Attached files

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10-K - FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009 - Live Nation Entertainment, Inc.d10k.htm
EX-3.1 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LIVE NATION - Live Nation Entertainment, Inc.dex31.htm
EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER SECTION 906 - Live Nation Entertainment, Inc.dex322.htm
EX-12.1 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - Live Nation Entertainment, Inc.dex121.htm
EX-23.1 - CONSENT OF ERNST & YOUNG LLP - Live Nation Entertainment, Inc.dex231.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER SECTION 906 - Live Nation Entertainment, Inc.dex321.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER SECTION 302 - Live Nation Entertainment, Inc.dex312.htm
EX-14.1 - CODE OF BUSINESS CONDUCT AND ETHICS - Live Nation Entertainment, Inc.dex141.htm
EX-99.1 - INFORMATION INCORPORATED BY REFERENCE INTO THIS ANNUAL REPORT - Live Nation Entertainment, Inc.dex991.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER SECTION 302 - Live Nation Entertainment, Inc.dex311.htm
EX-10.26 - SHARE PURCHASE AGREEMENT - Live Nation Entertainment, Inc.dex1026.htm
EX-10.55 - SECOND AMENDMENT TO EMPLOYMENT AGREEMENT - Live Nation Entertainment, Inc.dex1055.htm
EX-10.23 - FORM OF INDEMNIFICATION AGREEMENT - Live Nation Entertainment, Inc.dex1023.htm
EX-10.17 - NOTE, DATED JANUARY 24, 2010, AMONG TICKETMASTER ENTERTAINMENT - Live Nation Entertainment, Inc.dex1017.htm
EX-10.25 - SHARE PURCHASE AGREEMENT - Live Nation Entertainment, Inc.dex1025.htm

Exhibit 21.1

Subsidiaries of Live Nation Entertainment, Inc.

 

Domestic

  

State or Jurisdiction of

Incorporation or Organization

Bamboozle Festival, LLC

   Delaware

Bill Graham Enterprises, Inc.

   California

Cellar Door Venues, Inc.

   Florida

Chastain Ventures JV

   Georgia

Cobb’s Comedy, Inc.

   California

Connecticut Amphitheater Development Corporation

   Connecticut

Connecticut Performing Arts Partners

   Connecticut

Connecticut Performing Arts, Inc.

   Connecticut

Electric Factory Concerts, Inc.

   Pennsylvania

Evening Star Productions, Inc.

   Arizona

Event Merchandising, Inc.

   California

Fillmore Theatrical Services

   California

Hilltop/Nederlander LLC

   Delaware

HOB Boardwalk, Inc.

   Delaware

HOB Chicago, Inc.

   Delaware

HOB Entertainment, Inc.

   Delaware

HOB Marina City Partners, L.P.

   Delaware

HOB Marina City, Inc.

   Delaware

House of Blues Anaheim Restaurant Corp.

   Delaware

House of Blues Cleveland, LLC

   Delaware

House of Blues Concerts, Inc.

   California

House of Blues Dallas Restaurant Corp.

   Delaware

House of Blues Houston Restaurant Corp.

   Delaware

House of Blues Las Vegas Restaurant Corp.

   Delaware

House of Blues Los Angeles Restaurant Corp.

   Delaware

House of Blues Myrtle Beach Restaurant Corp.

   Delaware

House of Blues New Orleans Restaurant Corp.

   Delaware

House of Blues Orlando Restaurant Corp.

   Delaware

House of Blues Restaurant Holding Corp.

   Delaware

House of Blues San Diego Restaurant Corp.

   Delaware

House of Blues San Diego, LLC

   Delaware

Lansdowne Boston Restaurant Corp., Inc.

   Delaware


Domestic

  

State or Jurisdiction of

Incorporation or Organization

Live Nation – Haymon Ventures, LLC

   Delaware

Live Nation Bogart, LLC

   Delaware

Live Nation Chicago, Inc.

   Delaware

Live Nation Concerts, Inc.

   Delaware

Live Nation Holdco #1, Inc.

   Delaware

Live Nation Holdco #2, Inc.

   Delaware

Live Nation Marketing, Inc.

   Delaware

Live Nation Merchandise, Inc.

   Delaware

Live Nation MTours (USA), Inc.

   Delaware

Live Nation Studios, LLC

   Delaware

Live Nation Ticketing, LLC

   Delaware

Live Nation Touring (USA), Inc.

   Delaware

Live Nation UTours (USA), Inc.

   Delaware

Live Nation Worldwide, Inc.

   Delaware

LN Acquisition Holdco LLC

   Delaware

LN-TM Holdco #1, LLC

   Delaware

LN-TM Holdco #2, LLC

   Delaware

LRW Theatre Corp.

   California

Michigan Licenses, LLC

   Delaware

Musictoday, LLC

   Virginia

NOC, Inc.

   Connecticut

Pop Nation, LLC

   Delaware

ROC Nation LLC

   Delaware

SFX Financial Advisory Management Enterprises, Inc.

   Delaware

Shoreline Amphitheatre, Ltd.

   California

TNA Tour II (USA) Inc.

   Delaware

Wiltern Renaissance LLC

   Delaware

International

  

Jurisdiction of
Incorporation or Organization

Live Nation Canada, Inc.

   Canada

Live Nation Touring (Canada), Inc.

   Canada

Angel Festivals Limited

   United Kingdom

Apollo Leisure Group Limited

   United Kingdom

 

2


International

  

Jurisdiction of

Incorporation or Organization

De-lux Merchandise Company Limited

   United Kingdom

Broadway UK Limited

   United Kingdom

Cardiff International Arena Limited

   United Kingdom

Live Nation Enterprise Limited

   United Kingdom

Live Nation Facilitation Limited

   United Kingdom

Live Nation Limited

   United Kingdom

Live Nation (Music) UK Limited

   United Kingdom

Live Nation (Theatrical) UK Limited

   United Kingdom

Publicitywise Limited

   United Kingdom

Gricind Limited

   United Kingdom

International Talent Booking Limited

   United Kingdom

Midland Concert Promotions Group Limited

   United Kingdom

Northcane Limited

   United Kingdom

Park Associates Limited

   United Kingdom

Pointstar Limited

   United Kingdom

Fanbase.co.uk Limited

   United Kingdom

Sensible Events Limited

   United Kingdom

Live Nation (Ireland) Limited

   United Kingdom

Tour Marketing Limited

   United Kingdom

UK SX Limited

   United Kingdom

National Bowl Milton Keynes Company LLP

   United Kingdom

LN-Gaiety Holdings Limited

   United Kingdom

Gafrus Limited

   United Kingdom

Festival Republic Limited

   United Kingdom

Heavenly Planet LLP

   United Kingdom

Festival Republic.com Limited

   United Kingdom

Sidezone Limited

   United Kingdom

Rangepost Limited

   United Kingdom

Finlaw 279 Limited

   United Kingdom

Finlaw 271 Limited

   United Kingdom

Subterania Limited

   United Kingdom

Reading Festival Limited

   United Kingdom

Festival Republic Live Limited

   United Kingdom

Festival Republic Events Limited

   United Kingdom

Mean Fiddler Festivals Limited

   United Kingdom

 

3


International

  

Jurisdiction of

Incorporation or Organization

Astoria Venues Limited

   United Kingdom

Annestown Limited

   United Kingdom

Festival Republic Media Limited

   United Kingdom

Windfield Promotions Limited

   United Kingdom

Adventure Sport Events Limited

   United Kingdom

Homelands Festival Limited

   United Kingdom

Academy Music Holdings Ltd

   United Kingdom

Electricland Limited

   United Kingdom

Academy Music Group Limited

   United Kingdom

Newcbeat Limited

   United Kingdom

Academy Entertainments Group Limited

   United Kingdom

Brumbeat Limited

   United Kingdom

Magstack Limited

   United Kingdom

Sharpfleur Limited

   United Kingdom

Glowspine Limited

   United Kingdom

Bristolbeat Limited

   United Kingdom

Ludgate 354 Limited

   United Kingdom

Glasgowbeat Limited

   United Kingdom

OX4 Limited

   United Kingdom

Livebeat Limited

   United Kingdom

Islingtonbeat Limited

   United Kingdom

Academy Music Fund Limited

   United Kingdom

The Security Company (UK) Holdings Limited

   United Kingdom

Showsec Special Events Limited

   United Kingdom

Showsec Holdings Limited

   United Kingdom

Showsec International Limited

   United Kingdom

Live Nation Merchandise Limited

   United Kingdom

Ticketstoday Limited

   United Kingdom

Anthill Trading (Overseas) Limited

   United Kingdom

Three Mad Monkeys Limited

   Scotland

D.F. Concerts Limited

   Scotland

Bar None Management Limited

   Scotland

Deadwood Tickets Limited

   Scotland

Big Day Out Limited

   Scotland

Concerts at DF Limited

   Scotland

 

4


International

  

Jurisdiction of

Incorporation or Organization

King Tut’s Recordings Limited

   Scotland

Santa’s Kingdom (Scotland) Limited

   Scotland

Unholy Alliance Limited

   Scotland

Tecjet Limited

   Scotland

ABC3 Limited

   Scotland

Live Nation Italia S.r.l.

   Italy

Get Live 2 S.r.l.

   Italy

Parcolimpico S.r.l.

   Italy

Consozio get live in liquidazione

   Italy

Live Nation Ireland Holdings Limited

   Ireland

Amphitheatre Ireland Limited

   Ireland

Point Presentations Limited

   Ireland

Point Promotions Limited

   Ireland

Live Nation Sp. z.o.o.

   Poland

Music Marketing Sp. z.o.o.

   Poland

Live Nation Central & Eastern Europe Kft

   Hungary

Live Nation Hungary Kft

   Hungary

Live Nation Czech Republic Sro

   Czech Republic

Live Nation Germany GmbH

   Germany

MFMP Festivals & Events GmbH

   Germany

Marek Lieberberg Konzertagentur Holding GmbH

   Germany

Marek Lieberberg Konzertagentur GmbH & Co Kg

   Germany

Live Nation Holding Nordic AB

   Sweden

Live Nation Nordic AB

   Sweden

Live Nation Sweden AB

   Sweden

Moondog Entertainment AB

   Sweden

Lugerinc AB

   Sweden

Arena Grande AB

   Sweden

Cirkus Arena & Restaurant pa Djurgarden AB

   Sweden

Forvaltningsbolaget Cirkus pa Kungliga Djurgården HB

   Sweden

EMA Telstar Management AB

   Sweden

Eventum AB

   Sweden

Live Nation Denmark Management Holding Aps

   Denmark

Live Nation Denmark Management Aps

   Denmark

Live Nation Denmark Aps

   Denmark

 

5


International

  

Jurisdiction of

Incorporation or Organization

Live Nation Norway AS

   Norway

Live Nation Finland OY

   Finland

Events Club OY

   Finland

Welldone LR OY

   Finland

Live Nation bvba

   Belgium

Live Nation Belgium Holdings bvba

   Belgium

Live Nation Festivals NV

   Belgium

Belgium Concerts SPRL

   Belgium

Antwerps Sportspaleis NV

   Belgium

De schone Schijn NV

   Belgium

Live Nation Espana SAU

   Spain

Mediterranea Concerts SL

   Spain

Compania Editora de Talentos Internacionales SA

   Spain

Trabajos de Music SA

   Spain

Madrid Deportes y Espectaculos SA

   Spain

Rock in Rio Madrid SA

   Spain

Mean Fiddler Spain SL

   Spain

Live Nation France Holding

   France

Live Nation France

   France

Live Nation France Festivals

   France

LCB France

   France

Live Nation Netherlands Holdings B.V.

   Netherlands

Live Nation International Holdings B.V.

   Netherlands

Live Nation Europe Holdings BV

   Netherlands

LYV B.V.

   Netherlands

Live Nation Holdings C.V.

   Netherlands

Mojo Works BV

   Netherlands

Mojo Concerts BV

   Netherlands

Mail2Me VOF

   Netherlands

De Nationale Theaterkassa BV

   Netherlands

The Security Company Utrecht Holland Holding BV

   Netherlands

The Event Support Company BV

   Netherlands

Straight International Security BV

   Netherlands

Pleasure Entertainment BV

   Netherlands

Mojo Theater BV

   Netherlands

 

6


International

  

Jurisdiction of

Incorporation or Organization

Holland Event Marketing BV

   Netherlands

Live Nation Venues (Netherlands) BV

   Netherlands

Amsterdam Music Dome Exploitatie BV

   Netherlands

Brand New Live BV

   Netherlands

Anti-Concerts Investments NV

   Netherland Antilles

Live Nation Middle East FZ-LLC

   UAE

Live Nation (HK) Limited

   Hong Kong

Live Nation (Singapore) Pte Ltd

   Singapore

Beijing Gehua Live Nation Entertainment and Sports Company Ltd

   China

Live Nation Culture & Information Consultancy (Shanghai) Limited

   China

 

7