ONE GOLDEN SQUARE CREATIVE LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 18 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 03588529
Status: DISSOLVED
Incorporated / age: 22 June 199821 years
Registered office: Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 00:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Nature of business
Sound recording and music publishing activities
Previous company names
GOLDEN SQUARE NETWORKS LIMITED
VIRGIN CLASSIC ROCK LIMITED
VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED
VIRGIN RADIO WEST MIDLANDS LIMITED
GINGER FILMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUER GROUP SECRETARIAT LIMITED ACTIVE	Secretary	31 Dec 2013				Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
KEENAN, Paul Anthony ACTIVE	Director	31 Dec 2013		England	December 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
VICKERY, Sarah Jane ACTIVE	Director	31 Dec 2013		England	October 1963	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
CLARKE, Sara RESIGNED	Secretary	31 Aug 2001	26 Jan 2007			Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
DAVIDSON, Dawn RESIGNED	Secretary	14 Mar 2000	31 Aug 2001			Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
LEGGE, Diana Patricia RESIGNED	Secretary	22 Jun 1998	14 Mar 2000			24a Enderby Street, London, SE10 9PF
ROBINSON, Adrian Mervyn RESIGNED	Secretary	30 Jun 2008	31 Dec 2013			6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, IRISH, Ireland
TAMES, Jane Elizabeth Anne RESIGNED	Secretary	26 Jan 2007	30 Jun 2008			5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
HAL MANAGEMENT LIMITED RESIGNED	Secretary	22 Jun 1998	22 Jun 1998			Hanover House, 14 Hanover Square, London, W1S 1HP
BLACKABY, Oliver Guy RESIGNED	Director	30 Jun 2008	31 Dec 2013	United Kingdom	February 1962	47, Cholmeley Crescent, Highgate, London, N6 5EX
EMSLIE, Donald Gordon RESIGNED	Director	18 Jul 2006	11 Apr 2007	Scotland	May 1957	32 Drumsheugh Gardens, Edinburgh, EH3 7RN
EMSLIE, Donald Gordon RESIGNED	Director	07 Aug 2000	29 Apr 2003	Scotland	May 1957	32 Drumsheugh Gardens, Edinburgh, EH3 7RN
FLANAGAN, Andrew Henry RESIGNED	Director	14 Mar 2000	18 Jul 2006	United Kingdom	March 1956	7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
FORD, Deidre Ann RESIGNED	Director	31 Dec 2013	09 Oct 2019	United Kingdom	November 1960	Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
HAIN, Robert William RESIGNED	Director	29 Apr 2003	28 Jan 2004	Scotland	July 1963	48 Milverton Road, Glasgow, G46 7LP
HAZLITT, Frances RESIGNED	Director	07 Feb 2006	08 Jan 2007		April 1963	73 Finlay Street, London, SW6 6HF
HUGHES, Gary William RESIGNED	Director	14 Mar 2000	07 Aug 2000	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
HUNTINGFORD, Richard Norman Legh RESIGNED	Director	15 Nov 2007	30 Jun 2008	United Kingdom	May 1956	11 Baronsmead Road, Barnes, London, SW13 9RR
JACKSON, Paul RESIGNED	Director	08 Jan 2007	23 Oct 2007		July 1969	Geeta, London Road, Sunningdale, Berkshire, SL5 9RY
MOLLETT, Andrew RESIGNED	Director	22 Jun 1998	09 May 2001		February 1961	4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ
PARIGI, Amba Preetham RESIGNED	Director	30 Jun 2008	31 Dec 2013	India	July 1949	Petit Hall Tahnee Heights Chsl, 10th Floor, Flat 102, A Wing, 66 Napean Sea Road, Mumbai, Mumbai, 400 036, India
PEARSON, Anthony John RESIGNED	Director	29 Apr 2003	01 Apr 2005	Uk	October 1957	Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
WATT, William George RESIGNED	Director	01 Apr 2005	30 Jun 2008	Scotland	October 1967	7 Millar Grove, Hamilton, ML3 9BF
WATT, William George RESIGNED	Director	11 Jul 2001	29 Apr 2003		October 1967	34 Wilton Street, North Kelvinside, Glasgow, G20 6LE
WOODWARD, Robert Stanley Lawrence RESIGNED	Director	02 Apr 2007	30 Jun 2008	Scotland	November 1959	Crawfordston Farm, Maybole, Ayrshire, KA19 7JS
HAL DIRECTORS LIMITED RESIGNED	Director	22 Jun 1998	22 Jun 1998			Hanover House, 14 Hanover Square, London, W1S 1HP

BAUER GROUP SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2013
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

KEENAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

VICKERY, Sarah Jane ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1963
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

CLARKE, Sara RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 26 Jan 2007
Address: Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ

DAVIDSON, Dawn RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 31 Aug 2001
Address: Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 22 Jun 1998
Resigned on: 14 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

ROBINSON, Adrian Mervyn RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 31 Dec 2013
Address: 6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, IRISH, Ireland

TAMES, Jane Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 26 Jan 2007
Resigned on: 30 Jun 2008
Address: 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ

HAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 1998
Resigned on: 22 Jun 1998
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

BLACKABY, Oliver Guy RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 47, Cholmeley Crescent, Highgate, London, N6 5EX

EMSLIE, Donald Gordon RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 11 Apr 2007
Country of Residence: Scotland
Date of birth: May 1957
Address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN

EMSLIE, Donald Gordon RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 29 Apr 2003
Country of Residence: Scotland
Date of birth: May 1957
Address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN

FLANAGAN, Andrew Henry RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 18 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN

FORD, Deidre Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 09 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

HAIN, Robert William RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 28 Jan 2004
Country of Residence: Scotland
Date of birth: July 1963
Address: 48 Milverton Road, Glasgow, G46 7LP

HAZLITT, Frances RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 08 Jan 2007
Date of birth: April 1963
Address: 73 Finlay Street, London, SW6 6HF

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 07 Aug 2000
Country of Residence: Uk
Date of birth: April 1962
Address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW

HUNTINGFORD, Richard Norman Legh RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 11 Baronsmead Road, Barnes, London, SW13 9RR

JACKSON, Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 23 Oct 2007
Date of birth: July 1969
Address: Geeta, London Road, Sunningdale, Berkshire, SL5 9RY

MOLLETT, Andrew RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 09 May 2001
Date of birth: February 1961
Address: 4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ

PARIGI, Amba Preetham RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Dec 2013
Country of Residence: India
Date of birth: July 1949
Address: Petit Hall Tahnee Heights Chsl, 10th Floor, Flat 102, A Wing, 66 Napean Sea Road, Mumbai, Mumbai, 400 036, India

PEARSON, Anthony John RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 01 Apr 2005
Country of Residence: Uk
Date of birth: October 1957
Address: Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU