |
PALACE MUSIC COMPANY LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
BURLINGTON MUSIC COMPANY LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
WARNER CHAPPELL MUSIC LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
CHAPPELL-MORRIS LIMITED | Active | Company Secretary | 02/08/02 | 01/03/04 | 2002-08-02 |
TWF LIMITED | Dissolved | Director | 30/06/04 | 2004-06-30 | |
TI MAGAZINES EUROPE LIMITED | Active | Company Secretary | 31/01/03 | 12/06/14 | 2003-01-31 |
TWF LIMITED | Dissolved | Company Secretary | 30/05/97 | 1997-05-30 | |
FUTURA PUBLICATIONS LIMITED | Dissolved | Company Secretary | 31/01/03 | 31/03/06 | 2003-01-31 |
TIME-LIFE CHILDRENS BOOKS LIMITED | Dissolved | Director | 21/03/14 | 2014-03-21 | |
TIME-LIFE VIDEO LIMITED | Dissolved | Director | 21/03/14 | 2014-03-21 | |
STRAND MAGAZINES EUROPE LIMITED | Dissolved | Director | 21/03/14 | 2014-03-21 | |
97 SAVERNAKE ROAD LIMITED | Active | Director | 14/03/11 | 2011-03-14 | |
TIME WARNER PENSION TRUSTEE LIMITED | Active | Company Secretary | 30/05/97 | 1997-05-30 | |
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED | Active | Company Secretary | 07/07/06 | 2006-07-07 | |
HBO FILM & TELEVISION DEVELOPMENT LIMITED | Active | Company Secretary | 18/08/09 | 21/12/18 | 2009-08-18 |
FIRE & BLOOD PRODUCTIONS LIMITED | Active | Company Secretary | 18/08/09 | 21/12/18 | 2009-08-18 |
HBO INTERNATIONAL (EUROPE) LIMITED | Active | Company Secretary | 14/06/07 | 21/12/18 | 2007-06-14 |
TIME WARNER UK LIMITED | Active | Director | 30/06/04 | 30/09/20 | 2004-06-30 |
TW/TT HOLDINGS LIMITED | Active | Director | 28/11/07 | 30/09/20 | 2007-11-28 |
WARNER WORLD LIMITED | Active | Company Secretary | 30/05/97 | 18/12/18 | 1997-05-30 |
TW/TT HOLDINGS LIMITED | Active | Company Secretary | 28/11/07 | 18/12/18 | 2007-11-28 |
TIME WARNER INTERNATIONAL FINANCE LIMITED | Active | Director | 11/10/05 | 30/09/20 | 2005-10-11 |
WARNER WORLD LIMITED | Active | Director | 30/06/04 | 30/09/20 | 2004-06-30 |
TIME WARNER INTERNATIONAL FINANCE LIMITED | Active | Company Secretary | 11/10/05 | 18/12/18 | 2005-10-11 |
TIME WARNER LONDON LIMITED | Active | Company Secretary | 14/11/03 | 18/12/18 | 2003-11-14 |
THOMPSON PLACE PRODUCTIONS LIMITED | Active | Company Secretary | 13/12/02 | 18/07/11 | 2002-12-13 |
TIME WARNER UK LIMITED | Active | Company Secretary | 30/05/97 | 18/12/18 | 1997-05-30 |
TIME WARNER HOLDINGS LIMITED | Active | Director | 30/06/04 | 30/09/20 | 2004-06-30 |
TIME WARNER LONDON LIMITED | Active | Director | 19/12/03 | 30/09/20 | 2003-12-19 |
TIME WARNER HOLDINGS LIMITED | Active | Company Secretary | 30/05/97 | 18/12/18 | 1997-05-30 |
TIME WARNER ENTERTAINMENT LIMITED | Active | Director | 30/06/04 | 30/09/20 | 2004-06-30 |
TIME WARNER ENTERTAINMENT LIMITED | Active | Company Secretary | 19/09/97 | 18/12/18 | 1997-09-19 |
WARNER MEDIA INTERNATIONAL LIMITED | Active | Director | 13/10/03 | 30/09/20 | 2003-10-13 |
WARNER MEDIA INTERNATIONAL LIMITED | Active | Company Secretary | 01/12/97 | 18/12/18 | 1997-12-01 |